Ways to implement risk management in the fight against organised crime
Formulation of proposals for the development of mechanisms for combating organized crime and counteracting the establishment of corrupt ties by criminals in institutions, organizations, and enterprises, those belonging to the national security system.
| Рубрика | Государство и право |
| Вид | статья |
| Язык | английский |
| Дата добавления | 23.09.2024 |
| Размер файла | 64,4 K |
Отправить свою хорошую работу в базу знаний просто. Используйте форму, расположенную ниже
Студенты, аспиранты, молодые ученые, использующие базу знаний в своей учебе и работе, будут вам очень благодарны.
The most promising for further research in this area is to identify ways and features of the implementation of the International Standard ISO 37301:2021 Compliance Management Systems - Requirements with guidance for use. The political, legal, economic, psychological, and complex aspects of assessing the qualitative and quantitative indicator of compliance control will be reflected in a formalised external and internal control mechanism. In this case, the role of the Central Management Apparatus involved in the fight against organised crime will also be assessed, with a view to introducing new forms of countering this evil and modernising risk management mechanisms.
Paradoxically, the use of compliance control implies the desire to achieve transparency in the activities of law enforcement and security forces, although the system is characterised by secrecy. The activities of these bodies should be subject to detailed analysis to identify dangerous symptoms or facts that pose a threat to the normal functioning of the system, and compliance will also play a role in this. That is why the practical aspects of implementing compliance in the activities of law enforcement agencies require further investigation.
References
1. 2018 Guidelines manual annotated. (2018). Retrieved from https://www.ussc.gov/guidelines/ guidelines-archive/2018-guidelines-manual-annotated.
2. Chan, F., Boratto, R., Gibbs, C., & Speers, M. (2023). Unraveling the patterns of complexity in transnational corporate bribery. International Criminal Justice Review, 0(0). doi: 10.1177/10575677231199046.
3. Compliance Management System. (n.d.). Retrieved from https://www.fdic.gov/regulations/resources/ director/presentations/cms.pdf.
4. Evaluation of Corporate Compliance Programs. (2023). Retrieved from https://www.justice.gov/ criminal-fraud/page/file/937501/download.
5. FDIC. (n.d.). Compliance Management Systems (CMS). Division of Depositor and Consumer Protection. Retrieved from https://www.fdic.gov/regulations/resources/director/presentations/cms.pdf.
6. Governance, risk and compliance. (n.d.) Retrieved from https://www.int-comp.org/learn-and-develop/ subject-areas/governance-risk-and-compliance/.
7. Griffith, S.J. (2016). Corporate governance in an era of compliance. William & Mary Law Review, 57(6), article number 2766661.
8. Gura, V. (2023). The compliance system is a way to combatting corruption. Economics and Society, 52. doi: 10.32782/2524-0072/2023-52-77.
9. Hnylytska, L.V. (2015). The influence of national security on the state of economic security of economic entities in the conditions of the innovation and investment stage of the development of the world economy. Accounting and Auditing, 2-3, 61-69.
10. Hnylytska, L.V. (2017). Anti-corruption audit as a means of combating corporate fraud. Independent Auditor, 20(2), 8-14.
11. Huntington, S. (2002). Modernization and corruption. In A. Heidenheimer & M. Johnston (Eds.), Political corruption: Concepts and contexts (pp. 377-388). New Brunswick: Transaction Publishers.
12. Huss, O., Bader М., Meleshevych, А., & Nesterenko, О. (2019). Analysing contextual factors for anticorruption activism in the regions of Ukraine. Leiden: Leiden University, Anti-Corruption Research and Education Centre of National University Kyiv-Mohyla Academy.
13. Huss, O., Bader М., Meleshevych, А., & Nesterenko, О. (2020). Effectiveness of anti-corruption activism in Ukraine's regions: The role of local context, political will, institutional factors, and structural factors. Demokratizatsiya: The Journal of Post-Soviet Democratization, 28(2), 201-227.
14. Ivanov, V.B., & Lavryk, I.F. (2016). Compliance as a system of combating corruption and preventing risks at the level of business entities. Bulletin of the National Transport University. Series “Economic Sciences”, 3(36), 80-86.
15. Klymko, T.Yu., & Melnyk, O.O. (2015). Corporate compliance as a preventive measure to combat fraud. Economics and Finance, 6-7, 20-27.
16. Kobeleva, T.O. (2020). Compliance-safety of an industrial enterprise: Theory and methods. Kharkiv: Planeta-print.
17. Kobeleva, T.O., & Pererva, P.G. (2019). Compliance-security monitoring of the enterprise using the tangential function. Bulletin of the Khmelnytskyi National University. Economic Sciences, 5, 140-146.
18. Konoplina, O.O., & Voronina, L.V. (2017). Anti-corruption audit as a factor of financial and economic security. In Strategic analytics and anti-corruption audit in the system of ensuring financial and economic security of the state, region, business entities (pp. 105-107). Kharkiv: Kharkiv National University of Urban Economy named after O.M. Beketova.
19. Korshun, A. (2021). Compliance check: What is needed to implement an effective compliance model in the company. Retrieved from https://thepage.ua/ua/experts/komplayens-check-sho-potribno-dlyavprovadzhennya-efektivnoyi-komplayens-modeli-v-kompaniyi.
20. Korystin, O.E., & Denysenko, B.A. (2023). Content and interpretation of the term “intelligenc” in the context of the intelligence-led policing model (ILP). South Ukrainian Law Journal, 1, 72-79. doi: 10.32850/ sulj.2023.1.13.
21. Kravtsova, M., Oshchepkov, A., & Welzel, C. (2017). Values and corruption: Do postmaterialists justify bribery? Journal of Cross-cultural Psychology, 48(2), 225-242. doi: 10.1177/0022022116677579.
22. Kubbe, I., & Engelbert, A. (2018). Corruption and the impact of democracy. Crime, Law and Social Change, 70, 175-178. doi: 10.1007/s10611-017-9732-0.
23. Matveev, P.S., & Mozharovskyi, M.Yu. (2021). Theoretical and legal foundations of compliance measures of economic entities in Ukraine. Actual Problems of the State and Law, 113-125. doi: 10.32837/apdp. v0i90.3215.
24. Moroz, V.P., Chaplinskyi, K.O., Boguslavskyi, M.G., & Voloshina, M.O. (2023). Combating organized crime in Ukraine: Modernity and prospects. Dnipro: DDUVS.
25. Moskalenko, N.V. (2018). Theoretical aspects of the introduction of compliance control in Ukraine. Herald of Economics. Series: Finances, Accounting, Taxation, 2, 106-112.
26. Mozharovskyi, M.Yu. (2021). Theoretical and legal analysis of the definition of the concept of “compliance” and its types. Pravo.ua, 2, 139-148. doi: 10.32782/LAW.UA.2021.2.21.
27. Odilla, F. (2023). Bots against corruption: Exploring the benefits and limitations of Al-based anticorruption technology. Crime, Law and Social Change, 80, 353-396. doi: 10.1007/s10611-023-10091-0.
28. Report of the meeting of the Intergovernmental Working Group on the Prevention of Corruption, held in Vienna from 14 to 16 June 2023. (2023). Retrieved from https://www.unodc.org/documents/treaties/ UNCAC/WorkingGroups/workinggroup4/2023-June-12/CAC-COSP-WG.4-2023-5 R.pdf.
29. Rider, B. (2023). Introduction to “A research agenda for economic crime and development”. In Rider, B. (Ed.), A research agenda for economic crime and development (pp. 1-47). Northampton: Edward Elgar publishing inc. doi: 10.4337/9781783475797.
30. Starting an OFAC Compliance Program. (2015). Retrieved from https://ofac.treasury.gov/faqs/ topic/1596.
31. Telenyk, S.S. (2020). Regarding the definition of the concept of infrastructural compliance of critical infrastructure objects. Law and Society, 2(2), 222-235. doi: 10.32842/2078-3736/2020.2-2.34.
32. UK Serious Fraud Office issues guidance for evaluating compliance programmes, Echoes DOJ guidance. (2020). Retrieved from https://www.mofo.com/resources/insights/200124-uk-serious-fraud-issues.
33. Vnukova, N.M., & Hlebko, S.V. (Eds.). (2020). Modern economic and legal risk-oriented means of regulating the development of the financial services market. Kharkiv: Research Institute PZIR National Academy of Sciences of Ukraine.
Размещено на Allbest.ru
...Подобные документы
General characteristics of the personal security of employees. Bases of fight against a corruption in the tax service of Ukraine. Personal safety of the tax police, concept, content, principles. Legislative regulation of non-state security activity.
реферат [24,7 K], добавлен 08.10.2012Study of the problems of local government in Ukraine. Analysis of its budgetary support, personnel policy, administrative-territorial structure. The priority of reform of local self-management. The constitution of Palestine: "the state in development".
реферат [15,9 K], добавлен 10.02.2015Establishment of the Federal judicial system and the setting of the balance between the Federal and the local judicial branches of power. Nowdays many things that the First Judiciary Act required have been swept aside.
доклад [9,7 K], добавлен 23.10.2002Consideration of sovereignty as a basic constitutional principles of state law (for example, the countries - members of the Commonwealth of Independent States). Legislative support in Ukraine national development in the socio-cultural (spiritual) sphere.
реферат [20,1 K], добавлен 13.02.2015The Constitutional Court about political parties and religious organizations as institutes of the civil society. The party political component of the constitutional system as the subject of the constitutional control. Creation of regional parties.
реферат [24,9 K], добавлен 14.02.2015Development in Ukraine of democratic, social, lawful state according to the constitutional development. The feature of the new democratic constitutionalism. Constitutionalism - introduction of the system of government based on the current Constitution.
реферат [24,7 K], добавлен 14.02.2015Constitutionalism as political and legal theory and practice of development of the constitutional democratic state and civil society. Principles of modern constitutional system of board. Role of society in the course of formation of municipal authority.
реферат [18,5 K], добавлен 07.01.2015The current Constitution of the Russian Federation was adopted by national referendum on December 12, 1993. Russia's constitution came into force on December 25, 1993, at the moment of its official publication, abolished the Soviet system of government.
реферат [17,3 K], добавлен 22.03.2015The characteristics and structure of constitutional law of Ukraine, factors affecting its formation and development, the current trend. Reform and the direction of change of the legal branch of the state. Principles of functioning of constitutional law.
реферат [40,5 K], добавлен 13.02.2015Medicine in Ukraine. Health care reform: what doctors and patients should expect from. National strategy of health care reform. Changing the distribution of funds. Decentralization. The introduction of health insurance. Public-private partnership (PPP).
эссе [23,1 K], добавлен 21.09.2015Proclaiming and asserting the principles of democracy, democratic norms of formation of the self-management Kabardin-Balkar Republic. Application and synthesis of regional experiences as a problem to be solved in the process of administrative reforms.
реферат [19,0 K], добавлен 07.01.2015The foundations of the constitutional system of the Russian Federation. The civil society as the embodiment of balance of private and public interests. Legal and functional character of the civil society. Institutional structure of constitutional system.
реферат [19,5 K], добавлен 07.01.2015The attitude of Americans to the national symbols, their value. The meaning of the symbols and signs on the flag state. National anthem of the United States - the song "The Star-Spangled Banner". Bird-symbol of the United States is the bald eagle.
презентация [2,6 M], добавлен 15.06.2015The first steps promoting creation of the judicial organs of the constitutional control in the subjects of the Russian Federation. Creation of the constitutional (charter) courts. System of organization of the power in the subjects of the Federation.
реферат [17,4 K], добавлен 07.01.2015The British constitution: common law, statute law, and convention. The Public Attitude to Politics, system of government. Breaking Conservative and Labour dominance. Functions of the Parliament and Prime Minister. The British legal system - courts.
реферат [19,2 K], добавлен 23.09.2009Concept of development basic law. Protection of freedom through the implementation of the principle of subsidiarity. Analysis of the humanitarian aspects of the legal status of a person. Systematic review of articles of the constitution of Russia.
реферат [21,2 K], добавлен 14.02.2015The violation of the Minsk agreements achieved in the result of the Minsk process by Russia and latter’s interpretation of the agreements as imposing the obligations of fulfilment exclusively on Ukraine. Steps to implement of the Minsk agreements.
статья [28,5 K], добавлен 19.09.2017The government possesses monopoly for legal use of means of compulsion and formally plays a role of the arbitrator in distribution of the blessings. What general principles govern the origins and organizations of the community?
реферат [9,4 K], добавлен 12.10.2004General characteristics of the Ministry of Oil and Gas of the Republic of Kazakhstan. Main tasks, functions, and rules of the Department of development of oil industry. Perspective directions of the Ministry of Oil and Gas of the Republic of Kazakhstan.
отчет по практике [37,4 K], добавлен 21.04.2013Three models of juvenile system. The modern system of juvenile justice in Britain and Russia. Juvenile court. Age of criminal responsibility. Prosecution, reprimands and final warnings. Arrest, bail and detention in custody. Trial in the Crown Court.
курсовая работа [28,2 K], добавлен 06.03.2015
