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My name is Regina Graham I'm a journalist, I help my friends  antac.org.ua If you have additional information about corruption, you can send it by e-mail regraham@protonmail.com and we will publish it in the next articles.

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Politically Exposed Persons: new public database will help financial institutions all over the world to identify high-risk clients from Ukraine

Ukrainian activists has announced the launch of publicly available Register of Politically Exposed Persons – pep.org.ua, an exclusive public online database designed to help to withstand money laundering from state Ukrainian budget through international banks. Register will help international financial institutions to understand whether their current and potential clients from Ukraine are so called politically exposed persons (PEPs) or their close associates whose transactions should be checked with an enhanced due diligence according to Financial Action Task Force Anti-Money Laundering recommendations. Register is a tool developed by the Anti-corruption Action Centre – NGO which carries out anticorruption investigations of abuses on tender procurement procedures and money laundering schemes of Ukrainian officials. It already contains over 10 000 of records of individuals and and 2,500 of legal entities, among with 2409 – of state Ukrainian enterprises and 172 – private ...
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THE KREMLIN’S IRREGULAR ARMY: UKRAINIAN SEPARATIST ORDER OF BATTLE

The Kremlin’s political-military campaign in Eastern Ukraine threatens both Kyiv and the rest of Europe three years after Russia’s illegal annexation of Crimea. The Kremlin – in violation of its obligations under the ‘Minsk II’ ceasefire agreements – has fueled the conflict in pursuit of its grand strategic objective to assert dominance over the former Soviet Union. Russian President Vladimir Putin has shown no desire to withdraw his forces despite his failure to develop proxy forces capable of independently extending his campaign of subversion across Ukraine. Putin will continue to extend and exploit the war to destabilize Ukraine and prevent its further integration with the West until faced with costs that change his calculus. This paper demonstrates that Russia’s proxy forces operating in Eastern Ukraine - the Donetsk (DNR) and Luhansk (LNR) Peoples’ Republics - continue to pose a threat to the security of Ukraine and Europe. These proxies only retain the capability to fight th...
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A $250 000 bribe and 40 court hearings

A case against Serhiy Golovatiy in February 2016 became one of the two that were mentioned by the President Petro Poroshenko in his letters to the National Anti-Corruption Bureau of Ukraine, Prosecutor General’s Office and the Cabinet of Ministers calling to actively engage against corruption. Since April 2016 – the case has been in Podil District Court of Kyiv city. Since then there have been around 40 hearings. On the one hand, compared to other cases – this one shows good dynamics. On the other hand – taking into account how creative the defense is in dragging the process, it will take long to come to an end. In Spring of this year the court finished researching the evidence provided by the National Anti-Corruption Bureau of Ukraine and the Special Anti-Corruption Prosecutor’s Office. In particular, the court was provided with videos showing how former Head of the Unit of State Expertise of Dual-Use Goods of the Department for State Expertise of the State Service of Exports...
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