Anti-corruption mechanism in Ukraine: content actualization under the conditions of normative innovations
Palabras clave:
mecanismo anticorrupción, medidas para combatir la corrupción, sistema institucional, sector público, estilo de vida de los sujetos declarantes
Resumen
El objetivo de la investigación fue determinar las vías más adecuadas para una mayor implementación del concepto europeo de lucha contra la corrupción. Para llevar a cabo el presente artículo se han aplicado métodos de investigación generales y especiales, como el análisis de sistemas, los métodos dialécticos, lógicos formales y funcionales estructurales, así como una serie de métodos empíricos. El análisis estadístico se ha utilizado para demostrar las medidas anticorrupción, emprendidas en 2016 - 2020. El mecanismo anticorrupción se ha analizado a través del prisma de sistemas institucionales e instrumentales combinados, con el objetivo de prevenir la corrupción. Las prioridades para transformar el mecanismo anticorrupción se han definido de la siguiente manera: a) aumento de la responsabilidad por delitos de corrupción; b) introducción y aplicación adecuada de herramientas de detección de corrupción. Se concluye que la tendencia actual demuestra un declive en la implementación de herramientas preventivas anticorrupción en Ucrania debido a los siguientes factores: cambio del vector de interés público hacia el cumplimiento de las medidas anti-Covid-19, desestabilización de la autoridad y la falta de colaboración entre sujetos autorizados en resolver problemas de corrupción.
Descargas
La descarga de datos todavía no está disponible.
Citas
BILA-TIUNOVA, Liubov; BILOUS-OSIN, Tetiana; KOZACHUK, Diana, & VASYLKIVSKA, Victoriia. 2019. “Participation of civil society in public administration: prospects for international experience implementation in Ukraine” In: Humanities & Social Sciences Reviews. Vol. 7, No. 5, pp. 757-764. URL: Available online. In: https://doi.org/10.18510/ hssr.2019.7594. Date of consultation: 14/04/2021.
DECISION No. 13-r /. 2020. On the constitutional petition of 47 people’s deputies of Ukraine on compliance with the Constitution of Ukraine (constitutionality) of certain provisions of the Law of Ukraine “On Prevention of Corruption”, Criminal Code of Ukraine. Constitutional Court of Ukraine, Kyiv. Ukraine, 2020. Available online. In: https:// zakon.rada.gov.ua/laws/show/v013p710-20#Text. Date of consultation:
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.
DECISION No. 13-r /. 2020. On the constitutional petition of 47 people’s deputies of Ukraine on compliance with the Constitution of Ukraine (constitutionality) of certain provisions of the Law of Ukraine “On Prevention of Corruption”, Criminal Code of Ukraine. Constitutional Court of Ukraine, Kyiv. Ukraine, 2020. Available online. In: https:// zakon.rada.gov.ua/laws/show/v013p710-20#Text. Date of consultation:
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.
Publicado
2021-12-24
Cómo citar
Kivalov, S. V. (2021). Anti-corruption mechanism in Ukraine: content actualization under the conditions of normative innovations. Cuestiones Políticas, 39(71), 972-985. https://doi.org/10.46398/cuestpol.3971.59
Sección
Derecho Público
Copyright
Los autores que publican en esta revista están de acuerdo con los siguientes términos:
Los autores conservan los derechos de autor y garantizan a la revista el derecho de ser la primera publicación donde se presenta el artículo, el cual se publica bajo una Creative Commons Attribution License, que permite a otros compartir el trabajo previo el reconocimiento de la autoría del trabajo y de la publicación inicial en esta revista.
Los autores pueden establecer por separado acuerdos adicionales para la distribución no exclusiva de la versión de la obra publicada en la revista (por ejemplo, situarlo en un repositorio institucional o publicarlo en un libro), con un reconocimiento de su publicación inicial en esta revista.
Esta obra está bajo la licencia:
Creative Commons Reconocimiento-NoComercial-CompartirIgual 4.0 Internacional (CC BY-NC-SA 4.0)
