Skip to main navigation menu Skip to main content Skip to site footer

Sustainability Governance: Legal, Economic, and Institutional Mechanisms"

No. 2 Thematic Issue (2025): Thematic Issue Sustainability Governance: Legal, Economic, and Institutional Mechanisms, Guest Editors: Karlis Ketners, Vitalii Kotsur

Crimes Against the Order of Governance: Legal Characteristics and Classification Issues

DOI
https://doi.org/10.3280/riss2025oa21073
Submitted
22 settembre 2025
Published
30-12-2025

Abstract

In contemporary legal studies, crimes against the order of governance have gained particular relevance, as they directly impact the functioning of state authorities and societal stability. The aim of this research is to develop the legal characteristics of crimes against the order of governance and to identify the key issues in classifying such offences. The methodological foundation is based on an analysis of current legislation, academic works, and law enforcement practices in Kazakhstan and other countries. The article examines crimes against the order of governance, their legal characteristics, and classification challenges within the framework of Ukrainian legislation. Particular attention is given to the evolution of anti-corruption legislation in Kazakhstan. The study includes a comparative analysis of Kazakhstani legal norms with international law standards and the legislation of other countries. The research findings highlight the need to improve the legislative framework and implement international standards into national legislation to enhance the effectiveness of anti-corruption measures and ensure proper governance and sustainability in public administration. The practical value of this study lies in its potential application by law enforcement agencies and legislators to refine the legal regulation of crimes against the order of governance, as well as by legal scholars and students in academic settings.

References

  1. Akimova, L.М., Litvinova, I.F., Ilchenko, H.O., Pomaza-Ponomarenko, A.L., & Yemets, O.I. (2020). The negative impact of corruption on the economic security of states. International Journal of Management, 11(5), 1058-1071.
  2. Ali, M., Muliyono, A., & Nurhidayat, S. (2023). The application of a human rights approach toward crimes of corruption: Analyzing anti-corruption regulations and judicial decisions. Laws, 12(4), 68. Doi: 10.3390/laws12040068.
  3. Buribayev, Y.A., Oryntayev, Z.K., Khamzina, Z.A., Kussainov, S.Z., & Yermekov, A.T. (2015). Evaluation of the reform efficiency in public social sector management of the Republic of Kazakhstan. Mediterranean Journal of Social Sciences, 6(3), 191-198. Doi: 10.5901/mjss.2015.v6n3s5p191.
  4. Capus, N., & Bozinova, M. (2023). Impression management in corporate corruption settlements: The storied self of the prosecutorial authority. International Journal of Law, Crime and Justice, 73, 100578. Doi: 10.1016/j.ijlcj.2023.100578.
  5. Constitution of the Republic of Kazakhstan (1995). -- Text available at the site https://www.akorda.kz/en/constitution-of-the-republic-of-kazakhstan-50912, 01.07.2025.
  6. Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (1997). -- Text available at the site https://legalinstruments.oecd.org/en/instruments/OECD-LEGAL-0293, 01.07.2025.
  7. Corneau, J.A. (2023). The implementation of criminal compliance as a criminal policy to combat corruption. Journal of Law and Corruption Review, 5, e047. Doi: 10.37497/corruptionreview.5.2023.47.
  8. Criminal Code of the Republic of Kazakhstan (1997). -- Text available at the site https://adilet.zan.kz/eng/docs/K970000167, 30.06.2025.
  9. Criminal Code of Ukraine (2001). -- Text available at the site https://zakon.rada.gov.ua/laws/show/2341-14?lang=en, 23.06.2025.
  10. Damijan, S. (2023). Corruption: A review of issues. Economic and Business Review, 25 (1), 1-10. Doi: 10.15458/2335-4216.1314.
  11. Denega, V. (2022). Regulatory and legal ensuring optimization of local government bodies competencies. Democratic Governance, 15(2), 98-108. Doi: 10.23939/dg2022.02.098.
  12. Dudchenko, V.V., Tsurkan-Saifulina, Y.V., & Tsurkan, O.V. (2018). On the issue of sense benchmarks of behavior (Economic-legal aspects). Journal of Advanced Research in Law and Economics, 9(8): 2562-2569. Doi: 10.14505/jarle.v9.8(38).05.
  13. Foreign Corrupt Practices Act of 1977 (1980). -- Text available at the site https://www.justice.gov/criminal/criminal-fraud/foreign-corrupt-practices-act, 22.06.2025.
  14. German Criminal Code (1998). -- Text available at the site https://www.gesetze-im-internet.de/englisch_stgb/index.html, 22.06.2025.
  15. Ivaniuk, V. (2024). Theoretical and legal fundamentals of administrative offences prevention. Law, Policy and Security, 2(1), 46-57. Doi: 10.62566/lps/1.2024.46.
  16. Ketners, K., Jargalsaikhan, Z., Miller, A., Miliienko, O., & Malkhasyan, L. (2025). Evaluation of effective anti-corruption strategies in state institutions. Ceridap, (1), 93-118. Doi: 10.13130/2723-9195/2025-1-48.
  17. Kostiuk, V., & Iryna, I. (2024). Effectiveness of international legal instruments to combat corruption. Scientific Journal of the National Academy of Internal Affairs, 29(2), 18-31. Doi: 10.56215/naia-herald/2.2024.18.
  18. Kussainov, K., Goncharuk, N., Prokopenko, L., Pershko, L., Vyshnivska, B., & Akimov, O. (2023). Anti-corruption management mechanisms and the construction of a security landscape in the financial sector of the EU economic system against the background of challenges to European integration: Implications for artificial intelligence technologies. Economic Affairs, 68(1), 509-521. Doi: 10.46852/0424-2513.1.2023.20.
  19. Law of the Republic of Kazakhstan No. 107 “On Administrative Procedures” (2000). -- Text available at the site https://adilet.zan.kz/eng/docs/Z000000107, 27.06.2025.
  20. Law of the Republic of Kazakhstan No. 410-IV LRK “On Combating Corruption” (2008). -- Text available at the site https://adilet.zan.kz/eng/docs/Z1500000410, 27.06.2025.
  21. Lytvyn, N.A., Artemenko, O.V., Kovalova, S.S., Kobets, M.P., & Kashtan (Grygorieva), E.V. (2021). Administrative and legal mechanisms for combating corruption. Journal of Financial Crime, 30(1), 154-166. Doi: 10.1108/jfc-11-2021-0241.
  22. Mahendra, J.R., Setiawan, E., & Van Hellend, A.F. (2024). Corruption eradication in four Asian countries: A comparative legal analysis. Journal of Law, Environmental and Justice. 2(2), 162-184.
  23. Mitskaya, E. (2023). Fighting corruption in Kazakhstan by force of criminal law. Cosmopolitan Civil Societies: An Interdisciplinary Journal, 15(2), 1-18. Doi: 10.5130/ccs.v15.i2.8346.
  24. Mukhamadiyeva, G.N., Mukaldyeva, G., Karasheva, Z.T., Khamzin, A.S., Buribayev, Y.A., & Khamzina, Z.A. (2017). Modernization of social security system legal regulation in Kazakhstan: Experience and standards of the OECD members implementation. Journal of Advanced Research in Law and Economics, 8(8): 2498-2503.
  25. Omelchuk, O.M., Haiur, I.Y., Kozytska, O.G., Prysiazhna, A.V., & Khmelevska, N.V. (2021). Analysis of the activities of law enforcement authorities in the field of combating crime and corruption offences. Journal of Money Laundering Control, 25(3), 700-716. Doi: 10.1108/jmlc-07-2021-0073.
  26. Pane, M., Pudjiastuti, D. 2020. The legal aspect of new normal and the corruption eradication in Indonesia. PADJADJARAN Journal of Law, 7(2), 181-206. Doi: 10.22304/pjih.v7n2.a3.
  27. Priyanto, B.B., Santiago, F., & Fakrulloh, Z.A. (2023). The role of the Corruption Eradication Commission (CEC) in carrying out its functions and authorities to eradicate corruption. Journal of Indonesian Social Science, 4(07): 607-616. Doi: 10.59141/jiss.v4i07.857.
  28. Protection from Online Falsehoods and Manipulation Act (2019). --Text available at the site https://sso.agc.gov.sg/Act/POFMA2019?TransactionDate=201910012 35959, 02.07.2025.
  29. Ramashov, O., Duisenov, E., Musin, K., Kalisheva, N., & Nursaliyeva, G. (2023). Constitutional and legal framework of anti-corruption measures in the Republic of Kazakhstan: Problems, trends, solutions. Deviant Behavior, 45(6), 870-881. Doi: 10.1080/01639625.2023.2268249.
  30. Saragih, Y.M., Armanda, W., & Novaisal, A. (2023). Juridical study on abuse of authority in corruption crimes: Analysis of law No. 19 of 2019 concerning the corruption eradication commission. Journal of Progressive Law and Legal Studies, 1(02), 115-130. Doi: 10.59653/jplls.v1i02.92.
  31. Sloma, V., Butryn-Boka, N., Trufanova, Yu., Zaitseva-Kalaur, I., & Tsvigun, I. (2024). Modern technologies and European standards: Their impact on Ukrainian contract law. Law, Policy and Security, 2(2), 12-27. Doi: 10.62566/lps/2.2024.12.
  32. Suyanto, S., Siburian, H.K., Nugroho, E.S.N., Manullang, S.O., & Sipayung, B. (2023). Comparative analysis of corruption criminal regulations between the new criminal law and the corruption act. Awang Long Law Review, 5(2), 535-544. Doi: 10.56301/awl.v5i2.753.
  33. Swedish Criminal Code (1962). -- Text available at the site https://www.government.se/contentassets/7a2dcae0787e465e9a2431554b5eab03/the-swedish-criminal-code.pdf, 02.07.2025.
  34. Teichmann, F.M.J., & Wittmann, C. (2022). International implications of corruption in Eastern European prosecution offices: A field report. Journal of Financial Crime, 30(2), 512-521. Doi: 10.1108/jfc-01-2022-0006.
  35. Tsurkan-Saifulina, Y.V., & Dudchenko, V.V. (2018). Authority of law system formation: Applied analysis of legal system unity. Journal of Legal Ethical and Regulatory Issues, 21(1), 1-11. -- https://dspace.onua.edu.ua/server/api/core/ bitstreams/d685f29d-f42a-43a5-a717-d790a82a1928/content.
  36. Tymoshenko, V., Bondar, S., & Ivanchuk, N. (2022). Corruption as a threat to human rights and freedoms. Scientific Journal of the National Academy of Internal Affairs, 27(4), 31-39. Doi: 10.56215/0122274.31.
  37. United Nations Convention against Corruption (2006). -- Text available at the site https://zakon.rada.gov.ua/laws/show/995_c16?lang=en#Text, 20.06.2025.