BUSINESS INFORM №9-2016

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Section: Mechanisms of Regulation of the Economy
UDC 33:343(477)
Pobuta M. V.
Peculiarities of Establishing Corruption and Corruption-Countering Activities in the Sphere of Economy of Ukraine (p. 40 - 46)
The article considers the «organized corruption-related crime» in Ukraine as an independent socio-legal phenomenon – a kind of economic crime, which operates using corrupt ties to the Executive branch. Four stages of development of the «organized economic crime» have been allocated. It has been found that the first stage was fundamental in creating the organized economic crime with the involvement of the Executive. In the second phase the «organized crime» has become the obstacle to a balanced development of market mechanisms for economic management and the structural rebuild of economy. This resulted in the economic dislocation of individual entities, industry sectors, regions, which contributed to the shadow economy, as well as development of corruption. In the third stage, the sphere of privatization has become a source for corruption. The fourth stage is characterized by intensification of the process of establishing a mechanism for preventing and countering corruption together with the key sectors of the anti-corruption activity. The conclusions are aimed at understanding the nature of both corruption and organized crime, and, therefore, at defining strategies and tactics to counter them.
Keywords: organized crime, corruption, credit, shadow economy, going shadow, value-added tax
Bibl.: 23.

Pobuta Mykola V. – Applicant, Kyiv National Economic University named after Vadym Hetman (54/1 Beresteiskyi Ave., Kyiv, 03057, Ukraine)
Email: [email protected]

Article is written in Ukrainian
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Reference to this article:
Pobuta, Mykola V. (2016) “Peculiarities of Establishing Corruption and Corruption-Countering Activities in the Sphere of Economy of Ukraine.” Business Inform 9:40–46.

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