Legal regulation of practices of the police as an entity in charge of preventing and combating corruption in Ukraine
Palabras clave:
regulación legal, prácticas policiales, sujeto de prevención, sujeto de combate, corrupción
Resumen
Este artículo trata sobre la regulación legal de las prácticas de la policía como entidad encargada de prevenir y combatir la corrupción. El estudio muestra que la corrupción se está generalizando cada vez más, creando importantes obstáculos para el desarrollo integral de la economía y la seguridad nacional de cualquier estado. Los objetivos de este estudio fueron aclarar los aspectos problemáticos de la regulación legal de las prácticas de la policía como entidad encargada de prevenir la corrupción, identificar la experiencia internacional positiva en esta área y aclarar su implementabilidad en Ucrania. Se aplicó el método de análisis de regresión del Índice de Percepción de la Corrupción en 12 países diferentes del mundo para 2018 y 2019. Sobre la base del análisis, los autores proponen modificar la legislación de Ucrania con respecto a: la definición de la condición jurídica de las prácticas de la policía como entidad encargada de prevenir y combatir la corrupción a nivel de la legislación ucraniana; detallando los poderes de la Policía Nacional como entidad especialmente autorizada en el campo de la prevención y lucha contra la corrupción en la Ley de Ucrania «Sobre la Policía Nacional”.
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HAC, Piotr. 2016. “Integrity Testing in Poland – Issues, Experience and Practical Comments” In: Internal Security. Vol. 8, No. 2, pp. 67-84.
HALKINA, Olena. 2019. Some issues of organizing the activities of law enforcement agencies in Europe in the field of anti-corruption. Specific Features of Implementing Anticorruption Legislation: from Investigation to Decreed, pp. 208-210. Kharkiv, Ukraine.
HOLMES, Leslie. 2020. Police corruption. Oxford Research Encyclopedia of Criminology and Criminal Justice. Oxford, UK.
HUZOVATYI, Oleksiy. 2016. Criminal liability for illegal enrichment (comparative study). PhD dissertation. Dnipropetrovsk State University of Internal Affairs. Dnipro, Ukraine.
KANAN, Ayоub. 2019. “The innovative models of functioning of anti-corruption bodies in the world” In: Public Administration Aspects. Vol. 7, No. 11, pp. 79-84.
KHABAROVA, Tetiana. 2019. “Foreign experience of prevention corruption” In: The Journal of V.N. Karazin Kharkiv National University. Series: “Law”. Vol. 27, pp. 71-77.
KLYMENKO, Ihor. 2019. “Anti-corruption components of police training” In: Teoria i praktyka suchasnoi psykhologii. Vol. 6, No. 2, pp. 198-203.
KOHLER, Jillian; BOWRA, Andrea. 2020. “Exploring anti-corruption, transparency, and accountability in the World Health Organization, the United Nations Development Programme, the World Bank Group, and the Global Fund to Fight AIDS, Tuberculosis and Malaria” In: Globalization and Health. Vol. 16, pp. 101-118.
KOVALENKO, Andriy. 2016. “Police as the subject of crime prevention” In: Naukovyi visnyk Mizhnarodnoho humanitarnoho universytetu. Seria: Yurysprudentsiia. Vol. 24, pp. 110-113.
LOBAZOVA, Olga. 2019. “Mentality as a factor of innovation and anti-corruption behavior in the social management system” In: International Journal of Innovative Technology and Exploring Engineering Regular Issue. Vol. 8, No. 12, pp. 4667-4672.
LODGE, Tom. 2019. Corruption in African politics. Oxford Research Encyclopedia of Politics. Oxford, UK.
LUHOVYI, Volodymyr. 2019. “Ways to improve administrative legal mechanism preventing anti-corruption offenses, what the police do” In: Scientific Journal of Public and Private Law. Vol. 1, No. 2, pp. 44-50.
LUTSENKO,Оlena.2019.“Anticorruptioncompliance:Internationalexperience in legal regulation and innovation for Ukraine” In: Humanities & Social Sciences Reviews. Vol. 7, No. 5, pp. 765-770.
MEYER-SAHLING, Jan.-Hinrik; MIKKELSEN, Kim. 2020. “Codes of ethics, disciplinary codes, and the effectiveness of anti-corruption frameworks: Evidence from a survey of civil servants in Poland” In: Review of Public Personnel Administration. Available online. In: https://journals. sagepub.com/doi/10.1177/0734371X20949420. Consultation date: 06/12/2020.
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MIRONKINA, Oksana. 2020. “A comprehensive approach to the formation of anti-corruption behaviour of the internal affairs bodies employees in the professional development system” In: Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia. Vol. 3, No. 87, pp. 210-217.
MULIAR, Galina; KHOVPUN, Oleksiy. 2019. “Interaction of anticorruption agencies in Ukraine during the investigation of criminal proceedings” In: Visnyk Akademii pratsi, sotsialnykh vidnosyn i turyzmu. Vol. 2, pp. 56- 65.
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PECHEGIN, Denys; PROKHOROVA, Evgenia. 2017. “Anti-corruption in police bodies of the Russian Federation and the Federal Republic of Germany” In: Journal of Foreign Legislation and Comparative Law. Vol. 5, No. 66, pp. 122-128.
QUAH, Jon. 2019. “Combating police corruption in Indonesia: Cleansing the buaya (crocodile)” In: Asian Education and Development Studies. Vol. 9, No. 2, pp. 129-143.
RAHARJO, Agus. 2017. “Anti-corruption special detachment, is it necessary?” In: Jurnal Dinamika Hukum. Vol. 17, No. 3.
RYBAK, Andriy. 2011. “State anti-corruption policy in Poland: regulatory and institutional aspect” In: Gilea: naukovyi visnyk. Vol. 50, pp. 717-725.
SABILA, Helsa. 2020. “Improve young generation awareness for behavior anticorruption through anticorruption education” In: SSRN Electronic Journal. Available online. In: https://papers.ssrn.com/sol3/papers. cfm?abstract_id=3625359. Consultation date: 06/12/2020.
SEBELEVA, Julia; NIKITIN, Evgeniy. 2020. “On improving the legal regulation of anti-corruption activity of the police” In: A Breakthrough in Science: Development Strategies. Available online. In: https://interactive- plus.ru/ru/article/541224/discussion_platform. Consultation date: 06/12/2020.
SHATRAVA, Serhiy. 2016. “Location and features of functioning the National Police of Ukraine in the subjects of counteraction to corruption system” In: Visegrad Journal on Human Rights. Vol. 4, No. 1, pp. 222-226.
SIDDIQUEE, Noore Alam; ZAFARULLAH, Habib. 2020. “Absolute power, absolute venality: The politics of corruption and anti-corruption in Malaysia” In: Public Integrity. pp. 1-17.
SØREIDE, Tina. 2019. “Regulating corruption in international markets: Why Governments introduce laws they fail to enforce.” Eric Brousseau; Jean-Michel Glachant; Jerome Sgard (Eds.), In: The Oxford Handbook of Institutions of International Economic Governance and Market Regulation. Available online. In: https://www.oxfordhandbooks. com/view/10.1093/oxfordhb/9780190900571.001.0001/oxfordhb- 9780190900571-e-31. Consultation date: 06/12/2020.
TACCONI, Luca; WILLIAMS, David. 2020. “Corruption and anti-corruption in environmental and resource management” In: Annual Review of Environment and Resources. Vol. 45, No. 1, pp. 305-329.
TITUNINA, Katerina; KIRILENKO, Fedir. 2017. “The fight of the National Police against corruption in Ukraine” In: Pravovyi chasopys Donbasu. Vol. 2, pp. 152-160.
TRANSPARENCY INTERNATIONAL UKRAINE. 2018. Corruption Perceptions Index 2018. Available online. In: https://ti-ukraine.org/ en/research/corruption-perceptions-index-2018/. Consultation date: 06/12/2020.
TRANSPARENCY INTERNATIONAL UKRAINE. 2019. Corruption Perceptions Index 2019. Available online. In: http://cpi.ti-ukraine. org/#/. Consultation date: 06/12/2020.
TRUNTSEVSKIY, Yuriy; OLLIV’EN, Margaret. 2017. “Petty” corruption in France: The concept and the methods of social control” In: Journal of Foreign Legislation and Comparative Law. Vol. 3, No. 4, pp. 125-130.
VERKHOVNA RADA OF UKRAINE. 2014. On Prevention of Corruption. Available online. In: https://zakon.rada.gov.ua/laws/show/1700- 18#Text. Consultation date: 06/12/2020.
VERKHOVNA RADA OF UKRAINE. 2015. On the National Police. Available online. In: https://zakon.rada.gov.ua/laws/show/580-19#Text. Consultation date: 06/12/2020.
YAKHONTOVA, Olesya; YAKHONTOV, Roman. 2020. “On the importance of criminological monitoring in the media” In: Vestnik of St. Petersburg University of the Ministry of Internal Affairs of Russia. Vol. 2, No. 86, pp. 137-142.
ZHUKOVSKA, Liudmyla. 2018. “Powers of specially authorized entities in the field of anti-corruption in Ukraine” In: Pidpryiemnytstvo, hospodarstvo i pravo. Vol. 11, pp. 81-85.
DURDYNETS, Myroslav; PERELYHINA, Raisa; KLYMENKO, Olga; SEMENIUK, Iryna; KOSTETSKA, Lidiia. 2020. “Counteraction to corruption offences in Ukraine and the EU: Comparative legal aspect” In: Academic Journal of Interdisciplinary Studies. Vol. 9, No. 5, pp. 227- 239.
EDELMAN. 2016. Edelman Trust Barometer. Available online. In: http:// www.edelman.com/insights/intellectual-property/2016-edelman-trust- barometer. Consultation date: 23/12/2020.
GADOWSKA, Kaja. 2010. “National and international anti-corruption efforts: the case of Poland” In: Global Crime. Vol. 11, No. 2, pp. 178–209.
HAC, Piotr. 2016. “Integrity Testing in Poland – Issues, Experience and Practical Comments” In: Internal Security. Vol. 8, No. 2, pp. 67-84.
HALKINA, Olena. 2019. Some issues of organizing the activities of law enforcement agencies in Europe in the field of anti-corruption. Specific Features of Implementing Anticorruption Legislation: from Investigation to Decreed, pp. 208-210. Kharkiv, Ukraine.
HOLMES, Leslie. 2020. Police corruption. Oxford Research Encyclopedia of Criminology and Criminal Justice. Oxford, UK.
HUZOVATYI, Oleksiy. 2016. Criminal liability for illegal enrichment (comparative study). PhD dissertation. Dnipropetrovsk State University of Internal Affairs. Dnipro, Ukraine.
KANAN, Ayоub. 2019. “The innovative models of functioning of anti-corruption bodies in the world” In: Public Administration Aspects. Vol. 7, No. 11, pp. 79-84.
KHABAROVA, Tetiana. 2019. “Foreign experience of prevention corruption” In: The Journal of V.N. Karazin Kharkiv National University. Series: “Law”. Vol. 27, pp. 71-77.
KLYMENKO, Ihor. 2019. “Anti-corruption components of police training” In: Teoria i praktyka suchasnoi psykhologii. Vol. 6, No. 2, pp. 198-203.
KOHLER, Jillian; BOWRA, Andrea. 2020. “Exploring anti-corruption, transparency, and accountability in the World Health Organization, the United Nations Development Programme, the World Bank Group, and the Global Fund to Fight AIDS, Tuberculosis and Malaria” In: Globalization and Health. Vol. 16, pp. 101-118.
KOVALENKO, Andriy. 2016. “Police as the subject of crime prevention” In: Naukovyi visnyk Mizhnarodnoho humanitarnoho universytetu. Seria: Yurysprudentsiia. Vol. 24, pp. 110-113.
LOBAZOVA, Olga. 2019. “Mentality as a factor of innovation and anti-corruption behavior in the social management system” In: International Journal of Innovative Technology and Exploring Engineering Regular Issue. Vol. 8, No. 12, pp. 4667-4672.
LODGE, Tom. 2019. Corruption in African politics. Oxford Research Encyclopedia of Politics. Oxford, UK.
LUHOVYI, Volodymyr. 2019. “Ways to improve administrative legal mechanism preventing anti-corruption offenses, what the police do” In: Scientific Journal of Public and Private Law. Vol. 1, No. 2, pp. 44-50.
LUTSENKO,Оlena.2019.“Anticorruptioncompliance:Internationalexperience in legal regulation and innovation for Ukraine” In: Humanities & Social Sciences Reviews. Vol. 7, No. 5, pp. 765-770.
MEYER-SAHLING, Jan.-Hinrik; MIKKELSEN, Kim. 2020. “Codes of ethics, disciplinary codes, and the effectiveness of anti-corruption frameworks: Evidence from a survey of civil servants in Poland” In: Review of Public Personnel Administration. Available online. In: https://journals. sagepub.com/doi/10.1177/0734371X20949420. Consultation date: 06/12/2020.
MILLER, Seumas. 2014. “Human rights, police corruption and anti-corruption systems for police organisations” In: Australian Journal of Human Rights. Vol. 20, No. 2, pp. 165-180.
MIRONKINA, Oksana. 2020. “A comprehensive approach to the formation of anti-corruption behaviour of the internal affairs bodies employees in the professional development system” In: Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia. Vol. 3, No. 87, pp. 210-217.
MULIAR, Galina; KHOVPUN, Oleksiy. 2019. “Interaction of anticorruption agencies in Ukraine during the investigation of criminal proceedings” In: Visnyk Akademii pratsi, sotsialnykh vidnosyn i turyzmu. Vol. 2, pp. 56- 65.
NORTON ROSE FULBRIGHT. 2017. Countries Curbing Corruption: Research from comparing 41 national anti-corruption strategies - Insights and guidance for leaders. Available online. In: http://www. nortonrosefulbright.com/knowledge/publications/147479/countries- curbing-corruption. Consultation date: 06/12/2020.
PECHEGIN, Denys; PROKHOROVA, Evgenia. 2017. “Anti-corruption in police bodies of the Russian Federation and the Federal Republic of Germany” In: Journal of Foreign Legislation and Comparative Law. Vol. 5, No. 66, pp. 122-128.
QUAH, Jon. 2019. “Combating police corruption in Indonesia: Cleansing the buaya (crocodile)” In: Asian Education and Development Studies. Vol. 9, No. 2, pp. 129-143.
RAHARJO, Agus. 2017. “Anti-corruption special detachment, is it necessary?” In: Jurnal Dinamika Hukum. Vol. 17, No. 3.
RYBAK, Andriy. 2011. “State anti-corruption policy in Poland: regulatory and institutional aspect” In: Gilea: naukovyi visnyk. Vol. 50, pp. 717-725.
SABILA, Helsa. 2020. “Improve young generation awareness for behavior anticorruption through anticorruption education” In: SSRN Electronic Journal. Available online. In: https://papers.ssrn.com/sol3/papers. cfm?abstract_id=3625359. Consultation date: 06/12/2020.
SEBELEVA, Julia; NIKITIN, Evgeniy. 2020. “On improving the legal regulation of anti-corruption activity of the police” In: A Breakthrough in Science: Development Strategies. Available online. In: https://interactive- plus.ru/ru/article/541224/discussion_platform. Consultation date: 06/12/2020.
SHATRAVA, Serhiy. 2016. “Location and features of functioning the National Police of Ukraine in the subjects of counteraction to corruption system” In: Visegrad Journal on Human Rights. Vol. 4, No. 1, pp. 222-226.
SIDDIQUEE, Noore Alam; ZAFARULLAH, Habib. 2020. “Absolute power, absolute venality: The politics of corruption and anti-corruption in Malaysia” In: Public Integrity. pp. 1-17.
SØREIDE, Tina. 2019. “Regulating corruption in international markets: Why Governments introduce laws they fail to enforce.” Eric Brousseau; Jean-Michel Glachant; Jerome Sgard (Eds.), In: The Oxford Handbook of Institutions of International Economic Governance and Market Regulation. Available online. In: https://www.oxfordhandbooks. com/view/10.1093/oxfordhb/9780190900571.001.0001/oxfordhb- 9780190900571-e-31. Consultation date: 06/12/2020.
TACCONI, Luca; WILLIAMS, David. 2020. “Corruption and anti-corruption in environmental and resource management” In: Annual Review of Environment and Resources. Vol. 45, No. 1, pp. 305-329.
TITUNINA, Katerina; KIRILENKO, Fedir. 2017. “The fight of the National Police against corruption in Ukraine” In: Pravovyi chasopys Donbasu. Vol. 2, pp. 152-160.
TRANSPARENCY INTERNATIONAL UKRAINE. 2018. Corruption Perceptions Index 2018. Available online. In: https://ti-ukraine.org/ en/research/corruption-perceptions-index-2018/. Consultation date: 06/12/2020.
TRANSPARENCY INTERNATIONAL UKRAINE. 2019. Corruption Perceptions Index 2019. Available online. In: http://cpi.ti-ukraine. org/#/. Consultation date: 06/12/2020.
TRUNTSEVSKIY, Yuriy; OLLIV’EN, Margaret. 2017. “Petty” corruption in France: The concept and the methods of social control” In: Journal of Foreign Legislation and Comparative Law. Vol. 3, No. 4, pp. 125-130.
VERKHOVNA RADA OF UKRAINE. 2014. On Prevention of Corruption. Available online. In: https://zakon.rada.gov.ua/laws/show/1700- 18#Text. Consultation date: 06/12/2020.
VERKHOVNA RADA OF UKRAINE. 2015. On the National Police. Available online. In: https://zakon.rada.gov.ua/laws/show/580-19#Text. Consultation date: 06/12/2020.
YAKHONTOVA, Olesya; YAKHONTOV, Roman. 2020. “On the importance of criminological monitoring in the media” In: Vestnik of St. Petersburg University of the Ministry of Internal Affairs of Russia. Vol. 2, No. 86, pp. 137-142.
ZHUKOVSKA, Liudmyla. 2018. “Powers of specially authorized entities in the field of anti-corruption in Ukraine” In: Pidpryiemnytstvo, hospodarstvo i pravo. Vol. 11, pp. 81-85.
Publicado
2021-07-17
Cómo citar
Tovpyha, L. M., Pastukh, I. D., Tarasevych, T. Y., Bondar, S. V., & Ilina, O. V. (2021). Legal regulation of practices of the police as an entity in charge of preventing and combating corruption in Ukraine. Cuestiones Políticas, 39(69), 735-755. https://doi.org/10.46398/cuestpol.3969.46
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Derecho Público
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