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KV #19905-9705 PR dated 02.04.2013.

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KHARKIV NATIONAL ECONOMIC UNIVERSITY, UKRAINE

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BUSINESS INFORM №2-2013

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51

Section: Finance, Money Circulation and Credit
UDC 35.336.711.65
Kovalenko M. M.
Typology of Corruption in the Banking Sector (p. 240 - 245)

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.
Keywords: corruption, corruption relations, typology, central bank, commercial banks
Bibl.: 8.

Kovalenko Mikola M. – Candidate of Sciences (Economics), Associate Professor, Department of Economic Policy and Management, Kharkiv Regional Institute of Public Administration of National Academy of Public Administration under the Office of the President of Ukraine (75 Moskovskyi Ave., Kharkіv, 61050, Ukraine)
Email: [email protected]

Article is written in Ukrainan
Downloads/views: 327

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Reference to this article:
Kovalenko, Mikola M. (2013) “Typology of Corruption in the Banking Sector.” Business Inform 2:240–245.


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