( U=343.3 )

ББК Х628.38

Аннотация: The article validates the relevance of the implementation of international standards in the national anti-corruption policy, taking into account the progressive and sustainable development of corrupt practices in Ukraine. The purpose of the research is to propose a structural and functional algorithm for improving the process of establishing criminal liability for corruption-related crimes following international anti-corruption standards using the method of structural and functional modeling. The level of implementation and compliance of national legislation with international standards for combating corruption was assessed, which allowed identifying conflicts in legislative and normative acts on the formation of the list of corruption crimes and the procedures used for their investigations by type of legal responsibility. The article presents a structural and logical algorithm for the implementation of international standards in determining criminal liability for corruption-related offenses in Ukraine.

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Novytskyi, H. V..
Ukraine’s constitutional doctrine of national security [Текст] = Doctrina constitucional de la seguridad nacional de Ucrania / H. V. Novytskyi, L. I. Shcherbyna, V. V. Pyvovarov, Olha Ye. Kartamysheva, O. V. Lysodyed // Revista Cientifica General Jose Maria Cordova. - 2022. - Vol. 20, Number 38. - P. 387-406
Перевод заглавия: Конституційна доктрина національної безпеки України

УДК

РУБ DOI: https://doi.org/10.21830/19006586.902

Аннотация: This article aims to set the foundations for a comprehensive legal system ensuring national security through establishing the scientific principles and framework legislation and developing a constitutional Ukrainian national security doctrine. The empirical basis for this research consists of published documents and materials concerning national security in the USA, particularly the US National Security Strategy. The drafting of the mentioned doctrine as a main scientific result is of national significance for Ukraine. Furthermore, the scientific results presented in the article, including principles, general scientific, system-structural, and legislative models, can be used for the democratic development of constitutional models in Eastern European countries to ensure national and collective security in the world. © Universiti Putra Malaysia Press

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Orlovskyi, R. S..
Legalization of criminally obtained property committed by organized criminal groups: European and Ukrainian standards [Текст] = Legalización de bienes obtenidos de forma delictiva cometidos por grupos criminales organizados: Regulaciones Europeas y Ucraniana / R. S. Orlovskyi // Juridicas CUC. - 2023. - Vol.: 19, Iss. 1. - P. 197-230. - References : p. 223-230
Перевод заглавия: Легалізація майна, одержаного злочинним шляхом, вчиненого організованими злочинними групами: європейські та українські стандарти

УДК

343.35:35.08

РУБ DOI: 10.17981/juridcuc.19.1.2023.07

Аннотация: The phenomenon of money laundering as a result of the actions of criminal groups is a negative factor in the global development of the international community. The need for this study is due to the increase in the scale of such criminal acts that negatively affect the development of the state, threatening the rule of law and security of the state in general and society in particular; lack of legisla-tive and practical basis for combating this phenomenon. Therefore, the purpose of the study is to define the concept and the essence of money laundering by organized crimi-nal groups and elaborate scientifically sound measures to combat this phenomenon in terms of European and Ukrainian dimensions. Several methods were used in the study, in particular: dialectical, system-structural, his-torical-legal and formal-logical. Leading research method was comparative method, which helped to characterize the specifics of criminal law protection of public rela- tions arising from money laundering in Ukraine, Western European countries, and the United States. The authors determine the national policy of Ukraine against crimes committed by organized groups is characterized by the obsolescence of the regulatory and legal framework, gaps in the organization of combating such types of crimes, reduction of special units in the police, and insufficient level of cooperation of state bodies. The collected original empirical material will allow theorists in this field to continue their research and effectively counteract this negative phenomenon.
El fenómeno del blanqueo de capitales como consecuencia de la actuación de grupos criminales constituye un factor negativo que retrasa el desarrollo global de la comunidad internacional. La necesidad de este estudio se debe al aumento de la escala de tales actos delictivos que afectan negativamente al desarrollo de la nación, y amenazan directamente a la seguridad del Estado de Derecho, lo que evidencia falta de base regulativa para combatir este flagelo. Por lo tanto, como propósito del estudio se definió el concepto y alcance del lavado de activos por parte de grupos de crimen organizado, así como el estudio de las medidas y políticas para combatir este fenómeno en lo que respecta a las relaciones europea y ucraniana. Se utilizaron métodos en el estudio, en particular: dialéctico, histórico-legal y el formal-lógico. Se utilizó también el método comparativo, que ayudó a caracterizar las especificidades del derecho penal frente a la protección de las relaciones públicas derivadas del lavado de dinero en Ucrania, los países de Europa Occidental y los Estados Unidos. Los autores concluyen que la política pública de Ucrania contra los delitos cometidos por grupos de crimen organizados se carac-teriza por la obsolescencia del marco normativo y jurídico; por tanto, las lagunas en la organización de la lucha contra ese tipo de delitos, la reducción de las unidades especiales de la policía y el insuficiente nivel de cooperación de los órganos estatales constituyen las razones principales del aumento que presenta el blanqueo de capitales. El material empírico original recopilado permitirá a los teóricos de este campo continuar sus investigacio-nes y contrarrestar eficazmente este fenómeno negativo.

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Shulzhenko, N. .
Internet fraud and transnational organized crime [Електронний ресурс] / N. Shulzhenko, S. Romashkin // Juridical Tribune - Tribuna Juridica. - 2020. - Vol. 10, Iss. 1. - P. 162-172. - References : p. 172
Перевод заглавия: Інтернет-шахрайство та транснаціональна організована злочинність

УДК

ББК Х628.1

Аннотация: The present research paper describes the most traditional ways of today's mass-marketing financial crimes such as fraud. Digital banking is now used daily for checking account data, making purchases, paying the bills, transfer money, print statements, etc. Online fraud is a crime committed with on-line software to unlawfully allocate money from both bank' and payment systems' account and/or transfer money to another bank account. Banks are not so much targeted in today's world, there's a lot of money in cyberspace, in modern digital systems and data networks. The main task of this article is to determine the most common forms of online financial crimes, such as "Hacking" or electronic transmission unintended for the interceptor, such as passwords, credit card information, or other types of identity theft. The article discusses the features of legal regulation and the activities of the Ukraine to protect citizens form Internet frauds and to avoid Internet scams, phishing and other cybercrimes in Internet. In this article, we review some principles of qualitative data collection, analysis, and strategic planning to help scientists, lawyers, and law students interested in conducting research in their practice to continue their learning in this area.

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