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In 2023, INTERPOL intensified efforts to combat transnational financial crime, with a particular focus on cryptoassets. This includes developing specialized teams and enhancing global coordination to address the increasing prevalence of digital asset-related crimes.

Starting from 26 April 2015, the main legislative act dealing with combating corruption in Ukraine is the Law of Ukraine No. 1700-VII "On Preventing Corruption" dated 14 October 2014.