- •Law and Economic Crimes in Europe Section 1: Fraud
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- •Section 3: Corruption and Remedies against it Text l
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Vocabulary notes
collusive улаженный тайным сговором
agreement 1) согласие; 2) договор, соглашение (документ)
to come to an agreement прийти к согласию
agreement of opinion единомыслие
to perfection 1) заканчивать; 2) совершенствовать expressly 1) определенно; 2) специально, нарочито;
3) срочно
to maintain 1) поддерживать, удерживать, охранять;
2) содержать; 3) оказывать поддержку, защищать, отстаивать; 4) утверждать
to maintain one's composure сохранять спокойствие
to maintain one's family содержать семью
He maintained that he Он утверждал, что он
was right. прав.
relevant уместный, относящийся к делу
commitment 1) вручение, передача; 2) передача законопректа в комиссию; 3) заключение под стражу; 4) обязательство; 5) совершение (преступления)
to violate нарушать, попирать, преступать
pecuniary денежный
incarceration заключение в тюрьму
to inflict наносить, причинять, налагать mild мягкий
dismissal 1) роспуск; 2) увольнение, отставка;
3) освобождение; 4)отпуск to dismiss отпускать, увольнять
profit 1) польза, выгода; 2)прибыль, доход on behalf of smb. от имени кого-либо
conspicuous видный, заметный, бросающийся в глаза condemned осужденный
patrimony 1) наследство; 2) наследие
to requisition 1) реквизировать; 2) предоставлять заявку to aggravate отягчать, усугублять, ухудшать, обострять extortion вымогательство
Text 4
The corrupted person who reports the payment of a bribe to the legal authorities before being investigated is not punishable according to Article 236 of the Greek penal code. This is also the case in Germany which, in addition, allows for the acceptance of benefits that have been authorised beforehand. In Sweden, when sums amounting to less than 500 SK. are involved, the act is not considered a corruption crime. According to British legislation, a passive actor who is in good faith and unaware of the illicit nature of the payment is not punishable for corruption. In Romania, the party that has been forced to pay the bribe has the right to be reimbursed the amount paid. A large number of states punish attempted corruption as well as accomplished corruption. Consequently, not only the concession or acceptance of benefit of a predominantly economic nature are punishable as a major offence, but also the mere promise to give or receive. The same penalties are applied for attempted corruption that are envisaged for committed corruption.
On the contrary, Germany envisages milder sanctions for attempted active or passive corruption. According to the laws of numerous states, the benefits resulting from corruption need not necessarily be of an economic nature, but can also be of an abstract nature, such as improved career prospects, speeding up of paper work, etc. The important thing is that the beneficiary, the corrupted person or his/her family can improve their position with respect to the previously held one. The states that have adopted the wider definition of the concept of «advantage» are Germany, Greece, the UK and the Netherlands, while there are of course countries like Austria, Denmark, Finland, etc. that prefer a more material definition.
Only Denmark and Sweden have laws that expressly prohibit corruption in the private sector. This is positive and should be imitated by the other states in order to encourage a greater sense of morality and correctness among the economic operators.