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Journal articles on the topic 'National anti-corruption bureau'

Author: Grafiati
Published: 28 May 2022
Last updated: 30 July 2025

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1

Korniiets, P. "The Competence of Anti-Corruption Subjects in The National Anti-Corruption Bureau of Ukraine: Functional Content and Outlook for Solutions to Problems of Legal Regulation." Analytical and Comparative Jurisprudence, no. 4 (April 28, 2022): 150–56. http://dx.doi.org/10.24144/2788-6018.2021.04.26.

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It is noted that the study of administrative and legal principles of preventing and combating corruption in the National Anti-Corruption Bureau of Ukraine, as a holistic mechanism, can not take place without determining the competence of the subjects of such activities. As a result, the article is devoted to the disclosure of the content of the competence of the subjects of preventing and combating corruption in the National Anti-Corruption Bureau of Ukraine. The position on the need to separate competencies in the structure, namely: powers and functions, was supported. They also determine the
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2

Soroka, Svitlana, and Anastasiia Heneralova. "Anti-corruption bodies, as main measures of anti-corruption." Visnik Nacional’nogo universitetu «Lvivska politehnika». Seria: Uridicni nauki 10, no. 38 (2023): 249–55. http://dx.doi.org/10.23939/law2023.38.249.

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The history of the adoption of anti-corruption legislation regarding the creation of anti-corruption bodies in Ukraine as the main means of combating corruption is considered. It was found that the history of the emergence of anti-corruption bodies began after the Revolution of Dignity, when Ukrainian society initiated a series of changes that had a fundamental impact on their creation. Also, the impetus for the creation of anti-corruption bodies in Ukraine was the demands of the international world community and, in particular, Ukraine's obligations to the EU. The anti-corruption bodies, whic
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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.

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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
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4

Сорський, О. І. "INTERACTION OF THE NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE WITH INDIVIDUAL ENTITIES OF PUBLIC GOVERNANCE." Juridical science, no. 3(105) (March 30, 2020): 274–83. http://dx.doi.org/10.32844/2222-5374-2020-105-3.35.

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The relevance of the article is that the National Anti-Corruption Bureau of Ukraine is the only law enforcement agency with a special status that performs the functions of combating and stopping corruption offenses. But, it is obvious that the forces of this state law enforcement body alone cannot qualitatively fight such a negative social phenomenon as corruption in public authorities. It is worth noting that real success in the fight against corruption can be achieved only through constant and fruitful interaction of this body with other public authorities. Moreover, such cooperation is faci
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5

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.

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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
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6

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.

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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
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7

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.

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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
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8

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.

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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
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9

Nykyforenko, N. "Subjects of preventing and countering criminal offenses related to corruption: functioning problems and prospects for improving the legal status." Analytical and Comparative Jurisprudence, no. 1 (March 20, 2024): 611–17. http://dx.doi.org/10.24144/2788-6018.2024.01.107.

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The article examines the subjects of prevention and counteraction to criminal offenses related to corruption. The author establishes that these are not only specialized law enforcement and judicial institutions (the National Anti-Corruption Bureau of Ukraine, the Specialized Anti-Corruption Prosecutor's Office, the High Anti-Corruption Court), but also institutions of general jurisdiction (the National Police of Ukraine, courts of general jurisdiction), as well as other entities, including government agencies, various categories of authorized persons, whistleblowers, and civil society institut
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10

Rozsokha, K. "Are the anti-corruption bodies of Ukraine independent: an inside view." Theory and practice of jurisprudence 2020, (VOL 2) 18 (2020): 17. https://doi.org/10.21564/2225-6555.2020.18.218693.

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Ukraine currently has a system of anti-corruption bodies. Of course, a similar system of developed European states served as a model in its formation. Anti-corruption bodies in Ukraine include: the National Anti-Corruption Bureau of Ukraine; prosecutors, the National Agency for the Prevention of Corruption, the National Police as specially authorized entities in the field of anticorruption; as well as the Specialized Anti-Corruption Prosecutor's Office - specialized anticorruption bodies. In general, their functions are considered. Unfortunately, the independence of these bodies has not ye
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11

Kaida, Natalia, and Volodymyr Moroz. "Formation and implementation of mechanisms for preventing corruption in state authority bodies." Bulletin of Postgraduate education (Series Social and Behavioral Sciences; Management and Administration) 31, no. 60 (2025): 246–58. https://doi.org/10.58442/3041-1858-2025-31(60)-246-258.

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The article examines the problem of forming and implementing mechanisms for preventing corruption in state authorities of Ukraine. Corruption is one of the biggest challenges for democratic processes, economic development and national security of the country. The work focuses on the need to improve anti-corruption mechanisms, increase the efficiency of existing institutions and adapt best international practices to Ukrainian realities. The article also analyzes current legislative initiatives, in particular the Anti-Corruption Strategy for 2021–2025, the problems of implementing strict sanctio
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12

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.

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13

Komarov, Maksym. "COMPARATIVE ANALYSIS OF ANTI-CORRUPTION LEGISLATION OF UKRAINE AND EU COUNTRIES: IMPLEMENTATION AND ADAPTATION OF BEST PRACTICES." Modern scientific journal 4, no. 2 (2024): 50–56. http://dx.doi.org/10.36994/2786-9008-2024-4-7.

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The article provides a comparative analysis of the anti-corruption legislation of Ukraine and thecountries of the European Union in order to determine the best practices and the possibilities of their implementation in the Ukrainian legal system. The main anti-corruption mechanisms, including legislation, institutional structure and practical measures appliedin Poland, Romania and Germany, are considered. The main provisions of the Ukrainian anti-corruption legislation are analyzed, in particular the role and functions of the National Anti-Corruption Bureau of Ukraine (NABU), the National Agen
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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.

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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
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15

Imran, Ali Mangrio, and Ali Abro Liaquat. "ROLE OF THE LAW ENFORCING AGENCIES IN CURBING WHITE COLLAR CRIMINALITY: A CASE STUDY OF THE NATIONAL ACCOUNTABILITY BUREAU OF PAKISTAN." Al Meezan Research Journal of Social Sciences 02, no. 02 (2022): 1 to 12. https://doi.org/10.5281/zenodo.7499812.

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White-collar crime is classified as commercial fraud, customer deception, slander, insider trading on the stock market, corruption, and other types of dishonest business strategies. White-collar crimes are regularly renewed to deceive the general public and the government, resulting in billions of rupees in losses. Fake account frauds, large-scale governmental corruption, Ponzi schemes, and theft of government funds all continue to claim victims today. Corruption and swindling have existed in this realm since the beginning of existence. White-collar crime has a long and illustrious history in
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16

Maslova, Ya I. "NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE IN THE SYSTEM OF ENTITIES FOR THE PREVENTION OF CORRUPTION." Juridical scientific and electronic journal, no. 12 (2021): 490–93. http://dx.doi.org/10.32782/2524-0374/2021-12/125.

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17

Павленко, В.С., та С.А. Шабетя. "ДО ПРОБЛЕМИ БОРОТЬБИ ІЗ КОРУПЦІЄЮ В КОНТЕКСТІ ПРОТИДІЇ ЗАГРОЗАМ НЕВОЄННОГО ХАРАКТЕРУ". Наукові записки Львівського університету бізнесу та права. Серія економічна. Серія юридична, № 29 (25 червня 2021): 32–38. https://doi.org/10.5281/zenodo.5137491.

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The article argues that corruption acquires the status of a national threat of a non-military nature. At the same time, analyzing the legal provisions, we concluded that non-military threats are closely linked to military threats. Thus, national interests in terms of state sovereignty are also an object of national security, and the violation of state sovereignty poses a threat of a military nature. It was argued that the modern history of the purposeful fight of special anti-corruption bodies against corruption began on December 4, 2015, when detectives of the National Anti-Corruption Bureau
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18

Smetanina, N. V., and D. V. Cherevatuk. "Implementing legal design approaches as a way to increase the effectiveness of anti-corruption programs." Analytical and Comparative Jurisprudence, no. 1 (July 2, 2022): 303–7. http://dx.doi.org/10.24144/2788-6018.2022.01.55.

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The article states that anti-corruption compliance has been a leading area in Ukraine's anti-corruption policy to regulate the activities of legal entities in terms of preventing and combating corruption. Approved by the National Agency for the Prevention of Corruption, the "Typical Anti-Corruption Program of a Legal Entity" continues the practice of duplicating its provisions by legal entities without constructive study of the content and adaptation to the peculiarities of enterprise management and organization. In conclusion, there is no participation of the labor collective in the developme
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19

Rozsokha, K. O. "Activities of anti-corruption bodies of Ukraine in the conditions of today: state and main challenges." Theory and practice of jurisprudence 2021, (VOL 2) 20 (2021): 18. https://doi.org/10.21564/2225-6555.2021.2.244896.

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The article considers the current conditions in which such anti-corruption bodies as the National Anti-Corruption Bureau of Ukraine, the Specialized Anti-Corruption Prosecutor's Office, and the Supreme Anti-Corruption Court of Ukraine have to operate. Based on the opinions of scientists and experts, it has been established that anti-corruption bodies now face the following challenges: constant pressure from the authorities, irresponsibility of the majority of people's deputies, which makes it very difficult for these bodies to work; most citizens of our state perceive corruption as a r
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20

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.

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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
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21

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.

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22

Averkyna, Maryna, and Yevhenii Oktysiuk. "TRENDS AND PROSPECTS OF INSTITUTIONAL SUPPORT OF ANTI-CORRUPTION POLICY." Scientific Notes of Ostroh Academy National University, "Economics" Series 1, no. 22(50) (2021): 4–10. http://dx.doi.org/10.25264/2311-5149-2021-22(50)-4-10.

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The article considers the preconditions of anti-corruption reform, the essence, economic results and the current situation. Recommendations are also given that should be followed to improve the situation. Prior to the start of the implementation of the anti-corruption reform, there was corruption, which in fact was not prosecuted in any way due to the fact that the judicial system of Ukraine itself was corrupt. The anti-corruption reform established several independent institutions to investigate and convict corruption offenses, including the National Anti-Corruption Bureau of Ukraine, the Spe
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23

Makarov, Mykola. "Prevention and counteraction to corruption in the judicial system of Ukraine: international standards and regulatory regulation." Visegrad Journal on Human Rights, no. 6 (March 30, 2025): 55–61. https://doi.org/10.61345/1339-7915.2024.6.8.

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The article clarifies international standards and regulatory regulation of preventing and countering corruption in the judicial system. The system of international acts in the field of preventing and countering corruption is determined; the features of regulatory regulation of preventing and countering corruption in the judicial system of Ukraine are clarified and some ways of its improvement are identified. As a result of the study, it was established that the basis of international legal regulation and legislation of Ukraine on the prevention of corruption and corruption-related offenses in
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24

Grytsyshen, D., T. Baranovska, and L. Sergiienko. "Transformation of the activities of law enforcement entities in the economic sphere (part 2)." Public Policy and Accounting, no. 1(9) (June 28, 2024): 18–21. http://dx.doi.org/10.26642/ppa-2024-1(9)-18-21.

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The article examines various aspects of the organization and functions of law enforcement agencies of Ukraine, including their classification by purpose, areas of activity, and organizational and legal forms. Special attention is paid to the analysis of bodies that ensure the prevention and fight against criminal offenses in the economic sphere, such as the Security Service of Ukraine, the Bureau of Economic Security, the State Bureau of Investigation and the National Anti-Corruption Bureau. The article defines the types of law enforcement agencies according to their purpose (general, force, s
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25

Troshchinskiy, P. "Fighting Corruption in China Under Xi Jinping." World Economy and International Relations 67, no. 12 (2023): 49–59. http://dx.doi.org/10.20542/0131-2227-2023-67-12-49-59.

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Corruption has been a part of Chinese society throughout its existence. The fight against corruption is one of the most important work directions of the Chinese Communist Party and the law enforcement system. After the 18th National Congress of the CPC (November 2012) and the election of Xi Jinping as General Secretary of the CPC Central Committee, the anti-corruption efforts have reached a new and higher level. Xi Jinping initiated constitutional reform by establishing a single constitutional anti-corruption body, the National Control Committee, with extensive law enforcement powers; it was f
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26

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.

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27

Soldatenko, Iryna. "JOURNALISM AND THE RIGHT TO INFORMATION AS TOOLS FOR COMBATING CORRUPTION IN UKRAINE: ASSESSMENT OF MEDIA ACCESS TO ANTI-CORRUPTION AUTHORITIES." Access to Justice in Eastern Europe 8, no. 2 (2025): 9–37. https://doi.org/10.33327/ajee-18-8.2-a000103.

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Background: Since 2014, Ukraine has made significant progress in establishing its anti- corruption framework. However, the communication channels of the country's anti-corruption agencies remain limited, preventing the open and accessible dissemination of information regarding their activities. Transparency, as a critical feature of information openness, guarantees that civil society can access relevant governmental data. In this context, investigative journalism has proven to be a vital tool for exposing corruption and holding authorities accountable. This paper examines the role of journalis
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28

Bilenets, D., K. Vozniakovska, and V. Marchuk. "Anti-corruption mechanisms in public administration as a tool for combating organized crime in the economic sector." Uzhhorod National University Herald. Series: Law 3, no. 84 (2024): 43–48. http://dx.doi.org/10.24144/2307-3322.2024.84.3.6.

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The article examines anti-corruption mechanisms within the public administration system as one of the most important tools in combating organized crime in the economic sector. Corruption and organized crime pose a serious threat to the stability and sustainable development of the state, as they undermine public trust in government institutions, create unfavorable conditions for business, and hinder economic progress. In a context where organized criminal groups are actively infiltrating various sectors of the economy, especially in the field of economic law, the implementation of effective ant
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29

Smetanina, N. V., and D. S. Melnyk. "Anti-corruption policy in Ukraine – ways of improvement and current state." Analytical and Comparative Jurisprudence, no. 3 (July 18, 2023): 347–51. http://dx.doi.org/10.24144/2788-6018.2023.03.62.

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The article contains a study of the current state of the fight against corruption in Ukraine, the reasons for the adoption of the new Anti-Corruption Strategy 2014-2017, its purpose and effectiveness, the consequences of implementation and provisions that were not implemented. New ways of improving the anti-corruption policy and solving the issue of preventing and countering corruption in Ukraine are proposed. The article analyzes the role of key anti-corruption bodies, such as the National Anti-Corruption Bureau of Ukraine (NABU) and the National Agency for the Prevention of Corruption (NAPC)
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30

Borovyk, Andrii, Oleksandr Golovach, and Dmytro Makharynets. "LEGAL REGULATION OF ECONOMIC OFFENCES IN THE CONTEXT OF EUROPEAN INTEGRATION PROCESSES IN UKRAINE." Baltic Journal of Economic Studies 10, no. 4 (2024): 115–24. https://doi.org/10.30525/2256-0742/2024-10-4-115-124.

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The article is devoted to the study of legal regulation of economic offences in Ukraine in the context of European integration processes. In the context of globalisation and Ukraine's active integration into the European Union, the issues of ensuring economic security and combating economic crimes are of particular importance. Economic offences, such as money laundering, financial fraud, corruption and tax evasion, pose significant threats to the economic stability of the state, public trust and investment attractiveness. This paper analyses legislative initiatives and regulations governing th
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31

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.

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32

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.

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33

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.

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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.

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35

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.

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36

Zhukova, V. I. "PROCEDURAL COOPERATION BETWEEN DETECTIVES OF THE NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE AND TAX AUTHORITIES." Juridical scientific and electronic journal, no. 12 (2021): 377–80. http://dx.doi.org/10.32782/2524-0374/2021-12/95.

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37

Pohorilets, Mariana, and Iryna Shulhan. "Fighting Corruption in the Ukrainian Public Sector: Assessing the Effectiveness of Anti-Corruption Strategies and Ways for Further Improvement." Visnik Nacional’nogo universitetu «Lvivska politehnika». Seria: Uridicni nauki 11, no. 43 (2024): 186–93. http://dx.doi.org/10.23939/law2024.43.186.

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The article is devoted to the analysis of the effectiveness of anti-corruption strategies in the Ukrainian public sector and the determination of ways of their further improvement. The main problems that hinder the successful fight against corruption in the state structures of Ukraine are investigated, and the existing strategies and their results are analysed. Based on the collected information, specific recommendations are offered to improve the effectiveness of anti-corruption measures in the public sector. One of the main factors complicating the fight against corruption in Ukraine is the
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38

KOVALCHUK, I. S. "PROBLEMATIC ASPECTS OF DELIMITATION OF COMPETENCE OF THE NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE AND THE STATE BUREAU OF INVESTIGATION." Law and Society 2, no. 1 (2021): 98–102. http://dx.doi.org/10.32842/2078-3736/2021.1.2.16.

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39

Rusin, Roman, Oleg Dubinskiy, and Roman Kharytonov. "IMPLEMENTATION OF INTERNATIONAL ANTI-CORRUPTION STANDARDS IN THE ECONOMIC SPACE." Baltic Journal of Economic Studies 7, no. 5 (2021): 184–91. http://dx.doi.org/10.30525/2256-0742/2021-7-5-184-191.

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Corruption as an anti-social phenomenon was initially considered in the moral, social and legal dimension. It was not until the 1970s that corruption began to be studied as an economic category and became a subject of systemic economic analysis. It should be emphasized that in legal practice, corruption is most often interpreted as a socially dangerous illegal phenomenon, which is a consequence of blackmail, bribery, venality of officials that use their authority for personal enrichment, disregarding the interests of other members of society. Therefore, corruption is usually seen as a type of
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40

Shevchenko, Nataliia, Marta Kopytko, and Iryna Mihus. "DIRECTIONS OF DECREASING THE LEVEL OF CORRUPTION IN UKRAINE IN THE CONDITIONS OF CRISIS PHENOMENA AND INCREASING THE NEED FOR LEGALIZATION OF INCOME." "Scientific notes of the University"KROK", no. 2 (June 30, 2023): 21–28. http://dx.doi.org/10.31732/2663-2209-2022-70-21-28.

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Today, Ukraine has faced a large number of challenges that have affected its economic, social and territorial development. The war posed new challenges, one of which is an increase in the level of corruption both among individuals and legal entities, as well as among officials and even volunteers. With the beginning of the full-scale invasion, the Ukrainian economy faced new challenges in terms of doing business, receiving significant financial and material aid from around the world, the growth of remittances, which in turn affected the volume and types of corruption schemes. In particular, fr
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41

Korniiets, P. Yu. "Institutional role of the prosecutor's office in preventing and combating corruption in the National Anti-Corruption Bureau of Ukraine: delimitation of powers and ways to improve the legal framework." Bulletin of Kharkiv National University of Internal Affairs 95, no. 4 (2021): 135–45. http://dx.doi.org/10.32631/v.2021.4.11.

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The provisions of normative legal acts that determine the prosecutor's office scope of competence, in particular their tasks and functions, have been studied. As a result, it has been found that the current approach to determining the prosecutor's office scope of competence is manifested primarily in the consolidation at the legislative level of the main functions of the prosecutor's office; tasks and functions of the Specialized Anti-Corruption Prosecutor's Office (SAP) are fixed at the departmental level of legal regulation without their delimitation.
 In order to differentiate the powe
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42

Tertyshnyk, V. M., and O. V. Sachko. "DOCTRINAL ASPECTS OF THE ACTIVITIES OF THE NATIONAL ANTI-CORRUPTION BUREAU OF UKRAINE, THE STATE BUREAU OF INVESTIGATION AND THE BUREAU OF ECONOMIC SECURITY." Actual problems of native jurisprudence, no. 4 (2024): 108–16. https://doi.org/10.32782/2408-9257-2024-4-17.

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43

Ліпич, Л.Г., О.А. Хілуха, М.А. Кушнір та В. В. Рубльов. "КОНФЛІКТ ІНТЕРЕСІВ У ПУБЛІЧНОМУ МЕНЕДЖМЕНТІ: ПОНЯТТЯ ТА ШЛЯХИ ПОДОЛАННЯ". Наукові записки Львівського університету бізнесу та права. Серія економічна. Серія юридична, № 31 (30 грудня 2021): 153–59. https://doi.org/10.5281/zenodo.7089955.

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The domestic anti-corruption policy is going through a difficult period of dynamic development in light of European integration processes. One of the key tasks, which in the end, will largely determine the possibility of Ukraine joining the European Union, is a clear definition of the priorities of the anti-corruption reform at all levels. Historically, the phenomenon of conflict of interests is, to one degree or another, inextricably linked with public management as an activity aimed at fulfilling the functions of the state. For Ukraine, as well as for other post-Soviet states that did not im
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44

Rozsokha, K. O. "Activities of anti-corruption bodies of Ukraine in the conditions of today: state and main challenges." Theory and practice of jurisprudence 2, no. 20 (2021): 18. http://dx.doi.org/10.21564/2225-6555.2021.2.244896.

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The article considers the current conditions in which such anti-corruption bodies as the National Anti-Corruption Bureau of Ukraine, the Specialized Anti-Corruption Prosecutor's Office, and the Supreme Anti-Corruption Court of Ukraine have to operate. Based on the opinions of scientists and experts, it has been established that anti-corruption bodies now face the following challenges: constant pressure from the authorities, irresponsibility of the majority of people's deputies, which makes it very difficult for these bodies to work; most citizens of our state perceive corruption as a relativel
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45

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.

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46

Muzychuk, E. O. "Administrative and legal regulation of the limits for preventing and combating corruption in the public service." Bulletin of Kharkiv National University of Internal Affairs 102, no. 3 (Part 2) (2023): 106–13. http://dx.doi.org/10.32631/v.2023.3.33.

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The article states that the fight against corruption in the public service requires the regulatory and legal consolidation and organizational implementation of the limits for preventing corruption, by which we understand the actual definition of anti-corruption activities in laws and subordinate legal acts, as well as the existence at the organizational and institutional level of regulatory mechanisms the impact of social relations that arise in the course of the work of anti-corruption and law enforcement agencies in the field of preventing and countering corruption.
 The Law of Ukraine
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47

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.

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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
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48

Zhyvko, Zinaida, Vira Shepeliuk, and Tetiana Holovach. "ECONOMIC ASPECTS OF FINANCIAL INTELLIGENCE IN THE SYSTEM OF ANTI-CORRUPTION MEASURES." Economics, Finance and Management Review, no. 3(19) (September 30, 2024): 91–99. http://dx.doi.org/10.36690/2674-5208-2024-3-91-99.

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Corruption is a significant barrier to state development, particularly in Ukraine, where it impacts economic reforms, undermines governance, and fuels the shadow economy. The relationship between corruption and the laundering of illicit proceeds is a critical issue, with financial intelligence units (FIUs) playing a crucial role in combating these activities. Ukraine’s State Financial Monitoring Service (SFMS) acts as the country’s FIU, contributing to anti-corruption efforts by identifying and freezing proceeds from corrupt practices. This study explores the economic aspects of financial inte
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Svoboda, E. Yu, and Y. P. Tsipotan. "The state of scientific development of issues related to the investigation of corruption criminal offenses committed by judges." Analytical and Comparative Jurisprudence, no. 1 (March 20, 2024): 634–38. http://dx.doi.org/10.24144/2788-6018.2024.01.111.

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The article is devoted to the analysis of the scientific development of theoretical and practical issues in the investigation of corruption criminal offenses.
 A review of literary sources in the field of criminal law, criminal procedure, criminology, operational and investigative activities regarding the abuse of power or official position by a judge during the administration of justice, their detection and investigation was carried out.
 It is emphasized that the majority of scientific research is devoted to the investigation of criminal offenses in the field of official activity,
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50

Kravchuk, O., and I. Ostashchuk. "OATHS OF POLICE AGENCIES IN UKRAINE." National Technical University of Ukraine Journal. Political science. Sociology. Law, no. 2(54) (September 9, 2022): 73–81. https://doi.org/10.20535/2308-5053.2022.2(54).264408.

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The oaths of the officials of National Police, National Anti-Corruption Bureau of Ukraine, State Bureau of Investigation, Economic Security Bureau are analysed in the article. The authors point out the common and different elements of these oaths, and their symbolic dimension. The oath of a police officer is an oath of loyalty to the Ukrainian people. It is drawn up upon acceptance into the service of the relevant state agency for the first time. Upon promotion or other transfer to another position, or upon re-admission to service after dismissal from it, a new oath is not taken. Oaths (except
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