Corruption is not limited to the borders of Ukraine: criminals are increasingly using foreign companies to launder embezzled funds. Thanks to international cooperation, NABU and SAPO investigate these facts and bring culprits to justice. This was stated by the Deputy Head of the Main Detective Department, Oleksandr Skomarov, during the conference "Cooperation with the OECD and new horizons for the Ukrainian anti-corruption agenda."
The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) requested for international legal assistance more than 400 times. The received answers allowed revealing the final beneficiaries of companies involved in the Ukrainian corruption and tracking the flow of funds abroad. Support from foreign colleagues helps the NABU to eliminate corruption schemes. The Director of the Lviv Territorial Office of the NABU Taras Lopushanskiy emphasized this during the training for the NABU staff on September 24-27, 2018, in the Republic of Poland. The event was held with the support of the Anti-Corruption Network Organization for Economic Co-operation and Development (OECD).
The Anti-Corruption Network for Eastern Europe and Central Asia (ACN) of the Organization for Economic Co-operation and Development (OECD) recommends to establish the Anti-Corruption Court in Ukraine without delay and to preserve the independence of the newly established anti-corruption agencies. Also the OECD recommends ensuring compliance with the jurisdiction of the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) according to the Criminal Procedural Code of Ukraine. Such recommendations were provided to Ukraine by the OECP in the Report «Round 4. Monitoring Report on Anti-Corruption Reforms in Ukraine».