Anti-corruption control over the expenses of employees in connection with the possibility of turning property into state income: certain aspects of legal regulation

In this paper, the authors characterize a system of anti-corruption measures related to interna-tional obligations to control the expenses of state and municipal employees, as well as other persons with a special status that allows them to be held accountable in case of inconsistency of declared income with expenses for the purchase of real estate, cars, boats, boats, securities and similar property. The authors emphasize the need to improve various aspects of the problem under consideration – in particular, the analysis of the expenditure of funds over a three-year period received by spouses and minor children, the assessment of the objective possibility of accumulating funds spent on the acquisition of property, the value of which is higher than the declared income and other problems. The paper provides practical recommendations aimed at unifying and systematizing the practice of controlling the expenses of persons with public status. Conclusions and analysis are based on the practical expert experience of the authors of the study, obtained in interaction with authorities at various levels.