Criminalistics counteraction to corruption displays: problems and prospects

Authors

  • Alexander M. Khlus Belarusian State University, 4 Niezaliežnasci Avenue, Minsk 220030, Belarus

Keywords:

corruption, factors of corruption, terms of corruption, reasons of corruption, principle of mutual exchange, corruption relations, criminalistics, criminalistics prognostication, examination of normative legal acts, criminalistics analysis, criminalistics matrixing

Abstract

In the article an author is analyse factors corruptions, simultaneously examined scientists and as its reasons. The short-story analysis of some fundamental, legal, organizational-economic, informative, social and cultural and historical factors (reasons) of corruption allowed to draw conclusion, that they make the of the same name groups of terms for an origin corruption as the negative social phenomenon. It is thus noticed that not all these terms are characteristic for any state. Depending on the device of the state, sizes of his territory, features of national culture and legislation and other circumstances forming of one or another terms is possible for a corruption. As reason of corruption an author sees a circumstance, reflecting essence maintenance of arising up between people relations, formed on a mutual benefit, on the basis of principle of mutual exchange «I give, that and you gave». On the basis of this principle there are corruption relations. It is possible to examine the relations of bribery proof of this fact. An author specifies on the role of criminalistics in an exposure and removal of terms of corruption. One of functions of this science is prognostication of development of criminal activity. With the purpose of exposure of terms of corruption criminalistics prognostication must be carried out in the process of leadthrough of examination of normative legal acts. By methods which it is expedient to use during the leadthrough of such examination there are a criminalistics analysis and matrixing.

Author Biography

  • Alexander M. Khlus, Belarusian State University, 4 Niezaliežnasci Avenue, Minsk 220030, Belarus

    PhD (law), docent; associate professor at the department of criminalistics, faculty of law

References

  1. [Activity of UNP OON on a fight against a corruption and economic crimes]. URL: www.unodc.org/unodc/ru/corruption/index.html?ref=menuside (date of access: 07.08.2017) (in Russ.).
  2. Sorokovikova V. I. [Corruption as cultural phenomenon]. URL: https://www.mail.ru/events/sfiro/articles/sec2/soro-kovikova.doc (date of access: 07.08.2017) (in Russ.).
  3. Polterovich V. M. [Factors of corruption]. Economika i matem. metody. 1998. Vol. 34, No. 3. P. 30–39 (in Russ.).
  4. Ozhegov S. I. [Dictionary of Russian]. 20th ed. Moscow, 1988 (in Russ.).
  5. [Large soviet encyclopaedia] : in 30 vol. 3rd ed. Moscow, 1977. Vol. 27 (in Russ.).
  6. Frolov S. S. [Co-operation is social]. Dictionary of key sociol. terms. Moscow, 1999 (in Russ.).
  7. [Meters of «elite»]. Arguments and facts in Byelorussia. 2015. No. 49. P. 4 (in Russ.).
  8. Chaldini R. B. [Psychology of influence]. 5th ed. Saint Petersburg, 2001 (in Russ.).
  9. Rak A. V. [Corruption and state: reasons, consequences, measures of counteraction]. Aktualʼnye voprosy ekonomiki stroitel’stva i gorodskogo khozyaistva : materialy Mezhdunar. nauchn.-prakt. konf. (Minsk, 23–24 April, 2013). Minsk, 2014. P. 136–145 (in Russ.).
  10. [A market as economic system of institutes]. URL: www.ekonomika-st.ru/ekonomika/ekon-teorija/ekon-teorija-18.html (date of access: 07.08.2017) (in Russ.).
  11. [Minyust wants to limit the amount of normative acts of president]. URL: https://news.mail.ru/politics/28662672/ (date of access: 07.08.2017) (in Russ.).
  12. [Socio-economic aspects]. URL: http://www.sociodoc.ru/sdocs-143-1.html (date of access: 07.08.2017) (in Russ.).
  13. Sukhovarova E. L., Nesterov A. V. [Transformation of corruption in the conditions of passing to the market]. A corruption is in Russia: state and problems. Moscow, 1996. P. 59–65 (in Russ.).
  14. [Collection of Laws reigning Khammurapi]. Istochniki prava. Tolyatti, 1996. Issue 1 (in Russ.).
  15. [Convention of United Nations against a corruption : accepted General Assembly of UNO of 31 Oct., 2003]. URL: http://www.conventions.ru/view_base.php?id=382 (date of access: 07.08.2017) (in Russ.).
  16. About government service in Republic of Belarus : Law of Repub. of Belarus, 14 June, 2003, No. 204-З. Etalon. Zakonodatelʼstvo Resp. Belarus. Natl. center of the legal inf. of the Repub. of Belarus. Minsk, 2017 (in Russ.).
  17. About the Committee of state control of Republic of Belarus and his territorial organs : Law of Repub. of Belarus, 1 July, 2010, No. 142-З. Etalon. Zakonodatelʼstvo Resp. Belarus. Natl. center of the legal inf. of the Repub. of Belarus. Minsk, 2017 (in Russ.).
  18. [KGK: the cases of conclusion of facilities became more frequent by Belarus from a country]. URL: https://news.mail.ru/economics/28507260/ (date of access: 23.08.2017) (in Russ.).
  19. About some measures on optimization of the system of public organs and other state organizations, and also quantity of their workers : Decree of President of Repub. of Belarus, 12 April, 2013, No. 168. URL: http://president.gov.by/ru/official_documents_ru/view/ukaz-168-ot-12-aprelja-2013-g-4813/ (date of access: 23.08.2017) (in Russ.).
  20. [Business named the corrupted government services]. URL: https://news.mail.ru/economics/28384550/ (date of access: 07.08.2017) (in Russ.).
  21. [Why demotivirovany the Belarusian officials?]. URL: https://news.mail.ru/politics/28461958/ (date of access: 07.08.2017) (in Russ.).
  22. Komarovskii V. S., Timofeeva L. N. [Conflicts of citizens with officials: why and why?]. Gosudarstvo i pravo. 1997. No. 10. P. 14 –18 (in Russ.).
  23. Rak A. V. [Imperfection of market and corruption is]. Nauka – obrazovaniyu, proizvodstvu, ekonomike : materialy 11-j Mezhdunar. nauchn.-tekhn. konf. (Minsk, 13–14 March, 2013) : in 4 vol. Minsk, 2013. Vol. 2. P. 268–273 (in Russ.).
  24. Rak A. V. [Influence of informative asymmetry on a labour-market Belarus]. Nauka – obrazovaniyu, proizvodstvu, ekonomike : materialy 12-j Mezhdunar. nauchn.-tekhn. konf. (Minsk, 23 January, 2014) : in 4 vol. Minsk, 2014. Vol. 2. P. 283–285 (in Russ.).
  25. Pochepcov G. G. [Informative wars: base parameters]. URL: psyfactor.org/psyops/infowar9.htm (date of access: 07.08.2017) (in Russ.).
  26. [A clan structure]. URL: allrefs.net/c9/3sp5t/p56/?ful (date of access: 07.08.2017) (in Russ.).
  27. Barova E. [Children – also leaders]. Argumenty i facty v Belorussii. 2016. No. 41. P. 4 (in Russ.).
  28. Moshkovich M. [In search of gene of corruption]. EZh-Yurist. 2009. No. 10 P. 4–5 (in Russ.).

Downloads

Published

2019-10-22

Issue

No. 3 (2017): Journal of the Belarusian State University. Law

Section

Сriminal Law, Criminal Procedure and Criminalistics

How to Cite

[1]
Khlus, A.M. 2019. Criminalistics counteraction to corruption displays: problems and prospects. Journal of the Belarusian State University. Law. 3 (Oct. 2019), 88–97.