Possibilities of Adapting the Typologies of the International Standards for Establishing Criminal Liability for Corruption-Related Crimes in Ukraine

IF 1.6 Q3 BUSINESS Journal of Eastern European and Central Asian Research Pub Date : 2018-11-19 DOI:10.15549/JEECAR.V5I2.230

R. Orlovskyi, R. Shapoval, O. Demenko

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引用次数: 8

Abstract

The article validates the relevance of the implementation of international standards in the national anti-corruption policy, taking into account the progressive and sustainable development of corrupt practices in Ukraine. The purpose of the research is to propose a structural and functional algorithm for improving the process of establishing criminal liability for corruption-related crimes following international anti-corruption standards using the method of structural and functional modeling. The level of implementation and compliance of national legislation with international standards for combating corruption was assessed, which allowed identifying conflicts in legislative and normative acts on the formation of the list of corruption crimes and the procedures used for their investigations by type of legal responsibility. The article presents a structural and logical algorithm for the implementation of international standards in determining criminal liability for corruption-related offenses in Ukraine.

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调整乌克兰确立腐败相关犯罪刑事责任国际标准类型的可能性

考虑到乌克兰腐败行为的渐进和可持续发展，本文验证了在国家反腐败政策中实施国际标准的相关性。本研究的目的是利用结构与功能建模的方法，提出一种结构与功能的算法，以改进按照国际反腐败标准确定腐败犯罪刑事责任的过程。对国家立法执行和遵守反腐败国际标准的程度进行了评估，从而可以确定关于编制腐败罪行清单和按法律责任类型调查这些罪行的程序的立法和规范行为中的冲突。本文提出了一种结构和逻辑算法，用于在确定乌克兰腐败相关犯罪的刑事责任方面实施国际标准。

本文章由计算机程序翻译，如有差异，请以英文原文为准。

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来源期刊

Journal of Eastern European and Central Asian Research Economics, Econometrics and Finance-Economics and Econometrics

CiteScore

2.50

自引率

43.80%

发文量

审稿时长

8 weeks

期刊介绍： Journal of Eastern European and Central Asian Research (JEECAR) is a multi-disciplinary journal related to the Eurasia regional economics, finance, management, marketing, international affairs, and other business-related disciplines. By Eastern Europe and Central Asia, the IEECA refers to Russia, Ukraine, Belarus, Moldova, Armenia, Azerbaijan, Estonia, Latvia, Lithuania, Poland, Slovakia, Hungary, Serbia, Montenegro, Bosnia and Herzegovina, Albania, Kosovo, Macedonia, and five post-Soviet Central Asian states: Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, and Uzbekistan. The JEECAR Journal is committed to the editorial principles of all aspects of publication ethics and publication malpractice as assigned by the Committee on Public Ethics. Any paper submitted to the journal must be original, previously unpublished, and currently not under consideration for publication elsewhere. All articles in the printed version of the journal are peer-reviewed. The review process is a double-blind process. Neither the authors nor the reviewers know who wrote or reviewed the article. Per standard practice, only the Editor assigned to handle a paper knows the identity of the authors and the reviewers.