Organized Economic Crime and Corruption in Ukraine
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The History of Ukraine Advisory Board
THE HISTORY OF UKRAINE ADVISORY BOARD John T. Alexander Professor of History and Russian and European Studies, University of Kansas Robert A. Divine George W. Littlefield Professor in American History Emeritus, University of Texas at Austin John V. Lombardi Professor of History, University of Florida THE HISTORY OF UKRAINE Paul Kubicek The Greenwood Histories of the Modern Nations Frank W. Thackeray and John E. Findling, Series Editors Greenwood Press Westport, Connecticut • London Library of Congress Cataloging-in-Publication Data Kubicek, Paul. The history of Ukraine / Paul Kubicek. p. cm. — (The Greenwood histories of the modern nations, ISSN 1096 –2095) Includes bibliographical references and index. ISBN 978 – 0 –313 – 34920 –1 (alk. paper) 1. Ukraine —History. I. Title. DK508.51.K825 2008 947.7— dc22 2008026717 British Library Cataloguing in Publication Data is available. Copyright © 2008 by Paul Kubicek All rights reserved. No portion of this book may be reproduced, by any process or technique, without the express written consent of the publisher. Library of Congress Catalog Card Number: 2008026717 ISBN: 978– 0– 313 – 34920 –1 ISSN: 1096 –2905 First published in 2008 Greenwood Press, 88 Post Road West, Westport, CT 06881 An imprint of Greenwood Publishing Group, Inc. www.greenwood.com Printed in the United States of America The paper used in this book complies with the Permanent Paper Standard issued by the National Information Standards Organization (Z39.48 –1984). 10 9 8 7 6 5 4 3 2 1 Every reasonable effort has been made to trace the owners of copyright materials in this book, but in some instances this has proven impossible. -
International Reports 4/2019
INTERNATIONAL REPORTS 4 | 2019 Editorial Dear Readers, From football to road construction – corruption has many faces. But the general rule is that the more opaque and unregulated deci- sion-making processes are, the greater the risk of abusing power for self-enrichment. Arbitrary and unclear decisions, whether that be in dispensing justice, granting governmental contracts, or filling public offices, undermine the rule of law and swallow up additional resources. Corruption is a global phenomenon. But a panacea has yet to be found. Instead, various approaches have been tried world- wide. The problem becomes ubiquitous when the central controlling function of the rule of law can no longer be trusted. Judges hold a prominent position in the state structure. Any corruption on their part affects all areas of political life. Worldwide, corrupt judges are not a rarity, as outlined by Franziska Rinke and the authors from the Konrad-Adenauer-Stiftung’s Rule of Law Programmes in their global overview. When searching for effective measures to combat corrupt justice systems, it pays to look beyond regional borders. Corruption can also influence everyday matters that are the basis for development, such as access to electricity, as Anja Berretta illus- trates with the example of Sub-Saharan Africa. More than half of the population has no access to electricity. However, a large part of the funds that could be used to invest in expanding the energy supply system and the general infrastructure, disappear into the pockets of a few. Political upheaval does not necessarily dismantle entrenched structures of corruption. Using the example of Ukraine, Isabel Wei- ninger analyses the interplay between old structures and the reor- ganisation of political power. -
'Krym Nash': an Analysis of Modern Russian Deception Warfare
‘Krym Nash’: An Analysis of Modern Russian Deception Warfare ‘De Krim is van ons’ Een analyse van hedendaagse Russische wijze van oorlogvoeren – inmenging door misleiding (met een samenvatting in het Nederlands) Proefschrift ter verkrijging van de graad van doctor aan de Universiteit Utrecht op gezag van de rector magnificus, prof. dr. H.R.B.M. Kummeling, ingevolge het besluit van het college voor promoties in het openbaar te verdedigen op woensdag 16 december 2020 des middags te 12.45 uur door Albert Johan Hendrik Bouwmeester geboren op 25 mei 1962 te Enschede Promotoren: Prof. dr. B.G.J. de Graaff Prof. dr. P.A.L. Ducheine Dit proefschrift werd mede mogelijk gemaakt met financiële steun van het ministerie van Defensie. ii Table of contents Table of contents .................................................................................................. iii List of abbreviations ............................................................................................ vii Abbreviations and Acronyms ........................................................................................................................... vii Country codes .................................................................................................................................................... ix American State Codes ....................................................................................................................................... ix List of figures ...................................................................................................... -
Anti-Corruption Specialisation of Prosecutors in Selected European Countries
Anti-Corruption Division Directorate for Financial and Enterprise Affairs ACN Organisation for Economic Co-operation and Development (OECD) Anti-Corruption Network 2, rue André-Pascal, 75775 Paris Cedex 16, France for Eastern Europe and Central Asia Phone: +33(0)1 45241319, Fax: +33(0)1 44306307, E-mail: [email protected] Website: www.oecd.org/corruption/acn ANTI-CORRUPTION SPECIALISATION OF PROSECUTORS IN SELECTED EUROPEAN COUNTRIES Working Paper September 2011 Organisation for Economic Co-operation and Development ANTI-CORRUPTION NETWORK FOR EASTERN EUROPE AND CENTRAL ASIA The Anti-Corruption Network for Eastern Europe and Central Asia (ACN) was established in 1998 to support its members in their fight against corruption by providing a regional forum for promotion of anti- corruption activities, exchange of information, elaboration of best practices and donor coordination. ACN is open for countries in Central, Eastern and South Eastern Europe, Caucasus and Central Asia. The OECD and EU members, international organisations, multilateral development banks, civil society and business associations also participate in its activities. The ACN Secretariat is based at the OECD Anti-Corruption Division. The Secretariat is guided by the ACN Steering Group and reports to the OECD Working Group on Bribery. © OECD 2011 You can copy, download or print OECD content for your own use, and you can include excerpts from OECD publications, databases and multimedia products in your own documents, presentations, blogs, websites and teaching materials, provided that suitable acknowledgment of OECD as source and copyright owner is given. All requests for public or commercial use and translation rights should be submitted to [email protected]. -
The Perception of Corruption in the Daily Life of Ukraine
The perception of corruption in the daily life of Ukraine Anna Markovska, Alexey Serdyuk, Petrus C. van Duyne and Konstantin Bugaychuk1 Introduction In the course of the last quarter of the 20th century corruption became not only a social, but also a political issue both on the international and domestic levels. Politically this has entailed international organisations addressing the subject to ensure that conventions or international treaties can be ratified. Domesti- cally, it has entailed that even endemically corrupt countries have found it difficult to stay out of campaigns against corruption. This situation applies to Ukraine. Since independence in 1991, Ukraine has always scored highly on a scale of corruption of Transparency International Corruption Perception Index. At the international political level, fighting corruption has often entailed the sign- ing of relevant protocols. Thus, Ukraine has developed a complex legal frame- work providing for the application of anti-corruption measures. For example, when Ukraine ratified the UN Convention Against Corruption (UNCAC) and adopted its measures on the 31st October 2003, it accepted the following obli- gations: to support the introduction and development of initiatives designed to target corruption; to support international collaboration intended to challenge 1 Anna Markovska is a Principal Lecturer in Criminology at the School of Human- ities and Social Sciences, Anglia Ruskin University, Cambridge, UK. Alexey Ser- dyuk is Deputy Head of Research Lab on Crime Enforcement of Kharkiv National University of Internal Affairs, Ukraine. Petrus C. van Duyne is professor (em.) of empirical penal law at Utrecht University, The Netherlands. Konstantin Bugaychuk is Head of Research Lab on Crime Enforcement of Kharkiv National University of Internal Affairs, Ukraine. -
LEGEA ŞI VIAŢA СОДЕРЖАНИЕ Publicaţie Ştiinţifico-Practică ISSN 1810-309X Александр БАКУМОВ
LEGEA ŞI VIAŢA СОДЕРЖАНИЕ Publicaţie ştiinţifico-practică ISSN 1810-309X Александр БАКУМОВ. Проблема изменения правовых позиций Конституционного Суда Украины Întreprindere de stat в контексте обеспечения юридической Fondator – Agenția Proprietății Publice ответственности государства ................................................ 3 al Republicii Moldova Certificat de înregistrare Андрей БОРОВИК. О сущности и содержании nr. 10202264 din 11.02.1993 специально-криминологического предупреждения злостного неповиновения требованиям администрации Publicaţie acreditată de Consiliul учреждения исполнения наказаний ..................................... 9 Suprem pentru Ştiinţă şi Dezvoltare Tehnologică al Academiei de Ştiinţe a Moldovei prin Анна ВИТЮК. Профессиональная этика судьи Hotărîrea nr. 169 din 21.12.2017 в контексте ограничения реализации судьями политических и гражданских прав человека ...................... 13 Revista este inclusă în baza științifică internațională Index Copernicus International (Republica Polonă) Артур ГИЛЬБУРТ. Закрепление политической системы в конституциях постсоветских государств .......................... 17 Categoria C Asociaţi: Curtea Constituţională, Curtea Supremă Карина ГНАТЕНКО. Принципы права социального de Justiţie, Ministerul Afacerilor Interne, Institutul обеспечения: мировые стандарты ........................................ 22 de Ştiinţe Penale şi Criminologie Aplicată, Institutul de cercetări Juridice și Politice al Academiei de Мария ГУДЫМА-ПИДВЕРБЕЦКАЯ. Ştiinţe a Moldovei, Academia ,,Ştefan cel -
Perceptions of Corruption in Ukraine: Are They Correct?
Perceptions of Corruption in Ukraine: Are They Correct? Inna Čábelková CERGE-EI Abstract This paper discusses the issue of perceptions and their influence on economic processes focusing on corruption perception. The higher the perceived corruption in an organization is, the more probable it is that a person dealing with that organization would offer a bribe, thus supporting corruption. Since corruption perceptions are rarely based on actual experience, they might describe reality inadequately. In this case the sources of corruption perceptions might facilitate or diminish the actual corruption level. This paper provides an empirical analysis of the association between corruption perception and the willingness to give bribes as well as the influence of different sources of corruption on corruption perception in Ukraine. Abstrakt Článek se zabývá problematikou vnímání korupce a jeho vlivu na ekonomické procesy. Vnímání korupce je zřídkakdy založeno na osobních zkušenostech a proto nemusí odpovídat realitě. Čím více si však lidé myslí o určité organizaci, že je zkorumpovaná, tím pravděpodobnější je, že nabídnou úplatek a naopak. Zdroje informací o korupci, které formují vnímání korupce, tak mohou k rozvoji korupce jak přispívat, tak ho brzdit. Článek analyzuje průzkum veřejného mínění na Ukrajině za účelem zjištění vlivu různých zdrojů informací o korupci na vnímání korupce a souvislosti mezi vnímáním korupce a ochotou dát úplatek. JEL: Z13, C31, C35, D73 Keywords: corruption perceptions, corruption, simultaneous system estimation. I would like to thank Prof. Hanousek for providing me with the basis version of the TSP program and for help and encouragement in the process of writing this paper. I would like to thank Prof. -
Crony Capitalism in Ukraine
WPS8471 Policy Research Working Paper 8471 Public Disclosure Authorized Crony Capitalism in Ukraine Relationship between Political Connectedness Public Disclosure Authorized and Firms’ Performance Oleksii Balabushko Oleksandra Betliy Veronika Movchan Ruslan Piontkivsky Mykola Ryzhenkov Public Disclosure Authorized Public Disclosure Authorized Governance Global Practice June 2018 Policy Research Working Paper 8471 Abstract This study combines firm-level data and data on politi- past two decades, politically connected firms used various cally exposed people to explore correlation between firms’ channels to access economic rents: public procurement, political connectedness and their economic performance in subsidized loans, transfers from the budget, trade regula- Ukraine. First, it estimates the share of politically connected tions that restrict imports, privileged access to state assets firms in Ukraine’s economy. Second, the study looks at how through privatizations, and beneficial tax regimes. There is different the performance of politically connected firms is a strong negative correlation between political connection from that of their nonconnected peers. The analysis finds and productivity. Politically connected firms are larger and that 2 percent of firms are politically connected, but they employ more people, but they are less productive and grow control over 20 percent of the total turnover and over 25 slower in turnover and job creation. This may likely account percent of the assets of all Ukrainian companies. Over the for lower economic growth and less competitive economy. This paper is a product of the Governance Global Practice. It is part of a larger effort by the World Bank to provide open access to its research and make a contribution to development policy discussions around the world. -
1 4) Survivor Testimonies, Memoirs, Diaries, And
4) SURVIVOR TESTIMONIES, MEMOIRS, DIARIES, AND LETTERS Introduction The fourth section of the Reader consists of testimonies, memoirs, and letters by famine victims. Most are by ordinary folk and are usually of a personal nature. At the same time, they provide a plethora of oftentimes painful and gut-wrenching details about the fate of family members and particular villages. Interestingly, several testimonies emphasize the limitation of the famine to Ukraine, noting that conditions just across the border in Russia were significantly better. A letter from German settlers in southern Ukraine to their relatives in North Dakota illustrates the fate of the German minority in Ukraine during the famine. Some testimonies were given before U.S. government-sponsored investigative bodies. Some, such as those published in The Black Deeds of the Kremlin, were collected and published by Ukrainian émigrés and Holodomor survivors at the height of the Cold War. This made it easy for those holding pro-Soviet views to dismiss them as anticommunist propaganda. A noteworthy personal account is that of Maria Zuk, who emigrated from southern Ukraine to western Canada to join her husband in the late summer of 1933, when she gave her interview to journalists working for a Ukrainian- language newspaper in Winnipeg. Another is Miron Dolot’s Execution by Hunger, published by a major American press in 1985. This section also contains materials from non-peasants: Fedir Pigido- Pravoberezhny, who worked as an engineer in Ukraine; Yurij Lawrynenko and Mykola Prychodko, both literary scholars; and Vladimir Keis, an urban worker at the time of the famine who retained strong ties with the Ukrainian village. -
Corruption Prevention at Local Level in Eastern Europe and Central Asia
OECD Anti-Corruption Network for Eastern Europe and Central Asia Corruption Prevention at Local Level in Eastern Europe and Central Asia OECD Anti-Corruption Network for Eastern Europe and Central Asia Corruption Prevention at Local Level in Eastern Europe and Central Asia About the OECD The OECD is a forum in which governments compare and exchange policy experiences, identify good practices in light of emerging challenges, and promote decisions and recommendations to produce better policies for better lives. The OECD’s mission is to promote policies that improve economic and social well-being of people around the world. Find out more at www.oecd.org. About the Anti-Corruption Network for Eastern Europe and Central Asia Established in 1998, the main objective of the Anti-Corruption Network for Eastern Europe and Central Asia (ACN) is to support its member countries in their efforts to prevent and fight corruption. It provides a regional forum for the promotion of anti-corruption activities, the exchange of information, elaboration of best practices and donor coordination via regional meetings and seminars, peer-learning programmes, and thematic projects. ACN also serves as the home for the Istanbul Anti-Corruption Action Plan. Find out more at www.oecd.org/corruption/acn/. Please cite this publication as: OECD (2021), Corruption Prevention at Local Level in Eastern Europe and Central Asia. This work is published under the responsibility of the Secretary-General of the OECD. The opinions expressed and arguments employed herein are those of the authors and do not necessarily reflect the official views of the OECD, the governments of OECD member countries, OECD Anti-Corruption Network for Eastern Europe and Central Asia member countries, or Parties to the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions. -
Police Reform in Ukraine Since the Euromaidan: Police Reform in Transition and Institutional Crisis
City University of New York (CUNY) CUNY Academic Works All Dissertations, Theses, and Capstone Projects Dissertations, Theses, and Capstone Projects 2-2019 Police Reform in Ukraine Since the Euromaidan: Police Reform in Transition and Institutional Crisis Nicholas Pehlman The Graduate Center, City University of New York How does access to this work benefit ou?y Let us know! More information about this work at: https://academicworks.cuny.edu/gc_etds/3073 Discover additional works at: https://academicworks.cuny.edu This work is made publicly available by the City University of New York (CUNY). Contact: [email protected] Police Reform in Ukraine Since the Euromaidan: Police Reform in Transition and Institutional Crisis by Nicholas Pehlman A dissertation submitted to the Graduate Faculty in Political Science in partial fulfillment of the requirements for the degree of Doctor of Philosophy, The City University of New York 2019 © Copyright by Nick Pehlman, 2018 All rights reserved ii Police Reform in Ukraine Since the Euromaidan: Police Reform in Transition and Institutional Crisis by Nicholas Pehlman This manuscript has been read and accepted for the Graduate Faculty in Political Science in satisfaction of the dissertation requirement for the degree of Doctor of Philosophy. Date Mark Ungar Chair of Examining Committee Date Alyson Cole Executive Officer Supervisory Committee: Julie George Jillian Schwedler THE CITY UNIVERSITY OF NEW YORK iii ABSTRACT Police Reform in Ukraine Since the Euromaidan: Police Reform in Transition and Institutional -
Antonovych Myroslava
Dr Myroslava Antonovych Doctor of Law (Germany), Candidate of Philology, Associate Professor of the International and European Law Department, Director of the Center for International Human Rights, Law School, National University of Kyiv-Mohyla Academy https://scholar.google.com.ua/citations?user=Ts9GKKgAAAAJ https://ukma.academia.edu/MyroslavaAntonovych https://www.researchgate.net/profile/Myroslava_Antonovych http://orcid.org/0000-0003-1803-5079 Сurrent Business Address: Law School, University of Kyiv-Mohyla Academy 2 Skovoroda St. Kyiv 04070 Ukraine Tel.: (380-44) 425-6073; Fax: (380-44) 463-7109 e-mail: [email protected]; [email protected] Education 2008 UWU, Munich, Germany, Doctor of Law Magna Cum Laude 1999 McGill University, Canada, LL.M. 1995 Lviv National University, Ukraine, Degree in Law 1988 Kyiv Linguistic University, Ukraine, Candidate of Philology (English) 1981 Dnipropetrovsk State University, Ukraine, Degree in English, with honors 1976 Novyi Rozdol High School, Ukraine, with Gold Medal Professional experience 2010 – by now National University of Kyiv-Mohyla Academy, Kyiv Director of the Center for International Human Rights 2010 - 2014 Judge ad hoc of the European Court of Human Rights 2006 - 2015 National University of Kyiv-Mohyla Academy, Kyiv Head of International Law Department, Law School 2000 - 2001 Commercial Law Center, USAID, Kyiv Professional Development Director (part-time) 1999 - 2000 National University of Kyiv-Mohyla Academy, Kyiv Executive Director of the Legal Information Research Center, 1998