Typology of Corruption in the Banking Sector

Kovalenko Mikola M. ()
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Kovalenko Mikola M.: Kharkiv Regional Institute of Public Administration of National Academy of Public Administration under the Office of the President of Ukraine

Business Inform, 2013, issue 2, 240_245

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.

Keywords: corruption; corruption relations; typology; central bank; commercial banks (search for similar items in EconPapers)
Date: 2013
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