Finance
"I would like to see more real results and less publicity",- says MP about the work of ESBU Director Tsyvinsky
Commenting on the work of Oleksandr Tsivinsky, Director of the Economic Security Bureau, People`s Deputy Danylo Getmantsev stated that the ESBU is currently holding many public meetings, but there are no real results.
ESBU announced a tender for rebranding worth almost 300,000 hryvnias
The Economic Security Bureau of Ukraine plans to update its visual identity and brand book using state budget funds. The procurement of services for the development of a new style has already been announced in the Prozorro system.
Trump nominated his adviser for the position of Chairman of the US Federal Reserve System
Donald Trump has nominated former Board of Governors member Kevin Warsh, who previously advised him on economic policy, to head the Federal Reserve.
Ireland allocates €25 million to Ukraine for the restoration of energy infrastructure in winter
The funds will be directed to the Ukrainian Energy Support Fund to restore electricity and heating amid severe frosts and constant Russian attacks on critical infrastructure.
The European Union has officially added Russia to its blacklist for money laundering and terrorist financing.
The EU's decision to include Russia in the list of countries with a high risk of money laundering and terrorist financing has come into force and should complicate financial flows related to the war against Ukraine.
Norway's sovereign wealth fund increased its investments in US debt and earned $247 billion in profits over the year
Norway's sovereign wealth fund, the largest in the world, ended 2025 with a profit of $247 billion, while increasing its investments in US government bonds despite concerns about the level of US public debt.
Naftogaz has attracted another €50 million from the EIB to import gas and support the energy system in winter
Additional funding from the European Investment Bank will enable Ukraine to strengthen the stability of its energy system in winter conditions and amid constant shelling, and to supply gas to households and critical infrastructure.
The death of Ukrainian banker Oleksandr Adarich is being investigated in Milan as a possible murder.
The death of the former owner of Fidobank in central Milan, initially believed to be a fall from a window, is now being investigated by Italian investigators as a possible murder staged to look like suicide.
Tokayev claims Russia laundered billions of dollars through Kazakh banks and tightened controls
The President of Kazakhstan reported large-scale financial abuse by the Russian Federation and announced tough measures against money laundering and crypto schemes.
Ukraine's shadow economy: where and how are funds leaking from the budget?
Illegal cigarette production, envelope wages, equipment smuggling, business fragmentation into sole proprietorships in food retail, and conversion centres are just some of the schemes that cause the state budget to lose up to 400 billion hryvnia annually. These are resources that could be directed towards defence, energy, medicine, or education.
In Germany, Deutsche Bank raided on suspicion of money laundering
The Frankfurt Public Prosecutor's Office and the Federal Criminal Police Office are conducting investigations at the offices of Germany's largest bank. According to media reports, the case may relate to business dealings involving Russian oligarch Roman Abramovich.
Stress test for the ESBU: how the certification of Economic Security Bureau employees will take place
ESBU Director Oleksandr Tsivinsky approved the procedure for conducting a one-time certification of Bureau employees.
