Modelos sociales de lucha contra la corrupción y prácticas corruptas en la dimensión global y Europea

Autores

DOI:

https://doi.org/10.17162/au.v11i3.700

Palavras-chave:

corrupción, prácticas corruptas, sociedad en transición, modelo anticorrupción, mecanismos sociales anticorrupción.

Resumo

El artículo presenta un análisis comparativo (comparativo) de modelos sociales de anticorrupción y prácticas corruptas en las dimensiones global y europea. Se identifican y analizan los modelos básicos de anticorrupción: el primer modelo, vertical, donde el impacto en la propagación de la corrupción y prácticas corruptas se lleva a cabo de manera vertical, el cual se basa principalmente en mecanismos represivos (acoso, responsabilidad penal), estricta legalidad. sanciones y control social; el segundo modelo es horizontal (modelo de eliminación sistémica de factores de corrupción), que prevé el uso de métodos represivos, control social y mecanismos preventivos relacionados con la participación pública, formación de imperativos “anticorrupción” en la sociedad, alto nivel de cultura jurídica y responsabilidad social basada en la estructura de principios democráticos de la vida social.

Downloads

Não há dados estatísticos.

Referências

Abotsi, A. K. (2018). Tolerable level of corruption for foreign direct investment in Europe and Asia. Contemporary Economics, 12(3), 269-284. https://doi.org/10.5709/CE.1897-9254.277

Bagmet, K. (2018). Regulation of institutional changes in the social sector of the national economy: conceptual approach. Economics. Ecology. Socium, 2(4), 103-110. https://doi.org/10.31520/2616-7107/2018.2.4-10

Bantash, A., Koval, V., Bashynska, M., & Kozlovtseva, V. (2020). Balanced territorial economic development in the conditions of providing stability of human resources management. Economics. Ecology. Socium, 4(3), 58-66. https://doi.org/10.31520/2616-7107/2020.4.3-6

Borychenko, K., Hudz, A., Koval, V., Golubkova, I., & Mazur, A. (2019). European standards for social protection of internally displaced persons. Dilemas contemporáneos-educación política y valores, 7 (SI), 88. https://doi.org/10.46377/dilemas.v29i1.1869

Bukanov, H., Kolesnyk, A., Tashkinova, O., Kotlubai, V., Koval, V. (2019). Social marketing in public administration of social service institutions. Revista Genero & Direito, 8 (6), 457-468. https://www.periodicojs.com.br/index.php/gei/article/view/43

Buryak, K. (2020). Features of anti-corruption legislation in the European Union Entrepreneurship, economy and law. International law, 2, 356-360. http://pgp-journal.kiev.ua/archive/2020/2/61.pdf

Dávid-Barrett, E., & Fazekas, M. (2020). Anti-corruption in aid-funded procurement: Is corruption reduced or merely displaced? World Development, 132, 105000. https://doi.org/10.1016/j.worlddev.2020.105000

Drobnic, J., Toros, J., & Weis, L. (2020). Ethical paradigms in business and society. Economics. Ecology. Socium, 4(1), 1-14. https://doi.org/10.31520/2616-7107/2020.4.1-1

Elliott, K. A. (1997). Corruption as an international policy problem: Overview and recommendations. Corruption and the global economy, 175, 177. https://piie.com/publications/chapters_preview/12/10ie2334.pdf

Ferwerda, J., Deleanu, I., & Unger, B. (2017). Corruption in public procurement: finding the right indicators. European Journal on Criminal Policy and Research, 23(2), 245-267. https://doi.org/10.1007%2Fs10610-016-9312-3

Georgieva, I. (2017). Using Transparency Against Corruption in Public Procurement. Springer International Publishing AG. https://www.springer.com/gp/book/9783319513034

Granovetter, M. (2007). The Social Construction of Corruption. On Capitalism. Stanford University Press.

Hajduova, Z., Klimek, M., Daneshjo, N., & Prokopenko, O. (2019). Competitiveness of Franklin Templeton Fund Managers: Do the Fund Managers Exceed the Benchmark? Journal of Competitiveness, 3, 70-80. https://doi.org/10.7441/joc.2019.03.05

Hauser, C. (2019). Fighting against corruption: does anti-corruption training make any difference? Journal of Business Ethics, 159(1), 281-299. https://link.springer.com/article/10.1007/s10551-018-3808-3

Heath, A. F., Richards, L., & De Graaf, N. D. (2016). Explaining corruption in the developed world: The potential of sociological approaches. Annual Review of Sociology, 42, 51-79. https://doi.org/10.1146/annurev-soc-081715-074213

Hope Sr, K. R. (2017). Fighting corruption in developing countries: Some aspects of policy from lessons from the field. Journal of Public Affairs, 17(4), e1683. https://onlinelibrary.wiley.com/doi/abs/10.1002/pa.1683

https://doi.org/10.5339/rolacc.2018.2

Khondker, H. H. (2006). Sociology of Corruption and ‘Corruption of Sociology’ Evaluating the Contributions of Syed Hussein Alatas. Current Sociology, 54(1), 25-39. https://doi.org/10.1177/0011392106058832

Kikalishvili, M.V. (2019). Western European models of strategy for combating corruption crime. Scientific notes of TNU named after VI Vernadsky. Series: legal sciences, 6 (69), 124-130. http://www.juris.vernadskyjournals.in.ua/journals/2019/6_2019/26.pdf

Lapshyna, I. (2014). Corruption as a driver of migration aspirations: The case of Ukraine. Economics & Sociology, 7(4), 113. https://doi.org/10.14254/2071-789X.2014/7-4/8

Lee Kuan Yew (2016). From the third world to the first. History of Singapore: 1965-2000. Kiev. Publishing gr. KM-BOOKS.

Lipinsky, D. A., Musatkina, A. A., Stankin, A. N., Chuklova, E. V. (2019). Corruption Risks as a threat to the national security: A comparative analysis of their prevention and minimization. Amazonia Investiga, 8(20), 354-364. https://amazoniainvestiga.info/index.php/amazonia/article/view/152

Michael, T. (2019). Humanity in the Enforcement of Anti-Corruption Laws. Jurnal Hukum Bisnis Bonum Commune, 2(2), 211. http://dx.doi.org/10.21532/apfjournal.v5i2.162

Mikhnenko, А.М. (ed.). (2013). Prevention and counteraction to corruption. Kyiv: Academiya Finansovogo Upravleniya.

Nazarova, K., Hordopolov, V., Kopotiienko, T., Miniailo, V., Koval, V., & Diachenko, Y. (2019). Audit in the state economic security system. Management Theory and Studies for Rural Business and Infrastructure Development, 41(3), 419-430. https://doi.org/10.15544/mts.2019.34

Parisi, N. (2018). Assessment of the effectiveness of anti-corruption measures for the public sector and for private entities. Rule of Law and Anti-Corruption Center Journal, 2018(1), 2.

Pidberezhnyk, N.P. (2013). Anti-corruption policy in Western Europe: experience for Ukraine. Efficiency of public administration, 37, 123–132. http://www.lvivacademy.com/vidavnitstvo_1/download/zb37.pdf

Prokopenko, O., Omelyanenko, V., & Tirto, T. (2019). Security issues of system innovation strategies. SHS Web of Conferences, 65. https://doi.org/10.1051/shsconf/20196503006

Prokopenko, O.V., Karminsky, A.M., & Klymenko, O.V. (2011). The role of ratings in the educational process of higher education institutions. Marketing and Management of Innovations, 4(2),141–146. https://mmi.fem.sumdu.edu.ua/en/journals/2011/4_2/141-146

Romanyuk, B.V. (2009). World experience in the establishment and operation of institutions to prevent and combat corruption. Borotba z organizovanoyu zlochynnistyu i korupciyeyu, 21, 9–16. http://nbuv.gov.ua/UJRN/boz_2010_22_1

Suprun, T.M. (2017). Foreign experience in preventing and combating corruption. International Legal Bulletin: current issues (theory and practice), 2–3 (6–7), 199-204. http://nbuv.gov.ua/UJRN/muvnudp_2017_2-3_41

Tamosiuniene, R., Demianchuk, M., Koval, V. (2019). State Regulation of Bankruptcy Relations in the National Economy. Economics. Ecology. Socium, 3 (4), 19-27. https://doi.org/10.31520/2616-7107/2019.3.4-3

Transparency International (2021). Corruption Perceptions Index 2020: Ukraine in the Corruption Perceptions Index 2020. http://cpi.ti-ukraine.org/#/

Trepak, V.M. (2015). International experience in implementing a system of anti-corruption measures. Legal Journal of the National Academy of Internal Affairs, 2 (10), 233–246. https://scientbul.naiau.kiev.ua/index.php/lawjournal/article/download/583/587/

Tulenkov, M. V. (2011). Theory of organizational interaction. Kiev: IPK DSZU.

Vivchar, O., & Redkva, O. (2018). Analysis of indicators impact on economic security of enterprises in the context of socio-humanitarian components. Economics. Ecology. Socium, 2(3), 65-74. https://doi.org/10.31520/2616-7107/2018.2.3-7

Yankovyi, O., Koval, V., Trokhymets, O., Karpenko, M., Matskevich, Y. (2020). Economic assessment of investment on the basis of production functions. Turismo: Estudos &Práticas, 2, 1-11. http://natal.uern.br/periodicos/index.php/RTEP/article/view/1310

Yarmysh, O., Melnyk, R. (2015). Specialized anti-corruption institutions: world experience and national model. Scientific journal of the National Academy of the Prosecutor's Office of Ukraine, 2, 144-155. http://chasopysnapu.gp.gov.ua/chasopys/ua/pdf/6-2015/yarmysh.pdf

Publicado

2021-04-13

Como Citar

Chumachenko, D. ., Yemelyanov, V. ., Zhovnirchyk, Y. ., Bandura, I. ., & Karpeko, N. . (2021). Modelos sociales de lucha contra la corrupción y prácticas corruptas en la dimensión global y Europea. Apuntes Universitarios, 11(3), 183–196. https://doi.org/10.17162/au.v11i3.700