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 criminal networks that are being used to fund the war and to avoid sanctions regimes; it analyses and reports on flows from the conflict zone to provide timely, granular analysis in an easily accessible format for key international stakeholders.
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