Prevention of corruption offenses by public officials: Experience from European Union countries

Author:

Petkov Sergey1ORCID,Bortniak Valerii2ORCID,Savranchuk Liudmyla3ORCID,Vitiuk Dariya4ORCID,Turchyn-Kukarina Iryna5ORCID

Affiliation:

1. Department of Public and Private Law, V.I. Vernadsky Taurida National University, 01042, Kyiv, Ukraine.

2. Rector, V. I. Vernadsky Taurida National University, 01042, Kyiv, Ukraine.

3. Department of Public Management and Administration, National Academy of Internal Affairs, 03035, Kyiv, Ukraine.

4. Department of Theoretical and Legal Disciplines, Educational and Scientific Institute of Law, State Tax University, 08205, Irpin, Ukraine.

5. Department of Social Work and Management of Socio-cultural Activities Faculty of Pedagogy and Psychology, Ternopil Volodymyr Hnatiuk National Pedagogical University, 46024, Ternopil, Ukraine.

Abstract

The article analyzes the effectiveness of preventive anti-corruption measures in the countries of the European Union EU. The study involved comparison and forecasting methods. The results showed that the EU is leading its efforts to develop anti-corruption legislative initiatives and their implementation at national and international level. Whistle-blower protection laws adopted in EU countries are important tools for exposing illegal activities committed in organizations. Transparency of public administration in Denmark and Finland contributes to the maintenance of moral and legal standards in society. The Danish Code of Conduct in the Public Sector and the Finnish Anti-Corruption Guide for Small and Medium-Sized Enterprises have become documents that help promote corruption-free business relationships. The Finnish Harmaa (gray) project is an example of how data analytics helps law enforcement agencies process large volumes of data to prevent corruption offenses. It is concluded that the initiatives of EU countries to prevent corruption of officials can become an example for Ukraine during post-war recovery.

Publisher

Universidad del Zulia

Subject

General Economics, Econometrics and Finance

Reference36 articles.

1. ABAZI, Vigjilenca. 2020. “The European Union Whistleblower Directive: A ‘Game Changer’ for Whistleblowing Protection?” In: Industrial Law Journal. Vol. 49, No. 4, pp. 640-656.

2. ADAM, Isabelle; FAZEKAS, Mihaly. 2021. “Are Emerging Technologies Helping Win the Fight Against Corruption? A Review of the State of Evidence” In: Information Economics and Policy. Vol. 57, 100950.

3. ANTI-CORRUPTION POLICY. 2022. National Council for the Recovery of Ukraine from the Consequences of War. Project of the Recovery Plan of Ukraine. Materials of the working group "Anti-corruption policy". Available online. In: https://www.kmu.gov.ua/storage/app/sites/1/recoveryrada/ua/anti-corruption-policy.pdf. Consultation date: 22/12/2022.

4. ARMSTRONG, Martin. 2022. Is Corruption Widespread in the EU?. Available online. In: https://www.statista.com/chart/28953/eu-corruption-perceptions/. Consultation date: 22/12/2022.

5. BERENDT, Bettina; SCHIFFNER, Stefa. 2022. “Whistleblower Protection in the Digital Age - Why ‘Anonymous’ is Not Enough” In: The International Review of Information Ethics, Vol. 31, No. 1, pp. 01-16.

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