Anti-corruption Management Mechanisms and the Construction of a Security Landscape in the Financial Sector of the EU Economic System Against the Background of Challenges to European Integration: Implications for Artificial Intelligence Technologies
Kussainov K. Goncharuk N. Prokopenko L. Pershko L. Vyshnivska B. Akimov O.
March 2023AESSRA
Economic Affairs (New Delhi)
2023#68Issue 1509 - 521 pp.
The article is devoted to modern topical theoretical and practical problems of interaction between international anti-corruption and financial and legal norms in the field of preventing the financing of terrorism, corruption and money laundering in the integrated EU financial market. It is shown that the current mechanisms of foreign exchange control and banking supervision of the EU over the financial transactions of entities need to be strengthened by anti-corruption measures. The steps taken in this direction, as well as the current regulatory documents and agreements, are analyzed. International legal norms against financial crime, corruption and terrorist financing should be successfully translated into the norms of national administrative, financial, anti-corruption law within the common space of the EU economic system in order to provide the necessary security landscape. The security challenges and threats associated with the increasing digitalization of financial markets, as well as the possibilities of using artificial intelligence tools to combat corruption, are considered.
Artificial Intelligence , Corruption , EU , Financial Market , Security Landscape
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Dept. of Public Administration, Finance and Marketing, Aktobe Regional University, K. Zhubanova, Aktobe, Kazakhstan
Dept. of Publik Administrafion and Lokal Self-government, Dnipro University of Technologi, Dnipro, Ukraine
Dept. of Finance and Marketing Private Higher Educational Institution Institute of Ecology of Economics and Law, Kyiv, Ukraine
Dept. of Marketing and International Trade, National University of Life and Environmental Sciences of Ukraine, Kyiv, Ukraine
Dept. of Public Administration, Interregional Academy of Personnel Management, Kyiv, Ukraine
Dept. of Public Administration
Dept. of Publik Administrafion and Lokal Self-government
Dept. of Finance and Marketing Private Higher Educational Institution Institute of Ecology of Economics and Law
Dept. of Marketing and International Trade
Dept. of Public Administration
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