Please use this identifier to cite or link to this item:
http://essuir.sumdu.edu.ua/handle/123456789/57783
Or use following links to share this resource in social networks:
Tweet
Recommend this item
Title | International Aspect of Legal Regulation of Corruption Offences Commission on the Example of Law Enforcement Agencies and Banking System of Ukraine |
Authors |
Rieznik, Oleh Mykolaiovych
Klochko, Alona Mykolaivna Kosytsia, Olha Oleksiivna Pakhomov, Volodymyr Vasylovych |
ORCID |
http://orcid.org/0000-0003-4569-8863 http://orcid.org/0000-0002-0501-524X |
Keywords |
corruption corruption offences corruption politics punishments for corruption acts methods of counteraction of corruption official law–enforcement agencies banking institutions |
Type | Article |
Date of Issue | 2017 |
URI | http://essuir.sumdu.edu.ua/handle/123456789/57783 |
Publisher | Asers Pablishing |
License | |
Citation | International Aspect of Legal Regulation of Corruption Offences Commission on the Example of Law Enforcement Agencies and Banking System of Ukraine [Text] / O.M. Reznik, A.M. Klochko, V.V. Pakhomov, O.O. Kosytsia // Journal of Advanced Research in Law and Economics. - 2017. - Vol. 8, №1. - P. 169-177. |
Abstract |
The article analyzes the legislation such countries as Ukraine, the Russian Federation (hereafter – RF) and the Republic of Belarus, norms of which provide a system of measures to combat corruption as well as responsibility for such kind of offences.
Moreover the article considers such burning question as counteraction of such kinds of offences and also different legislative approaches on the definition of “corruption” in the countries mentioned above. We consider the criminal-legal norms as provided in the Criminal Code of Ukraine, establishing the responsibility for obtaining of unlawful benefit by the officials. We study the provisions of the current legislation of Ukraine aimed at prevention of corruption in the society. The special attention is given to the concepts of «illegal benefit» and «bribe», the key differences of these terms are defined. Also an attention is paid to the terms «officials» and «law enforcement officials». This article also discusses some features of committing crimes by the officials of the banking institutions. It is noted that the committing of such crimes is the problem promoting the destabilization of the banking system. The underlying mechanisms and the high latency of these crimes, being made mostly by organized criminal groups, entail negative consequences for the economy of each individual country and in general all over the world. |
Appears in Collections: |
Наукові видання (ННІП) |
Views
Australia
813126860
China
1
Finland
1
France
39868
Germany
2699442
Greece
1
Ireland
55401185
Italy
2
Lithuania
1
Netherlands
8558
Russia
813126859
Singapore
-1855586716
Sweden
150920
Ukraine
271043223
United Kingdom
55401184
United States
583793860
Unknown Country
271043222
Vietnam
301841
Downloads
Belgium
1
China
1010550313
Czechia
1
Finland
30662001
Germany
30662003
India
9146204
Italy
1
Lithuania
1
Mexico
1
Moldova
1
Norway
1
Singapore
1
Slovenia
1
South Africa
1
Spain
1
Turkey
583793862
Ukraine
813126858
United Kingdom
1
United States
-1855586720
Unknown Country
43
Vanuatu
1
Vietnam
30662001
Files
File | Size | Format | Downloads |
---|---|---|---|
Reznіk_International_Aspect.pdf | 519,78 kB | Adobe PDF | 653016578 |
Items in DSpace are protected by copyright, with all rights reserved, unless otherwise indicated.