With the support of Swiss partners, the project “Asset Recovery and Public Integrity in Ukraine” will be implemented. The Project will last until December 31, 2021.
Memorandum of understanding
Over the next two years the National Anti-Corruption Bureau of Ukraine (NABU) and the Federal Bureau of Investigation (USA) (International Corruption Unit) will cooperate in investigations related to money laundering, international asset recovery and Ukrainian high-level officials’ bribery and corruption. This is stated in the Memorandum of Understanding between the NABU and the Federal Bureau of Investigation (FBI), which was signed on June 29,2017, by the NABU Director Artem Sytnyk and the Head of the FBI Criminal Division Matthew Moon.
The National Anti-Corruption Bureau of Ukraine has signed the Memorandum of Understanding with the European Union Advisory Mission (EUAM) Ukraine. The Memorandum is aimed at deepening parties’ cooperation for implementation of the anti-corruption reforms in Ukraine.