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FEATURES OF ANTI–CORRUPTION EXAMINATION AS A LEGAL REMEDY CORRUPTION IN UKRAINE

Journal: International scientific journal "Internauka." Series: "Juridical Sciences" (Vol.1, No. 43)

Publication Date:

Authors : ;

Page : 11-16

Keywords : anti-corruption expertise; tasks; purpose; objects; features; peculiarities; subjects;

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Abstract

The scientific research offered to the general public is devoted to the issues of determining the features of anti-corruption expertise as a means of combating corruption. Also, in addition to the completeness and comprehensiveness of the content of the scientific publication, attention is focused on a number of other relevant and noteworthy aspects within the outlined issues. The common views of scientists regarding the understanding of the definitions of «expertise» and «anti-corruption expertise» are studied and analyzed. In order to avoid potential inconsistencies in attempts to formulate the conceptual and categorical apparatus, the relevant provisions of domestic legislation relating to the analyzed area of relations (Laws of Ukraine «On Principles of Prevention and Counteraction to Corruption» of 11.06.2009 № 1506-VI, «On Principles of Prevention and Counteraction of Corruption» dated 07.04.2011 № 3206-VI and «On Prevention of Corruption» dated 14.10.2014 № 1700-VII, «On Forensic Examination» dated 25.02.1994 № 4038-XII, orders of the Ministry of Justice of Ukraine «On approval of the Methodology for conducting anti-corruption expertise» dated 24.04.2017 № 1395/5, National Agency for Prevention of Corruption «On approval of the Methodology for conducting anti-corruption examination by the National Agency for Prevention of Corruption» dated 20.10.2020 № 470/20 and others documents). Based on the results of the research, the author's vision of the features of anti-corruption expertise is proposed. It is noted that this term, like all concepts, has its own characteristic distinctive set of features. The signs of anti-corruption expertise are determined, namely: 1) normative-legal regulation; 2) special purpose; 3) own tasks; 4) a specialized network of inspecting entities; 5) specific objects of inspection; 6) focused on minimizing corruption at the initial (embryonic) stages. An understanding of the purpose, tasks, subjects and objects of anti-corruption expertise is offered. Other debatable aspects are considered, which have significance and semantic load from the point of view of completeness and comprehensiveness of research of anti-corruption expertise in Ukraine.

Last modified: 2021-11-08 18:53:29