Olena Shostko

 

Article

Title of the article

THE ROLE OF CIVIL SOCIETY AND STANDARDS OF THE FATF IN FIGHTING POLITICAL CORRUPTION IN UKRAINE

Authors

Olena Shostko

National University Yaroslav the Wise Law Academy of Ukraine, Kharkov, Ukraine

   

Year

2013

Issue

2

Pages

94-103

           

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 which 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.

Keywords

Violent crime; Punishment; Brutal sanctions; Decriminalization; Rehabilitation   

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Bibliography

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10.    Recommendations is available on the internet at: <http://www.fatf-gafi.org/media/fatf/ documents/recommendations/pdfs/FATF%20Recommendations%20(approved%20Februar y%202012)%20reprint%20May%202012%20web%2 >

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