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References:
1. Private international law. A textbook for universities. //H.R.Rahmonkulov et al. / Under the
general editorship of H.B.Boboev, M.Kh.Rustamboev, O.Okyulov, A.R.Rakhmanov. - Tashkent:
"World of Economy and Law" Publishing House, 2002.
2. “World investment report 2020” international production beyond the pandemic. Unated Nations
Geneva 2020.
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3. Krasavina L., International monetary and credit relations. Moscow: 1994.
4. Presidential Decree No. PF-5969 of March 19, 2020 “On priority measures to mitigate the
negative impact of the coronavirus pandemic and the global crisis on sectors of the economy”.
5. Akhundjanov E., Ergashev A., Musaev B. International private law: schemes, tests and cases /
Editor-in-Chief: Ph.D. I.Rustambekov. - Tashkent: Tashkent State University, 2014.
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7. Law of the Republic of Uzbekistan “On the Central Bank of the Republic of Uzbekistan” No.
ZRU-582 of November 11, 2019.
8. www.lex.uz
SCIENCE AND PRACTICE: IMPLEMENTATION TO MODERN SOCIETY
995
UDC 342.98
Korniyets Pavel Yurievich
Graduate student of Department of Organization of Educational and Scientific Training
Kharkiv National University of Internal Affairs, Ukraine
CLASSIFICATION OF SUBJECTS OF PREVENTION AND
COUNTERING OF CORRUPTION IN THE NATIONAL
ANTI-CORRUPTION BUREAU OF UKRAINE
Preventing corruption in the middle of one of the main national anti-corruption
bodies (National Anti-Corruption Bureau of Ukraine) is a strategically important task
set both for public authorities, which by their actions should not discredit its work, and
for the leadership of this body, since in his work should be excluded from any
manifestations of corruption. We can also say that a separate administrative
(management) task of the National Anti-Corruption Bureau of Ukraine is to prevent
and combat corruption among personnel. Because in another case, this will not only
lead to the destruction of his image as a subject of the fight against corruption and loss
of citizens' confidence in the anti-corruption policy of the state, but will also contribute
to an active increase in the level of corruption.
So, the National Anti-Corruption Bureau of Ukraine should not only identify,
prevent and prevent corruption and corruption-related offenses, but, in fact, prevent
any potential or real corruption manifestations. Moreover, this task is not only directly
of the anti-corruption body itself, but also of other state and public institutions that
affect its activities, like the general system of subjects of preventing and combating
corruption.
For our part, we can form the following list of subjects for preventing and
combating corruption in the National Anti-Corruption Bureau of Ukraine: Verkhovna
Rada of Ukraine; Cabinet of Ministers of Ukraine; The President of Ukraine;
Prosecutor General's Office of Ukraine, including the Specialized Anti-Corruption
Prosecutor's Office of Ukraine; State Bureau of Investigation of Ukraine; local and
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996
appellate courts; Supreme Court of Ukraine; Supreme Anti-Corruption Court of
Ukraine; international public and private organizations (NATO, PECB Group Inc.);
Public Control Council at the National Anti-Corruption Bureau of Ukraine; individuals
and their associations, including those registered as legal entities; central and territorial
Internal Control Department of the National Anti-Corruption Bureau of Ukraine;
Director of the central and territorial offices of the National Anti-Corruption Bureau of
Ukraine. At the same time, the above list, through the chaotic arrangement of the
subjects of preventing and combating corruption, cannot be called scientifically
substantiated, since it needs to be systematized, in particular by applying the
appropriate logical technique − classification, that is, the identification of species,
classes or groups according to their joint criteria, which allows get a clear and objective
division system.
We can offer several criteria for dividing the subjects of preventing and combating
corruption in the National Anti-Corruption Bureau of Ukraine, for example, depending
on:
1) the range of activities: a) foreign, whose activities are carried out at the
international level and cover several countries (public and private international
organizations); b) national, which carry out their activities mainly within the state and
cannot influence the anti-corruption strategy of other countries (Verkhovna Rada of
Ukraine);
2) the level of centralization of management: a) collective, in which anti-
corruption activities are carried out on behalf of a specific body or organization (the
Supreme Anti-Corruption Court of Ukraine); b) sole proprietors - they carry out such
activities independently (directors of the central and territorial departments of the
National Anti-Corruption Bureau of Ukraine);
3) territorial competence: a) international, whose activity extends to all or
individual states (public and private international organizations); b) government
officials carrying out anti-corruption activities within the country (Cabinet of Ministers
of Ukraine); c) local, they perform anti-corruption actions only within the framework
SCIENCE AND PRACTICE: IMPLEMENTATION TO MODERN SOCIETY
997
of the work of the National Anti-Corruption Bureau of Ukraine (central and territorial
National Anti-Corruption Bureau of Ukraine);
4) main areas of activity: a) subjects of rule-making (Verkhovna Rada of
Ukraine); b) subjects of executive activity (Cabinet of Ministers of Ukraine); c) entities
performing organizational and representative functions (President of Ukraine); d) law
enforcement agencies (Prosecutor General's Office of Ukraine); d) anti-corruption
entities (central and territorial Internal Control Departments of the National Anti-
Corruption Bureau of Ukraine) e) entities exercising public control and supervision
(individuals and their associations);
5) organizational and legal form of activity: a) state authorities, their structural
divisions (State Bureau of Investigation of Ukraine) b) other legal entities and
individuals (public and private international organizations);
6) the nature of the competence: a) subjects of general competence that have other
powers, except for anti-corruption (President of Ukraine); b) subjects of special
competence, for whom prevention and combating corruption is the main task (Council
of Public Control under the National Anti-Corruption Bureau of Ukraine);
7) by the nature of the impact on the work of the National Anti-Corruption Bureau
of Ukraine to prevent and combat corruption: a) external - they carry out anti-
corruption activities through internal influence on the work of NABU employees
(Verkhovna Rada of Ukraine); b) internal, which carry out their activities as part of and
/ or under the National Anti-Corruption Bureau of Ukraine (directors of the central and
territorial departments of the National Anti-Corruption Bureau of Ukraine).
The above classification cannot be considered absolute, however, the criteria for
separation proposed by us are reasonable and such that they reflect the specifics of the
activities of all subjects of preventing and combating corruption in NABU, and
therefore one of the criteria in the future can be taken as a basis for determining the
system of subjects of preventing and combating corruption in National Anti-Corruption
Bureau of Ukraine.
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998
UDC
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