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https://dspace.nlu.edu.ua//jspui/handle/123456789/17201
Title: | The role of civil society and standards of the FATF in fighting political corruption in Ukraine |
Authors: | Shostko, Olena |
Keywords: | Corruption Money laundering Perceptions Index Anticorruption Action Centre |
Issue Date: | 2014 |
Citation: | Shostko O. The role of civil society and standards of the FATF in fighting political corruption in Ukraine / O. Shostko // Grigol robakidze university academic digest: law. – Tbilisi, 2014. – № 2. – С. 94–101. |
Abstract: | Corruption in Ukraine is currently a serious and as of yet unresolved problem. The article is devoted researches of role of civil society in combating political corruption in Ukraine. The author analyzed the mechanism w h i c h is known as Recommendations of FATF, an intergovernmental body establishing global anti-money laundering standards. Corruption prevention by civil society has priority over other methods of controlling this phenomenon, specifically, over the repressive ones. Permanent public awareness is a key element. Informed public organizations can be the most effective driving forces of any anti-corruption company. |
URI: | https://dspace.nlu.edu.ua/handle/123456789/17201 |
Appears in Collections: | Наукові статті кафедри кримінології та кримінально-виконавчого права |
Files in This Item:
File | Description | Size | Format | |
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Shostko_94-101.pdf | 254.89 kB | Adobe PDF | View/Open |
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