THE COMPARATIVE ASPECT OF THE CONDUCTING OF THE SECRET INVESTIGATIVE ACTIONS IN THE STRUGGLE AGAINST CORRUPTION
Journal Title: Legea și viața - Year 2018, Vol 2, Issue 3
Abstract
In the article the research of the secret investigative (search) actions in thestruggle against corruption is carried out. The international experience of the struggle against corruption, corruption indicators in the Russian Federation, Latvia, Lithuania, Poland, Estonia, as well as the practice of the law bodies is analysed. The analysis of the criminal procedure legislation of the Republic of Moldova, the countries of Western Europe (Italy, France, Germany, Great Britain), as well as the United States, is carried out. The measures of change of the criminal procedural legislation of Ukraine are given, the secret investigative (search) actions that contribute to the investigation of corruption crimes are analyzed. The analysis of recent research and publications on the subject is determined. The analysis of the law rules of the Criminal Procedure Code of Ukraine is carried out. It was installed, that the Criminal Procedure Code of Ukraine provides for a number of secret investigative (search) actions, that contribute to the investigation of corruption crimes (Сhapter 21). It is said, that the new secret investigative (search) action – monitoring of bank accounts (the article 269-1 of the Code of Criminal Procedure of Ukraine) is of particular interest. It is concluded, that the countries of Europe, including Ukraine, are actively fighting corruption phenomena, but unfortunately, in Ukraine this activity takes place in difficult conditions of political and economic crisis and faces with various obstacles. The reforms that are carried out are not so effective. These circumstances require from scientists and practitioners to consolidate efforts aimed at studying the international experience of combating corruption and the purposeful implementation of its results in the legislative work of the parliament.
Authors and Affiliations
Alla KOVAL
Keywords
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