Mecanismo anticorrupción en Ucrania: actualización de contenidos bajo las condiciones de innovaciones normativas
Keywords:
anti-corruption mechanism, measures to combat corruption, institutional system, public sector, lifestyle of the reporting subjects
Abstract
The aim of the investigation was to determine the most appropriate avenues for further implementation of the European concept of anti-corruption. To carry out this article, general and special research methods have been applied, such as systems analysis, dialectical, formal logical and structural functional methods, as well as a series of empirical methods. Statistical analysis has been used to demonstrate anti-corruption measures, undertaken in 2016 - 2020. The anti-corruption mechanism has been analyzed through the prism of combined institutional and instrumental systems, with the aim of preventing corruption. The priorities for transforming the anti-corruption mechanism have been defined as follows: (a) increased accountability for corruption offences; (b) introduction and appropriate application of corruption detection tools. It is concluded that the current trend demonstrates a decline in the implementation of anti-corruption preventive tools in Ukraine due to the following factors: change of the vector of public interest towards compliance with anti-Covid-19 measures, destabilization of authority and lack of collaboration between authorized subjects in solving corruption problems.
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References
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DECISION No. 2017. 2017. Report on the activities of the National Agency for the Prevention of Corruption. National Agency for the Prevention of Corruption, Kyiv. Ukraine, 2017. Available online. In: https://nazk.gov. ua/wp-content/uploads/2019/07/dodatok_2_zvit_pro_diyalnist.pdf. Date of consultation: 14/04/2021.
DECISION No. 2018. 2018. Report on the activities of the National Agency for the Prevention of Corruption. National Agency for the Prevention of Corruption, Kyiv. Ukraine, 2018. Available online. In: https://nazk. gov.ua/wp-content/uploads/2020/04/Zvit2018-1-1.pdf. Date of consultation: 14/04/2021.
DECISION No. 2019. 2019. Report on the activities of the National Agency for the Prevention of Corruption in 2019. National Agency for the Prevention of Corruption, Kyiv. Ukraine, 2019. Available online. In: https://nazk.gov. ua/wp-content/uploads/2020/04/Zvit-NAZK-za-2019-rik-15.04.2020. pdf. Date of consultation: 14/04/2021.
DECISION No. 2020. 2020. Report on the activities of the National Agency for the Prevention of Corruption in 2020. National Agency for the Prevention of Corruption, Kyiv. Ukraine, 2020. Available online. In: https://nazk.gov.ua/wp-content/uploads/2021/04/NAZK-Zvit-za- 2020-rik-15.04.2021-1-1.pdf. Date of consultation: 14/04/2021.
DECISION No. 281/0/15-21. 2021. On providing comments and suggestions to the raft Procedure for monitoring the lifestyle of a judge. High Council of Justice, Kyiv. Ukraine, 2021. Available online. In: https://hcj.gov.ua/ doc/doc/6010. Date of consultation: 14/04/2021.
DECISION No. 32. 2017. Report on the activities of the National Agency for the Prevention of Corruption for 2016. National Agency for the Prevention of Corruption, Kyiv. Ukraine. Available online. In: https://nazk.gov.ua/ wp-content/uploads/2021/02/NAPK_annual-report_2016.pdf. Date of consultation: 14/04/2021.
DRAFT DECISION No. 13. 2017. On the approval of the procedurefor monitoring the lifestyle of declaring subjects. National Agency for the Prevention of Corruption, Kyiv. Ukraine, 2017. Available online. In: https://nazk.gov. ua/wp-content/uploads/2020/11/Do-p.-13-1.pdf. Date of consultation: 14/06/2021.
DRAFT LAW No. 2017. 2017. On the Anti-Corruption Strategy for 2018-2020. Bulletin of the Verkhovna Rada of Ukraine, Kyiv. Ukraine. Available online. In: https://nazk.gov.ua/uk/discussion/proekt-zakonu-ukrayiny- pro-zasady-derzhavnoyi-antykoruptsijnoyi-polityky-v-ukrayini- antykoruptsijna-strategiya-na-2018-2020-roky/. Date of consultation: 14/06/2021.
DRAFT LAW No. 2020. 2020. On the Principles of State Anti-Corruption Policy for 2020-2024. Bulletin of the Verkhovna Rada of Ukraine, Kyiv. Ukraine. Available online. In: https://nazk.gov.ua/uk/antykoruptsijna- strategiya/. Date of consultation: 14/06/2021.
GENERAL ASSEMBLY. 1996. International Code of Conduct for Public Officials. Available online. In: https://zakon.rada.gov.ua/laws/ show/995_788#Text. Date of consultation: 14/06/2021.
HNATOVSKA, Aliona; MANZHOSOVA, Olena; MARUSHCHAK, Anna; OLEKSIY, Uliana. 2019. “The Place of Cryptocurrency in the System of Financial Instruments” In: Amazonia Investiga. Vol. 8, No. 24, pp. 260- 266.
HUDKOV, Denys. 2018. Administrative and legal means of preventing and combating corruption: dissertation of Candidate of Law. Sumy. Zaporizhzhia National University.
KHABAROVA, Tetiana 2017. Administrative and procedural principles of corruption prevention in Ukraine. Doctoral thesis. Kharkiv. National Legal Yaroslav the Wise University.
KHAMKHODERA, Oleh. 2020a. Insignificance of administrative misconduct regarding the conflict of interest: acceptability and criteria. Izdevniecība “Baltija Publishing”. Riga.
KHAMKHODERA,Oleh.2020b.Regardingtheanti-corruption‘professionalism’ of the presidential poll. Legal aspects of public administration: theory and practice materials of the XII scientific-practical conference (December 17, 2020, Dnipro), pp. 171-174.
KIVALOV, Serhii. 2020. “Ensuring the Human Rights and Freedoms in the Context of the Pandemic Covid-19. Ius Humani” In: Law Journal. Vol. 9, No. 2, pp. 1-23.
KORNUTA, Liudmila; GOLOYADOVA, Tetiana; ZAVHORODNIa, Yuliia; REVA, Yurii. 2020. “Anti-Corruption Declaration as a Measure of Control for the Activities of Subjects of Public Authorities” In: Journal of Environmental Treatment Techniques. Volume 8, No. 4, pp. 1504-1509.
LAW No. 1079-IX. 2020. “On the Amendments to the Law of Ukraine ‘On the Prevention of Corruption’ Concerning the Restoration of the Institutional Mechanism for the Prevention of Corruption” In: Bulletin of the Verkhovna Rada of Ukraine, Kyiv. Ukraine. Available online. In: https:// zakon.rada.gov.ua/laws/show/1079-20#Text. Date of consultation: 14/06/2021.
LAW No. 140-IX. 2019. On Amendments to Certain Legislative Acts of Ukraine Concerning Ensuring the Effectiveness of the Institutional Mechanism for Preventing Corruption. Bulletin of the Verkhovna Rada of Ukraine, Kyiv. Ukraine. Available online. In: https://zakon.rada.gov.ua/laws/ show/140-20#n184. Date of consultation: 14/06/2021.
LAW No. 1682-VIII. 2014. On the Purification of Power. Bulletin of the Verkhovna Rada of Ukraine, Kyiv. Ukraine. Available online. In: https:// zakon.rada.gov.ua/laws/show/1682-18#Text. Date of consultation: 14/06/2021.
LAW No. 1698-VII. 2014. On the National Anti-Corruption Bureau of Ukraine. Bulletin of the Verkhovna Rada of Ukraine, Kyiv. Ukraine. Available online. In: https://zakon.rada.gov.ua/laws/show/1698-18#Text. Date of consultation: 14/06/2021.
LAW No. 1699. 2014. On the Principles of State Anti-Corruption Policy in Ukraine (Anti-Corruption Strategy) for 2014-2017. Bulletin of the Verkhovna Rada of Ukraine, Kyiv. Ukraine. Available online. In: https:// zakon.rada.gov.ua/laws/show/1699-18#Text. Date of consultation: 14/06/2020.
LAW No. 1700-VII. 2014. On the Prevention of Corruption. Bulletin of the Verkhovna Rada of Ukraine, Kyiv. Ukraine. Available online. In: https:// zakon.rada.gov.ua/laws/show/1700-18#Text. Date of consultation: 14/06/2020.
LAW No. 2447-VIII. 2018. On the Supreme Anti-Corruption Court. Bulletin of the Verkhovna Rada of Ukraine, Kyiv. Ukraine. Available online. In: https://zakon.rada.gov.ua/laws/show/2447-19#Text. Date of consultation: 14/06/2020.
LAW No. 912-IX. 2020. On Intelligence Service. Bulletin of the Verkhovna Rada of Ukraine, Kyiv. Ukraine. Available online. In: https://zakon.rada. gov.ua/laws/show/912-20#Text. Date of consultation: 14/06/2020.
MYKHAILENKO, Dmitrii. 2017. Counteraction to corruption crimes by means of criminal law: conceptual bases: monograph. Helvetica House. Odessa, Ukraine.
OFFICE OF THE PRESIDENT OF UKRAINE. 2021. The Official web-site. Available online. In: https://www.president.gov.ua/news/volodimir- zelenskij-ogolosiv-usi-zapitannya-zagalnonacionaln-64629. Date of consultation: 28/06/2021.
ORDER No. 125. 2020. On the Approval of the Regulations on the Specialized Anti-Corruption Prosecutor’s Office. Office of the Prosecutor General, Kyiv. Ukraine. Available online. In: https://zakon.rada.gov.ua/laws/ show/v0125905-20#Text. Date of consultation: 28/06/2021.
RESOLUTION No. 118. 2015. On the Establishment of the National Agency for the Prevention of Corruption. Cabinet of Ministers of Ukraine, Kyiv. Ukraine. Available online. In: https://zakon.rada.gov.ua/laws/ show/118-2015-%D0%BF#Text. Date of consultation: 28/06/2021.
RESPONSE No. 2021. 2021. National Agency for the Prevention of Corruption, Kyiv. Ukraine. Available online. In: https://dostup.pravda. com.ua /request/83521/response/235663/attach/1/..pdf?cookie_ passthrough=1. Date of consultation: 28/06/2021.
UNITED NATIONS. 1997. Lima Convention. Available online. In: https://zakon. rada.gov.ua/laws/show/998_090. Date of consultation: 28/06/2021.
UNITED NATIONS. 2003. Convention against Corruption. Available online. In: https://zakon.rada.gov.ua /laws/show/995_c16. Date of consultation: 28/06/2021.
Published
2021-12-24
How to Cite
Kivalov, S. V. (2021). Mecanismo anticorrupción en Ucrania: actualización de contenidos bajo las condiciones de innovaciones normativas. Political Questions, 39(71), 972-985. https://doi.org/10.46398/cuestpol.3971.59
Section
Derecho Público
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