The importance of combating kleptocracy and reduction of illicit financial flows (IFFs) is a priority area for building just, peaceful and democratic societies.
The purpose of the International Forum on Kleptocracy and Illicit Financial Flows is to explore legal aspects of the most modern forms of white-collar crime and to inform criminal justice policy, in order to effectively prevent and react to criminal acts, which aim to damage public interests and the future of democratic states in the Eastern Partnership states and Europe, as a whole.
The event will bring together more than 100 participants from more than 20 countries. The forum is planned to be attended by the prosecutors from the countries of Central and Eastern Europe; heads of specialized investigative bodies; international experts and scientists.
"Kleptocracy and corruption are undermining progress and development around the world. We join efforts to combat money laundering and illegal financial flows, smuggling and fraud. Our international forum is a professional platform to exchange the latest strategies and best practices. Here we will work together to make new contacts and deepen the partnership to achieve results. The coordination of efforts of prosecutor’s offices, investigation bodies, experts and scientists is a contribution to joint victories over these threats" Iryna Venediktova Prosecutor General
Dear participants!
We would like to inform you that the Forum will be held in accordance with the quarantine restrictions in compliance with all established security rules.
The event will take place in large, well-ventilated halls, treated with sterile means.
Each participant will be provided with personal hygiene products (antiseptic, protective mask, nitrile gloves).
Before the start of the forum, a medical laboratory for rapid testing for COVID-19 will operate at the entrance.
In addition, we would like to inform you that due to the epidemiological situation in the world, in order to enter Ukraine and visit the forum, you need to have:
1) a certificate on the first dose of the vaccine or full vaccination, and
2) an insurance policy that covers the costs associated with the treatment of COVID-19, and is valid for the entire period of stay in Ukraine (estimated cost is 10 euros, it can be purchased directly at the airports of Ukraine).
If you do not have a vaccination passport or a certificate on the first vaccine, you will need to install the mobile application «Vdoma /At Home/» and pass PCR or a rapid test.
