Протидія корупції: досвід Об’єднаних Арабських Еміратів (частина 1)
Ключові слова:
корупція, боротьба з корупцією в ОАЕ, антикорупційне законодавство, хабарництво, непотизмАнотація
У статті досліджено досвід боротьби з корупцією в Об’єднаних Арабських Еміратах на тлі соціально-економічних перетворень, що відбулися в цій країні протягом 1971-2017 років.
Посилання
Transparency International [Online resource]: https://www.transparency.org/cpi2015#results-table
Business Anti-Corruption Portal (GAN Platform): https://www.business-anti-corruption.com/country-profiles/united-arab-emirates
World Economic Forum: http://reports.weforum.org/global-competitiveness-report-2015-2016/
Freedom House: https://freedomhouse.org/report/freedom-world/freedom-world-2015#.Wpf6uo-0PIW
Bureau of Democracy, Human Rights and Labor: https://www.state.gov/j/drl/rls/hrrpt/humanrightsreport/index.htm#wrapper
Transparency International [Online resource]: https://www.transparency.org/cpi2015#results-table
Online magazine «The Guardian» [Online resource]: https://www.theguardian.com/news/datablog/2011/dec/01/corruption-index-2011-transparency-international#data
Michael Cameron Dempsey “Castles in the Sand: A City Planner in Abu Dhabi” , Jefferson, NC: McFarland & Co. 2014, C.210 pages).
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“Gulf News”, Online magazine, published on October 31, 2005: http://gulfnews.com/news/uae/general/shaikh-zayed-in-quotes-1.306268
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The World Bank, [Online database]: http://www.doingbusiness.org/
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Judicial Department, Abu Dhabi; [Online resource]: https://www.adjd.gov.ae/sites/Authoring/AR/ELibrary%20Books/E-Library/PDFs/Penal%20Code.pdf
Emirates Authority for Standardization and Metrology (ESMA), [Online resource]: http://www.esma.gov.ae/en-us/ESMA/Pages/Laws-and-Legislations.aspx
Tamara Walid, “Dubai Tamweel execs get jail terms in corruption probe”, “Reuters”, [Online resource]: published on May 30, 2010: https://www.reuters.com/article/us-tamweel-jail/dubai-tamweel-execs-get-jail-terms-in-corruption-probe-idUSTRE64T0OP20100530
Sean Cronin, “The pursuit of Khater Massaad, the tile tycoon of RAK”, “The National”, [Online resource]: published on September 22, 2016: https://www.thenational.ae/business/the-pursuit-of-khater-massaad-the-tile-tycoon-of-rak-1.227738
Paul Peachey, “UK courts issue freeze order on businesses accused of embezzling Rakia”, “The National”, [Online resource]: published on July 19, 2017, https://www.thenational.ae/business/uk-courts-issue-freeze-order-on-businesses-accused-of-embezzling-rakia-1.610478
Amira Agarib, “Woman gets jail for offering bribe to pass driving test in UAE”; “Khaleej Times”, [Online resource]: published on January 15, 2018: https://www.khaleejtimes.com/nation/sharjah//woman-gets-jail-for-offering-bribe-to-pass-driving-test-in-sharjah
Salam Al Amir, “Policeman ‘took Dh30,000 bribe to cancel hundreds of thousands in overstay fines”, “The National” [Online resource]: published on January 17, 2017: https://www.thenational.ae/uae/policeman-took-dh30-000-bribe-to-cancel-hundreds-of-thousands-in-overstay-fines-1.62280
Marie Nammour , “Cop gets jail for releasing detainee for Dh3,000 'bribe', “Khaleej Times” [Online resource]: published on October 11, 2016: https://www.khaleejtimes.com/nation/crime/cop-gets-jail-for-releasing-detainee-for-dh3000-bribe
Marie Nammour , “Dubai official offered Dh600,000 to release sandalwood containers”; “Khaleej Times” c published on September 4, 2016: https://www.khaleejtimes.com/dubai-official-offered-dh600000-to-release-seized-sand
Chibli Mallat, Introduction to Middle Eastern Law, Published in the United States by Oxford University Press Inc., New York 2007
Janice Goldstraw-White, Martin Gill “Tackling bribery and corruption in the Middle East: perspectives from the front line” Journal of Financial Crime, Vol. 23 Issue: 4, pp.843-854
Khalifa Rashid Al Shaali and Neil Kibble “Policing and Police Accountability in the UAE: The Case for Reform” pp. 272-303/ Source: Arab Law Quarterly [2000] // Kluwer Law International. Printed in the Netherlands.
“MEASURES AGAINST CORRUPTIBILITY, GIFTS AND GRATIFICATION ± ''BRIBERY'' IN THE MIDDLE EAST” p. 363-364/ Source: Arab Law Quarterly [2000] // Kluwer Law International. Printed in the Netherlands.
Robertson, Geoffrey. Crimes against humanity : the struggle for global justice / Geoffrey Robertson., London : Penguin, 2012., 959 p.
The International Lawyer, Vol. 42, No. 2, INTERNATIONAL LEGAL DEVELOPMENTSIN REVIEW: 2007 (SUMMER 2008), pp. 1047-1082// Published by: American Bar Association
Yearbook of Islamic and Middle Eastern Law 16 (2010-2011): / Philip Punwar; Maria Musika, The United Arab Emirates (UAE), 16 Y.B. Islamic & Middle E. L. pp. 229-236
Business Anti-Corruption Portal (GAN Platform): https://www.business-anti-corruption.com/country-profiles/united-arab-emirates
World Economic Forum: http://reports.weforum.org/global-competitiveness-report-2015-2016/
Freedom House: https://freedomhouse.org/report/freedom-world/freedom-world-2015#.Wpf6uo-0PIW
Bureau of Democracy, Human Rights and Labor: https://www.state.gov/j/drl/rls/hrrpt/humanrightsreport/index.htm#wrapper
Transparency International [Online resource]: https://www.transparency.org/cpi2015#results-table
Online magazine «The Guardian» [Online resource]: https://www.theguardian.com/news/datablog/2011/dec/01/corruption-index-2011-transparency-international#data
Michael Cameron Dempsey “Castles in the Sand: A City Planner in Abu Dhabi” , Jefferson, NC: McFarland & Co. 2014, C.210 pages).
Malik Al Ash-Shaykh, “14 Sheikh Zayed quotes that will make you proud to live in the UAE”: https://stepfeed.com/14-sheikh-zayed-quotes-that-will-make-you-proud-to-live-in-the-uae-1818
“Gulf News”, Online magazine, published on October 31, 2005: http://gulfnews.com/news/uae/general/shaikh-zayed-in-quotes-1.306268
IndexMundi, [Online database]: https://www.indexmundi.com/g/g.aspx?c=tc&v=66
The World Bank, [Online database]: http://www.doingbusiness.org/
Sergey Tokarev, «Russian Emirates», [Online resource]: publication of August 18, 2008: https://russianemirates.com/news/uae-news/v-dubae-1-2-3-4-5-6-7-8-9-10-11-12-13-14-15-16-17-18-19-20-21-22-23-24-25-26-27-28-29-30-31-32-33-34/
Judicial Department, Abu Dhabi; [Online resource]: https://www.adjd.gov.ae/sites/Authoring/AR/ELibrary%20Books/E-Library/PDFs/Penal%20Code.pdf
Emirates Authority for Standardization and Metrology (ESMA), [Online resource]: http://www.esma.gov.ae/en-us/ESMA/Pages/Laws-and-Legislations.aspx
Tamara Walid, “Dubai Tamweel execs get jail terms in corruption probe”, “Reuters”, [Online resource]: published on May 30, 2010: https://www.reuters.com/article/us-tamweel-jail/dubai-tamweel-execs-get-jail-terms-in-corruption-probe-idUSTRE64T0OP20100530
Sean Cronin, “The pursuit of Khater Massaad, the tile tycoon of RAK”, “The National”, [Online resource]: published on September 22, 2016: https://www.thenational.ae/business/the-pursuit-of-khater-massaad-the-tile-tycoon-of-rak-1.227738
Paul Peachey, “UK courts issue freeze order on businesses accused of embezzling Rakia”, “The National”, [Online resource]: published on July 19, 2017, https://www.thenational.ae/business/uk-courts-issue-freeze-order-on-businesses-accused-of-embezzling-rakia-1.610478
Amira Agarib, “Woman gets jail for offering bribe to pass driving test in UAE”; “Khaleej Times”, [Online resource]: published on January 15, 2018: https://www.khaleejtimes.com/nation/sharjah//woman-gets-jail-for-offering-bribe-to-pass-driving-test-in-sharjah
Salam Al Amir, “Policeman ‘took Dh30,000 bribe to cancel hundreds of thousands in overstay fines”, “The National” [Online resource]: published on January 17, 2017: https://www.thenational.ae/uae/policeman-took-dh30-000-bribe-to-cancel-hundreds-of-thousands-in-overstay-fines-1.62280
Marie Nammour , “Cop gets jail for releasing detainee for Dh3,000 'bribe', “Khaleej Times” [Online resource]: published on October 11, 2016: https://www.khaleejtimes.com/nation/crime/cop-gets-jail-for-releasing-detainee-for-dh3000-bribe
Marie Nammour , “Dubai official offered Dh600,000 to release sandalwood containers”; “Khaleej Times” c published on September 4, 2016: https://www.khaleejtimes.com/dubai-official-offered-dh600000-to-release-seized-sand
Chibli Mallat, Introduction to Middle Eastern Law, Published in the United States by Oxford University Press Inc., New York 2007
Janice Goldstraw-White, Martin Gill “Tackling bribery and corruption in the Middle East: perspectives from the front line” Journal of Financial Crime, Vol. 23 Issue: 4, pp.843-854
Khalifa Rashid Al Shaali and Neil Kibble “Policing and Police Accountability in the UAE: The Case for Reform” pp. 272-303/ Source: Arab Law Quarterly [2000] // Kluwer Law International. Printed in the Netherlands.
“MEASURES AGAINST CORRUPTIBILITY, GIFTS AND GRATIFICATION ± ''BRIBERY'' IN THE MIDDLE EAST” p. 363-364/ Source: Arab Law Quarterly [2000] // Kluwer Law International. Printed in the Netherlands.
Robertson, Geoffrey. Crimes against humanity : the struggle for global justice / Geoffrey Robertson., London : Penguin, 2012., 959 p.
The International Lawyer, Vol. 42, No. 2, INTERNATIONAL LEGAL DEVELOPMENTSIN REVIEW: 2007 (SUMMER 2008), pp. 1047-1082// Published by: American Bar Association
Yearbook of Islamic and Middle Eastern Law 16 (2010-2011): / Philip Punwar; Maria Musika, The United Arab Emirates (UAE), 16 Y.B. Islamic & Middle E. L. pp. 229-236
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Опубліковано
2018-03-30
Як цитувати
A. Frantsuz А. Й. Ф. /, & M. Liashchenko М. М. Л. /. (2018). Протидія корупції: досвід Об’єднаних Арабських Еміратів (частина 1). Правничий вісник Університету «КРОК», (30), 29–38. вилучено із https://lbku.krok.edu.ua/index.php/krok-university-law-journal/article/view/49
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Розділ
Розділ I. ТЕОРІЯ ТА ІСТОРІЯ ДЕРЖАВИ І ПРАВА
