Національний юридичний університет імені Ярослава Мудрого ⚖ Головна ⓘ Довiдка
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1.
Smetanina, N. V..
    Cost of crime in Ukraine: an empirical analysis [Текст] / N. V. Smetanina, K. D. Kulyk // Journal of criminological research policy and practice. - 2020. - Vol. 6, Issue 2. - P. 97-109
   Перевод заглавия: Стоимость преступления в Украине: эмпирический анализ
УДК
ББК Х628.3
РУБ DOI: 10.1108/JCRPP-10-2019-0065

Аннотация: Purpose This paper aims to analyze the cost of crime as understood in Ukrainian and foreign criminology, investigating both the direct and indirect damage caused by crime, its social consequences and Ukrainians' attitudes toward its costs. Design/methodology/approach From January 2018 to May 2019, data were gathered using an online questionnaire from 717 respondents between 14 and 65 years of age residing in all regions of Ukraine. Findings Results suggest a high level of concern among Ukrainian citizens regarding security and crime. Latent criminality, crime rates and mistrust of law enforcement are high in Ukraine. It was found that the total cost of crime to the respondents (losses from crimes) reached UAH2m, and 69.3 per cent reported fear of becoming a victim of crime, with 26.2 per cent indicating that they had already been victims. Practical implications - The knowledge of the cost of crime obtained in this study is vital for understanding crime in Ukraine. The results could be effectively leveraged to develop effective and cost-efficient means of combating crime. They could also be used to forecast crime rates, and thus, optimize future responses to the challenges of crime. Originality/value This is the first comprehensive study of the cost of crime in Ukraine and it indicates both the tangible and intangible costs of the damage it inflicts. Notwithstanding the country-specific case-study context, the results could inform discussions and decisions at a broader international scale, subject to the usual caveats.

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2.
Nizovtsev, Y. Y..
    Mechanisms of money laundering obtained from cybercrime: the legal aspect [Текст] / Y. Y. Nizovtsev, O. A. Parfylo, O. O. Barabash, S. G. Kyrenko, N. V. Smetanina // Journal of money laundering control. - 2021. - Ранний доступ
   Перевод заглавия: Механізми відмивання грошей, одержаних в результаті кіберзлочинності: правовий аспект
УДК
РУБ DOI: 10.1108/JMLC-02-2021-0015

Аннотация: Purpose: The use of computer technology to commit cyber laundering increases their social danger, creates new ways to commit cyber laundering, causes the masking of traces of cyber laundering and expands the geography of cyber laundering, while eliminating traditional state borders. That is why, the researched problems have a high level of relevance. The purpose of this research is to promote the spread of international standards in the field of combating money laundering, as well as an analysis of the mechanisms of money laundering obtained from cybercrime. Design/methodology/approach: The leading methods that were used in the article for the purpose of conducting research were a number of general scientific methods, such as analysis and synthesis, deduction, induction, forecasting, modeling, analogy and a number of special methods of study and cognition, which include comparative legal, historical legal, formal legal and structural functional methods. Findings: The main results prospects for further research and the applied value of the material. Large-scale cyber laundering of illegal income has long become a global problem that requires a solution from all states of the world, which means that these problems can only be overcome through active interstate cooperation. Originality/value: The article analyzes inter alia the international legislation in the field of money laundering mechanisms obtained from cybercrime and examines the activities of international organizations in this area.

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3.
Ovcharenko, М. О.
    Combating illegal drugs trafficking using the internet by means of the profiling method [Text] / М. О. Ovcharenko, O. V. Tavolzhanskyi, T. M. Radchenko, K. D. Kulyk, N. V. Smetanina // Journal of Advanced Research in Law and Economics. - 2020. - Vol. 11, Iss. 4. - P. 1296-1304
   Перевод заглавия: Противодействие незаконному обороту наркотиков через Интернет с помощью метода профилирования
ББК Х628.322
РУБ DOI: 10.14505/jarle.v11.4(50).26

Аннотация: The paper actualizes the issues of combating drug trafficking using the Internet on the example of Ukraine. Given the significant difference in the approach to this issue among Ukrainian and foreign scientists, this allowed to carry out a multifaceted analysis. The purpose of the article is to conduct a comprehensive study (criminological and forensic) on the use of the Internet in the commission of crimes related to drug trafficking, on the example of Ukraine. Profiling was used as the main method. The novelty of this work is the extrapolation of the method of profiling cybercriminals to persons who commit illicit drug distribution using the Internet in Ukraine as a special category of cybercriminals. The specific objectives of the study are: to study the characteristics of an offender who commits crimes related to drug trafficking via the Internet using the method of profiling; study of typical investigative situations that arise when committing crimes related to drug trafficking on the Internet; development of comprehensive recommendations for combating this group of crimes, taking into account both the identity of an offender and investigative situations that most often arise in practice. Based on the study, the article conducted (using secondary data) profiling of people who distribute drugs using the Internet in Ukraine. The profiling also includes a comprehensive portrait of such a criminal, which includes both socio-demographic and psychological characteristics of this category of criminals, studied their motivation, conducted a study of the victimological aspect and features of the study of evidence in this category of crimes.

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Умовні позначення місця знаходження

3_пов.(ЗПІ) – зала правової інформації, НБК

4_пов.(НАб) – абонемент наукової літератури, НБК

4_пов.(ДБФ) – довідково-бібліографічний фонд, НБК

5_пов.(З/П) – зала періодичних видань, НБК

6_пов.(АХЛ) – абонемент художньої літератури, НБК

6_пов.(ЗІЛ) – зала літератури іноземними мовами, НБК

7_пов.(Хр) – книгосховище, НБК

8_пов.(РК) – книгосховище рідкісних видань та дисертацій, НБК

НБВ – інформаційно-бібліографічний відділ, НБК, 7 поверх

Ст.Аб. – студентський абонемент, НБК, 5 поверх

Філ №1 – філія № 1 (вул. Динамівська, 4)

Філ №2 – філія № 2 (вул. Пушкінська, 106)

Полт. фак. – Полтавський юридичний інститут, м. Полтава