The National Anticorruption Bureau of Ukraine is the law enforcement agency that has exclusive authority to investigate corruption offences of top officials. The reason for setting it up was to remove political influence on the investigation of high-profile corruption. NABU performs investigation under procedural guidance of prosecutors of the Specialised Anticorruption Prosecutor’s Office (SAPO). Cases of NABU are considered by courts of general jurisdiction until the system of specialised anticorruption courts is created.
According to the law there are no more than 700 NABU detectives of which more than 200 people are senior officers. Also three regional departments of NABU should be created. Annual budget: 480 million UAH (2016)
Public reports:
Corruption investigation and prosecution
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establishment and effective operation
The National Anticorruption Bureau of Ukraine
The National Anticorruption Bureau of Ukraine is the law enforcement agency that has exclusive authority to investigate corruption offences of top officials. The reason for setting it up was to remove political influence on the investigation of high-profile corruption. NABU performs investigation under procedural guidance of prosecutors of the Specialised Anticorruption Prosecutor’s Office (SAPO). Cases of NABU are considered by courts of general jurisdiction until the system of specialised anticorruption courts is created.
According to the law there are no more than 700 NABU detectives of which more than 200 people are senior officers. Also three regional departments of NABU should be created. Annual budget: 480 million UAH (2016)
Public reports:
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director and staff selection
The National Anticorruption Bureau of Ukraine
The National Anticorruption Bureau of Ukraine is the law enforcement agency that has exclusive authority to investigate corruption offences of top officials. The reason for setting it up was to remove political influence on the investigation of high-profile corruption. NABU performs investigation under procedural guidance of prosecutors of the Specialised Anticorruption Prosecutor’s Office (SAPO). Cases of NABU are considered by courts of general jurisdiction until the system of specialised anticorruption courts is created.
According to the law there are no more than 700 NABU detectives of which more than 200 people are senior officers. Also three regional departments of NABU should be created. Annual budget: 480 million UAH (2016)
Public reports:
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separate funding and high salaries for its staff
The National Anticorruption Bureau of Ukraine
The National Anticorruption Bureau of Ukraine is the law enforcement agency that has exclusive authority to investigate corruption offences of top officials. The reason for setting it up was to remove political influence on the investigation of high-profile corruption. NABU performs investigation under procedural guidance of prosecutors of the Specialised Anticorruption Prosecutor’s Office (SAPO). Cases of NABU are considered by courts of general jurisdiction until the system of specialised anticorruption courts is created.
According to the law there are no more than 700 NABU detectives of which more than 200 people are senior officers. Also three regional departments of NABU should be created. Annual budget: 480 million UAH (2016)
Public reports:
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external audit
The National Anticorruption Bureau of Ukraine
The National Anticorruption Bureau of Ukraine is the law enforcement agency that has exclusive authority to investigate corruption offences of top officials. The reason for setting it up was to remove political influence on the investigation of high-profile corruption. NABU performs investigation under procedural guidance of prosecutors of the Specialised Anticorruption Prosecutor’s Office (SAPO). Cases of NABU are considered by courts of general jurisdiction until the system of specialised anticorruption courts is created.
According to the law there are no more than 700 NABU detectives of which more than 200 people are senior officers. Also three regional departments of NABU should be created. Annual budget: 480 million UAH (2016)
Public reports:
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exclusive jurisdiction
The National Anticorruption Bureau of Ukraine
The National Anticorruption Bureau of Ukraine is the law enforcement agency that has exclusive authority to investigate corruption offences of top officials. The reason for setting it up was to remove political influence on the investigation of high-profile corruption. NABU performs investigation under procedural guidance of prosecutors of the Specialised Anticorruption Prosecutor’s Office (SAPO). Cases of NABU are considered by courts of general jurisdiction until the system of specialised anticorruption courts is created.
According to the law there are no more than 700 NABU detectives of which more than 200 people are senior officers. Also three regional departments of NABU should be created. Annual budget: 480 million UAH (2016)
Public reports:
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wiretapping powers
The National Anticorruption Bureau of Ukraine
The National Anticorruption Bureau of Ukraine is the law enforcement agency that has exclusive authority to investigate corruption offences of top officials. The reason for setting it up was to remove political influence on the investigation of high-profile corruption. NABU performs investigation under procedural guidance of prosecutors of the Specialised Anticorruption Prosecutor’s Office (SAPO). Cases of NABU are considered by courts of general jurisdiction until the system of specialised anticorruption courts is created.
According to the law there are no more than 700 NABU detectives of which more than 200 people are senior officers. Also three regional departments of NABU should be created. Annual budget: 480 million UAH (2016)
Public reports:
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public statistics and reports
The National Anticorruption Bureau of Ukraine
The National Anticorruption Bureau of Ukraine is the law enforcement agency that has exclusive authority to investigate corruption offences of top officials. The reason for setting it up was to remove political influence on the investigation of high-profile corruption. NABU performs investigation under procedural guidance of prosecutors of the Specialised Anticorruption Prosecutor’s Office (SAPO). Cases of NABU are considered by courts of general jurisdiction until the system of specialised anticorruption courts is created.
According to the law there are no more than 700 NABU detectives of which more than 200 people are senior officers. Also three regional departments of NABU should be created. Annual budget: 480 million UAH (2016)
Public reports:
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access to information
The National Anticorruption Bureau of Ukraine
The National Anticorruption Bureau of Ukraine is the law enforcement agency that has exclusive authority to investigate corruption offences of top officials. The reason for setting it up was to remove political influence on the investigation of high-profile corruption. NABU performs investigation under procedural guidance of prosecutors of the Specialised Anticorruption Prosecutor’s Office (SAPO). Cases of NABU are considered by courts of general jurisdiction until the system of specialised anticorruption courts is created.
According to the law there are no more than 700 NABU detectives of which more than 200 people are senior officers. Also three regional departments of NABU should be created. Annual budget: 480 million UAH (2016)
Public reports:
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The National Anticorruption Bureau of Ukraine
The National Anticorruption Bureau of Ukraine is the law enforcement agency that has exclusive authority to investigate corruption offences of top officials. The reason for setting it up was to remove political influence on the investigation of high-profile corruption. NABU performs investigation under procedural guidance of prosecutors of the Specialised Anticorruption Prosecutor’s Office (SAPO). Cases of NABU are considered by courts of general jurisdiction until the system of specialised anticorruption courts is created.
According to the law there are no more than 700 NABU detectives of which more than 200 people are senior officers. Also three regional departments of NABU should be created. Annual budget: 480 million UAH (2016)
Public reports:
cooperationThe Financial Intelligence Unit
Ukrainian Financial Intelligence Unit (FIU, official name: the State Financial Monitoring Service of Ukraine) is the state authority, coordinated by the Cabinet of Ministers of Ukraine. FIU is carrying out an analysis of information about suspicious financial transactions which they receive from financial institutions according to the law. FIU is cooperating with the state authorities, the National Bank of Ukraine, competent international authorities (FIUs of other countries) in terms of counteracting legalization of funds and terrorist financing. It is the main authority of the country responsible for blocking any suspicious/fraudulent financial activity of any entity with further reporting to the law enforcement agencies.
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Public statistics on-
The National Anticorruption Bureau of Ukraine
The National Anticorruption Bureau of Ukraine is the law enforcement agency that has exclusive authority to investigate corruption offences of top officials. The reason for setting it up was to remove political influence on the investigation of high-profile corruption. NABU performs investigation under procedural guidance of prosecutors of the Specialised Anticorruption Prosecutor’s Office (SAPO). Cases of NABU are considered by courts of general jurisdiction until the system of specialised anticorruption courts is created.
According to the law there are no more than 700 NABU detectives of which more than 200 people are senior officers. Also three regional departments of NABU should be created. Annual budget: 480 million UAH (2016)
Public reports:
cooperationThe Financial Intelligence Unit
Ukrainian Financial Intelligence Unit (FIU, official name: the State Financial Monitoring Service of Ukraine) is the state authority, coordinated by the Cabinet of Ministers of Ukraine. FIU is carrying out an analysis of information about suspicious financial transactions which they receive from financial institutions according to the law. FIU is cooperating with the state authorities, the National Bank of Ukraine, competent international authorities (FIUs of other countries) in terms of counteracting legalization of funds and terrorist financing. It is the main authority of the country responsible for blocking any suspicious/fraudulent financial activity of any entity with further reporting to the law enforcement agencies.
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Illicit enrichment criminalization