title: ÐÐ½ÑÐ¸ÐºÐ¾ÑÑÑÐ¿ÑÐ¸Ð¾Ð½Ð½ÑÐµ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ñ Ð² ÐºÑÐ¸Ð¼Ð¸Ð½Ð°Ð»Ð¸ÑÑÐ¸ÑÐµÑÐºÐ¾Ð¹ Ð¸ ÑÑÐ´ÐµÐ±Ð½Ð¾-ÑÐºÑÐ¿ÐµÑÑÐ½Ð¾Ð¹ Ð´ÐµÑÑÐµÐ»ÑÐ½Ð¾ÑÑÐ¸
title: Ð²ÑÐ¿ÑÑÐºÐ½Ð°Ñ ÐºÐ²Ð°Ð»Ð¸ÑÐ¸ÐºÐ°ÑÐ¸Ð¾Ð½Ð½Ð°Ñ ÑÐ°Ð±Ð¾ÑÐ° ÑÐ¿ÐµÑÐ¸Ð°Ð»Ð¸ÑÑÐ°
titleType: Subtitle
title: Anti-corruption expertise in forensics and forensic science
Creators: name: ÐÑÑÑÐºÐ¾Ð²Ð°, ÐÐ°ÑÐ¸Ð½Ð°
Publisher: name: Ð¡Ð°Ð½ÐºÑ-ÐÐµÑÐµÑÐ±ÑÑÐ³ÑÐºÐ¸Ð¹ Ð¿Ð¾Ð»Ð¸ÑÐµÑÐ½Ð¸ÑÐµÑÐºÐ¸Ð¹ ÑÐ½Ð¸Ð²ÐµÑÑÐ¸ÑÐµÑ ÐÐµÑÑÐ° ÐÐµÐ»Ð¸ÐºÐ¾Ð³Ð¾
Year: 2022
Subjects: Ð°Ð½ÑÐ¸ÐºÐ¾ÑÑÑÐ¿ÑÐ¸Ð¾Ð½Ð½Ð°Ñ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ð°
ÑÐºÑÐ¿ÐµÑÑÐ½Ð°Ñ Ð´ÐµÑÑÐµÐ»ÑÐ½Ð¾ÑÑÑ
Ð¼ÐµÑÐ¾Ð´Ð¸ÐºÐ° Ð¿ÑÐ¾Ð²ÐµÐ´ÐµÐ½Ð¸Ñ Ð°Ð½ÑÐ¸ÐºÐ¾ÑÑÑÐ¿ÑÐ¸Ð¾Ð½Ð½Ð¾Ð¹ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ñ
Ð°ÐºÑÑÐ°Ð»ÑÐ½ÑÐµ Ð¿ÑÐ¾Ð±Ð»ÐµÐ¼Ñ Ð°Ð½ÑÐ¸ÐºÐ¾ÑÑÑÐ¿ÑÐ¸Ð¾Ð½Ð½Ð¾Ð¹ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ñ Ð² ÐºÑÐ¸Ð¼Ð¸Ð½Ð°Ð»Ð¸ÑÑÐ¸ÑÐµÑÐºÐ¾Ð¹ Ð¸ ÑÑÐ´ÐµÐ±Ð½Ð¾-ÑÐºÑÐ¿ÐµÑÑÐ½Ð¾Ð¹ Ð´ÐµÑÑÐµÐ»ÑÐ½Ð¾ÑÑÐ¸
anti-corruption expertise
expert activity
methodology of anti-corruption expertise
topical problems of anti-corruption expertise in forensic and forensic activities

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description: The flourishing of corruption is a consequence of certain deficiencies in legislation. In this regard, mechanisms are being created in Russia to counteract corruption in various areas of social governance. According to Article 6 of the Federal Law "On Combating Corruption", one of the most important anti-corruption measures is an anti-corruption expertise. Anti-corruption expertise is a study carried out in a prescribed manner by a specialist. This specialist must have special knowledge in a particular area, through which the effectiveness of the legislation of the Russian Federation is increased, as well as mistakes which are made during the rule-making process are overcome. Anti-corruption expertise is necessary to prevent corruption phenomena by identifying corruptive norms. Its purpose is to identify and remove prerequisites for corruption which essentially means removing defects in the legal norm. Although there are quite a lot of normative acts regulating the conduct of anti-corruption expertise, the practice of its performance leads to the conclusion that our legislation has no optimal methods which could be used to conduct an effective anti-corruption expertise. The basis of the official anticorruption expertise methodology which was approved by the Russian government resolution No. 96 dated February 26, 2010 'On Anticorruption Expertise of Regulatory Acts and Projects' is the analysis of the texts of draft regulatory acts to look for corruption factors in them. The latter are provisions of draft documents that facilitate corruption in the application of the documents, and may also create the necessary conditions for corrupt acts.In our opinion, the rules of anti-corruption investigation should contain a certain procedure for the expert to effectively identify corruptive factors. After analysing this document, it became clear that the rules of anti-corruption expertise do not enshrine any concepts, definitions, procedures or requirements. There is only a requirement to post the result on the Internet. Analysis of the methodology of anti-corruption impact assessment shows only that each norm in the act under review is subject to analysis and that this methodology is based on analysis of texts of draft regulatory acts in order to identify corruptive elements therein. It is the analysis of texts of draft legal acts which contain corruption factors. The question of who will conduct the anticorruption expertise is no less important. In this connection, the problem of the expert's legal status is not unimportant either. Having carried out a legal analysis, we have concluded that the Russian Federation has the necessary legal framework to facilitate the implementation of anti-corruption expertise by independent expert institutions, both at the level of the federation and at the level of its constituent entities. In spite of this, a number of issues of independent activities remain outside the scope of legal regulation, starting with the accreditation of independent experts and ending with the accounting of the results of the conducted studies. The legal status of independent experts, as well as the solution of the problem associated with it is in the plane of defining the legal meaning of the conditions of experts' employment, reflection, which in the legislation on anti-corruption expertise the consequences, inherent and related relations of initiators of the normative act and experts, or conducting the expertise should lead to the removal of the expert, in case such a fact is revealed. If the legislator ignores these gaps, it is possible to challenge the results of the expertise in the future in court based on the motives and interests in which the independent expert acted. As for the opinion of an independent anti-corruption review, the results of the independent review are advisory in nature, but the bodies are obliged to consider them. It is noteworthy that the authorities may review such an opinion within 30 days. After such review, a response is sent to the citizen or organisation.In this connection the problem of legal validity of such conclusion is still topical.Â  In our view, this problem can be solved by establishing mandatory publication of the texts of the expert opinions received on the Internet resources of public authorities.We would like to add that a prerequisite for conducting an anti-corruption expert review is full information support for this activity. This could be specialised systems which contain information and expertise of experts and have all the capabilities of modern computer technology, which provide possibilities to optimise the technology of expert review and lead to reduction of time and manpower spent on it.It may also be worthwhile for public authorities to provide greater assistance to citizens and civil society institutions in exercising their right of recourse. This right enshrines the possibility of submitting proposals for improving legislation to the relevant authorities. However, at present, this type of legislative initiative is not well developed, which deprives the legislation of the necessary flexibility. It is the citizens who live in the state who are most significantly affected by the shortcomings in the legal system that exist at the moment.