Application requirements of international institutions to organizations of financial monitoring /AML in Ukraine in the struggle against corruption - Статья
The influence of corruption on Ukrainian economy. Negative effects of corruption. The common trends and consequences of increasing corruption. Crimes of organized groups and criminal organizations. Statistical data of crime in some regions of Ukraine.
При низкой оригинальности работы "Application requirements of international institutions to organizations of financial monitoring /AML in Ukraine in the struggle against corruption", Вы можете повысить уникальность этой работы до 80-100%
Experts who study the question of corruption in different countries, conclude that corruption sometimes attempt to do something to bypass the law, bribe for accelerating the process of getting services from official is the national feature, including countries in Africa, Latin America and even in Italy. Substantial attention in the last document is given to examples of corruption by Lazarenko (extortion, money laundering, using the accounts in offshore jurisdictions for this purpose, involvement in the kidnapping and murder - this is a list of facts of his crimes). But in spite of such significant positive changes in Ukraine there are still many claims made by Greco (Group of States against Corruption, Directorate General of Human Rights and Legal Affairs, Directorate of Monitoring Council of Europe), as defined in the document «Addendum to the Compliance Report on Ukraine », which was issued in Strasbourg, 23-27 May 2011. Greco expressed concerns about the existence of two parallel systems of corruption offences, i.e. the criminal and the administrative system, which affords opportunities for manipulation, for example, to escape from the justice process. Among the crimes as part of organized groups and criminal organizations corruption offenses have a small share (bribery, abuse of authority, abuse of authority and others, which are the result of getting unlawful benefit.) However, the dynamics of these crimes in recent years is positive, i.e. their number is increasing.
Список литературы
1. Aiae?oe?iee ca?o uiai ei?oio?eieo ?ecee?a o noa?ao iaaaiiy aai?i?no?aoeaieo iineoa oa eiio?ieuii-iaaeyaiai? a?yeuiino? ioae??ii? aai?i?no?ao?? a Oe?a?i?. Підтримка належного урядування: проект протидії корупції в Україні (UPAC) http://www.minjust.gov.ua/0/21894.
2. National anti-corruption strategy for 2011 - 2015 years, approved by the President of Ukraine from October 21, 2011 N 1001/2011.
3. The Law of Ukraine "On Grounds of Corruption Prevention and Counteraction" April 7, 2011 N 3206-VI.
4. Statistic data from the site of the Ministry of Internal Affairs of Ukraine .
5. Addendum to the Compliance Report on Ukraine: Greco (Group of States against Corruption, Directorate General of Human Rights and Legal Affairs, Directorate of Monitoring Council of Europe), Strasbourg, 23-27 May 2011. http://www.coe.int/t/dghl/monitoring/greco/documents/2011/Greco(2011)7_DECISIONSGR51_EN.pdf.
Размещено на
Вы можете ЗАГРУЗИТЬ и ПОВЫСИТЬ уникальность своей работы
