Preview

Law Enforcement Review

Advanced search

Anti-corruption prevention and its main directions in the field of public procurement

https://doi.org/10.52468/2542-1514.2024.8(1).44-53

Abstract

The subject of the research is the norms of international and domestic legislation on public procurement, on combating corruption, as well as scientific works on the prevention of corruption crimes and anti-corruption prevention.

The purpose of the study is to determine the place of anti-corruption prevention in the system of preventing corruption crimes in the field of public procurement and to study its main directions.

The objectives of the study are to analyze the existing approaches in the scientific literature to the characterization of the system for preventing corruption crimes in the field of public procurement, to consider the theoretical foundations of anti-corruption prevention, as well as to characterize the main directions of anti-corruption prevention in the field of public procurement.

The work used dialectical, system-structural, formal-logical and other methods of scientific knowledge.

The scientific novelty of the work lies in the consideration of issues of anti-corruption prevention in the field of public procurement that were not previously subject to research. The article defines the place of anti-corruption prevention in the system of preventing corruption crimes in the field of public procurement, substantiates the need for the development of anti-corruption prevention in this area, and describes its main directions. The author defines anti-corruption prevention in the field of public procurement as a system of non-coercive measures aimed at creating conditions that stimulate the anti-corruption behavior of public procurement entities. The paper identifies and characterizes five main areas of anti-corruption prevention in the field of public procurement: anti-corruption openness, anti-corruption public control, anti-corruption education, anti-corruption expertise and anti-corruption encouragement. These directions are implemented at three levels: general, group and individual.

According to the results of the study, the author comes to the conclusion that in order to optimize the system of preventing corruption crimes in the field of public procurement, it is advisable to develop each of these areas of anti-corruption prevention. The development of the approach outlined in the article will ensure consistency in the analysis and reform of anti-corruption prevention in the field of public procurement.

About the Author

M. A. Volkova
Siberian Federal University
Russian Federation

Margarita A. Volkova – Director, Center for Combating Corruption and Legal Expertise of the Department for the Prevention of Corruption Offenses 

ResearcherID: S-1600-2018 

79, Svobodnyi pr., Krasnoyarsk, 660041, Russia 

 



References

1. Beccaria Ch. About crimes and punishments. Moscow, INFRA-M, 2021. 183 p. (In Russ.).

2. Belyaeva O.A. Conflict of interest in public procurement. Zhurnal predprinimatel’skogo i korporativnogo prava, 2019, no. 1, pp. 13–18. (In Russ.).

3. Voronin Yu.A., Majorov A.V. Theoretical foundations of the formation of a system of combating crime in Russia. Vserossiiskii kriminologicheskii zhurnal, 2013, no. 1, pp. 7–16. (In Russ.).

4. Kleimenov M.P. Criminology, Textbook, 3rd ed. Moscow, Norma Publ., INFRA-M Publ., 2023. 400 p. (In Russ.).

5. Avanesov G.A. (ed.). Criminology, Textbook for university students studying in the direction of “Jurisprudence”, 7th ed. Moscow, YuNITI-DANA Publ., 2021. 447 p. (In Russ.).

6. Dolgova A.I. (ed.). Criminology, Textbook, 4th ed. Moscow, Norma Publ., INFRA-M Publ., 2022. 1008 p. (In Russ.).

7. Malkov V.D. (ed.). Criminology, Textbook for universities, 2nd ed. Moscow, Yustitsinform Publ., 2006. 528 p. (In Russ.).

8. Kudryavtsev V.N., Eminov V.E. (eds.). Criminology, Textbook, 5th ed. Moscow, Norma Publ., INFRA-M Publ., 2022. 800 p. (In Russ.).

9. Prozumentov L.M., Shesler A.V. Criminology (General part), Teaching aid. Tomsk, Tomsk State University Publ., 2017. 284 p. (In Russ.).

10. Shchedrin N.V. Fundamentals of the general theory of crime prevention, Teaching aid. Krasnoyarsk, Krasnoyarsk State University Publ., 1999. 58 p. (In Russ.).

11. Shchedrin N.V. Criminal law management. Vestnik Permskogo universiteta Yuridicheskie nauki = Perm University Herald. Juridical Sciences, 2018, no. 40, pp. 319–331. DOI: 10.17072/1995-4190-2018-40-319-331.

12. Damm I.A. Anti-corruption prevention in the system of combating corruption. Natsional’naya bezopasnost’/ nota bene. 2018, no. 4, pp. 33–42. (In Russ.).

13. Damm I.A., Shchedrin N.V., Ronzhina O.V., Akunchenko E.A., Korkhov A.V. Anti-Corruption Potential of Openness and Accessibility of Municipal Legal Acts. Journal of Siberian Federal University. Humanities and Social Sciences, 2019, vol. 12, iss. 3, pp. 378–392. DOI: 10.17516/1997-1370-0400.

14. Volkova M.A. Public control as a measure to prevent corruption in the sphere of public (municipal) procurement, in: Aktual’nye problemy protivodeistviya korruptsii v sovremennoi Rossii, Proceedings of the all-Russian Round Table, Rostov-on-Don, SRIM RANEPA Publ., 2021, pp. 343–355. (In Russ.).

15. Astanin V.V., Storozhenko I.V., Sanatin V.P. Interaction of public authorities with civil society institutions in the field of combating corruption (results of a specific sociological study). Monitoring pravoprimeneniya, 2012, no. 4, pp. 12–24. (In Russ.).

16. Nomokonov V.A. Corruption System against Russia. Journal of Siberian Federal University. Humanities and Social Sciences, 2020, vol. 13, no. 10, pp. 1638–1643. DOI: 10.17516/1997-1370-0669.

17. Likhvar V. Initiative is not punishable. On the role of public control in the contract system [Interview with I. Begtin]. Byulleten’ Operativnoi Informatsii “Moskovskie Torgi”, 2015, no. 7, pp. 44–49. (In Russ.).

18. Shediy M.V. Formation of anti-corruption legal awareness as the main element of anti-corruption education of civil society. Vestnik GUU, 2014, no. 3, pp. 286–290. (In Russ.).

19. Akunchenko E.A. The Retrospective and Perspective of Understanding the Object and Subject of Anti-Corruption Expertise. Lex Russica, 2022, vol. 75, no. 10, pp. 41–53. DOI: 10.17803/1729-5920.2022.191.10.041-053. (In Russ.).

20. Zemlin A.I. Corruption risks in public procurement. Gosudarstvennyi audit. Pravo. Ekonomika = State audit. Law. Economy, 2016, no. 3, pp. 92–102. (In Russ.).

21. Kikavets V.V., Tsaregradskaya Yu.K. Public procurement planning as an immunity to the budget process. Pravoprimenenie = Law Enforcement Review, 2021, vol. 5, no. 2, pp. 109–119. DOI: 10.52468/2542-1514.2021.5(2).109-119.

22. Dulina N.V. Corruption risks at the stage of formation of tender documentation in the public procurement system, in: Sotsial’no-ekonomicheskoe razvitie Rossii i regionov v tsifrakh statistiki, Proceedings of the 4th International scientific and practical conference, in 3 volumes, Tambov, Tambov State University Publ., 2017, vol. 1, pp. 226–229. (In Russ.).

23. Koryakin V.M. Anti-corruption expertise of documentation on procurement of goods, works and services for state needs. Zhurnal rossiiskogo prava = Journal of Russian Law, 2014, no. 5 (209), pp. 66–75. (In Russ.).

24. Paskar S.V. Methodology for conducting anti-corruption expertise of procurement documentation for the needs of military organizations. Voennoe pravo, 2016, no. 4 (40), pp. 151–158. (In Russ.).

25. Kabanov P.A. Implementation of the principle of encouraging anti-corruption activities in the Russian Federation. Yuridicheskaya tekhnika = Juridical techiques, 2020, no. 14, pp. 410–425. (In Russ.).

26. Shchedrin N.V. On the principles of corruption counteraction. Aktual’nye problemy ekonomiki i prava = Russian Journal of Economics and Law, 2013, no. 1, pp. 280–284. (In Russ.).


Review

For citations:


Volkova M.A. Anti-corruption prevention and its main directions in the field of public procurement. Law Enforcement Review. 2024;8(1):44-53. https://doi.org/10.52468/2542-1514.2024.8(1).44-53

Views: 367


Creative Commons License
This work is licensed under a Creative Commons Attribution 4.0 License.


ISSN 2542-1514 (Print)
ISSN 2658-4050 (Online)