Ukraine said it planned to confiscate $290 million of assets believed to be stolen through corruption in 2016. So far they’ve recovered and returned to state budget just $5,683. While that’s a tiny improvement from $3,813 recovered last year, it shows the struggling country has a long way to go before it can successfully recover […]
Anti-corruption and happiness go hand in hand
There is a clear link between the level of corruption in a country and people’s attitude to corruption. If you shrug your shoulders and accept there’s little to be done, corruption remains high and you are unhappy. If corruption makes you angry and you do something constructive about it, like pass laws and prosecute the […]
Does Ukraine merit a new handout?
Yesterday the International Monetary Fund approved a further bailout of more than US$1 billion for Ukraine, a country trying to deal with an aggressive eastern neighbour and a ruling elite compromised by corruption. If the decision to resume payments was based on the normal loan conditions, the outcome would have been an obvious no. Ukrainian […]
A new win for Ukraine in fighting corruption
On 15 March 2016, 278 Ukrainian MPs voted to approve a new e-declarations law called No.3755. The law will oblige public servants, politicians, managers of state and communal enterprises, and other employees who are paid from state budget such as doctors and teachers, to declare their full income and assets. It also requires them to […]
Anti-corruption reform in Ukraine: going round in circles
Today civil activists, politicians and anti-corruption experts from around the world will meet in Kiev to assess Ukraine’s progress in fight against corruption and what more needs to be done. I won’t be one of the cheerleaders. Unfortunately, in the two years since what we call the Revolution of Dignity, corruption is still a key […]
Europe, Central Asia and the state of corruption in 2014: the gold standard?
Perhaps it should come as no surprise that out of 175 countries in the 2014 Corruption Perceptions Index, the once great economic hope of many – Turkey – suffered one of the biggest drops in score (down five points to 45 out of 100 on a scale where 0 is highly corrupt and 100 very […]
Moldova: time to tackle corruption
Moldova is a small land-locked country of 3.5 million people in the heart of Europe and, amid all the turmoil in neighbouring Ukraine, we will be going to the polls on 30 November. Given our position, our large Russian-speaking population and our dependence on Russian gas, this election may determine how far Moldova can progress […]
Corruption fight takes on new life in Ukraine ahead of election
Chris Sanders spoke with Oleksii Khmara, Executive Director of TI Ukraine, during a recent trip to Berlin. Despite the unrest in his country, the fight against corruption continues and civil society have a stronger voice in future developments than ever before. In less than a week Ukraine goes to the polls at a time when […]
Russian money: too big to sanction?
As the Crimea crisis has developed, there have been calls to freeze Russian and Ukrainian assets in the UK. Russian money is unusual for two reasons. First, the sheer volume. Secondly, because there have been persistent allegations that a substantial proportion of it is dirty money – gained through organised crime and corruption in a […]
Eu to freeze corrupt assets from Ukraine
Corruption has been at the heart of the Ukrainian political system for years. According to the latest Corruption Perceptions Index, Ukraine scored 25 out of 100, making it the lowest scoring country in Europe. The Global Corruption Barometer found that 74 percent of Ukrainians said public sector corruption is a serious problem. 47 percent said their government is entirely run by a few big entities acting in their own interest.
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