Not yet with ARMA: as Evidenced by the Gap Between the Agency's "Detections" and Actual Asset Seizures

ARMA reports billions of dollars in "discovered assets", but the reality is completely different - Transparency International UkraineTransparency International Ukraine criticized ARMA's 2024 report, pointing to the low efficiency of managing seized assets and calling for reform of the agency.

According to the reports of the National Agency for the Identification, Search and Management of Assets derived from Corruption and Other Crimes (ARMA), in 2024, the Agency identified and found 141,500 assets, which is more than in 2023 (96,000), but significantly less than in 2022 (196.6 thousand), and read about the work of ARMA during the war in an article by Pavel Demchuk, Senior Legal Adviser to Transparencia International Ukraine, "The num…