Personal profile
Biography
Dr Maryna Utkina is a Senior Lecturer Lecturer in Law in the School of Law and Criminal Justice.
She has awarded Jean Monnet Module 'The Protection of IP Rights of Researchers and Research Institutions in Ukraine: Best EU Practices' by the European Commission.
Maryna is leading a project funded by the British Academy, which explores the effectiveness of financial monitoring in corruption prevention, anti-money laundering and financing terrorism.
She was previously a Visiting Academic at University of Foggia (Italy, 2017-2018), Comenius University (Slovakia, 2019), University of Latvia (Latvia, 2020), University of Hamburg (Germany, 2024), Munk School of Global Affairs & Public Police (Canada, 2024-2025), University of Liverpool (UK, 2025) and University of Warwick (UK, 2022-2025).
Maryna's principal research interest lies in financial monitoring (intelligence) (particularly at the intersections of anti-money laundering, prevention of corruption and achieving sustainable development goals) and digital technologies.
Research interests
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Financial monitoring (intelligence).
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Anti-money laundering (AML) measures and strategies.
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Corruption prevention frameworks and practices.
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Integration of financial oversight with sustainable development goals (SDGs).
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Applications of digital technologies in financial monitoring and compliance.
Education/Academic qualification
Law, Other, Administrative and Legal Principles of Financial Monitoring Implementation in Ukraine, Sumy State University
1 Oct 2021 → 6 Feb 2024
Award Date: 24 Apr 2024
Law, PhD, Administrative and Legal Framework for the Functioning of Financial System of Ukraine, Sumy State University
1 Nov 2015 → 25 Jun 2018
Award Date: 23 Oct 2018
Keywords
- K Law (General)
- Financial monitoring
- Anti-corruption
- Anti-money laundering
- Digital technologies
- JX International law
Expertise related to UN Sustainable Development Goals
In 2015, UN member states agreed to 17 global Sustainable Development Goals (SDGs) to end poverty, protect the planet and ensure prosperity for all. This person’s work contributes towards the following SDG(s):
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SDG 10 Reduced Inequalities -
SDG 16 Peace, Justice and Strong Institutions
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Collaborations and top research areas from the last five years
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Anti-Corruption Strategies in Conflict Settings: Ukraine's Martial Law Experience in Pursuit of the Sustainable Development Goals
Maletova, O. & Utkina, M., 23 Sept 2025, (E-pub ahead of print) In: Journal of Peacebuilding and Development. p. 1-16 16 p.Research output: Contribution to journal › Article (journal) › peer-review
Open AccessFile3 Downloads (Pure) -
Financial Monitoring with Humanitarian Assistance: Improving Transparency and Effectiveness in Relief Efforts
Maletova, O., UTKINA, M., Sukhonos, V. & Ilchenko, O., 8 Jan 2025, In: Journal of Money Laundering Control. 28, 1, p. 202-214 13 p.Research output: Contribution to journal › Article (journal) › peer-review
1 Link opens in a new tab Citation (Scopus) -
Interaction and Collision of Moral and Legal Norms in the Process of Anti-Corruption Measures Implementation: Natural and Actual Aspects
Maletova, O. & UTKINA, M., 21 Apr 2025, In: Foresight. 27, 3, p. 543-555 13 p.Research output: Contribution to journal › Article (journal) › peer-review
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Martial law and smuggling of goods: the search for the optimal model of legal liability
Bondarenko, O. & UTKINA, M., 11 Jan 2024, In: Journal of Financial Crime. 31, 1, p. 63-75 13 p.Research output: Contribution to journal › Article (journal) › peer-review
1 Link opens in a new tab Citation (Scopus) -
Mechanisms for interaction of law enforcement agencies in the field of countering money laundering
Bondarenko, O., UTKINA, M., Reznik, O. & Dumchikov, M., 2 Jan 2024, In: Journal of Money Laundering Control. 27, 1, p. 34-50 17 p.Research output: Contribution to journal › Article (journal) › peer-review
1 Link opens in a new tab Citation (Scopus)