FIGHTING AGAINST CORRUPTION RENT IN UKRAINE: MAIN STAGES AND ACTIVITIES

Author

, associate professor, Kharkiv, Pushinska, 77

In heading

Economic theory of law;

Signed print

22.11.2019

Issues number

2019 - № 4 (39)

Page

114-133

Type of articles

Scientific article

Code UDK

330.341.2;330.564.2

ISSN print

2411-5584

Abstract

Problem setting. Prevalence of corruption and rent-seeking in Ukraine is a threat to social market economy development, sustainable economic development, foreign investment attraction, innovative economic development and integration with the EU.
Recent research and publication analysis. Issues on tackling corruption in Ukraine are explored by R. O. Asieiev, Yu. V. Demianchuk, O. A. Shevchuk, A. O. Kovalskyi, S. Kh. Barehamian, N. O. Dudar, O. V. Altsyvanovych, Ya. Yu. Tsymbalenko, O. O. Hubariev, A. Yurchenko, R. V. Hrechaniuk, O. Yu. Busol, A. Voloshenko, B. M. Holovkin, V. V. Denysenko, V. M. Vilgushinskyi, V. Zarosylo, V. V. Hladkyi, Yu. K. Maslov, V. M. Melnyk, N. V. Koren, N. T. Pak, A. O. Titarchuk, K. O. Kobets, A. V. Biletskyi, O. V. Novikov, I. D. Benko, S. V. Sysiuk, Yu. O. Vreshch, O. A. Radchenko, N. M. Savchyn and others. It is necessary to fill in the gap in the research such as the fight against corruption
incomes in Ukraine and to determine the optimal sequence of the necessary measures implementation.
Paper objective. The purpose of the article is to expose the complex of measures needed to combat corruption rent in our country and to identify the main stages of these measures implementation.
Paper main body. To effectively tackle corruption in Ukraine, it is necessary to emphasize the fight against corruption rent, because without the opportunities to earn and spend corruption rent, the meaning of corruption acts is largely lost. By depriving corrupt officials of their income, we limit their ability to counteract anti-corruption activities. It is often very difficult to expose and prove corruption in court, but it is relatively easy to see the existence of incomes as the result of corruption.
The tackling of rent-seeking in Ukraine should be carried out in three stages.
The first stage – changing structures – involves the destruction of old corruption institutions, organizations, groups, schemes, etc. and the creation of new institutions, organizations and mechanisms that are immune to corruption and fighting it. This requires people with high moral and ethical qualities who are really committed to effective anticorruption reforms implementation.
The second stage is to provide the structures with professional staff. When recruiting employees, it will be possible to shift the emphasis to the professional qualities of applicants, because now the structures themselves will limit the rent-seeking and the attraction to corruption activities.
The third stage is the creation of advanced anti-corruption system. Some of the anticorruption measures that are on the verge of violating the rights and freedoms of citizens will have to be abandoned. Corruption fighters will gain considerable experience and will be able to investigate and bring to justice and conviction the most complex and thoroughly concealed corruption offenses.
Conclusions. The optimal model for tackling corruption in Ukraine is in limiting the possibilities of formation, accumulation, concealment and use of corruption rent and involves three stages of this task.
Short Abstract for an article
Abstract. The need in order to effectively tackle corruption to emphasize the fight against rent-seeking is substantiated. There are three stages of the fight against rent-seeking: change of structures; providing structures with professional staff and creating an advanced anti-corruption system. A set of measures is proposed to reduce the opportunities for rentseeking and to complicate the concealment and use of corruption incomes.

Keywords

income, reforms in Ukraine, corruption rent,. the fight against corruption, the fight against corruption rent.

Reviewer

External reviewer

Article in PDF

114-133

Bibliography

1. Asieiev, R. O. (2017). Istorychni proiavy koruptsii ta osoblyvosti borotby z neiu [Historical manifestations of corruption and the peculiarities of struggle]. Pravova derzhava – Constitutional State, 27, 110–116. Retrieved from http://nbuv.gov.ua/UJRN/Prav_2017_27_20 [in Ukrainian].
2. Demianchuk, Yu. V. (2018). Osnovni kharakterystyky mizhnarodnykh praktyk zapobihannia ta protydii koruptsii [Main features of international practices in preventing and combating corruption]. Nauka i pravookhorona – Science and law enforcement, 1, 81–86. Retrieved from http://nbuv.gov.ua/UJRN/Nip_2018_1_12 [in Ukrainian].
3. Shevchuk, O. A., & Kovalskyi, A. O. (2019). Svitovyi dosvid borotby z koruptsiieiu ta mozhlyvist yoho zaprovadzhennia v Ukraini [World experience of combating corruption and the possibility of it implementation in Ukraine]. Visnyk Natsionalnoi akademii Derzhavnoi prykordonnoi sluzhby Ukrainy. Seriia: Yurydychni nauky – Bulletin of the National Academy of State Border Guard Service of Ukraine. Series: Law, 2. Retrieved from http://nbuv.gov.ua/UJRN/vnadpcurn_2019_2_9 [in Ukrainian].
4. Barehamian, S. Kh., & Dudar, N. O. (2018). Zapobihannia ta protydiia koruptsii v suchasnii Ukraini: na prykladi dosvidu zarubizhnykh krain [Preventing and countering of corruption in modern Ukraine: on the example of foreign countries experience]. Aktualni problemy pravoznavstva – Actual problems of law, 1, 49–54. Retrieved from http://nbuv.gov.ua/UJRN/aprpr_2018_1_10 [in Ukrainian].
5. Altsyvanovych, O. V., & Tsymbalenko, Ya. Yu. (2018). Mizhnarodnyi ta yevropeiskyi dosvid unyknennia koruptsiinykh ryzykiv pid chas zdiisnennia publichnykh zakupivel [International and European experience of avoiding corruption risks in public procurement]. Aspekty publichnoho upravlinnia – Public administration aspects, 6 (10), 62–73. Retrieved from http://nbuv.gov.ua/UJRN/aplup_2018_6_10_10 [in Ukrainian].
6. Hubariev, O. O. (2015). Instytutsiini zasady zapobihannia i protydii koruptsii v Ukraini ta krainakh svitu [Institutional framework for combating corruption in Ukraine and the world countries]. Naukovyi visnyk Khersonskoho derzhavnoho universytetu. Seriia: Ekonomichni nauky – Scientific Bulletin of Kherson State University. Series «Economic Sciences», 15 (1), 25–28. Retrieved from http://nbuv.gov.ua/UJRN/Nvkhdu_en_2015_15(1)__7 [in Ukrainian].
7. Yurchenko, A. (2018). Osoblyvosti poperedzhennia ta protydii politychnii koruptsii u Finliandii ta Niderlandakh u konteksti implementatsii yevropeiskykh antykoruptsiinykh norm [Features of prevention and countering political corruption in Finland and Netherlands in the context of the implementation of European anti-corruption law]. Mizhnarodni vidnosyny, suspilni komunikatsii ta rehionalni studii – International relations, social communication and regional studies, 2, 22–29. Retrieved from http://nbuv.gov.ua/UJRN/mvckrc_2018_2_5 [in Ukrainian].
8. Yurchenko, A. V. (2019). Elektronne uriaduvannia – efektyvnyi mekhanizm zapobihannia politychnii koruptsii [E-Governance as an effective mechanism for preventing political corruption]. Naukovo-teoretychnyi almanakh «Hrani» – Scientific and theoretical almanac «Grani», 22 (4), 83–90. Retrieved from http://nbuv.gov.ua/UJRN/Grani_2019_22_4_11 [in Ukrainian].
9. Hrechaniuk, R. V. (2019). Natsionalni antykoruptsiini stratehii v systemi zapobihannia koruptsii Ukrainy [National anti-corruption strategies in the system of prevention of corruption of Ukraine]. Aktualni problemy pravoznavstva – Actual problems of law, 3, 29–35. Retrieved from http://nbuv.gov.ua/UJRN/aprpr_2019_3_7 [in Ukrainian].
10. Busol, O. Yu. (2019). Stan zapobihannia koruptsii ta protydii koruptsiinii zlochynnosti v konteksti natsionalnoi bezpeky Ukrainy [The state of prevention of corruption and counteraction to corruption crime in the context of national security of Ukraine]. Vcheni zapysky Tavriiskoho natsionalnoho universytetu imeni V. I. Vernadskoho. Seriia: Yurydychni nauky – Scientific notes of Taurida National V. I. Vernadsky University. Series: Juridical Sciences, 30 (2), 101–109. Retrieved from http://nbuv.gov.ua/UJRN/UZTNU_law_2019_30(69)_2_19 [in Ukrainian].
11. Voloshenko, A. (2018). Systemna koruptsiia v Ukraini: prychyny neefektyvnoi protydii [The systemic corruption in Ukraine: causes of ineffective counteraction]. Ukraina-Yevropa-Svit. Mizhnarodnyi zbirnyk naukovykh prats. Seriia: Istoriia, mizhnarodni vidnosyny – Ukraine – Europe – World. The International Collection of Scientific Works. Series: History, International Relation, 21, 77–85. Retrieved from http://nbuv.gov.ua/UJRN/Ues_2018_21_10 [in Ukrainian].
12. Holovkin, B. M. (2018). Mekhanizm zapobihannia koruptsii [Corruption prevention mechanism]. Chasopys Kyivskoho universytetu prava – Chronicles of Kyiv university of law, 4, 254–260. Retrieved from http://nbuv.gov.ua/UJRN/Chkup_2018_4_55 [in Ukrainian].
13. Denysenko, V. V., & Vilhushynskyi, V. M. (2019). Retrospektyvy protydii koruptsii v Ukraini: administratytyvno-pravovi aspekty pidvyshchennia efektyvnosti antykoruptsiinoho protsesu [Retrospective views of counteraction to corruption in Ukraine: administrative legal aspects of efficiency increasing of anticorruption process]. Web of science and Academic Researcher, 1, 36–42. Retrieved from http://nbuv.gov.ua/UJRN/wsar_2019_1_8 [in Ukrainian].
14. Zarosylo, V. O., & Hladkyi, V. V. (2018). Khabarnytstvo yak bazysna forma proiavu koruptsii [Brіbery as a Basіc Form of Corruptіon]. Visnyk Pivdennoho rehionalnoho tsentru Natsionalnoi akademii pravovykh nauk Ukrainy – Journal of the South Regional Center of National Academy of Legal Sciences of Ukraine, 16, 123–139. Retrieved from http://nbuv.gov.ua/UJRN/vprc_2018_16_18 [in Ukrainian].
15. Maslov, Yu. K. (2019). Koruptsiina komponenta politychnoho protsesu na postradianskomu prostori [Corruption component of the political process in the postsoviet space]. Naukovo-teoretychnyi almanakh «Hrani» – Scientific and theoretical almanac «Grani», 22(5), 46–56. Retrieved from http://nbuv.gov.ua/UJRN/Grani_2019_22_5_7 [in Ukrainian].
16. Melnyk, V. M., & Koren, N. V. (2018). Osnovni prychyny koruptsii v Ukraini ta shliakhy yii podolannia [Main causes of corruption in Ukraine and ways to overcome it]. Zbirnyk naukovykh prats Universytetu derzhavnoi fiskalnoi sluzhby Ukrainy – Proceedings of the University of the State Fiscal Service of Ukraine, 2, 207–221. Retrieved from http://nbuv.gov.ua/UJRN/znpnudps_2018_2_18 [in Ukrainian].
17. Pak, N. T., Titarchuk, A. O., & Kobets, K. O. (2019). Zapobihannia koruptsii v Ukraini [Prevention of corruption in Ukraine]. Molodyi vchenyi – Young scientist, 6 (1), 118–123. Retrieved from http://nbuv.gov.ua/UJRN/molv_2019_6 %281 %29__27 [in Ukrainian].
18. Biletskyi, A. V. (2017). Vzaiemodiia donoriv ta natsionalnykh hromadskykh orhanizatsii u zakhodakh zapobihannia koruptsii [Interaction of donors and national public organizations in activities to prevent corruption]. Chasopys Kyivskoho universytetu prava –Chronicles of Kyiv university of law, 2, 250–254. Retrieved from http://nbuv.gov.ua/UJRN/Chkup_2017_2_58 [in Ukrainian].
19. Novikov, O. V. (2019). Problemy uchasti hromadskosti u zapobihanni koruptsii v Ukraini [Problems of public participation in the prevention of corruption in Ukraine]. Pytannia borotby zi zlochynnistiu – Issues of crime prevention, 37, 58–72. Retrieved from http://nbuv.gov.ua/UJRN/Pbzz_2019_37_7 [in Ukrainian].
20. Benko, I. D., & Sysiuk, S. V. (2019). Koruptsiia u sferi publichnykh zakupivel: formy proiavu ta zasoby protydii [Corruption in the field of public procurement: forms of procedure and means of contest]. Prychornomorski ekonomichni studii – Black sea economic studies, 38 (2), 84–87. Retrieved from http://nbuv.gov.ua/UJRN/bses_2019_38(2)__19 [in Ukrainian].
21. Vreshch, Yu. O., & Radchenko, O. A. (2019). Zapobihannia ta protydii koruptsii v orhanakh Derzhavnoi fiskalnoi sluzhby Ukrainy: realii ta perspektyvy [Prevention and counteraction corruption in the State fiscal services of Ukraine: realities and prospects]. Molodyi vchenyi – Young scientist, 5 (1), 183–187. Retrieved from http://nbuv.gov.ua/UJRN/molv_2019_5(1)__42 [in Ukrainian].
22. Savchyn, N. M. (2017). Borotba z koruptsiinymy proiavamy v orhanakh sudovoi vlady Ukrainy (z urakhuvanniam mizhnarodnoho dosvidu) [Struggle with corruption in the bodies of the ukrainian judicial authority (in accordance with international experience)]. Pravova derzhava – Constitutional State, 28, 31–38. Retrieved from http://nbuv.gov.ua/UJRN/Prav_2017_28_6 [in Ukrainian].
23. Steinmeier, F. W., & Ayrault, J. M. (2016). Kiew muss handeln. Frankfurter Allgemeine Zeitung. Retrieved from http://www.faz.net/aktuell/politik/ausland/europa/gastbeitragkiew-muss-handeln-14083020.html [in German].
24. Wood, T. L. (2017). Early promise of Ukraine’s war on corruption fades by the day. The Washington Times. Retrieved from https://www.washingtontimes.com/news/2017/nov/30/ukraines-anti-corruption-promise-fades-by-the-day/.
25. Official site of PwC Ukraine (2018). PwC Global Economic Crime and Fraud Survey 2018: Ukrainian findings. Retrieved from https://www.pwc.com/ua/uk/survey/2018/economic-crime-survey.html.

Code DOI

10.31359/2411-5584-2019-39-4-114

22.11.2019