title: Improving the institution of declaring information about income, expenditure, property and property obligations in the context of digitalization
metadata.name: dc.contributor.author
metadata.value: Truntsevskiy, Yuri V.
metadata.lang: -
metadata.name: dc.date.accessioned
metadata.value: 2022-09-20T18:38:35Z
metadata.lang: -
metadata.name: dc.date.available
metadata.value: 2022-09-20T18:38:35Z
metadata.lang: -
metadata.name: dc.date.issued
metadata.value: 2022-06
metadata.lang: -
metadata.name: dc.identifier.citation
metadata.value: Truntsevskiy, Yuri V. 2022. “Improving the institution of declaring information about income, expenditure, property and property obligations in the context of digitalization”. Vestnik of Saint Petersburg University. Law 2: 344–359.
metadata.lang: en_GB
metadata.name: dc.identifier.other
metadata.value: https://doi.org/10.21638/spbu14.2022.204
metadata.lang: -
metadata.name: dc.identifier.uri
metadata.value: http://hdl.handle.net/11701/37845
metadata.lang: -
metadata.name: dc.description.abstract
metadata.value: The relevance of scientific research is the widespread use of systems for declaring information
  about state and other public persons, about their income, expenses, property and property
  obligations in those countries that carry out anti-corruption activities. The purpose of the
  article is to substantiate the expediency of improving the organization of control over the
  income of state and other public persons. An algorithm of actions performed using digital
  technologies is proposed. The program independently receives all the necessary information
  about a person’s property status from various official registers, and the program evaluates this
  information and makes one of two decisions: to stop monitoring, or to transfer the relevant information
  to a controlling institution, for example, to the prosecutor’s office. The main results
  of the study. The main problem, according to the author of the article, is that reporting on their
  property status is the responsibility of the declarant himself. In order to prepare such a report,
  a civil servant must perform many formalities (meet the deadline for submitting the declaration;
  fill out the document correctly; receive information from state registers, banks and
  other organizations in a timely manner; receive information from your husband/wife, minor
  children and others). For non-compliance with these requirements, the legislation provides
  for the legal responsibility of the declarant. The author proposed his own algorithm of control, which should be carried out for the property status of officials. The author reveals the scope of
  the digital program for monitoring the property status of officials. Such a program will allow
  not only to compare the income and expenses of officials, but also to identify violations of tax
  legislation, as well as legislation in the field of AML/CFT (Anti-Money Laundering/Combating
  the Financing of Terrorism).
metadata.lang: en_GB
metadata.name: dc.language.iso
metadata.value: ru
metadata.lang: en_GB
metadata.name: dc.publisher
metadata.value: St Petersburg State University
metadata.lang: en_GB
metadata.name: dc.relation.ispartofseries
metadata.value: Vestnik of St Petersburg University. Law;Volume 13; Issue 2
metadata.lang: -
metadata.name: dc.subject
metadata.value: corruption
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: control
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: declaration
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: property
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: legislation
metadata.lang: en_GB
metadata.name: dc.subject
metadata.value: programming
metadata.lang: en_GB
metadata.name: dc.title
metadata.value: Improving the institution of declaring information about income, expenditure, property and property obligations in the context of digitalization
metadata.lang: en_GB
metadata.name: dc.type
metadata.value: Article
metadata.lang: en_GB
resources.filename: 04.pdf
resources.url: https://dspace.spbu.ru/bitstream/11701/37845/1/04.pdf
resources.format: Adobe PDF
resources.size: 713,18 kB