Results 31 to 40 of about 1,633,759 (204)

Penanggulangan Tindak Pidana Korupsi Dana Bantuan Sosial Pada Saat Bencana Alam

open access: yesAl-Manhaj, 2023
Corruption is a crime that harms state finances and the people's economy. On KPK website, cases of budget misuse data based on region, from 2004 to 2021 there are as many as 402 cases. So, extraordinary enforcement and extraordinary measures are needed.
Mulyadi Mulyadi   +3 more
doaj   +1 more source

SANCTIONS TO PREVENT CORRUPTION

open access: yes, 2022
this article analyzes existing problems in criminal law theory and practice of punishment for corruption crimes, as well as foreign experience.
openaire   +1 more source

PREVENTION OF CORRUPTION IN THE PENAL SYSTEM [PDF]

open access: yesВестник Тверского государственного университета. Серия: Право, 2021
Объектом исследования выступают общественные отношения, связанные с получением и дачей взятки в уголовно-исполнительной системе. Целью исследования является анализ особенностей данных правоотношений с учетом факторов, влияющих на развитие коррупционной преступности, причин, условий, а также преступной мотивации.
openaire   +1 more source

Organised crime and public sector corruption [PDF]

open access: yes, 2013
Foreword: In 2006, the Australian Government introduced the Anti-money Laundering and Counter-Terrorism Financing Act 2006 (Cth) which increased regulatory controls over businesses potentially able to facilitate organised criminal activities such as ...
Elizabeth Rowe   +3 more
core  

Strategi Pencegahan Korupsi Untuk Menurunkan Tingkat Korupsi Daerah

open access: yesJurnal Aplikasi Bisnis dan Manajemen
Corruption is one of the inhibiting factors in the business world in Indonesia. Efforts to eradicate corruption are carried out through education, prevention and prosecution strategies or known as the TRISULA strategy.
Dwi Aprillia Linda Astuti   +2 more
doaj   +1 more source

REGULATORY SUPPORT OF COUNTERACTION CORRUPTION IN UKRAINE

open access: yesStudia Universitatis Moldaviae: Stiinte Sociale, 2021
The author examines the anti-corruption legislation of Ukraine. The article analyses the role of state bodies in the fight against corruption: National Agency for the Prevention of Corruption; National Anti-Corruption Bureau of Ukraine; Specialized anti-
USM ADMIN
doaj  

The Community Role in Prevention and Eradication of Corruption

open access: yesVaria Justicia, 2019
The leading cause of corruption in the regions is the enormous power in the hands of the local elite. However, the amount of authority held by the regions is not accompanied by an active control function through oversight institutions that involve the ...
Muhammad Kamal, Muhammad Yarif Arifin
doaj   +1 more source

The Corruption in Religious Text and Local Wisdom Perspectives in Bugis Society

open access: yesIBDA': Jurnal Kebudayaan Islam, 2018
Corruption is a detrimental and harmful crime that is done individually or collectively. Therefore, corruption must be prevented and overcome. To prevent the corruption, firstly, the factors that lead the corruption should be eradicated; then, the ...
Ismail Suardi Wekke, Muhammad Yusuf
doaj   +1 more source

CORRUPTION IN FRANCE [PDF]

open access: yesJournal of Process Management and New Technologies, 2016
In accordance with the research conducted by Transparency International, in the period from 2009 until 2012, it is found that this European country did not undergo drastic changes during this period, when it comes to its ranking.
Natasha Georgieva Hadji Krsteski
doaj   +1 more source

DIGITAL INTERVENTION IN LEGAL MECHANISMS FOR DETECTING THE PROCEEDS OF CORRUPTION

open access: yesBaltic Journal of Economic Studies, 2021
The article reveals the digital intervention in the legal mechanisms of detection of corruption proceeds. It is determined that digital technologies in the prevention of corruption are tools to promote integrity in the public sphere of public relations ...
Tatiana Kolomoiets, Oleksii Makarenkov
doaj   +1 more source

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