Relevant bibliographies by topics / Anti-Corruption Bureau of Malawi / Journal articles
To see the other types of publications on this topic, follow the link: Anti-Corruption Bureau of Malawi.

Journal articles on the topic 'Anti-Corruption Bureau of Malawi'

Author: Grafiati
Published: 4 June 2021
Last updated: 11 February 2022

Create a spot-on reference in APA, MLA, Chicago, Harvard, and other styles

Select a source type:

Consult the top 50 journal articles for your research on the topic 'Anti-Corruption Bureau of Malawi.'

Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic reference to the chosen work in the citation style you need: APA, MLA, Harvard, Chicago, Vancouver, etc.

You can also download the full text of the academic publication as pdf and read online its abstract whenever available in the metadata.

Browse journal articles on a wide variety of disciplines and organise your bibliography correctly.

1

Nanteleza Ndala, Nelson. "Assessing the Access to Finance by Small and Medium-Sized Enterprises from Financial Institutions in Blantyre City-Malawi." International Journal of Business and Management 14, no. 5 (2019): 84. http://dx.doi.org/10.5539/ijbm.v14n5p84.

Full text
Abstract:
SMEs are an integral part of the economy in Malawi. The paper assesses the access to finance by SMEs from financial institutions in Malawi by highlighting the obstacles that SMEs face in their effort to raise finance. The quantitative research approach was adopted in conducting the study. Questionnaires were circulated to 100 SMEs in the City of Blantyre-Ginnery Corner and the SMEs were selected using the random sampling techniques. The following major findings were revealed.  There are financial institutions that are willing to provide funds to SMEs for growth and expansion but most
APA, Harvard, Vancouver, ISO, and other styles
2

Ramabrahmam, I., and Biswa Chintamani Ambika Prasad Pani. "Combating Corruption: The Need for Strengthening Anti Corruption Bureau." Indian Journal of Public Administration 57, no. 3 (2011): 710–20. http://dx.doi.org/10.1177/0019556120110331.

Full text
APA, Harvard, Vancouver, ISO, and other styles
3

Dachroni, Raja, and Ady Muzwardi. "THE ANALYSIS OF ANTI-CORRUPTION BEHAVIOR (CASE STUDY: BATAM CENTRAL BUREAU OF STATISTIC (BPS) SERVICES)." JIP (Jurnal Ilmu Pemerintahan) : Kajian Ilmu Pemerintahan dan Politik Daerah 2, no. 2 (2017): 96–102. http://dx.doi.org/10.24905/jip.2.2.2017.96-102.

Full text
Abstract:
Anti-Corruption Behaviour Survey is a national programme that measures individual Indonesians' anti-corruption knowledge, attitudes and experiences. The Survey also assesses the nationwide implementation of the National Anti-Corruption Strategy for the Prevention and Eradication of Corruption (STRANAS-PPK) to establish a culture of zero tolerance for corruption in the country. A key activity in support of this assessment is to set the baselines for the STRANAS-PPK anti-corruption strategies.This study is aimed to analyze the mainly determined the anti-corruption behavior on Batam Central Burea
APA, Harvard, Vancouver, ISO, and other styles
4

Anders, Gerhard, Fidelis E. Kanyongolo, and Brigitte Seim. "Corruption and the impact of law enforcement: insights from a mixed-methods study in Malawi." Journal of Modern African Studies 58, no. 3 (2020): 315–36. http://dx.doi.org/10.1017/s0022278x2000021x.

Full text
Abstract:
ABSTRACTThe article argues that the impact of law enforcement efforts against corruption deserves more scholarly attention. Drawing on a mixed-methods study from Malawi in southern Africa, where a large-scale law enforcement operation has been investigating and prosecuting those involved in a 2013 corruption scandal known as ‘Cashgate’, the article explores the potential for corruption deterrence from the perspective of government officials in the Malawi civil service. Malawi provides a challenging environment for deterrence due to limited state capacity, weak law enforcement agencies and wide
APA, Harvard, Vancouver, ISO, and other styles
5

Quah, Jon S. T. "Learning from Singapore’s effective anti-corruption strategy." Asian Education and Development Studies 6, no. 1 (2017): 17–29. http://dx.doi.org/10.1108/aeds-07-2016-0058.

Full text
Abstract:
Purpose The purpose of this paper is to explain why Singapore has succeeded in curbing corruption and to recommend three measures for enhancing South Korea’s anti-corruption strategy. Design/methodology/approach The paper compares the contextual differences between Singapore and South Korea before analysing Singapore’s effective anti-corruption strategy and identifying the weaknesses of South Korea’s anti-corruption strategy. Findings Singapore’s success in minimising corruption is the result of its government’s strong political will and the adequate budget, personnel and operational autonomy
APA, Harvard, Vancouver, ISO, and other styles
6

Bondarenko, Olha, Maryna Utkina, Mykhailo Dumchikov, Daria Prokofieva-Yanchylenko, and Kateryna Yanishevska. "Review of the state anti-corruption institutions effectiveness in Ukraine." Revista Amazonia Investiga 10, no. 38 (2021): 219–33. http://dx.doi.org/10.34069/ai/2021.38.02.22.

Full text
Abstract:
The objective of the article is a review of the state anti-corruption institutions' effectiveness in Ukraine. An important part of anti-corruption reform in Ukraine has been the complete transformation of anti-corruption institutions. That is why the authors try to use the most optimal methodology that would be able to ensure the comprehensiveness and completeness of the study: phenomenological; the descriptive; the hypothetic-deductive; the statistical; and the method of case law analysis. It is proposed to analyze the anti-corruption powers of general competence authorities in the sphere of
APA, Harvard, Vancouver, ISO, and other styles
7

Chlebowicz, Piotr, and Wojciech Filipkowski. "Evaluation of Strategic Crime Analysis within the Central Anti-Corruption Bureau." Internal Security 6, no. 1 (2014): 223–35. http://dx.doi.org/10.5604/20805268.1122428.

Full text
APA, Harvard, Vancouver, ISO, and other styles
8

Kovalchuk, I. S. "FEATURES OF LEGAL STATUS OF NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE." Law and Society 3, no. 1 (2019): 15–19. http://dx.doi.org/10.32842/2078-3736-2019-3-1-3.

Full text
APA, Harvard, Vancouver, ISO, and other styles
9

Mushak, N. "FIGHT AGAINST CORRUPTION IN UKRAINE AS THE PRECONDITION FOR INTRODUCTION OF VISA-FREE REGIME WITH THE EUROPEAN UNION." Actual Problems of International Relations, no. 129 (2016): 74–81. http://dx.doi.org/10.17721/apmv.2016.129.0.74-81.

Full text
Abstract:
Nowadays, the only unreformed component, which remains within the legal system of Ukraine is the Ukrainian court system. The main factors that affect the activity of the courts in Ukraine are both political and economic corruption. If we compare the degree of influence on the courts, we can say that the activity of the CCU mostly suffers from political corruption while the economic corruption significantly affects the activity of courts of general jurisdiction. To implement legal instruments to combat corruption in Ukraine the appropriate system of enforcement bodies has been implemented. It i
APA, Harvard, Vancouver, ISO, and other styles
10

Quah, Jon S. T. "Singapore’s success in combating corruption: lessons for policy makers." Asian Education and Development Studies 6, no. 3 (2017): 263–74. http://dx.doi.org/10.1108/aeds-03-2017-0030.

Full text
Abstract:
Purpose The purpose of this paper is to explain Singapore’s success in combating corruption and to identify the lessons for policy makers concerned with enhancing the anti-corruption measures in their countries. Design/methodology/approach The paper provides a brief literature review and analysis of Singapore’s policy context before explaining Singapore’s success in combating corruption and identifying the lessons for policy makers to enhance the effectiveness of the anti-corruption measures in their countries. Findings Singapore’s success in combating corruption can be attributed to the polit
APA, Harvard, Vancouver, ISO, and other styles
11

Braverma, Olesia. "THE GROUNDS AND PROCEDURE OF THE INTEGRITY TEST OF EMPLOYEES OF THE NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE." Administrative law and process, no. 2 (29) (2020): 89–100. http://dx.doi.org/10.17721/2227-796x.2020.2.07.

Full text
Abstract:
Purpose – to determine the legal and factual grounds for the integrity test of employees of the National Anti-Corruption Bureau of Ukraine, to formulate the stages of this procedure. Methods. This research was done by using general and special methods of scientific cognition. With the help of abstraction methods, analysis and synthesis the author managed to identify the grounds and stages of implementation of this phenomenon by rejecting the insignificant peculiarities of the integrity test. Dialectical and logical methods allowed clarifying the essence of factual and legal grounds for the int
APA, Harvard, Vancouver, ISO, and other styles
12

Tkachenko, M. S. "Improvement of Administrative Legislation Regulating the Interaction of the National Anti-Corruption Bureau of Ukraine with Other Law Enforcement Agencies." Law and Safety 74, no. 3 (2019): 35–40. http://dx.doi.org/10.32631/pb.2019.3.05.

Full text
Abstract:
On the basis of working out the current legislation of Ukraine and a number of scientific views of scholars the author of the article defined and characterized certain directions of improvement of administrative legislation regulating interaction of the National Anti-Corruption Bureau of Ukraine with other law enforcement agencies.
 It is argued that the legislation is the basis of anti-corruption activities of the state and the key to its effective implementation, however, the legal framework in this field suffers from a significant load of declaratory norms that set principles and tende
APA, Harvard, Vancouver, ISO, and other styles
13

Smirnova, Sofia. "Judicial reform and the fight against corruption in Ukraine." Law Review of Kyiv University of Law, no. 2 (August 10, 2020): 502–6. http://dx.doi.org/10.36695/2219-5521.2.2020.99.

Full text
Abstract:
The article assesses the success of Ukrainian governmental judicial reforms implemented between 2014 and 2019. The judiciaryhas long been known as one of the most corrupt sectors within the institutional structure. The lack of an independent judiciary in Ukrainehas often been criticized as the main reason for insufficient anti-corruption legislation. The article examines important reforms within thejudicial sector; the reset of the Supreme Court, the establishment of the National Anti-Corruption Bureau and High Anti-CorruptionCourt, and the reform of the High Qualification Commission of Judges
APA, Harvard, Vancouver, ISO, and other styles
14

Melnyk, V. I. "Administrative and legal support of the National Anti-Corruption Bureau of Ukraine as a subject of ensuring of functioning the system of economic security of the state." Legal horizons, no. 21 (2020): 65–70. http://dx.doi.org/10.21272/legalhorizons.2020.i21.p65.

Full text
Abstract:
The article is devoted to a set of issues related to the study of administrative and legal support of the National Anti-Corruption Bureau of Ukraine as a subject of ensuring the system of economic security of the state. Emphasis is placed on the need for systematic comprehensive support of Ukraine's economic security system by effectively countering a wide range of real threats to the domestic economic sector in the current difficult period. An attempt is made to substantiate the expediency of positioning the National Anti-Corruption Bureau of Ukraine as one of many entities to ensure the econ
APA, Harvard, Vancouver, ISO, and other styles
15

KORNIIETS, P. YU. "CURRENT PROBLEMS OF SYSTEMATIZATION OF PREVENTION AND COUNTER-CORRUPTION SUBJECTS IN THE NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE." Scientific Journal of Public and Private Law, no. 6 (2020): 170–77. http://dx.doi.org/10.32844/2618-1258.2020.6-1.30.

Full text
APA, Harvard, Vancouver, ISO, and other styles
16

Korsun, S. I., and L. I. Yakymyshyna. "PROFESSIOGRAPHIC DESCRIPTION OF THE DETECTIVE OF THE NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE." Habitus, no. 14 (2020): 244–49. http://dx.doi.org/10.32843/2663-5208.2020.14.41.

Full text
APA, Harvard, Vancouver, ISO, and other styles
17

Quah, Jon S. T. "Combating corruption in six Asian countries: a comparative analysis." Asian Education and Development Studies 5, no. 2 (2016): 244–62. http://dx.doi.org/10.1108/aeds-01-2016-0011.

Full text
Abstract:
Purpose – The purpose of this paper is to compare the experiences of the six Asian countries covered in this special issue and explain their different levels of effectiveness in combating corruption. Design/methodology/approach – This paper analyses the policy contexts in these countries, their perceived extent and causes of corruption, and evaluates the effectiveness of their anti-corruption agencies (ACAs). Findings – Brunei Darussalam is less corrupt because it is the smallest, least populated and richest country, without being embroiled in conflict compared to the other five larger countri
APA, Harvard, Vancouver, ISO, and other styles
18

Ko, Ernie, Yu-Chang Su, and Chilik Yu. "Sibling rivalry among anti-corruption agencies in Taiwan." Asian Education and Development Studies 4, no. 1 (2015): 101–24. http://dx.doi.org/10.1108/aeds-10-2014-0052.

Full text
Abstract:
Purpose – The purpose of this paper is to provide insights into the multiple anti-corruption agencies (ACAs) in Taiwan and their conflict resolution. The birth of the Agency Against Corruption (AAC) in 2011 created the unintended consequence of sibling rivalry with the elder Ministry of Justice Investigation Bureau (MJIB). Design/methodology/approach – A historical background of these agencies is discussed and followed by an analysis of the diversified conflicts among the prosecutor’s office, the AAC and the MJIB. The empirical sources of this study include 17 in-depth interviews with governme
APA, Harvard, Vancouver, ISO, and other styles
19

Quah, Jon S. T. "Combating corruption in Singapore: a comparative analysis of two scandals." Public Administration and Policy 23, no. 1 (2020): 87–99. http://dx.doi.org/10.1108/pap-11-2019-0031.

Full text
Abstract:
PurposeThe purpose of this paper is to compare two corruption scandals in Singapore to illustrate how its government has dealt with these scandals and to discuss the implications for its anti-corruption strategy.Design/methodology/approachThis paper analyses the Teh Cheang Wan and Edwin Yeo scandals by relying on published official and press reports.FindingsBoth scandals resulted in adverse consequences for the offenders. Teh committed suicide on 14 December 1986 before he could be prosecuted for his bribery offences. Yeo was found guilty of criminal breach of trust and forgery and sentenced t
APA, Harvard, Vancouver, ISO, and other styles
20

Quah, Jon S. T. "Evaluating the effectiveness of anti-corruption agencies in five Asian countries." Asian Education and Development Studies 4, no. 1 (2015): 143–59. http://dx.doi.org/10.1108/aeds-10-2014-0050.

Full text
Abstract:
Purpose – The purpose of this paper is threefold: first, to ascertain the levels of effectiveness of the anti-corruption agencies (ACAs) in China, Japan, Philippines, Singapore and Taiwan; second, to explain why some of these ACAs are more effective than others; and third, to suggest some policy recommendations for addressing their limitations. Design/methodology/approach – This paper relies on three well-known international indicators to assess the perceived extent of corruption in the five countries. Similarly, their quality of governance is assessed by their total percentile rank on the Wor
APA, Harvard, Vancouver, ISO, and other styles
21

Jones, David Seth. "Combatting corruption in Brunei Darussalam." Asian Education and Development Studies 5, no. 2 (2016): 141–58. http://dx.doi.org/10.1108/aeds-01-2016-0007.

Full text
Abstract:
Purpose – The purpose of this paper is to examine the government of Brunei’s anti-corruption programme. Design/methodology/approach – A range of sources are used including online materials from Brunei government websites, reports of international organisations, press articles, conference papers, a thesis case study, journal articles, a book, chapters in books, and interviews with an officer working with the Anti-Corruption Bureau (ACB) of Brunei. Findings – The paper considers the factors that contribute to government corruption, and the measures to combat it. These include various laws to com
APA, Harvard, Vancouver, ISO, and other styles
22

Zawadzki, Paweł. "Corruption in the Balkans as an Obstacle to the Three-Seas-Initiative Overview of Anti-Corruption Institutions in Bulgaria, Croatia, Poland, Romania and Slovenia." Eastern European Journal of Transnational Relations 4, no. 2 (2020): 69–86. http://dx.doi.org/10.15290/eejtr.2020.04.02.04.

Full text
Abstract:
The aim of this article is to show the high level of corruption offences and the ineffectiveness of the existing legal and institutional solutions in the Balkan states, which are part of the Three-Seas initiative. The effectiveness of the regulations in force in these countries deviates from the standards set by the European Union. This has implications for the success of the Three-Seas-Initiative. The current state of affairs is the result of clashing ideas about the membership of Balkan countries in a particular sphere of influence. The services of the Russian Federation (GRU or SWR) play a
APA, Harvard, Vancouver, ISO, and other styles
23

Doroshenko, Vladyslav. "SUBJECTS OF PUBLIC CONTROL OVER THE ACTIVITIES OF THE NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE." Entrepreneurship, Economy and Law 12 (2019): 171–75. http://dx.doi.org/10.32849/2663-5313/2019.12.32.

Full text
APA, Harvard, Vancouver, ISO, and other styles
24

Fedorko, O. O. "REFORMING THE PROCEDURE OF APPOINTING THE DIRECTOR OF THE NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE." Juridical scientific and electronic journal 5 (2019): 215–17. http://dx.doi.org/10.32782/2524-0374/2019-5/51.

Full text
APA, Harvard, Vancouver, ISO, and other styles
25

Ishchuk, D. O. "THE ESSENCE AND CONTENT OF THE RESPONSIBILITY OF THE NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE." Juridical scientific and electronic journal, no. 2 (2020): 79–82. http://dx.doi.org/10.32782/2524-0374/2020-2/19.

Full text
APA, Harvard, Vancouver, ISO, and other styles
26

Asanova, Liudmyla. "Organizational and legal support of document flow in the National Anti-Corruption Bureau of Ukraine." Entrepreneurship, Economy and Law, no. 2 (2021): 85–90. http://dx.doi.org/10.32849/2663-5313/2021.2.15.

Full text
APA, Harvard, Vancouver, ISO, and other styles
27

Asanova, Liudmyla. "ORGANIZATIONAL AND STRUCTURAL SUPPORT OF DOCUMENT CIRCULATION IN THE NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE." Knowledge, Education, Law, Management 2, no. 4 (2020): 3–8. http://dx.doi.org/10.51647/kelm.2020.4.2.1.

Full text
APA, Harvard, Vancouver, ISO, and other styles
28

S.T. Quah, Jon. "Curbing police corruption in Singapore: lessons for other Asian countries." Asian Education and Development Studies 3, no. 3 (2014): 186–222. http://dx.doi.org/10.1108/aeds-07-2014-0029.

Full text
Abstract:
Purpose – The purpose of this paper is to explain why Singapore has succeeded in curbing the problem of police corruption and to identify the six lessons which other Asian countries can learn from Singapore's experience. Design/methodology/approach – The paper analyzes the causes of police corruption in Singapore during the British colonial period and describes the measures adopted by the People's Action Party government after assuming office in June 1959 to curb police corruption. The effectiveness of these measures is assessed by referring to Singapore's perceived extent of corruption accord
APA, Harvard, Vancouver, ISO, and other styles
29

Braverman, O. О. "THE GROUNDS OF THE INTEGRITY TEST OF EMPLOYEES OF THE NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE." Juridical scientific and electronic journal, no. 4 (2020): 132–34. http://dx.doi.org/10.32782/2524-0374/2020-4/30.

Full text
APA, Harvard, Vancouver, ISO, and other styles
30

Mafukata, Mavhungu Abel. "Evolution of Corruption in Sub-Saharan Africa - from Nkruma to Mutharika The 2nd." International Journal of Research in Business and Social Science (2147-4478) 4, no. 1 (2015): 87–112. http://dx.doi.org/10.20525/ijrbs.v4i1.32.

Full text
Abstract:

 
 
 Since Sub-Saharan Africa's first independence in Ghana, the region has experienced massive and costly political and bureaucratic corruption within public service and administration. The causes of the corruption, its nature and form are wide and intertwined. In Sub-Saharan Africa, efforts to curb corruption have failed to discard it. The paper focused on the period from Nkruma in Ghana to Mutharika the 2nd in Malawi. This paper reviewed existing literature on political and bureaucratic corruption in Sub-Saharan Africa while on the other hand the paper employed key informant
APA, Harvard, Vancouver, ISO, and other styles
31

Mafukata, Mavhungu Abel. "Evolution of Corruption in Sub-Saharan Africa - from Nkruma To Mutharika The 2nd: Case Study Of South Africa." International Journal of Finance & Banking Studies (2147-4486) 4, no. 1 (2016): 37. http://dx.doi.org/10.20525/.v4i1.203.

Full text
Abstract:
<div><p><em>Since Sub-Saharan Africa's first independence in Ghana, the region has experienced massive and costly political and bureaucratic corruption within public service and administration. The causes of the corruption, its nature and form are wide and intertwined. In Sub-Saharan Africa, efforts to curb corruption have failed to discard it. The paper focused on the period from Nkruma in Ghana to Mutharika the 2nd in Malawi. This paper reviewed existing literature on political and bureaucratic corruption in Sub-Saharan Africa while on the other hand the paper employed key
APA, Harvard, Vancouver, ISO, and other styles
32

Odnolko, I. "THE CONCEPT OF REFORMING THE CRIMINAL JUSTICE AUTHORITIES IN THE CONTEXT OF ANTI-CORRUPTION ACTIONS." Criminalistics and Forensics, no. 65 (May 18, 2020): 262–70. http://dx.doi.org/10.33994/kndise.2020.65.25.

Full text
Abstract:
The article is devoted to the consideration of the concept of reforming criminal justice authorities in the context of combating corruption. In the article it is analyzed the definitions of criminal justice according to different researchers, which reforms of criminal justice authorities have already been carried out during the independence of Ukraine and what results these reforms have achieved, marked mandatory tasks that should be put by any concept of criminal justice reform in the context of anti-corruption actions. The author reveals the theoretical basis of the legal category of crimina
APA, Harvard, Vancouver, ISO, and other styles
33

Muhammad, Bashir, Mussawar Shah, Asadullah, and Naushad Khan. "THE ROLE OF PARLIAMENT IN CURBING CORRUPTION: AN ILLUSTRATIVE APPROACH REGARDING PESHAWAR, PAKISTAN." Humanities & Social Sciences Reviews 9, no. 3 (2021): 1000–1006. http://dx.doi.org/10.18510/hssr.2021.9398.

Full text
Abstract:
Purpose of the study: This study aimed to explore the association between the role of parliament and perception of the National Accountability Bureau (NAB) paradigm for curbing corruption in Peshawar.
 Methodology: A stratified random sampling technique was used to gather information from 320 sample respondents through an interview schedule. The gamma and chi-square test was applied to determine the association between dependent and independent variables.
 Main Findings: Parliament’s role was termed as of paramount importance in curbing corruption. There was a significant association
APA, Harvard, Vancouver, ISO, and other styles
34

Ishchuk, D. O. "GUARANTEES OF REALIZATION OF THE ADMINISTRATIVE AND LEGAL STATUS OF THE NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE." Comparative-analytical law, no. 1 (2020): 324–27. http://dx.doi.org/10.32782/2524-0390/2020.1.80.

Full text
APA, Harvard, Vancouver, ISO, and other styles
35

Hrechaniuk, Roksolana Volodymyrivna, and Stanislav Volodymyrovych Zlyvko. "PECULIARITIES OF ADMINISTRATIVE AND LEGAL STATUS OF THE HEAD OF THE NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE." Law Bulletin 9 (2019): 139–46. http://dx.doi.org/10.32850/2414-4207.2019-9.18.

Full text
APA, Harvard, Vancouver, ISO, and other styles
36

Hrechaniuk, R. V. "THEORETICAL AND LEGAL ASPECTS OF THE DEFINITION OF ADMINISTRATIVE ACTIVITY IN THE NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE." Juridical scientific and electronic journal 4 (2019): 108–11. http://dx.doi.org/10.32782/2524-0374/2019-4/28.

Full text
APA, Harvard, Vancouver, ISO, and other styles
37

NAZARENKO, YE S. "ADMINISTRATIVE PRINCIPLES OF CONTROL OVER THE ACTIVITIES OF THE NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE BY THE PUBLIC." Scientific Journal of Public and Private Law, no. 2 (2020): 178–83. http://dx.doi.org/10.32844/2618-1258.2020.2.29.

Full text
APA, Harvard, Vancouver, ISO, and other styles
38

Mishchuk, I. V. "THE CONCEPT AND ESSENCE OF ADMINISTRATIVE ACTIVITY, IN CONNECTION OF THE ACTIVITY OF THE NATIONAL ANTI-CORRUPTION BUREAU." Law Bulletin, no. 13 (2020): 139. http://dx.doi.org/10.32850/lb2414-4207.2020.13.17.

Full text
APA, Harvard, Vancouver, ISO, and other styles
39

Yurchenko, A. V. "THE CIVIL OVERSIGHT COUNCIL AT THE NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE AS A FORM OF PUBLIC PARTICIPATION IN THE FIGHT AGAINST CORRUPTION IN UKRAINE." Scientific Journal "Regional Studies" 19 (2019): 64–69. http://dx.doi.org/10.32782/2663-6170/2019.19.11.

Full text
APA, Harvard, Vancouver, ISO, and other styles
40

Kofanov, A., N. Pavlovska, M. Kulyk, Yu Tereshchenko, and H. Strilets. "CORRUPTION IN THE SYSTEM OF PUBLIC ADMINISTRATION AND ECONOMY OF UKRAINE: CURRENT STATUS AND TRANSFORMATION." Criminalistics and Forensics, no. 66 (2021): 438–51. http://dx.doi.org/10.33994/kndise.2021.66.33.

Full text
Abstract:
The article deals with a number of issues of investigation and prevention of corruption crimes in the field of public administration. The purpose of this paper is to analyze challenges in investigating and preventing corruption crimes in the field of public administration. The relevance of this study lies in the fact that the variety of forms of bribery, its penetration into various spheres of activity: economic, financial, entrepreneurial, educational, requires new ways to prevent and counteract these criminal manifestations, the creation of pragmatic recommendations aimed at improving their
APA, Harvard, Vancouver, ISO, and other styles
41

CHATTERJEE, SHIBASHIS, and SREYA MAITRA ROYCHOUDHURY. "Institutions, Democracy and ‘Corruption’ in India: Examining Potency and Performance." Japanese Journal of Political Science 14, no. 3 (2013): 395–419. http://dx.doi.org/10.1017/s1468109913000169.

Full text
Abstract:
AbstractThe success of India's democracy hinges on the pivotal role played by its auxiliary institutions in negotiating major challenges through slow and persistent transformation. However, an objective audit of the performance of these institutions in the recent past would indicate a decline in operations and an acute crisis of corruption. Key institutions responsible for governance – Parliament, civil services, judiciary, the Election Commission, the Central Bureau of Investigation, the Central Vigilance Commission, and the Comptroller and Auditor General – have been put under the spotlight
APA, Harvard, Vancouver, ISO, and other styles
42

BRAVERMAN, О. О. "RESULTS OF THE INTEGRITY TESTING AND THEIR CONSEQUENCES FOR THE EMPLOYEES OF THE NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE." Scientific Journal of Public and Private Law, no. 3 (2020): 102–6. http://dx.doi.org/10.32844/2618-1258.2020.3.18.

Full text
APA, Harvard, Vancouver, ISO, and other styles
43

Sorskyi, Oleh. "PRINCIPLES OF INTERACTION OF THE NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE WITH THE SUBJECTS OF PUBLIC GOVERNANCE AND PUBLIC." Knowledge, Education, Law, Management 2, no. 1 (2021): 190–93. http://dx.doi.org/10.51647/kelm.2021.1.2.32.

Full text
APA, Harvard, Vancouver, ISO, and other styles
44

Utkina, M. S. "Interaction of law enforcement agencies and financial institutions for financial monitoring in the field of combating money laundering." Legal horizons, no. 26 (2021): 102–6. http://dx.doi.org/10.21272/legalhorizons.2021.i26.p102.

Full text
Abstract:
The article was devoted to clarifying the place and role of both law enforcement agencies and financial institutions in conducting financial intelligence in the context of anti-money laundering. The activities of the Bureau of Economic Security, the State Bureau of Investigation and the National Anti-Corruption Bureau of Ukraine were analyzed. Attention was focused on the activities of the State Border Guard Service of Ukraine, as the information contained in the request of the State Financial Monitoring Service, as well as information provided by this Service, can be used only as to anti-mone
APA, Harvard, Vancouver, ISO, and other styles
45

Makarchuk, Vitalii. "ADMINISTRATIVE AND LEGAL STATUS OF LAW ENFORCEMENT BODIES AS SUBJECTS OF FORMATION AND IMPLEMENTATION OF STATE POLICY IN THE FIELD OF NATIONAL SECURITY AND DEFENSE." Law Journal of Donbass 75, no. 2 (2021): 35–44. http://dx.doi.org/10.32366/2523-4269-2021-75-2-35-44.

Full text
Abstract:
The article is devoted to the administrative and legal status of law enforcement agencies as subjects of formation and implementation of state policy in the field of national security and defense. The article outlines the basic terminological concepts, such as: status, legal status, administrative and legal status. The opinions of various scholars on the interpretation of the concept of the legal status of law enforcement agencies, its structure and elements are analyzed. The administrative and legal status of law enforcement agencies that ensure the formation and implementation of state polic
APA, Harvard, Vancouver, ISO, and other styles
46

Lytvyn, N. "Concerning Forms of interaction between the State Financial Monitoring Service of Ukraine and the National Anti-Corruption Bureau of Ukraine." “International Humanitarian University Herald. Jurisprudence” 39 (2019): 38–41. http://dx.doi.org/10.32841/2307-1745.2019.39.8.

Full text
APA, Harvard, Vancouver, ISO, and other styles
47

Fedorko, O. O. "IMPROVEMENT OF THE PROCEDURE FOR THE SELECTION AND APPOINTMENT OF THE DIRECTOR OF THE NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE." Scientific notes of Taurida National V.I. Vernadsky University. Series: Juridical Sciences 5 (2019): 176–81. http://dx.doi.org/10.32838/2707-0581/2019.5/30.

Full text
APA, Harvard, Vancouver, ISO, and other styles
48

Babajide, Abiola Ayopo, Adedoyin Isola Lawal, Lanre Olaolu Amodu, et al. "Challenges of accountability in Nigeria: the role of deposit money bank." Journal of Money Laundering Control 23, no. 2 (2020): 477–92. http://dx.doi.org/10.1108/jmlc-10-2019-0082.

Full text
Abstract:
Purpose The unhealthy drive for deposit in the banking sector has pushed many banks into unethical practices, thereby resulting in high-level corruption cases in the banking sector. The purpose of this study is to investigate the short- and long-run linkages between bank net interest income and deposit liabilities interacted with corruption, to establish the influence of corruption in deposit mobilisation drive of banks in Nigeria. Also, the study analysed the causal relationship between selected bank variables and fraud. Design/methodology/approach The study used quarterly data on selected va
APA, Harvard, Vancouver, ISO, and other styles
49

PANOV, V. V. "MAIN TASKS OF DISCIPLINARY PROCEEDINGS IN CASES OF VIOLATION OF OFFICIAL DISCIPLINE BY DETECTIVES OF NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE." Scientific Journal of Public and Private Law, no. 1 (2021): 112–17. http://dx.doi.org/10.32844/2618-1258.2021.1.18.

Full text
APA, Harvard, Vancouver, ISO, and other styles
50

Panov, Vladyslav. "CONCEPT AND FEATURES OF DISCIPLINARY OFFENSES AS A BASIS INVOLVEMENT OF DETECTIVES OF THE NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE TO DISCIPLINARY RESPONSIBILITY." Knowledge, Education, Law, Management 3, no. 5 (2020): 186–90. http://dx.doi.org/10.51647/kelm.2020.5.3.30.

Full text
APA, Harvard, Vancouver, ISO, and other styles
We offer discounts on all premium plans for authors whose works are included in thematic literature selections. Contact us to get a unique promo code!

To the bibliography