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Gorodysky, A. N.
    Ukraine, international money laundering, and the investigation of organized crime [Текст] / A. N. Gorodysky // The Prediction and Control of Organized Crime: The Experience of Post-Soviet Ukraine. - 2017. - P. 53-59
   Перевод заглавия: Украина, международное отмывание денег и расследование организованной преступности

УДК

343.9.02

ББК Х628.37 + Х883.2
РУБ DOI: 10.4324/9781351303200-4

Аннотация: Organized criminal groups continue to understate profits and export finished goods from Ukraine without paying taxes. Ukraine’s environment of economic transformation has provided organized criminal groups with ample opportunity to drain Ukraine’s resources. Organized crime groups took advantage of Ukraine’s period of economic reform to develop methods to drain Ukrainian currency and hide capital resources abroad. The preservation and expansion of Ukraine’s capital is an economic necessity. The methods used can be instructive in considering the detection and investigation tactics to combat them. Criminal penetration is endemic to Ukraine’s organizational, administrative, legal, and regulatory systems. In order to have successful investigation and prosecutions, a thorough understanding is required of the means by which these crimes are committed. The development of international business relations between Ukrainian and foreign businesses, as well as the development of international networks of Ukrainian emigrants, has provided another system by which Ukrainian businesses can conceal currency abroad. © 2001, 2004 by Taylor & Francis. All rights reserved.

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Orlovskyi, R. .
    Committing a Criminal Offence by an Organized Criminal Group [Electronic resource] / R. Orlovskyi, O. Us, V. Shevchuk // Pakistan Journal of Criminology. - 2022. - Vol. 14, Iss. 2 : Special Issue on Criminal Law in Ukraine. - P. 32-45. - References : p. 42-45
   Перевод заглавия: Вчинення кримінального правопорушення організованою злочинною групою

УДК

343.9.02

Аннотация: Offences by criminal organisations are a particularly dangerous and destructive type of crime for both society and the state. This type of crime carries immense potential in the financial and economic spheres, which are not controlled by the state and society. The paper aimed to analyse existing international standards and methods of countering organised crime at the international level. In addition, the most important and relevant obstacles to the joint international fight against this phenomenon are examined. The study applies, along with general scientific methods, a number of special methods, to which induction, deduction, event analysis, and content analysis can be attributed. Moreover, the research methods are complemented by the use of a systematic approach. The study includes a detailed analysis of various types of international cooperation in the field of combating organised crime. The conducted study has shown that in the legal doctrine of Ukraine, the criminal concept of "commitment of a criminal offence by an organised group" is ambiguous: on the one hand, it is considered a social phenomenon (a real, conscious, volitional complex act of creating an organised group for the purpose of committing a crime or joining it at the stage of organising such a criminal association or a conscious, volitional act committed by a person as part of an organised group at the stage of its functioning).The study can also be used for the scientific and theoretical substantiation of further elaboration of actions to counteract the above type of offences.

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