UKR-Obs

The GI-TOC Observatory of Illicit Markets and the Conflict in Ukraine was established to create an early-warning system to monitor and analyse trends and emerging risks within Ukraine.

In particular, the Observatory examines and provides insight on the political economy surrounding criminal networks, the war and related issues in Ukraine and the wider region, including methods used to fund the war and avoid sanctions regimes, providing timely, granular analysis on the illicit economy in an easily accessible format for key international stakeholders.
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