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Journal articles on the topic 'Corruption risks'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

Hansen, Hans Krause. "Managing corruption risks." Review of International Political Economy 18, no. 2 (2011): 251–75. http://dx.doi.org/10.1080/09692291003791448.

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Bondarev, Viktor G., and Alexandr I. Strebkov. "Corruption risks and business’s emancipation from corruption." Vestnik Tomskogo gosudarstvennogo universiteta. Filosofiya, sotsiologiya, politologiya, no. 68 (August 1, 2022): 183–92. http://dx.doi.org/10.17223/1998863x/68/18.

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HOLOVACH, Tetiana. "The concept of corruption risks." Economics. Finances. Law, no. 12 (December 16, 2020): 16–19. http://dx.doi.org/10.37634/efp.2020.12.3.

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There are valid ratified international instruments at the global level in Ukraine, namely the Criminal Convention for the Suppression of Corruption, and the United Nations Convention against Corruption, the principles of which are fundamental for national law. Thus, according to articles 5 and 6 of the UN Convention against Corruption, member states must develop and implement effective coordinated anti-corruption policies. The problem of overcoming corruption in Ukraine is one of the most pressing. According to the Sustainable Development Strategies "Ukraine 2020", the main purpose of anti-cor

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4

HRES, O. "Corruption risks in defense procurement." INFORMATION AND LAW, no. 1(36) (March 11, 2021): 128–33. http://dx.doi.org/10.37750/2616-6798.2021.1(36).238193.

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The article is devoted to the analysis of current regulations in the field of defense procurement. The importance of the problem of corruption for the people of Ukraine is highlighted. The threat to national security caused by high levels of corruption is mentioned. A number of studies on the spread of corruption in the defense sector are processed, in particular by such public organizations as the Independent Anti-Corruption Committee on Defense, Transparency International UK, Transparency International Ukraine and others. Attention is drawn to the presence of a large number of corruption ris

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5

Nepsha, Oleksiy. "ARTIFICIAL INTELLIGENCE AS AN INNOVATIVE TOOL OF CORRUPTION PREVENTION IN JUDICIARY: THE RISKS." Public Administration and Regional Development, no. 27 (March 31, 2025): 58–86. https://doi.org/10.34132/pard2025.27.03.

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There has been made an attempt in the article to evaluate and systematize the risks of IT-technologies application and their highest manifestation – artificial intelligence – as an anti-corruption mechanism in the judiciary. Specific examples of flagrant cases of corruptive practices in the national public sphere and quite modest results of activity of Ukrainian bodies of parallel (anti-corruption) justice has been highlighted. The inability of traditional public legal tools to reduce the level of corruption activity in Ukraine without involving radical steps, and, in particular, in-depth digi

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Жолманов, А. С., М. В. Афонин, and А. Л. КРИВОВА. "Corruption risks as a category of anti-corruption policy." Political Science Issues, no. 11(75) (November 25, 2021): 3204–12. http://dx.doi.org/10.35775/psi.2021.75.11.026.

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Одной из наиболее актуальных и социально значимых проблем на сегодняшний день остается борьба с коррупцией. Несомненно, что наиболее эффективной мерой борьбы с коррупционными правонарушениями является их профилактика, выявляющая и предупреждающая такие нарушения. При этом важно отметить, что в ходе проведения профилактических мероприятий необходимо учитывать какие обстоятельства способствуют возникновению и распространению коррупционных нарушений, какие области наиболее коррупциогенны, не иначе как подвержены коррупционным рискам. Антикоррупционная политика представляет собой не только механиз

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Kussainov, A. A. "Corruption risks in higher education." BULLETIN of L.N. Gumilyov Eurasian National University. Law Series 128, no. 3 (2019): 31–41. http://dx.doi.org/10.32523/2616-6844-2019-128-3-31-41.

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8

Мірошниченко, С. С. "CORRUPTION RISKS IN CRIMINAL PROCEEDINGS." Juridical science, no. 1(103) (February 19, 2020): 293–99. http://dx.doi.org/10.32844/2222-5374-2020-103-1.35.

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The relevance of the article is that today our state is acutely aware of the problem of corruption, which is a threat to the rule of law, law and order, rights and freedoms of citizens, as well as an obstacle to sustainable pro-European development. To solve this problem, it is necessary to create and implement a number of anti-corruption measures that will not only eradicate corruption as a phenomenon, but will also prevent the emergence of conditions that will contribute to its emergence. The implementation of such a process is a necessary condition for the formation of sustainable public co

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Shendryk, V. V., T. L. Bilous, V. A. Vatras, and O. I. Kryvenko. "CORRUPTION RISKS WITHIN BANKING OPERATIONS." Financial and credit activity: problems of theory and practice 4, no. 31 (2019): 70–79. http://dx.doi.org/10.18371/fcaptp.v4i31.190794.

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10

БАХТАИРОВА, Е. А. "CORRUPTION RISKS: CONCEPT AND ASSESSMENT." Экономика и предпринимательство, no. 2(151) (May 31, 2023): 252–56. http://dx.doi.org/10.34925/eip.2023.151.2.049.

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В статье представлены результаты обзора литературы и анализа подходов к определению понятия «коррупционный риск», сделан всесторонний обзор этого понятия как с точки зрения получателя государственных (муниципальных) услуг, так и со стороны самого органа государственной власти (местного самоуправления), оказывающих государственные (муниципальные) услуги, реализующих административные функции. Проведен анализ методики оценки коррупционного риска, сделана классификация методик исходя из таких критериев как: объект оценки, предмет оценки, правовая основа оценки, методы оценки, что позволило сформул

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Bloshenko, T. A., and S. E. Demidova. "CORRUPTION RISKS: THEORY AND PRACTICE." Вестник Алтайской академии экономики и права 1, no. 7 2023 (2023): 17–22. http://dx.doi.org/10.17513/vaael.2893.

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12

Цирин, Артем, and Artem Tsirin. "ON OVERCOMING CORRUPTION RISKS IN ACTIVITY OF STATE COMPANIES AND CORPORATIONS." Journal of Foreign Legislation and Comparative Law 1, no. 6 (2016): 0. http://dx.doi.org/10.12737/17108.

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The article contains the analysis of applying corruption risks assessment in the activity of state companies and corporations. The author proceeds from the previously expressed scientific hypothesis that only a clear bridging of anti-corruption policy with continuous corruption detection and monitoring of anti-corruption measures’ efficiency will permit to avoid formalistic approach to fighting corruption and its imitation. In the article the author justifies his definition of corruption risks and suggests the assessment algorithm for such risks in relation to the activity of state companies a

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Bondarenko, Olha Serhiivna. "Сorruption risks in higher education: types, manifestations and prevention". Herald of the Association of Criminal Law of Ukraine 1, № 19 (2023): 226–37. http://dx.doi.org/10.21564/2311-9640.2023.19.276784.

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The article is devoted to an important and relevant topic - the criminological characteristics of the specifics of combating corruption risks in higher education. The author analyzes the role of corruption in the field of higher education. In particular, she notes that the financial consequences of corruption in the educational sphere are not as visible as, for example, corruption in the economic, political sphere or the sphere of public procurement. However, the fight against corruption in the educational sphere is an important task. It is emphasized that in conditions where the education sys

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Sivakov, Dmitriy, and Vyacheslav Sevalnev. "Corruption Risks in the Use and Protection of Water Bodies." Russian Journal of Criminology 13, no. 2 (2019): 234–42. http://dx.doi.org/10.17150/2500-4255.2019.13(2).234-242.

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Corruption in the sphere of the use and protection of water bodies in Russia aggravates environmental threats and undermines all legal regulations of water relations. It is quite often that street-level corruption transforms into business corruption in this sphere. The authors present a critical analysis of the legal regulation of water relations and court practice to identify corruption risks and manifestations. Using court practice and research results, they determine the «pressure points» of Russian water legislation regarding corruption risks and manifestations and present their suggestion

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15

Stevanović, Miroslav, and Predrag Pavlićević. "Determinants of corruption in the global financial order." Srpska politička misao 87, no. 5 (2024): 129–52. http://dx.doi.org/10.5937/spm87-52405.

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In this article, we look into segments of the contemporary global financial order as a framework inherently supportive for corruptive behavior. By analysing secondary sources and normative instruments, we mark the financial operations and mechanisms that can support the realisation of the lucrative aspect of corruption, induce the risks for the development of corruption generated by various financial operations, and indicate the problem of the normative articulation of these risks in anti-corruption acts are. The goal of the work is to contribute to the effective normative suppression of this

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HOLOVACH, Tetiana. "On the issue of providing the audit services of the external assessment of corruption risks in the activity of enterprises and joint stock companies of the state form of ownership: preparation and planning." Economics. Finances. Law, no. 6 (June 26, 2020): 14–18. http://dx.doi.org/10.37634/efp.2020.6.3.

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The article is devoted to the issues of external assessment of corruption risks, which is carried out by organizations that provide audit services, in the activity of enterprises and joint-stock companies of the state form of ownership. Corruption offenses in the activity of legal persons are quite common, which causes serious moral, economical and political problems, hinders development and distorts competition. They also have an extremely negative impact on the system of law enforcement and regulatory agencies, destroy independent justice. Corruption increases the doing business cost, reduce

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17

Yanishevska, Kateryna, Serhii Denysenko, Vladyslav Savchuk, Artem Krysko та Anastasiia Horb. "Сorruption risks in the provision of administrative services". Revista Amazonia Investiga 12, № 64 (2023): 217–27. http://dx.doi.org/10.34069/ai/2023.64.04.21.

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Corruption during the provision of administrative services reduces trust in civil servants and, therefore, can become the basis for discrediting the constitutional principles of equality and legality. The article aims to characterize the essence and manifestations of corruption risks in providing administrative services. The object of the research is public relations in the field of administrative services. The subject of the study is corruption risks in administrative services. The methodological basis of the research is general scientific and unique methods. Thus, systematic, correlational,

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18

Ahmadjonov, Murodullo. "Mechanisms for Identifying and Assessing Corruption Risks in Public Administration." International Journal of Law and Policy 3, no. 2 (2025): 1–21. https://doi.org/10.59022/ijlp.282.

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This study explores mechanisms for assessing and mitigating corruption risks in Uzbekistan, highlighting digitization, public oversight, and governance transparency. Acknowledging corruption as a major obstacle to progress, the government emphasizes openness and systematic information disclosure while key measures include mandatory annual and quarterly reports on corruption risks from state bodies and enhanced transparency in public procurement. The establishment of the Anti-Corruption Agency is crucial for ensuring compliance with international conventions like the UN Convention against Corru

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19

Nikolaev, Sergey, Igor Godunov, and Kirill Romanov. "ON THE ISSUE OF TRAINING CADETS IN UNIVERSITIES OF THE PENAL SYSTEM FOR ANTI-CORRUPTION ACTIVITIES." SOCIETY. INTEGRATION. EDUCATION. Proceedings of the International Scientific Conference 2 (May 20, 2020): 141. http://dx.doi.org/10.17770/sie2020vol2.5036.

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Service in the penal correction system refers to activities with specific corruption risks associated with empowering employees to execute criminal sentences. This requires special training and professional development, motivation, special competencies and values that can effectively combat corruption.A generalization of the results of the theory, methodology and practice of preparing for anti-corruption activities made it possible to identify and justify the principles of training cadets at higher educational institutions of the UIS for anti-corruption activities. The methodological basis for

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20

Rossinsky, Sergey, and Ekaterina Ryabtseva. "Prevention of Corruption Risks in Criminal Proceedings." Russian Journal of Criminology 16, no. 5 (2022): 629–37. http://dx.doi.org/10.17150/2500-4255.2022.16(5).629-637.

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The goal of the presented research is to analyze topical issues of preventing corruption risks at the pre-trial and trial stages of criminal proceedings. It is shown that one of such risks is the personal interest of individuals who are authorized to initiate criminal cases, carry out the preliminary investigation, and judges who examine and resolve criminal cases, sanction the use of criminal coercion measures. The authors analyze clauses in the criminal procedure legislation of the Russian Federation, the opinions of the Council of Judges of the Russian Federation, as well as one of the lead

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21

Dalip, Andrew. "Intelligence and Risks Posed by Corruption." Journal of Intelligence, Conflict, and Warfare 3, no. 3 (2021): 120–24. http://dx.doi.org/10.21810/jicw.v3i3.2774.

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On November 26, 2020, Andrew Dalip presented at the 2020 CASIS West Coast Security Conference, where he spoke about intelligence and corruption. This presentation was followed by a group panel for questions and answers, whereby conference attendees were provided with an opportunity to engage in discussion with Mr. Dalip and other panel presenters for that day. Primary discussion topics included operational concerns for security in Trinidad and Tobago, corruption related to lack of due diligence and reporting, and the limitations for COVID-19 preparation that resulted from corruption in Trinida

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22

Kusherbaev, Rasul Khidiralievich. "THEORETICAL DESCRIPTION OF CORRUPTION RISKS IN HIGHER EDUCATION." EURASIAN JOURNAL OF ACADEMIC RESEARCH 1, no. 1 (2021): 789–98. https://doi.org/10.5281/zenodo.4737562.

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<em>The article highlights the relevance of the fight against corruption in higher education today, the main theoretical concepts that play an important role in the study of corruption features of this sphere.</em>

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Yusupova, L., T. Nakonechnaya, and O. Shamanaeva. "Corruption Risks in Organizations Using Budget Financing. Anti-corruption Strategy Developed in Companies Facing the Threat of Corruption." Bulletin of Science and Practice 6, no. 3 (2020): 299–303. http://dx.doi.org/10.33619/2414-2948/52/36.

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A study of the concept of corruption risks has been carried out. The definition of this concept and the legal regulation of corruption risk issues when the organization uses budget funds is given. The sequence of organizations' work in the direction of anti-corruption activities, which includes the stages of identifying corruption risks, is given; corruption risk management and anti-corruption strategy development.

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Bobko, T. V., E. V. Ivanova, and D. A. Nadeeva. "On the issue of preventing personnel corruption risks in the organization." Vestnik Universiteta, no. 6 (August 16, 2024): 5–15. http://dx.doi.org/10.26425/1816-4277-2024-6-5-15.

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The example of a service company demonstrates the need to prevent corruption risks, develop and implement a Regulation on Anti-Corruption Policy (hereinafter – the Regulation) and its implementation even in small companies. Potential corruption risks have been analyzed. The occurrence probability and the risks impact on a company’s goals and results have been assessed. The corruption risks map before and after the Regulation implementation have been developed and the expected results presented. The purpose of the study is to assess the importance of implementing anti-corruption policy for orga

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Anishchenko, Mykhailo, and Viktor Oharenko. "ECONOMIC JUSTIFICATION OF CORRUPTION RISKS IN THE FIELD OF HEALTHCARE." Baltic Journal of Economic Studies 9, no. 2 (2023): 40–47. http://dx.doi.org/10.30525/2256-0742/2023-9-2-40-47.

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The purpose of the article is to identify the most common corruption offenses in the healthcare sector and their impact on the country's economy, and also to outline the main directions of the state anti-corruption policy in this area. Methodology. The research is based on the study of international treaties ratified by Ukraine, as well as domestic legal acts regulating the activities of the medical sector in the area of combating and preventing corruption. Results. The article analyzes the main directions of anti-corruption policy in the national healthcare system and determines their impact

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Yun Li. "The Impact of Corruption on Bank Credit Risk in selected Sub-Saharan Africa." International Journal of Law and Politics Studies 7, no. 1 (2025): 01–07. https://doi.org/10.32996/ijlps.2025.7.1.1.

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Corruption is one of societies' core ailments, impacting banks' performance. Corruption may impact lending practices and borrowers’ willingness to repay loans, impacting banks' credit risks. We examine the impact of corruption on banks' credit risks in Sub-Saharan Africa. We use panel data from 10 sub-Saharan African countries from 2012 to 2023. We apply panel data analysis to examine the impact of a battery of control variables on banks' credit risks. Our analysis confirms that control of corruption significantly reduces banks' credit risks. Our results have implications for policymakers who

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Sivakov, D. O., V. V. Sevalnev, and Y. V. Truntsevsky. "Use and protection of water bodies: corruption cases." E3S Web of Conferences 203 (2020): 02016. http://dx.doi.org/10.1051/e3sconf/202020302016.

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Corruption practicies that occure in the field of water bodies utilisation and protection in Russia increase ecological threats and undermine the system of legal regulation of relations on use and protection of the Water Fund. In the proposed article the authors conduct a critical analysis of the legal regulation for water relations (federal laws, regulatory legal acts, judicial practice) for the purpose of identifying the corruption risks and recorded corruption practicies in order to minimize and eliminate them. Basing on the judicial practice and scientific research results, the authors rev

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Sklyarov, Igor Yu, Adam U. Albekov, and Natalia M. Kramarenko. "DETERMINANTS OF CORRUPTION RISKS AND TOOLS FOR THEIR NEUTRALIZATION." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 7/3, no. 139 (2023): 250–56. http://dx.doi.org/10.36871/ek.up.p.r.2023.07.03.028.

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The article shows that the emergence of corruption risks is caused by a variety of factors that are based on economic, social and political components. The results of the study showed that the analysis of corruption risks requires an integrated approach that takes into account the regulatory and legal features of combating corruption in the Russian Federation, the institutional prerequisites for its occurrence, objective and subjective reasons for the growth of its scale, as well as the search for effective anti-corruption tools.

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Robiatul Adawiyah, Putri, and Fenti Yunita. "Corruption Watch Policy and The Risks of Increased Corruption During the Pandemic." International Social Sciences and Humanities 1, no. 1 (2022): 141–52. http://dx.doi.org/10.32528/issh.v1i1.31.

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The government is trying to make policies to control corruption and trying to reduce the Risk of Increasing Corruption During the Pandemic through various efforts, one of which is using the GOL application. Innovaton breakthrough in efforts to eradicate corruption in Indonesia. Building a smart community culture and anti-corruption is one of the big challenges for the Indonesian state. Building character by instilling some values for anti-corruption education is one positive way that needs to be done. Efforts are made for the public to find out information, so that findings of corruption will

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Kikavets, V. V. "CORRUPTION RISKS IN LEGAL PROVISION OF PUBLIC PROCUREMENT FINANCING." Вестник Пермского университета. Юридические науки, no. 4 (62) (2023): 613–28. http://dx.doi.org/10.17072/1995-4190-2023-62-613-628.

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Introduction: in the Russian Federation, a significant part of the budget is spent on ensuring public interest by procuring goods, works, and services. The disposition of budgetary funds in all countries of the world is characterized as a corruption risk. This study examines the problems of legal provision for public procurement in the Russian Federation taking the national anti-corruption measures into account. The practice of anti-corruption measures implemented in public procurement in foreign countries is also considered. Purpose: to identify the signs of corruption in public procurement f

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Pai, I. I. "Research methodology for preventing corruption risks in the implementation of customs procedures." Analytical and Comparative Jurisprudence, no. 1 (March 1, 2025): 500–506. https://doi.org/10.24144/2788-6018.2025.01.83.

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The article examines the problem of research methodology for preventing corruption risks during customs procedures. Different approaches to the research methodology of preventing corruption risks in the implementation of customs procedures as a complex institution of customs law are analyzed, taking into account modern achievements in philosophy, sociology, theory of the state and law, administrative and customs law, and the research methodology of corruption prevention. The terms «methodology of science», «methodology of legal science», «methodology of scientific research», «methodology of sc

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Harbinska-Rudenko, A. V., O. O. Pokutnii, and V. R. Shymko. "Corruption risks during public procurement in the conditions of military status." Analytical and Comparative Jurisprudence, no. 2 (May 11, 2024): 413–17. http://dx.doi.org/10.24144/2788-6018.2024.02.70.

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This article examines the content of corruption, its definition and impact on legal relations, in particular in the public procurement system. The damage of corruption in the system of budgetary legal relations and the set of measures that can be applied to minimize manifestations of corruption in the system of public procurement are indicated. It was analyzed that budgetary legal relations, as a system regulating the formation, distribution and use of budget funds, are extremely vulnerable to corruption risks. The efficiency and transparency of public procurement should ensure the stable deve

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Кадесникова, О. В., and Т. И. Сабиров. "4.2. Corruption risk management tools in the oil and gas industry." Audit and Financial Analysis, no. 4 (January 4, 2021): 60–65. http://dx.doi.org/10.38097/afa.2020.50.52.008.

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В процессе исследования рассмотрены теоретико-методические основы управления коррупционными рисками, а также изучены практические аспекты совершенствования инструментария управления коррупционными рисками на предприятиях нефтяной и газовой промышленности. В результате исследования разработан алгоритм оценки коррупционных рисков на предприятии нефтегазовой отрасли. Практическая значимость заключается в том, что реализация предложенного инструментария управления коррупционными рисками на предприятиях нефтяной и газовой промышленности позволит составить карту коррупционных рисков и сформировать н

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Кадесникова, О. В., and Т. И. Сабиров. "4.2. Corruption risk management tools in the oil and gas industry." Audit and Financial Analysis, no. 4 (January 4, 2021): 60–65. http://dx.doi.org/10.38097/afa.2020.50.52.008.

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В процессе исследования рассмотрены теоретико-методические основы управления коррупционными рисками, а также изучены практические аспекты совершенствования инструментария управления коррупционными рисками на предприятиях нефтяной и газовой промышленности. В результате исследования разработан алгоритм оценки коррупционных рисков на предприятии нефтегазовой отрасли. Практическая значимость заключается в том, что реализация предложенного инструментария управления коррупционными рисками на предприятиях нефтяной и газовой промышленности позволит составить карту коррупционных рисков и сформировать н

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35

Ndongo, Thaddée. "The Relationship between Corruption and Economic Development." International Journal of Humanity and Social Sciences 2, no. 4 (2024): 23–37. http://dx.doi.org/10.47941/ijhss.1881.

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Purpose: The general objective of the study was to explore the relationship between corruption and economic development. Methodology: The study adopted a desktop research methodology. Desk research refers to secondary data or that which can be collected without fieldwork. Desk research is basically involved in collecting data from existing resources hence it is often considered a low cost technique as compared to field research, as the main cost is involved in executive’s time, telephone charges and directories. Thus, the study relied on already published studies, reports and statistics. This

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Ahmadjonov, Murodullo. "Anti-corruption and Compliance Control Practices for Identifying and Evaluating Corruption Risks." International Journal of Law and Policy 2, no. 10 (2024): 59–73. http://dx.doi.org/10.59022/ijlp.236.

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This article explores advanced international empirical practices for identifying and assessing corruption risks in public administration, highlighting the successful measures implemented by various developed nations. While it is impractical to fully replicate these systems, the insights gained from their experiences can inform and enhance domestic anti-corruption legislation. The Republic of Moldova, Slovenia, and South Korea serve as a case study, having made significant strides in combating corruption, as evidenced by their 2023 score of 42 points, 37 points, and 32 points respectively on th

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Гутников, Олег, and Olyeg Gutnikov. "Features of Legal Status of Organizations, Established Pursuant to Federal Laws, and Organizations, Established for Fulfillment of Tasks, Assigned to Federal State Bodies." Journal of Russian Law 3, no. 2 (2015): 0. http://dx.doi.org/10.12737/7573.

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The article discusses the features of the legal status of organizations against officials whose legislation against corruption provides additional anti-corruption measures are the same as apply to public servants. Concludes that the legal status of the organizations concerned are completely different. Rallying point for them is essentially only the Federal Law &#34;On Combating Corruption&#34;, according to which range of organizations, the most significant for the state and society in terms of corruption risks, determined by government approval lists of specific legal entities. The ar

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Liu, Xiaojing, Tiru Arthanari, and Yangyan Shi. "Making dairy supply chains robust against corruption risk: a systemic exploratory study." International Journal of Logistics Management 30, no. 4 (2019): 1078–100. http://dx.doi.org/10.1108/ijlm-02-2018-0039.

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Purpose To improve robustness of a dairy supply chain (SC) against corruption, the purpose of this paper is to propose a systemic model of a corruption impacted dairy SC, exposing relationships among SC operations, risks and the impact of corruption. Design/methodology/approach Cases from the dairy industry in New Zealand (NZ) are used for thematic analysis of interview data collected from participants at senior levels of NZ dairy firms. Based on these and other inputs from literature, a systemic model is built subsequently. Findings Mitigating certain risks can significantly alleviate the imp

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Pankevich, Natalia. "CORRUPTION RISKS IN THE CONTEXT OF GLOBALIZATION." Journal of Political Theory, Political Philosophy and Sociology of Politics Politeia 55, no. 4 (2009): 75–85. http://dx.doi.org/10.30570/2078-5089-2009-55-4-75-85.

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Alieksieienko, I. H. "CORRUPTION RISKS IN THE FIELD OF BANKRUPTCY." Juridical scientific and electronic journal, no. 8 (2024): 203–6. http://dx.doi.org/10.32782/2524-0374/2024-8/45.

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Gritsenko, V. V. "CORRUPTION RISKS IN THE RUSSIAN FINANCIAL SYSTEM." Вестник Академии права и управления, no. 3 (2020): 17–21. http://dx.doi.org/10.47629/2074-9201_2020_20_12_3.

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Giang, Dang Hoang, Phung Thanh Xuan, and Ninh Quang Hai. "Corruption risks in Vietnam’s household business sector." Crime, Law and Social Change 65, no. 4-5 (2016): 395–422. http://dx.doi.org/10.1007/s10611-016-9604-z.

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Pai, Inna. "Prevention of corruption risks when performing customs procedures: types and concepts." Visegrad Journal on Human Rights, no. 6 (March 14, 2024): 146–50. http://dx.doi.org/10.61345/1339-7915.2023.6.23.

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The aim of the work is involves clarifying the theoretical and practical problems of preventing corruption risks in the implementation of customs procedures, the peculiarities of its definition of the essence and concept, and the selection of separate criteria for their classification within the limits of its customs and legal provision. The methodological basis of the study used a set of scientific research methods such as dialectical, formal-legal, systemic, hermeneutic, comparative-legal, empirical, etc. The content of individual categories “corruption”, “corruption risk”, “procedure”, “leg

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Filatova, Hanna, Serhiy Lyeonov, and Yaroslav Reshetniak. "CORRUPTION RISKS IN THE CONTEXT OF REGIONAL FINANCIAL SECURITY: ANALYSIS BASED ON KOHONEN NEURAL NETWORKS." Socio-economic relations in the digital society 3, no. 53 (2024): 68–77. http://dx.doi.org/10.55643/ser.3.53.2024.567.

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During the war, threats to national security related to illegal financial transactions with the aggressor country, circumvention of sanctions, fraud in the distribution of investment and humanitarian aid, earmarked funds for the reconstruction of destroyed infrastructure, and new schemes for legalizing dirty money are becoming more acute. Therefore, the study of the risks of illegal financial transactions at the regional level in Ukraine is a primary step towards understanding the specifics of corruption, identifying the main factors that shape them, and developing targeted measures to overcom

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Dung, Nguyen Duy, and Nguyen Tat Thanh. "An Analysis of Corruption Risks in Issuing the Land Use Certificate in Vietnam." Revista de Gestão Social e Ambiental 17, no. 3 (2023): e03308. http://dx.doi.org/10.24857/rgsa.v17n3-013.

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Purpose: The objective of this article was to analyze what are the corruption risk factors in Vietnam's land use certificate issuing process in Vietnam, identify the manifestations of these factors in land use certificates issuing process. Theoretical framework: There have been many studies analysing the situation of corruption in Vietnam, including those researches in the field of land in Vietnam. However these studies have yet not answered the following questions about the corruption risk factors in Vietnam's land use certificate issuing process and the manifestations of these factors in lan

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Kazbekova, Aissulu, Vitaliy Khan, Aliya Mussayeva, Assem Tapenova, and Bagdat Auyeshova. "Mathematic modeling of risks as a way for determining corruption in the acquisition system." Scientific Herald of Uzhhorod University Series Physics, no. 56 (May 8, 2024): 768–76. http://dx.doi.org/10.54919/physics/56.2024.76ohf8.

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Relevance. The research is relevant due to the potential of mathematical risk modeling in diagnosing corruption within the acquisition system. This approach is highly effective in identifying the causes and conditions of corruption, offering significant prospects for improving anti-corruption measures. Purpose. The study aims to comprehensively analyse both the normative and theoretical foundations of mathematical risk modeling in the acquisition system. The goal is to develop doctrinal proposals to enhance the current state of mathematical modeling in this context. Methodology. The authors us

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Makarov, M. O. "Corruption risks in the activities of a judge and ways to eliminate them." Uzhhorod National University Herald. Series: Law 3, no. 87 (2025): 62–68. https://doi.org/10.24144/2307-3322.2025.87.3.9.

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The article defines the legal principles of the formation of anti-corruption policy in the activities of the judicial system of Ukraine. To fulfill the objectives of the study, an attempt was made to determine the main corruption risks in the activities of a judge, to clarify the methods of activity (inaction) of a judge that lead to the occurrence of corruption risks, and to identify algorithms for the judge’s activity in order to exclude or at least minimize the occurrence of negative legal consequences in the form of liability for committing a corruption offense or an act related to corrupt

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KUPALOVA, Halyna. "REDUCTION OF CORRUPTION RISKS AS A NECESSARY CONDITION FUNCTIONING OF ROAD INDUSTRY ENTERPRISES." Herald of Khmelnytskyi National University. Economic sciences 304, no. 2(2) (2022): 144–49. http://dx.doi.org/10.31891/2307-5740-2022-304-2(2)-24.

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The purpose of the article is to formulate the main measures to reduce corruption risks as a necessary condition for the effective functioning of road industry enterprises. Progressive changes in the road industry of Ukraine in recent years have been analyzed. An important step in reducing corruption risks was the reform of pricing, in particular in the issue of determining the cost of road works and services. Information about tender offers, procurement related to the repair and maintenance of highways has become open and available on the Prozorro platform and the Unified State Portal of Open

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PAIENTKO, Tetiana, and Viktor FEDOSOV. "Digitalization of government bureaucracy in European countries: corruption risks and anti-corruption effects." Fìnansi Ukraïni 2020, no. 8 (2020): 86–102. http://dx.doi.org/10.33763/finukr2020.08.086.

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Recently, countries around the world have been using ICT to effectively deliver information and public services to their citizens. This phenomenon is called e-governance or e-government. The article is devoted to the identification of the impact of e-governance on the dynamics of corruption risks. The aim of the article is to examine how the introduction of information technologies affects the dynamics of corruption in post-communist European countries. The methodology is based on using programming in R for conducting empirical research. The research was divided into two stages. The first stag

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Harniyanti, Rini. "The Legal Implications and Risks of Obstruction of Justice in Notarial Practice." Asian Journal of Engineering, Social and Health 3, no. 12 (2025): 2898–909. https://doi.org/10.46799/ajesh.v3i12.463.

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Corruption in Indonesia has been designated an extraordinary crime since the implementation of Law No. 30 of 2002 on the Corruption Eradication Commission, thereby requiring exceptional measures for its elimination. Under the Law on Notary Positions, notaries are granted the right to withdraw as a form of professional safeguard. This study seeks to examine the notary’s right to withdraw within the framework of corruption law enforcement and assess how the Obstruction of Justice provision in the Corruption Eradication Law affects notaries. Using a normative legal approach, the research is based

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