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Policy on counteraction commercial bribery and corruption in the credit institution

Azarova Anastasia   (Financial University under the Government of the Russian Federation (Moscow))

Buyanskij Stanislav   (Financial University under the Government of the Russian Federation (Moscow))

The fight against corruption has long gone beyond the individual States or even several countries. Global international initiatives in the field of anti-corruption is intended to establish standards in the fight against corruption. The article is devoted to law enforcement in the fight against corruption and gives a description of the internal system of anti-corruption compliance and control over its observance. The article also discusses current issues of building a system of anti-corruption compliance based on global best practices and international recommendations adapted to the Russian reality.

Keywords:corruption, credit sphere, compliance, control procedures.

 

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Citation link:
Azarova A. , Buyanskij S. Policy on counteraction commercial bribery and corruption in the credit institution // Современная наука: актуальные проблемы теории и практики. Серия: ЭКОНОМИКА и ПРАВО. -2015. -№11-12. -С. 120-122
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