Ukraine registered 1,344 money laundering (Article 209) cases in 2025—up from 283 in 2019, almost a 5-fold increase. The estimated value of laundered assets reached UAH 12.35 billion, while only UAH 590 million was frozen. Meanwhile, 609 cases reached court, compared with just 88 six years ago. (⁠Opendatabot) At first glance, this looks like an explosion in financial crime. It isn’t that simple. The surge is driven by three structural changes: • Legislative reform (2020): Art

Entrypoint and Deproil announce the launch of a joint subsurface intelligence capability designed to support investment decision-making in natural resources, including oil & gas, minerals, and energy-transition assets. The partnership brings together Entrypoint’s business intelligence and risk-advisory expertise with Deproil’s advanced geological modelling and reserve-estimation capabilities. The combined offering delivers independent, investment-grade subsurface analysis tai