Corruption and combating corruption in transitional societies: example of Croatia and Serbia

  • Vanda B. Božić Pravni fakultet u Zagrebu, Katedra za kazneno pravo
  • Željko V. Nikač Kriminalističko policijska akademija, Beograd

Abstract


Today corruption is a global issue and one of the greatest threats to the democratic state order and the rule of law. The paper points to the criminological and legal aspects of corruption in Croatia and Serbia as countries that have somewhat completed the transition process, society reform and harmonization of legislation with relevant international documents. Provided are the most significant international and national legislative sources that are important for the suppression of corruption, as well as the mechanisms for monitoring the presence of corruption in these countries. A study of the state and movements of corrupt criminal offenses committed in Croatia and Serbia was conducted and their comparative representation was given. Distinctions in the incrimination of corruptive offenses in these countries were pointed out, which are, among other things, the result of the absence of a single international definition of corruption. Concluding considerations include the de lege ferenda proposals with the aim of more effective combating of corruption in the public as well as in the private sector.

Keywords: corruption, corrupt criminal offenses, transition, Croatia, Serbia.

Author Biographies

Vanda B. Božić, Pravni fakultet u Zagrebu, Katedra za kazneno pravo
Katedra za kazneno pravo, Naučni saradnik
Željko V. Nikač, Kriminalističko policijska akademija, Beograd
Redovni profesor

References

Action Plan for the Implementation of the National Strategy for Combating Corruption in RS from 2013 to 2018. Conclusion of the Government of RS 05 no 110-7203/2013, 25.08.2013., Belgrade, [In Serbian]

Action Plan RC for 2017 and 2018 with the Strategy. OG RC No. 60/17, [In Croatian]

Aras, S. (2007). Corruption, Pravnik br.41,1(84), Pravni fakultet Zagreb, 25‒27. [In Croatian]

Aristotel, (1960), Politics, NIO Kultura, Beograd. [In Serbian]

Begović B, Mijatović B. (2001). Corruption in Serbia. Centar za liberalno-demokratske studije, Beograd, 167‒214). [In Serbian]

Božić, V. (2016). The Corruptive Offence of Giving Bribes as an illegal „Counter Sevice for the Service. Collected papers Faculty of Law Kragujevac, 829‒846. [In Serbian]

Božić V, Kesić T. (2016). The Criminal Justice Responses to Corruption with Proposals de lege ferenda. Conference Proceedings Tara, 455‒483. [In Croatian]

Božić, V. (2015). Criminal Offense of Bribery Focusing on Corruption of Family Physicians by Pharmaceutical Industries. Godišnjak Akademije pravnih znanosti, Vol.VI, br. 1, Zagreb, 101‒150. [In Croatian]

Božić V, Nikač Ž. (2016). Criminal incriminations based on the UN Convention against Transnational organized crime in the criminal legislation of the Republic of Croatia and the Republic of Serbia. Conference Proceedings Faculty of security Skopje, 89‒111.

Božić V, Nikač Ž. (2017). Fight Against Corruption in the Area of the Region with Particular Reference to Croatia and Serbia, Collected papers Research institute Banja Luka, 359‒380. [In Croatian]

Božić V, Nikač Ž. (2017). Criminal liability for bribery as a reward for promised service, Collected papers Faculty of Law Kragujevac, 925‒943. [In Serbian]

Budak, J. (2006). Corruption in Croatia: perceptions are rising, problems remain. Privredna kretanja i ekonomska politika br.106, Zagreb, 67‒98. [In Croatian]

Derenčinović, D. (2001). The Myth of Corruption. NOCCI Zagreb. [In Croatian]

Civil Law Convention on Corruption– CLCC, ETS 174, CoE, 1999.

Criminal Code of the Republic of Croatia, Narodne novine br.125/11, 144/12, 56/15, 61/15, 101/17 [In Croatian]

Criminal Procedure Code, Narodne novine br. 152/08, 76/09, 80/11, 121/11, 91/12, 143/12, 56/13, 145/13, 152/14, 70/17 [In Croatian]

Criminal Law Convention on Corruption– CLCC, CoE,1999, ETS 173.

Criminal Code of the Republic of Serbia, Sl.glasnik RS br. 85/05, 88/05, 107/05, 72/09, 111/09, 121/12, 104/13, 108/14, 94/16 [In Serbian]

Criminal Procedure Code, Sl.glasnik RS 72/11, 101/11, 121/11, 121/12, 32/13, 45/13, 55/14 [In Serbian]

Gredelj S. (2007). Corruption. In A. Mimica, M. Bogdanović (eds) Sociological Dictionary. Beograd. Zavod za udžbenike [In Serbian]

Ignjatović Đ. (2015). Criminology. Beograd: Pravni gakultet Univerziteta u Beogradu [In Serbian]

Konstantinović-Vilić S, Nikolić-Ristanović V. (2003). Criminology. Niš: Pravni fakultet Univerziteta u Nišu [In Serbian]

Law on the Prevention of Conflict of Interest in Public Functions. Narodne novine br.26/11, 12/12, 124/12, 48/13, 57/15 [In Croatian]

Law on USKOK Zakon o USKOK. Narodne novine br. 76/09, 116/10, 145/10, 57/11, 136/12, 148/13, 70/17 [In Croatian]

Law on Prevention of Money Laundering and Financing of Terrorism. Narodne novine br. 108/17 [In Croatian]

Law on Responsibility of Legal Persons for Criminal Offenses. Narodne novine br. 151/03, 110/07, 45/11, 143/12 [In Croatian]

Law on Access to Information. Narodne novine br. 25/13, 85/15 [In Croatian]

Law on International Legal Assistance in Criminal Matters. Narodne novine br. 178/04 [In Croatian]

Law on Organization and Competence of State Bodies in Suppressing Organized Crime, Terrorism and Corruption. Sl.glasnik RS br. 94/16 [In Serbian]

Law on the Program for the Protection of Participants in Criminal Procedure. Sl. glasnik RS br. 85/05 [In Serbian]

Law on Withdrawal of Proceeds of the Criminal Offense. Sl. glasnik RS br. 32/13, 94/16 [In Serbian]

Law on the Anti-Corruption Agency. Sl.glasnik RS br. 97/08, 53/10, 66/11, 67/13, 112/13, 8/15 [In Serbian]

Law on the Protection of Whistleblowers. Sl.glasnik RS br. 128/14 [In Serbian]

Milutinović, M. (1990). Criminology. Beograd: Savremena administracija [In Serbian]

Ministry of Justice of the Republic of Croatia (s.a.) Anticorruption. Available at: https://pravosudje.gov.hr/istaknute-teme/antikorupcija/6154 [In Croatian]

National Anti-Corruption Strategy RS for 2013-2018. Sl.glasnik RS br. 57/13 [In Serbian]

Nikač, Ž. (2015). International Police Cooperation. Beograd: Kriminalističko-policijska akademija. [In Serbian]

Nikač, Ž. (2009). Place and role MOI RS in the Fight Against Corruption-International and Internal Aspects. Collected papers UMKP RS, Beograd, 408‒424. [In Serbian]

Poup, J. (2004). Anti Corruption Manual-Confronting Corruption or a Social Integrity System. Beograd: Transparentnost Srbija [In Serbian]

Državni Zavod za statistiku RH (2017). Punoljetni počinitelji kaznenih djela, prijave, optužbe i osude u 2016. Zagreb; Državni Zavod za statistiku RH [In Croatian]

Strategy for the Suppression of Corruption for the period 2015-2020. Narodne novine br. 26/15 [In Croatian]

Šuvaković, U. (2009). Party state: Possibilities of appearance and development on example of contemporary Serbia. Teme, 2/2009, 663‒682. [In Serbian]

Šuvaković, U. (2014). Transition: contribution to sociological study of social changes. Kosovska Mitrovica: Filozofski fakultet Univerziteta u Prištini [In Serbian]

Šuvaković, U. (2011). Corruption and Political Parties in Kingdom of Serbs, Croats and Slovenes. Nauka, bezbednost, policija, 16 (1), 57‒68. [In Serbian]

Teoflović, N. (2007). Corruption and Politics. Beograd: Kriminalističko-policijska akademija [In Serbian]

The New Enciclopedia Britannica, (1994). Vol. 2, Chicago.

UN (2003). UN Convention on Corruption - UNCAC. UN Treaty Series, 2003, vol. 2349, Doc.A/58/422.

UN (2000). UN Convention against transnational organized crime - UNCATOC. UN Treaty Series, 2000, vol. 2225.

UN (2004). UN Handbook on Practical anti-corruption measures for prosecutors and investigators. Available: https://www.unodc.org/pdf/crime/corruption/Handbook.pdf

Vian, T. (2008). Review of corruption in the health sector: theory, methods and interventions. Health Policy and Planning, 23(2), 83–94.

Vujaklija, M. (1980). Lexicon of Foreign Words and expressions. Beograd: NIO Prosveta [In Serbian]

Vuković, S. (2001). Outspread and condemnation of corruption in Serbia, Sociološki pregled, vol. XXXV, br. 1‒2, 3‒18. doi:10.5937/socpreg0101003V [In Serbian]

Vuković, S. (2004). Problems of corruption in transition: a case of judicary, Sociološki pregled, vol. XXXVIII, br. 1–2, 115–134. doi:10.5937/socpreg0402115V [In Serbian]

Witness Protection Act, Narodne novine br. 163/03, 18/11, 73/17 [In Croatian]

Together against corruption. Available at http://www.zajednoprotivkorupcije.org/najcesci-oblici-korupcije [In Croatian]

Published
2018/10/03
Section
Review scientific paper