Prospects of Anticorruption Legal Regulation in the Law of the European Union: International and National Aspects

Prospects of Anticorruption Legal Regulation in the Law of the European Union: International and National Aspects

The article is devoted modern actual theoretical and practical problems of interaction international anticorruption and financial rules of law in sphere of prevention of financing of terrorism, corruption and washing up of illegal incomes in EU. It is shown that operating mechanisms of the currency...

Full description

Bibliographic Details
Main Author:	G. V. Petrova
Format:	Article
Language:	English
Published:	Moscow State Institute of International Relations (MGIMO) 2010-12-01
Series:	Московский журнал международного права
Subjects:	anticorruption norms of the european law european financial law order basel process and standards of bank supervision international and european conventions on a fight against corruption the doctrine of the international financial safety
Online Access:	https://www.mjil.ru/jour/article/view/657

Similar Items

Corruption in the light of the EU Anti-Corruption Report (2014)
by: Magdalena Sitek
Published: (2018-01-01)

Some Aspects Related to the Competent Bodies in the Matter of Budgetary Control
by: Adriana Motatu
Published: (2024-03-01)

OFFICE OF THE PRESIDENT OF THE REPUBLIC OF TATARSTAN ON ISSUES OF ANTICORRUPTION POLICY AS A SPECIAL ANTICORRUPTION BODY: THE CURRENT ISSUES OF PRACTICE
by: M. S. Badrutdinov
Published: (2011-12-01)

Sources of International Legal Regulation of Combatting Corruption
by: Maxim Igorevich Inozemtsev, et al.
Published: (2018-04-01)

Relation between the European Union Law and the International Public Law
by: Juraj Jankuv
Published: (2018-12-01)

Selected legal regulations regarding the fight against corruption
by: Paweł Chodak
Published: (2019-05-01)

New trends in multi-faced corruption - a continuing obstacle for fair business in Bulgaria: our response
by: Dobrinka Chankova
Published: (2019-12-01)

Position of Rules of the European Union Law in Framework of the Constitutional Law and Other Legal Regulation of the Slovak Republic
by: Juraj Jankuv
Published: (2018-09-01)

Videogames: escapism or an effective tool for anticorruption enlightenment?
by: A. L. Melnikova, et al.
Published: (2023-06-01)

LEGAL ASPECTS OF THE EUROPEAN BANKING UNION FORMATION
by: E. B. Osokina
Published: (2018-04-01)

General Principles of European Union Legislation Regarding the Juridical Protection of the Human Rights
by: Nicolae V. Dura
Published: (2013-08-01)

Essential facilities doctrine in European Union Law
by: Marta Zalewska
Published: (2013-06-01)

LAW OF THE INTERNAL MARKET OF THE EUROPEAN UNION
by: Sead Mehovic
Published: (2025-01-01)

European integration of Ukraine as a factor of transformation of legal practice (theoretical and legal aspect)
by: Artem Beresten
Published: (2023-06-01)

EUROPEAN PRIVATE LAW AND PUBLIC ORDER OF STATES (ABOUT THE MATTERS OF INAPPLICABILITY OF NORMS OF FOREIGN LAW)
by: A. V. Klemin
Published: (2007-12-01)

Socio-Statistical Research on the Internalization of European Administrative Space Principles in the Romanian Public Administration
by: Diana-Camelia Iancu, et al.
Published: (2011-12-01)

EU law as a source of the international private law
by: Mudrinić Ljiljana
Published: (2022-01-01)

Criminalizing fraud affecting the European Union's financial interests by diminution of VAT resource
by: Georgiana Anghel-Tudor
Published: (2019-03-01)

The Role of European Supervisory Authorities in Consumer Protection Standard Setting on the Financial Services Market – Based on the Example of the European Banking Authority
by: Edyta Rutkowska-Tomaszewska, et al.
Published: (2024-06-01)

Anticorruption, Cultural Norms, and Implications for the APUNCAC
by: Danny Singh
Published: (2021-04-01)

GENERAL ASPECTS ON THE IMPLEMENTATION OF THE EU LEGAL ORDER, UNDER PUBLIC INTERNATIONAL LAW
by: Roxana-Mariana POPESCU
Published: (2014-05-01)

Political and Legal Developments in the EU Law
by: Mahi Singh
Published: (2024-05-01)

Law practice in Ukraine in the aspect of implementation of general European standards of the organization of legal activities (theoretical and legal aspect)
by: Artem Beresten
Published: (2023-12-01)

International Jurisdiction on Fighting Against Corruption
by: E. T. Mayboroda
Published: (2019-11-01)

Characteristics of the European Union's Relations with Belarus
by: Justyna E. Kulikowska-Kulesza, et al.
Published: (2025-02-01)

The European Union as an agent of environmental changes and impact on international trade flows
by: Stanković Milica, et al.
Published: (2014-01-01)

Regulation of maintenance obligations in the European Union / La regulación del derecho de alimentos en la Unión Europea
by: Rosa Lapiedra Alcamí
Published: (2015-10-01)

PROBLEMS OF CONSTITUTIONAL LAW OF THE EUROPEAN UNION
by: Mark Voronov, et al.
Published: (2022-12-01)

The Organizational and Legal Mechanism of Combating Corruption in the European Union
by: Yuliya L. Belyaeva
Published: (2016-06-01)

Legal protection of the whistleblowers
by: Marieta Safta
Published: (2017-12-01)

Anti-corruption prevention and its main directions in the field of public procurement
by: M. A. Volkova
Published: (2024-03-01)

THE INTERNATIONAL IDENTITY OF THE EUROPEAN UNION AND ITS ROLE IN THE CASE OF KOSOVO
by: Muhamet Brahimi
Published: (2020-09-01)

L’Unione Bancaria Europea. Di nuovo un disegno istituzionale incompleto (The European banking union. An incomplete institutional design, again)
by: Mario Tonveronachi
Published: (2013-12-01)

Las medidas de protección del informante: la base de la funcionalidad del sistema
by: Javier Eduardo Quesada Lumbreras
Published: (2024-04-01)

ARE EFFECTIVE IN POLAND THE CENTRAL ANTICORRUPTION OFFICE AND JUDICIAL IN THE FIGHT AGAINST CORRUPTION?
by: Mirosław Romański
Published: (2017-10-01)

The Development of Criminality at the European Union Level Nowadays
by: Carmina Tolbaru
Published: (2022-05-01)

Not in Kansas Anymore: The European Banking Union
by: Renata Zagradišnik
Published: (2019-12-01)

IN RELATION TO THE QUESTION OF SCIENTIFIC ACCOMPANIMENT OF PUDLIC ANTICORRUPTION POLICY
by: Hryshyna Natalia Viktorivna, et al.
Published: (2021-12-01)

Legal aspects of fighting cyber crime in the European Union
by: Bjelica-Vlajić Iris, et al.
Published: (2023-01-01)

STRATEGIES FOR COUNTERING TERRORISM IN THE MODERN WORLD
by: Kremena RAYANOVA
Published: (2022-06-01)