Typology of Corruption in the Banking Sector
The article develops typology of corruption in the banking sector, which is analysed by the author by levels of distribution and forms of manifestation. By levels of distribution the corruption is divided into macro and micro levels. The macro level corruption are ideological, reserve, budget, regulatory and supervisory corruptions. At micro level the corruption is divided into credit and operational, legalisation and administrative. By forms of manifestation the corruption in the banking sector could consist of bribes, kickbacks, favouritism (including nepotism and cronyism) and lobbying.
Year of publication: |
2013
|
---|---|
Authors: | Kovalenko Mikola M. |
Published in: |
Business Inform. - ISSN 2222-4459. - 2013, 2, p. 240-245
|
Subject: | corruption | corruption relations | typology | central bank | commercial banks |
Saved in:
freely available
Saved in favorites
Similar items by subject
-
ТИПОЛОГИЯ КОРРУПЦИИ В БАНКОВСКОМ СЕКТОРЕ
НИКОЛАЕВИЧ, КОВАЛЕНКО НИКОЛАЙ, (2013)
-
Jenkıns, Hatice, (2023)
-
The interpretation of CBDC within an endogenous money framework
Bibi, Samuele, (2023)
- More ...