Abstract:The phenomenon of cigarette smuggling and corruption has become a very sensitive topic for responsible law enforcement authorities and reporting entities. The issue needs to be addressed effectively and systematically regardless of the overall economic, financial and fiscal situation in the country. Preventing and mitigating the constant threat posed by criminal activities is of particular importance. In this context, financial institutions and non-financial professions are required to comply with applicable l… Show more
“…The studies are applicable both to the EU as a whole and to individual European countries and regions, for example: "Institucional and legal basis of counteracting corruption: experience of the European Union and Ukraine" -whichallowed to distinguish three groups among the countries of the European Union: 1) highly developed countries, which have a high quality of life and low levels of corruption; 2) highly developed countries which provide high quality of life, but corruption is highenough; 3) countries with a high level of corruption and a relatively low level of qualityof life (Blikhar et al 2022); "Romania's Justice and Anti-Corruption Reform: A Stubborn Divergence from European Norms in Pursuit of Personal Gains" -the priority attached by the EU to the rule of law and justice reform can hardly eliminate the fundamental incentive for political corruption. A selfserving political elite remains unable to genuinely commit to the implementation of substantial anticorruption reforms (Martin-Russu et al 2022); "Phehomenon of corruption in Albania: towards cigarrete smuggling" (Raistenskis et al 2023); "The European Union's Anti-corruption Policy Advice in Ukraine Between Grand Visions and (Geo)political Realities" (Richter 2023); "Conditions for application of criminal liability to the board of a company in the legal system of the Republic of Latvia" (Teivans-Treinovskis et al 2022).…”
The study analyzes the perception of the level of corruption in the countries of the European Union. We decided to summarize and explore the results of the Corruption Perceptions Index (CPI) for the period from 2012 to 2022 in all EU countries -
“…The studies are applicable both to the EU as a whole and to individual European countries and regions, for example: "Institucional and legal basis of counteracting corruption: experience of the European Union and Ukraine" -whichallowed to distinguish three groups among the countries of the European Union: 1) highly developed countries, which have a high quality of life and low levels of corruption; 2) highly developed countries which provide high quality of life, but corruption is highenough; 3) countries with a high level of corruption and a relatively low level of qualityof life (Blikhar et al 2022); "Romania's Justice and Anti-Corruption Reform: A Stubborn Divergence from European Norms in Pursuit of Personal Gains" -the priority attached by the EU to the rule of law and justice reform can hardly eliminate the fundamental incentive for political corruption. A selfserving political elite remains unable to genuinely commit to the implementation of substantial anticorruption reforms (Martin-Russu et al 2022); "Phehomenon of corruption in Albania: towards cigarrete smuggling" (Raistenskis et al 2023); "The European Union's Anti-corruption Policy Advice in Ukraine Between Grand Visions and (Geo)political Realities" (Richter 2023); "Conditions for application of criminal liability to the board of a company in the legal system of the Republic of Latvia" (Teivans-Treinovskis et al 2022).…”
The study analyzes the perception of the level of corruption in the countries of the European Union. We decided to summarize and explore the results of the Corruption Perceptions Index (CPI) for the period from 2012 to 2022 in all EU countries -
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