Policies on Combating Corruption, Economic Stabilization and Association of Moldova to the EU: Theoretical Aspects, Problems, Solutions

• Author: Gheorghe Rusu, Tudor Robu, Anatol Donciu, Alexandr Donciu, Serghei Gangan
• Pages: 319-325

Performance and Risks in the European Economy

319

Policies on Combating Corruption, Economic Stabilization and Association

of Moldova to the EU: Theoretical Aspects, Problems, Solutions

Gheorghe Rusu1, Tudor Robu2, Donciu Anatol3, Donciu Alexandr4, Gangan Serghei5

Abstract: Elaborate a strategic approach and actions of balanced development combined with fight against

corruption and economic frauds. These problems in the literature are studied mostly separately. Economists

analyze practical deviations of the economic development policies from the requirements and principles of

the modern and up-to-date economic theories and propose appropriate recommendations. In the article, a

research of the interactions and close linkages between type of d evelopment (balanced or imbalanced) of

the economic system and particularities of corruption is done, influence of these processes and occurrences

one on another and vice versa are emphasized and recommendations for enhancing these linkages and

interactions are proposed. Article proposes a new Strategy that combines the solutions of balanced

economic development combined with increasing the quality of supervision and counteracting corruption.

The analysis provided by the article will be useful for university students and researchers in performing

their studies on corruption issues and the dynamics of the economic pro cesses. Efficient fight against

corruption in the process of radical change of the financial policy will create condition s for development,

stabilization and economic association to the EU.

Keywords: money laundering; economic balances and imbalances; geopolitical threat

1. Introduction

Theoretical and practical basis of the strategies and policies of social-economic development and

prevention of economic frauds during transition and association of Moldova to the EU is the concept

of pseudo-fight against corruption and pseudo-balance of economy. These concepts include:

maintaining a contradictory direction of development and integration to two unions, diametrically

opposed in terms of democratization model and creation of the free mixed market economy, namely

European one in combination with Eurasian, development of the market structure that is primarily

monopolist, distortion of the social-economic and juridical relations, constraining economic, press and

social freedom, decreasing small forms of property and management, restricting information and free

access to the market, monopolization of the institutional relations and oligarchization of the economic,

political and informational circuit, development of economic system based on stimulation of demand

1 P hD in Economic Sciences, University Professor, Moldova State University, Republic of Mo ldova, Address: 60 Alexei

Mateevici Str., Chișinău 2009, Republic of Moldova, Corresponding author: rusu.48@mail.ru.

2 PhD in Economic Sciences, Moldova State University, Republic of Moldova, Address: 60 Alexei Mateevici Str., Chișinău

2009, Republic of Moldova, E-mail: tudor.robu@gmail.com.

3 PhD in Economics, State University of Moldova, Republic of Moldova, Address: 60 Alexei Mateevici Str., Chișinău 2009,

Republic of Moldova, E-mail: donciua@yahoo.com.

4 Post-graduate, State University of Moldo va, Republic of Moldova, Address: 60 Alexei Mateevici Str., Chișinău 2009,

Republic of Moldova, E-mail: donciua@yahoo.com.

5 Post-graduate, State University of Moldo va, Republic of Moldova, Address: 60 Alexei Mateevici Str., Chișinău 2009,

Republic of Moldova, E-mail: donciua@yahoo.com.