Generative Artificial Intelligence Systems in the Fight Against Corruption: Potential, Threats and Prospects for Ukraine

Corruption remains one of Ukraine's most pressing challenges, undermining the rule of law, hindering economic development, and eroding public trust in state institutions. In the contemporary digital transformation era, generative Artificial Intelligence (AI) systems present new opportunities for combating corruption through automated solutions for financial flow analysis, anomaly detection, and corruption risk assessment. However, deploying such technological systems raises significant legal, ethical, and technical concerns. This article analyses the potential and challenges of applying generative AI systems in Ukraine's anti-corruption policy. Through comparative analysis of international experience, the study identifies effective methods for implementing AI in Ukraine's law enforcement and governance practices, considering the country's legislative framework and political context. The research examines risks associated with AI implementation, including algorithmic manipulation, cybersecurity threats, data protection concerns, and ethical challenges. The authors propose recommendations for adapting AI technologies to Ukraine's anti-corruption efforts, including developing regulatory frameworks, introducing algorithmic accountability, implementing ethical AI standards, and strengthening international cooperation. The findings demonstrate that, with proper regulation and oversight, generative AI can enhance government transparency and reinforce the rule of law in anti-corruption efforts.

Authors

Institutions

Publication Details

Journal
International Journal of Criminology and Sociology
Published
2025-04-25
DOI
https://doi.org/10.6000/1929-4409.2025.14.10
Primary Topic
Ukrainian Legal and Forensic Studies
Type
article
Field-Weighted Citation Impact
0.00
Controls
|||
ALL TIME
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
article

Generative Artificial Intelligence Systems in the Fight Against Corruption: Potential, Threats and Prospects for Ukraine

Olha Bondarenko, М.О. Думчиков
International Journal of Criminology and Sociology
Ukrainian Legal and Forensic Studies
article

Generative Artificial Intelligence Systems in the Fight Against Corruption: Potential, Threats and Prospects for Ukraine

Olha Bondarenko, М.О. Думчиков
article en

Abstract

Corruption remains one of Ukraine's most pressing challenges, undermining the rule of law, hindering economic development, and eroding public trust in state institutions. In the contemporary digital transformation era, generative Artificial Intelligence (AI) systems present new opportunities for combating corruption through automated solutions for financial flow analysis, anomaly detection, and corruption risk assessment. However, deploying such technological systems raises significant legal, ethical, and technical concerns. This article analyses the potential and challenges of applying generative AI systems in Ukraine's anti-corruption policy. Through comparative analysis of international experience, the study identifies effective methods for implementing AI in Ukraine's law enforcement and governance practices, considering the country's legislative framework and political context. The research examines risks associated with AI implementation, including algorithmic manipulation, cybersecurity threats, data protection concerns, and ethical challenges. The authors propose recommendations for adapting AI technologies to Ukraine's anti-corruption efforts, including developing regulatory frameworks, introducing algorithmic accountability, implementing ethical AI standards, and strengthening international cooperation. The findings demonstrate that, with proper regulation and oversight, generative AI can enhance government transparency and reinforce the rule of law in anti-corruption efforts.

International Journal of Criminology and SociologyVol. 14
Sumy State University (UA)
Openalex Percentile: Top 90%
Ukrainian Legal and Forensic Studies
AI Navigator

Ask Laika to Summarize, Analyze, and Connect papers live on the map.

Summarize Papers & Methodologies

Extract key findings, datasets, and comparative methods across publications.

Benchmark Rankings & Visual Analytics

Rank top research institutions, authors, funders, topics, and journals by Field-Weighted Citation Impact (FWCI) and paper volume with instant charts.

Connect Distant Disciplines

Bridge topological clusters on the map to find hidden collaborative intersections.

Generative Artificial Intelligence Systems in the Fight Against Corruption: Potential, Threats and Prospects for Ukraine — Olha Bondarenko, М.О. Думчиков · International Journal of Criminology and Sociology (2025) | TGRS Research Map | TGRS