Conceptos internacionales contra la corrupción y su aplicación en Ucrania
La relevancia de esta investigación radica en que Ucrania necesita eliminar la corrupción. Ya se ha aplicado un gran número de medidas; sin embargo, el país todavía está a la zaga de otros países en lo que respecta a los indicadores de corrupción. La corrupción no depende del régimen político o econ...
- Autores:
-
Sobko, Ganna
Shchyrska , Viktoriia
Volodina, Oksana
Kurman, Oleksandr
Semenohov, Viacheslav
- Tipo de recurso:
- Article of investigation
- Fecha de publicación:
- 2023
- Institución:
- Universidad Católica de Colombia
- Repositorio:
- RIUCaC - Repositorio U. Católica
- Idioma:
- eng
- OAI Identifier:
- oai:repository.ucatolica.edu.co:10983/30671
- Palabra clave:
- experiencia internacional
corrupción
autoridades de investigación previa al juicio
medidas anticorrupción
international experience
corruption
pre-trial investigative authorities,
anti-corruprion measures
- Rights
- openAccess
- License
- http://purl.org/coar/access_right/c_abf2
| id |
UCATOLICA2_4d28b3a97e51c791c1c62924fc4eb0c4 |
|---|---|
| oai_identifier_str |
oai:repository.ucatolica.edu.co:10983/30671 |
| network_acronym_str |
UCATOLICA2 |
| network_name_str |
RIUCaC - Repositorio U. Católica |
| repository_id_str |
|
| dc.title.spa.fl_str_mv |
Conceptos internacionales contra la corrupción y su aplicación en Ucrania |
| dc.title.translated.eng.fl_str_mv |
International anti-corruption concepts and their implementation in Ukraine |
| title |
Conceptos internacionales contra la corrupción y su aplicación en Ucrania |
| spellingShingle |
Conceptos internacionales contra la corrupción y su aplicación en Ucrania experiencia internacional corrupción autoridades de investigación previa al juicio medidas anticorrupción international experience corruption pre-trial investigative authorities, anti-corruprion measures |
| title_short |
Conceptos internacionales contra la corrupción y su aplicación en Ucrania |
| title_full |
Conceptos internacionales contra la corrupción y su aplicación en Ucrania |
| title_fullStr |
Conceptos internacionales contra la corrupción y su aplicación en Ucrania |
| title_full_unstemmed |
Conceptos internacionales contra la corrupción y su aplicación en Ucrania |
| title_sort |
Conceptos internacionales contra la corrupción y su aplicación en Ucrania |
| dc.creator.fl_str_mv |
Sobko, Ganna Shchyrska , Viktoriia Volodina, Oksana Kurman, Oleksandr Semenohov, Viacheslav |
| dc.contributor.author.spa.fl_str_mv |
Sobko, Ganna Shchyrska , Viktoriia Volodina, Oksana Kurman, Oleksandr Semenohov, Viacheslav |
| dc.subject.spa.fl_str_mv |
experiencia internacional corrupción autoridades de investigación previa al juicio medidas anticorrupción |
| topic |
experiencia internacional corrupción autoridades de investigación previa al juicio medidas anticorrupción international experience corruption pre-trial investigative authorities, anti-corruprion measures |
| dc.subject.eng.fl_str_mv |
international experience corruption pre-trial investigative authorities, anti-corruprion measures |
| description |
La relevancia de esta investigación radica en que Ucrania necesita eliminar la corrupción. Ya se ha aplicado un gran número de medidas; sin embargo, el país todavía está a la zaga de otros países en lo que respecta a los indicadores de corrupción. La corrupción no depende del régimen político o económico; este fenómeno se puede encontrar en casi cualquier país ya que es un aspecto general del ejercicio de la autoridad estatal en forma de acciones específicas de los funcionarios públicos. Después de analizar la corrupción en la administración pública de Ucrania, parece necesario prestar atención a la experiencia extranjera en las actividades anticorrupción. Esta circunstancia se atribuye a muchas razones, una de las cuales es aplicar la experiencia extranjera que los países desarrollados tienen, representada en un sistema más avanzado de administración pública. Por lo tanto, el artículo se centra en el análisis de indicadores estadísticos sobre la corrupción en diferentes países. El objetivo del estudio es analizar los aspectos específicos de la lucha contra la corrupción en varios países. Como resultado, se estudia la dinámica de la corrupción en Ucrania. En particular, se analiza la creación de órganos especializados contra la corrupción y su eficacia. Por último, se han elaborado medidas que tendrían un efecto positivo en la lucha eficaz contra la corrupción. |
| publishDate |
2023 |
| dc.date.accessioned.none.fl_str_mv |
2023-09-25 15:35:08 2023-10-01T19:02:26Z |
| dc.date.available.none.fl_str_mv |
2023-09-25 15:35:08 2023-10-01T19:02:26Z |
| dc.date.issued.none.fl_str_mv |
2023-09-25 |
| dc.type.spa.fl_str_mv |
Artículo de revista |
| dc.type.coar.eng.fl_str_mv |
http://purl.org/coar/resource_type/c_2df8fbb1 |
| dc.type.coarversion.eng.fl_str_mv |
http://purl.org/coar/version/c_970fb48d4fbd8a85 |
| dc.type.content.eng.fl_str_mv |
Text |
| dc.type.driver.eng.fl_str_mv |
info:eu-repo/semantics/article |
| dc.type.local.eng.fl_str_mv |
Journal article |
| dc.type.redcol.eng.fl_str_mv |
http://purl.org/redcol/resource_type/ART |
| dc.type.version.eng.fl_str_mv |
info:eu-repo/semantics/publishedVersion |
| format |
http://purl.org/coar/resource_type/c_2df8fbb1 |
| status_str |
publishedVersion |
| dc.identifier.doi.none.fl_str_mv |
10.14718/NovumJus.2023.17.2.9 |
| dc.identifier.eissn.none.fl_str_mv |
2500-8692 |
| dc.identifier.issn.none.fl_str_mv |
1692-6013 |
| dc.identifier.uri.none.fl_str_mv |
https://hdl.handle.net/10983/30671 |
| dc.identifier.url.none.fl_str_mv |
https://doi.org/10.14718/NovumJus.2023.17.2.9 |
| identifier_str_mv |
10.14718/NovumJus.2023.17.2.9 2500-8692 1692-6013 |
| url |
https://hdl.handle.net/10983/30671 https://doi.org/10.14718/NovumJus.2023.17.2.9 |
| dc.language.iso.eng.fl_str_mv |
eng |
| language |
eng |
| dc.relation.bitstream.none.fl_str_mv |
https://novumjus.ucatolica.edu.co/article/download/5210/4799 |
| dc.relation.citationedition.spa.fl_str_mv |
Núm. 2 , Año 2023 : Mayo - Septiembre |
| dc.relation.citationendpage.none.fl_str_mv |
249 |
| dc.relation.citationissue.spa.fl_str_mv |
2 |
| dc.relation.citationstartpage.none.fl_str_mv |
219 |
| dc.relation.citationvolume.spa.fl_str_mv |
17 |
| dc.relation.ispartofjournal.spa.fl_str_mv |
Novum Jus |
| dc.relation.references.eng.fl_str_mv |
Babington, Ch. (2007). Bush Signs Lobby-Ethics Bill. The Oklahoman. Retrieved from https://eu.oklahoman.com/story/news/2007/09/14/bush-signs-lobby-ethics-bill/61715477007/ Cabinet of Ministers of Ukraine. (2015). Resolution No. 878 of October 28, 2015 “On Approval of the Regulation on the Ministry of Internal Affairs of Ukraine”. Retrieved from https://zakon.rada.gov.ua/laws/show/878-2015-%D0%BF#Text Centre for Integrity in the Defence Sector. (2019). The necessity and functions of ther Code of Ethics. Retrieved from https://www.nato.int/nato_static_fl2014/assets/pdf/2020/8/pdf/BB-GGG-8-ukr.pdf Criminal Code of Ukraine. (2001). Retrieved from https://zakon.rada.gov.ua/laws/show/2341-14#Text Gobierno de España. (2007). Ley 7/2007, de 12 de abril, del Estatuto Básico del Empleado Público. Retrieved from https://www.boe.es/buscar/pdf/2007/BOE-A-2007-7788-consolidado.pdf Haltsova, V.V., Kharytonov, S.O., & Bondarenko, O.O. (2021). Divulgence of confidentiality of adoption: criminal legal and medical aspects. Wiadomosci lekarskie, 74(11-2), 3085-3091. Hislope, R., & Mughan, A. (2012). Introduction to Comparative Politics. The State and Its Challenges. Cambridge: Cambridge University Press. Johnson, V.R. (2006). Regulating lobbyists: law, ethics, and public policy. Cornell Journal of Law and Public Policy, 16(1), 1-56. Lytvynenko, V.I., Pryhunov, P.Ya., & Hutsaliuk, M.V. (2020). Conceptual principles of countering organized crime and corruption at the present stage of Ukraine's development. Public Law, 1(37), 124-135. Martin, A.T. (1999). Canadian law on corruption of foreign public officials. National Journal of Constitutional Law, 10(2), 189-193. Retrieved from https://timmartin.ca/wp-content/uploads/2021/12/Canadian-Law-on-Corruption-of-Foreign-Officials.pdf Melnyk, M.I. (2004). Corruption is the corrosion of power (social essence, trends and consequences, countermeasures). Kyiv: Yurydychna Dumka. Ministry of Internal Affairs of Ukraine. (2015). Order No. 1613 of December 12, 2015 “On Approval of the Regulations on the Office for the Prevention of Corruption and Lustration of the Ministry of Internal Affairs of Ukraine”. Retrieved from https://zakon.rada.gov.ua/rada/show/v1613320-15#Text Ministry of Internal Affairs of Ukraine. (2018). Order No. 888 of November 6, 2018 “On approval of the Procedure for conducting inspections of the activities of structural units of the Ministry of Internal Affairs, the National Guard of Ukraine, territorial bodies for the provision of services of the Ministry of Internal Affairs, institutions and enterprises belonging to the sphere of management of the Ministry of Internal Affairs”. Retrieved from https://zakon.rada.gov.ua/laws/show/z1354-18#Text Ministry of Internal Affairs of Ukraine. (2021). Order No. 921 of December 9, 2021 “On approval of the Regulation on the introduction in the Ministry of Internal Affairs of Ukraine, the Main Service Center of the Ministry of Internal Affairs, institutions and enterprises belonging to the sphere of management of the Ministry of Internal Affairs, mechanisms for encouraging whistleblowers and forming a culture of reporting possible facts of corruption or corruption-related offenses, other violations of the Law of Ukraine ‘On Prevention of Corruption’”. Retrieved from https://zakon.rada.gov.ua/laws/show/z1675-21#Text National Agency of Ukraine on Civil Service. (2016). Order No. 158 of August 5, 2016 “On Approval of the General Rules of Ethical Conduct for Civil Servants and Local Government Officials”. Retrieved from https://zakon.rada.gov.ua/laws/show/z1203-16#Text National Agency of Ukraine on Civil Service. (2016). Order No. 158 of August 5, 2016 “On Approval of the General Rules of Ethical Conduct for Civil Servants and Local Government Officials”. Retrieved from https://zakon.rada.gov.ua/laws/show/z1203-16#Text National Agency on Corruption Prevention. (2021). Anti-corruption strategy (2021-2025). Retrieved from https://nazk.gov.ua/wp-content/uploads/2022/08/Antykoruptsijna-strategiya-na-2021-2025-rr.pdf National Agency on Corruption Prevention. (2023). Declaration dynamics: more than 5.5 thousand public servants voluntarily submitted declarations for 2021. Retrieved from https://nazk.gov.ua/uk/novyny/dynamika-deklaruvannya-za-tyzhden-deklaratsiyi-za-2021-rik-dobrovilno-podaly-ponad-5-5-tys-publichnyh-sluzhbovtsiv/ National Commission for State Regulation of Energy and Utilities. (2022). Order No. 36-od October 31, 2022 “On the establishment of a working group to assess corruption risks”. Retrieved from https://zakon.rada.gov.ua/rada/show/vn036874-22#Text OECD. (2013). Specialised Anti-Corruption Institutions - Review of Models. Retrieved from https://www.oecd.org/corruption/acn/specialisedanti-corruptioninstitutions-reviewofmodels.htm Office of the Prosecutor General. (2022). Report on the state of anti-corruption activities. Retrieved from https://new.gp.gov.ua/ua/posts/statistika Official Web Portal “The judiciary of Ukraine”. (2022). Data on persons prosecuted. Retrieved from https://court.gov.ua/inshe/sudova_statystyka/zvit_dsau_2022 Orobets, K. (2022). Concept, signs and types of criminal offence in legislation and practice of the US and Ukraine. Pakistan Journal of Criminology, 14(2), 47-62. Parlamentul României. (2000). Legea nr. 78/2000 pentru prevenirea, descoperirea şi sancţionarea faptelor de corupţie. Retrived from https://legislatie.just.ro/Public/DetaliiDocument/22361 Parliament of Canada. (2006). Federal Accountability Act. Retrieved from https://laws-lois.justice.gc.ca/eng/acts/F-5.5/FullText.html Presidential Decree of January 12, 2015 No. 5/2015 “On Sustainable Development Strategy ‘Ukraine – 2020’”. (2015). Retrieved from https://zakon.rada.gov.ua/laws/show/5/2015#Text Shevchuk, V., Vapniarchuk, V., Borysenko, I., Zatenatskyi, D., & Semenogov, V. (2022). Criminalistic methodics of crime investigation: Current problems and promising research areas. Revista Juridica Portucalense, 32, 320-341. https://doi.org/10.34625/issn.2183-2705(32)2022.ic-14 Sobovyi, O.M. (2022). General aspects of the problem of improving the legal support of the fight against corruption. Retrieved from https://minjust.gov.ua/m/str_1129 State Judicial Administration of Ukraine. (2023). Order No. 14 of January 13, 2023 “On Approval of the Anti-Corruption Program of the State Judicial Administration of Ukraine for 2022 – 2024”. Retrieved from https://zakon.rada.gov.ua/rada/show/v0014750-23#Text Sveriges Riksdag. (1962). Brottsbalk. Retrieved from https://www.riksdagen.se/sv/dokument-lagar/dokument/svenskforfattningssamling/brottsbalk-1962700_sfs-1962-700 Transparency International. (2022). The 2022 Corruption Perceptions Index. Retrieved from https://www.transparency.org/en/cpi/2022 Treasury Board of Canada. (2003). Values and ethics code for the public service. Ottawa: Canadian Government Publishing. Retrieved from https://www.oecd.org/mena/governance/35528015.pdf U.S. Congress. (1946). Federal Regulation of Lobbying Act. Retrieved from https://uscode.house.gov/view.xhtml?path=/prelim@title2/chapter8A&edition=prelim U.S. Congress. (2007). H.R.2316 - Honest Leadership and Open Government Act of 2007. Retrieved from https://www.congress.gov/bill/110th-congress/house-bill/2316 United Nations. (2005). United Nations Convention Against Corruption. Retrieved from https://www.unodc.org/documents/treaties/UNCAC/Publications/Convention/08-50026_E.pdf United Nations. (2010). Commission on Crime Prevention and Criminal Justice. Retrieved from https://www.unodc.org/unodc/en/commissions/CCPCJ/CCPCJ_Mandate-Functions.html United Nations. (2017). Conference of the States Parties to the United Nations Convention against Corruption. Retrieved from https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/ExecutiveSummaries/V1705613e.pdf United Nations. (2017). Conference of the States Parties to the United Nations Convention against Corruption. Retrieved from https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/ExecutiveSummaries/V1705613e.pdf Verkhovna Rada of Ukraine. (2014). Law of Ukraine of October 12, 2014 No. 1700-VIІ “On prevention of corruption”. Retrieved from https://zakon.rada.gov.ua/laws/show/1700-18#Text Verkhovna Rada of Ukraine. (2016). Law of Ukraine No. 3207-VI “On amendments to certain legislative acts of Ukraine on liability for corruption offenses”. Retrieved from https://zakon.rada.gov.ua/laws/show/3207-17#Text Verkhovna Rada of Ukraine. (2022). Law of Ukraine No. 2322-IX of June 20, 2022 “On the principles of state anti-corruption policy for 2021-2025” Retrieved from https://zakon.rada.gov.ua/laws/show/2322-20#Text Volodina, O.O., Haltsova, V.V., & Kharytonov, S.O. (2020). Social danger of domestic violence and the need for rehabilitation of its victims. Wiadomosci lekarskie, 73(12-2), 2895-2901. Vovk, D. & Barabash, Yu. (2021). “Judges have political flair”. Jurisprudence of the Constitutional Court of Ukraine in politically sensitive cases. Ideology and Political Journal, 2(18), 312-334. Wojciechowicz, J. (2010). Jak walczyć z korupcją? Zasady tworzenia i wdrażania strategii antykorupcyjnej dla Polski. Warszawa: Fundacja im. Stefana Batorego. |
| dc.rights.accessrights.eng.fl_str_mv |
info:eu-repo/semantics/openAccess |
| dc.rights.coar.eng.fl_str_mv |
http://purl.org/coar/access_right/c_abf2 |
| dc.rights.creativecommons.eng.fl_str_mv |
Esta obra está bajo una licencia internacional Creative Commons Atribución-NoComercial 4.0. |
| dc.rights.uri.eng.fl_str_mv |
http://creativecommons.org/licenses/by-nc/4.0 |
| eu_rights_str_mv |
openAccess |
| rights_invalid_str_mv |
http://purl.org/coar/access_right/c_abf2 Esta obra está bajo una licencia internacional Creative Commons Atribución-NoComercial 4.0. http://creativecommons.org/licenses/by-nc/4.0 |
| dc.format.mimetype.eng.fl_str_mv |
application/pdf |
| dc.publisher.spa.fl_str_mv |
Universidad Catolica de Colombia |
| dc.source.eng.fl_str_mv |
https://novumjus.ucatolica.edu.co/article/view/5210 |
| institution |
Universidad Católica de Colombia |
| bitstream.url.fl_str_mv |
https://repository.ucatolica.edu.co/bitstreams/d7c4f901-7956-4ceb-bf31-bce12d85f378/download |
| bitstream.checksum.fl_str_mv |
3194d7ae3d9790473de6e61c1a4ecb93 |
| bitstream.checksumAlgorithm.fl_str_mv |
MD5 |
| repository.name.fl_str_mv |
Repositorio Institucional Universidad Católica de Colombia - RIUCaC |
| repository.mail.fl_str_mv |
bdigital@metabiblioteca.com |
| _version_ |
1812183400417591296 |
| spelling |
Sobko, Gannae259e208-1aa3-4fd5-9378-c7fbf4e7c520300Shchyrska , Viktoriia0b32d052-43e3-4953-ad42-e115dd9185fdVolodina, Oksana89ea67fa-eef3-4965-b311-3afc6d1dadb6Kurman, Oleksandr52615acb-7d60-40e3-bd32-7fab95ea86c5Semenohov, Viacheslav612919a9-19ec-43d3-ab44-2c44a636ef782023-09-25 15:35:082023-10-01T19:02:26Z2023-09-25 15:35:082023-10-01T19:02:26Z2023-09-25La relevancia de esta investigación radica en que Ucrania necesita eliminar la corrupción. Ya se ha aplicado un gran número de medidas; sin embargo, el país todavía está a la zaga de otros países en lo que respecta a los indicadores de corrupción. La corrupción no depende del régimen político o económico; este fenómeno se puede encontrar en casi cualquier país ya que es un aspecto general del ejercicio de la autoridad estatal en forma de acciones específicas de los funcionarios públicos. Después de analizar la corrupción en la administración pública de Ucrania, parece necesario prestar atención a la experiencia extranjera en las actividades anticorrupción. Esta circunstancia se atribuye a muchas razones, una de las cuales es aplicar la experiencia extranjera que los países desarrollados tienen, representada en un sistema más avanzado de administración pública. Por lo tanto, el artículo se centra en el análisis de indicadores estadísticos sobre la corrupción en diferentes países. El objetivo del estudio es analizar los aspectos específicos de la lucha contra la corrupción en varios países. Como resultado, se estudia la dinámica de la corrupción en Ucrania. En particular, se analiza la creación de órganos especializados contra la corrupción y su eficacia. Por último, se han elaborado medidas que tendrían un efecto positivo en la lucha eficaz contra la corrupción.The relevance of the research is that Ukraine needs eliminating corruption. A large number of measures have already been implemented; however, Ukraine still lags behind other countries concerning corruption indicators. The corruption does not depend on the political or economic regime. This phenomenon can be found in almost any country since the corruption is a general aspect of the exercise of state authority in the form of specific actions of civil servants. Having analyzed corruption in the civil service of Ukraine, it seems necessary to pay attention to the foreign experience in anti-corruption activities. This circumstance is attributed to many reasons. One of the reasons for applying foreign experience is that developed countries have a more advanced system of civil service. Therefore, the article is focused on the analysis of statistical indicators on corruption in different countries. The aim of the study is to analyze the specifics of tackling corruption in various countries. As a result, the dynamics of corruption in Ukraine are studied. In particular, the creation of specialized anti-corruption bodies and their effectiveness are analyzed. Finally, measures have been developed that would have a positive impact on the effective fight against corruption.application/pdf10.14718/NovumJus.2023.17.2.92500-86921692-6013https://hdl.handle.net/10983/30671https://doi.org/10.14718/NovumJus.2023.17.2.9engUniversidad Catolica de Colombiahttps://novumjus.ucatolica.edu.co/article/download/5210/4799Núm. 2 , Año 2023 : Mayo - Septiembre249221917Novum JusBabington, Ch. (2007). Bush Signs Lobby-Ethics Bill. The Oklahoman. Retrieved from https://eu.oklahoman.com/story/news/2007/09/14/bush-signs-lobby-ethics-bill/61715477007/ Cabinet of Ministers of Ukraine. (2015). Resolution No. 878 of October 28, 2015 “On Approval of the Regulation on the Ministry of Internal Affairs of Ukraine”. Retrieved from https://zakon.rada.gov.ua/laws/show/878-2015-%D0%BF#Text Centre for Integrity in the Defence Sector. (2019). The necessity and functions of ther Code of Ethics. Retrieved from https://www.nato.int/nato_static_fl2014/assets/pdf/2020/8/pdf/BB-GGG-8-ukr.pdf Criminal Code of Ukraine. (2001). Retrieved from https://zakon.rada.gov.ua/laws/show/2341-14#Text Gobierno de España. (2007). Ley 7/2007, de 12 de abril, del Estatuto Básico del Empleado Público. Retrieved from https://www.boe.es/buscar/pdf/2007/BOE-A-2007-7788-consolidado.pdf Haltsova, V.V., Kharytonov, S.O., & Bondarenko, O.O. (2021). Divulgence of confidentiality of adoption: criminal legal and medical aspects. Wiadomosci lekarskie, 74(11-2), 3085-3091. Hislope, R., & Mughan, A. (2012). Introduction to Comparative Politics. The State and Its Challenges. Cambridge: Cambridge University Press. Johnson, V.R. (2006). Regulating lobbyists: law, ethics, and public policy. Cornell Journal of Law and Public Policy, 16(1), 1-56. Lytvynenko, V.I., Pryhunov, P.Ya., & Hutsaliuk, M.V. (2020). Conceptual principles of countering organized crime and corruption at the present stage of Ukraine's development. Public Law, 1(37), 124-135. Martin, A.T. (1999). Canadian law on corruption of foreign public officials. National Journal of Constitutional Law, 10(2), 189-193. Retrieved from https://timmartin.ca/wp-content/uploads/2021/12/Canadian-Law-on-Corruption-of-Foreign-Officials.pdf Melnyk, M.I. (2004). Corruption is the corrosion of power (social essence, trends and consequences, countermeasures). Kyiv: Yurydychna Dumka. Ministry of Internal Affairs of Ukraine. (2015). Order No. 1613 of December 12, 2015 “On Approval of the Regulations on the Office for the Prevention of Corruption and Lustration of the Ministry of Internal Affairs of Ukraine”. Retrieved from https://zakon.rada.gov.ua/rada/show/v1613320-15#Text Ministry of Internal Affairs of Ukraine. (2018). Order No. 888 of November 6, 2018 “On approval of the Procedure for conducting inspections of the activities of structural units of the Ministry of Internal Affairs, the National Guard of Ukraine, territorial bodies for the provision of services of the Ministry of Internal Affairs, institutions and enterprises belonging to the sphere of management of the Ministry of Internal Affairs”. Retrieved from https://zakon.rada.gov.ua/laws/show/z1354-18#Text Ministry of Internal Affairs of Ukraine. (2021). Order No. 921 of December 9, 2021 “On approval of the Regulation on the introduction in the Ministry of Internal Affairs of Ukraine, the Main Service Center of the Ministry of Internal Affairs, institutions and enterprises belonging to the sphere of management of the Ministry of Internal Affairs, mechanisms for encouraging whistleblowers and forming a culture of reporting possible facts of corruption or corruption-related offenses, other violations of the Law of Ukraine ‘On Prevention of Corruption’”. Retrieved from https://zakon.rada.gov.ua/laws/show/z1675-21#Text National Agency of Ukraine on Civil Service. (2016). Order No. 158 of August 5, 2016 “On Approval of the General Rules of Ethical Conduct for Civil Servants and Local Government Officials”. Retrieved from https://zakon.rada.gov.ua/laws/show/z1203-16#Text National Agency of Ukraine on Civil Service. (2016). Order No. 158 of August 5, 2016 “On Approval of the General Rules of Ethical Conduct for Civil Servants and Local Government Officials”. Retrieved from https://zakon.rada.gov.ua/laws/show/z1203-16#Text National Agency on Corruption Prevention. (2021). Anti-corruption strategy (2021-2025). Retrieved from https://nazk.gov.ua/wp-content/uploads/2022/08/Antykoruptsijna-strategiya-na-2021-2025-rr.pdf National Agency on Corruption Prevention. (2023). Declaration dynamics: more than 5.5 thousand public servants voluntarily submitted declarations for 2021. Retrieved from https://nazk.gov.ua/uk/novyny/dynamika-deklaruvannya-za-tyzhden-deklaratsiyi-za-2021-rik-dobrovilno-podaly-ponad-5-5-tys-publichnyh-sluzhbovtsiv/ National Commission for State Regulation of Energy and Utilities. (2022). Order No. 36-od October 31, 2022 “On the establishment of a working group to assess corruption risks”. Retrieved from https://zakon.rada.gov.ua/rada/show/vn036874-22#Text OECD. (2013). Specialised Anti-Corruption Institutions - Review of Models. Retrieved from https://www.oecd.org/corruption/acn/specialisedanti-corruptioninstitutions-reviewofmodels.htm Office of the Prosecutor General. (2022). Report on the state of anti-corruption activities. Retrieved from https://new.gp.gov.ua/ua/posts/statistika Official Web Portal “The judiciary of Ukraine”. (2022). Data on persons prosecuted. Retrieved from https://court.gov.ua/inshe/sudova_statystyka/zvit_dsau_2022 Orobets, K. (2022). Concept, signs and types of criminal offence in legislation and practice of the US and Ukraine. Pakistan Journal of Criminology, 14(2), 47-62. Parlamentul României. (2000). Legea nr. 78/2000 pentru prevenirea, descoperirea şi sancţionarea faptelor de corupţie. Retrived from https://legislatie.just.ro/Public/DetaliiDocument/22361 Parliament of Canada. (2006). Federal Accountability Act. Retrieved from https://laws-lois.justice.gc.ca/eng/acts/F-5.5/FullText.html Presidential Decree of January 12, 2015 No. 5/2015 “On Sustainable Development Strategy ‘Ukraine – 2020’”. (2015). Retrieved from https://zakon.rada.gov.ua/laws/show/5/2015#Text Shevchuk, V., Vapniarchuk, V., Borysenko, I., Zatenatskyi, D., & Semenogov, V. (2022). Criminalistic methodics of crime investigation: Current problems and promising research areas. Revista Juridica Portucalense, 32, 320-341. https://doi.org/10.34625/issn.2183-2705(32)2022.ic-14 Sobovyi, O.M. (2022). General aspects of the problem of improving the legal support of the fight against corruption. Retrieved from https://minjust.gov.ua/m/str_1129 State Judicial Administration of Ukraine. (2023). Order No. 14 of January 13, 2023 “On Approval of the Anti-Corruption Program of the State Judicial Administration of Ukraine for 2022 – 2024”. Retrieved from https://zakon.rada.gov.ua/rada/show/v0014750-23#Text Sveriges Riksdag. (1962). Brottsbalk. Retrieved from https://www.riksdagen.se/sv/dokument-lagar/dokument/svenskforfattningssamling/brottsbalk-1962700_sfs-1962-700 Transparency International. (2022). The 2022 Corruption Perceptions Index. Retrieved from https://www.transparency.org/en/cpi/2022 Treasury Board of Canada. (2003). Values and ethics code for the public service. Ottawa: Canadian Government Publishing. Retrieved from https://www.oecd.org/mena/governance/35528015.pdf U.S. Congress. (1946). Federal Regulation of Lobbying Act. Retrieved from https://uscode.house.gov/view.xhtml?path=/prelim@title2/chapter8A&edition=prelim U.S. Congress. (2007). H.R.2316 - Honest Leadership and Open Government Act of 2007. Retrieved from https://www.congress.gov/bill/110th-congress/house-bill/2316 United Nations. (2005). United Nations Convention Against Corruption. Retrieved from https://www.unodc.org/documents/treaties/UNCAC/Publications/Convention/08-50026_E.pdf United Nations. (2010). Commission on Crime Prevention and Criminal Justice. Retrieved from https://www.unodc.org/unodc/en/commissions/CCPCJ/CCPCJ_Mandate-Functions.html United Nations. (2017). Conference of the States Parties to the United Nations Convention against Corruption. Retrieved from https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/ExecutiveSummaries/V1705613e.pdf United Nations. (2017). Conference of the States Parties to the United Nations Convention against Corruption. Retrieved from https://www.unodc.org/documents/treaties/UNCAC/WorkingGroups/ImplementationReviewGroup/ExecutiveSummaries/V1705613e.pdf Verkhovna Rada of Ukraine. (2014). Law of Ukraine of October 12, 2014 No. 1700-VIІ “On prevention of corruption”. Retrieved from https://zakon.rada.gov.ua/laws/show/1700-18#Text Verkhovna Rada of Ukraine. (2016). Law of Ukraine No. 3207-VI “On amendments to certain legislative acts of Ukraine on liability for corruption offenses”. Retrieved from https://zakon.rada.gov.ua/laws/show/3207-17#Text Verkhovna Rada of Ukraine. (2022). Law of Ukraine No. 2322-IX of June 20, 2022 “On the principles of state anti-corruption policy for 2021-2025” Retrieved from https://zakon.rada.gov.ua/laws/show/2322-20#Text Volodina, O.O., Haltsova, V.V., & Kharytonov, S.O. (2020). Social danger of domestic violence and the need for rehabilitation of its victims. Wiadomosci lekarskie, 73(12-2), 2895-2901. Vovk, D. & Barabash, Yu. (2021). “Judges have political flair”. Jurisprudence of the Constitutional Court of Ukraine in politically sensitive cases. Ideology and Political Journal, 2(18), 312-334. Wojciechowicz, J. (2010). Jak walczyć z korupcją? Zasady tworzenia i wdrażania strategii antykorupcyjnej dla Polski. Warszawa: Fundacja im. Stefana Batorego.Ganna Sobko, Viktoriia Shchyrska , Oksana Volodina, Oleksandr Kurman, Viacheslav Semenohov - 2023info:eu-repo/semantics/openAccesshttp://purl.org/coar/access_right/c_abf2Esta obra está bajo una licencia internacional Creative Commons Atribución-NoComercial 4.0.http://creativecommons.org/licenses/by-nc/4.0https://novumjus.ucatolica.edu.co/article/view/5210experiencia internacionalcorrupciónautoridades de investigación previa al juiciomedidas anticorrupcióninternational experiencecorruptionpre-trial investigative authorities,anti-corruprion measuresConceptos internacionales contra la corrupción y su aplicación en UcraniaInternational anti-corruption concepts and their implementation in UkraineArtículo de revistahttp://purl.org/coar/resource_type/c_2df8fbb1http://purl.org/coar/version/c_970fb48d4fbd8a85Textinfo:eu-repo/semantics/articleJournal articlehttp://purl.org/redcol/resource_type/ARTinfo:eu-repo/semantics/publishedVersionOREORE.xmltext/xml2679https://repository.ucatolica.edu.co/bitstreams/d7c4f901-7956-4ceb-bf31-bce12d85f378/download3194d7ae3d9790473de6e61c1a4ecb93MD5110983/30671oai:repository.ucatolica.edu.co:10983/306712023-10-01 14:02:26.111http://creativecommons.org/licenses/by-nc/4.0Ganna Sobko, Viktoriia Shchyrska , Oksana Volodina, Oleksandr Kurman, Viacheslav Semenohov - 2023https://repository.ucatolica.edu.coRepositorio Institucional Universidad Católica de Colombia - RIUCaCbdigital@metabiblioteca.com |