Review of the state anti-corruption institutions effectiveness in Ukraine

被引:7
|
作者
Bondarenko, Olha [1 ]
Utkina, Maryna [1 ]
Dumchikov, Mykhailo [1 ]
Prokofieva-Yanchylenko, Daria [2 ]
Yanishevska, Kateryna [1 ]
机构
[1] Sumy State Univ, Dept Criminal Legal Disciplines & Procedure, Sumy, Ukraine
[2] Natl Acad Secur Serv Ukraine, Kiev, Ukraine
来源
AMAZONIA INVESTIGA | 2021年 / 10卷 / 38期
关键词
anti-corruption legislation; corruption prevention; anti-corruption actors; financial intelligence;
D O I
10.34069/AI/2021.38.02.22
中图分类号
C [社会科学总论];
学科分类号
03 ; 0303 ;
摘要
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 anti-corruption. The authors analyzed the powers of specialized anti-corruption authorities' functioning: the National Agency on Corruption Prevention; the National Anti-Corruption Bureau; the National Agency for finding, tracing, and management of assets derived from corruption and other crimes; the Specialized Anti-Corruption Prosecutor's Office and the High Anti-Corruption Court. The conclusion is drawn that, realizing the need of the anti-corruption task, the state has developed an extensive and relatively closed system of specialized anti-corruption authorities. Almost all bodies of state power and local self-government have acquired certain anticorruption competencies. The authors made conclusion that such dispersion of powers, and in some cases their duplication, does not simplify, but rather complicates the effectiveness of combating corruption.
引用
收藏
页码:219 / 233
页数:15
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