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Typology of Corruption in the Banking Sector

Author

Listed:
  • Kovalenko Mikola M.

    (Kharkiv Regional Institute of Public Administration of National Academy of Public Administration under the Office of the President of Ukraine)

Abstract

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.

Suggested Citation

  • Kovalenko Mikola M., 2013. "Typology of Corruption in the Banking Sector," Business Inform, RESEARCH CENTRE FOR INDUSTRIAL DEVELOPMENT PROBLEMS of NAS (KHARKIV, UKRAINE), Kharkiv National University of Economics, issue 2, pages 240-245.
    • Handle: RePEc:idp:bizinf:y:2013:i:2:p:240_245
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