Ukraine’s financial fight isn’t just about leadership changes — it’s about structural reform, global trust, and proving itself as a reliable partner in combating financial crime, write Oksana Ihnatenko of CFI and Kinga Redlowska of RUSI in their op-ed.
https://t.co/SaixM2myTW
🇺🇦 What measures are being taken by Ukraine to regulate virtual assets? How has their use become a feature of the response to the war in Ukraine? Find out from our SMURF researcher Oksana Ihnatenko below.
@redlowska
UE przekaże UA zyski z rosyjskich aktywów. Ale 3 mld euro rocznie to nie 300 mld. Rosja musi zapłacić. Czy Polska wspiera konfiskatę rosyjskich aktywów? Szczyt G7 tuż tuż... @donaldtusk@sikorskiradek@CFS_RUSI#RussiaMustPay https://t.co/yEcMK3kfYu
Od dwóch lat toczy się debata na temat konfiskaty 300 mld $, należących do rosyjskiego banku centralnego. Jak zaznacza dr Kinga Redłowska: „Rosja jest państwem-agresorem, musi zapłacić zadośćuczynienie i reparacje wojenne". https://t.co/OFloEyALS0
🚨NEW! "An entrenched focus on the proceeds of crime has left democracies exposed to the threat of illicit finance" writes our director @keatingetom in his latest #RUSICommentary.
Read👉https://t.co/vMsiQvzNCh
How can 🇺🇦 ensure the integrity and resilience of the country’s financial system? How can these efforts help secure financial commitments for recovery and reconstruction? How can the international community and 🇺🇦 policymakers work together to implement reforms for 🇺🇦’s recovery?
📣Join us to discuss how to strengthen the integrity and resilience of 🇺🇦’s financial system with a fantastic line-up of speakers from Ukraine, Europe and the UK❗️
🗓️19 June, 12:30-17:15 BST
📍In person in London & Online
👉For more info & registration:
https://t.co/E4sM9YNigD
📢Our Director @keatingetom wrote for @POLITICOEurope. He argues that the EU lacks a credible economic security strategy and offers his thoughts on what the EU should do.
Read the full article👉 https://t.co/0eBvMn158u
The 🇪🇺 has adopted 10 #sanctions packages since 🇷🇺’s full-scale invasion of 🇺🇦 - how has their implementation evolved? @redlowska, @CFCS_RUSI Programme Manager at @RUSIEurope, and our panellists discussed these issues at the first #SIFMANet Summit panel.
https://t.co/pC98fh576I
🇷🇺 Czy presja ekonomiczna zachodu na Rosję ma sens?
Co tu dużo mówić. Cała prawda o sankcjach na Rosję. Posłuchajcie rozmowy z dr @redlowska
YT: https://t.co/miDVKJD0lz
SP: https://t.co/IZmaX59V7M
📢On March 14,Securing Integrity of🇺🇦Reconstruction Funding Conference in Brussels convened Ukrainian anti-corruption activists,EU policymakers,CSOs&journalists to discuss how to address integrity challenges in🇺🇦's reconstruction funding as part of our SMURF project🧵@RUSIEurope
4/ It’s not too late to sign up 👇, to hear from panellists @keatingetom, @kimbolsen, @LaimaLetina, & Xavier Brun as we plot a course ahead for the EU, DG FISMA, @EU_Finance, and new EU sanctions envoy @D0Sullivan.
Register now 👉 https://t.co/0LVsMto5Ut
📅 CONFERENCE – Making Sanctions Work
Join the #SIFMANet Summit on 9 March at the @PressClubBXLEU or online to learn more about how the 🇪🇺 and its member states can address the threats posed by weak #sanctions implementation.
Register here 👉 https://t.co/0LVsMto5Ut
📢How is finance being used by malign states aiming to undermine European democracy? Who is financing disinformation campaigns? How can EU member states counter these active financial measures? Watch 📺@keatingetom's #SIFMANet lecture in Prague: https://t.co/K54lgd2Bzd
1/ On 27 January, @CFCS_RUSI, @RUSIEurope and @PISM_Poland hosted the latest #SIFMANet roundtables with representatives from @MF_GOV_PL, @PolandMFA, the private sector, and civil society to discuss sanctions implementation in 🇵🇱 and the illicit finance threat to democracy.
1/📢Are new technologies changing #TF methods? How can we adapt CTF strategies to the fragmented terrorist landscape? How can we address emerging #threats such as malign actors using illicit finance to undermine #democracy? How to implement sanctions more efficiently?
2022 was a flurry of activity for @projectcraaft, @redlowska, our CFCS Programme Manager @RUSI Europe tells the story of the last 525600 minutes in CRAAFT’s adventure in the video below.
https://t.co/b8aVgndisn