Національний юридичний університет імені Ярослава Мудрого ⚖ Головна ⓘ Довiдка
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1.
Babenko, A. .
    Chronic alcoholism treatment in custodial facilities: Ukraine's experience during independence [Текст] / A. Babenko, O. Mazurenko, A. Mernyk // Wiadomosci lekarskie. - 2019. - Vol. 72, Issue:12 cz 2. - P. 2451-2456
   Перевод заглавия: Лечение хронического алкоголизма в следственных изоляторах: опыт Украины за годы независимости
УДК
ББК Х88
РУБ DOI: 10.36740/WLek201912210

Аннотация: Introduction:Chronic alcoholism is a powerful catalyst for commission of many serious and particularly grave crimes - intentional homicide, bodily damage, robbery, plundering, traffic safety violations that led to fatalities. The vast majority of these offenders are sentenced to imprisonment. Although independent Ukraine refused their compulsory treatment, such experience, unfortunately, did not improve the situation. This will require finding new ways of solving the alcoholism problem that may be of interest to both post-Soviet countries and developed democracy countries. The aim of this research is to trace the evolution of chronic alcoholism treatment in Ukrainian penitentiary institutions, identify the causes of its poor effectiveness under the current approach, and suggest some ways to minimize the negative impact of this disease on a patient and society. Material and methods: The study is grounded in dialectical, historical, comparative, analytical, synthetic, statistical, monographic, sociological (interview) and criminological mapping research methods. The calculations and mapping were done using Microsoft Word 2016, Adobe Photoshop CS6 and Quick Map 2.2. According to the General Prosecutor’s Office of Ukraine, criminal intensity of perpetrators of alcohol intoxication was calculated, and due to the analysis of medical and technological documentation on standardization of medical assistance to alcoholics, the peculiarities of voluntary treatment principle of convicted persons were established. The study group consists of 50 medical professionals working in the medical units of penitentiary and civilian healthcare facilities. Results: According to 3/4 of the surveyed experts, about 50% of convicts need treatment for alcoholism. The factors that influence the increase in concentration of such persons in penitentiary institutions are: prevalence of alcoholism in the whole country; alcohol illegal use in penitentiary institutions; detaining of large mass of household alcoholics in penitentiary; exclusively voluntary treatment and medico-social rehabilitation; lack of alternative treatment methods for alcoholism and consolidation of the lasting effect of this treatment; etc. The consequences of the above are often further decay of alcohol; involvement in this pernicious habit of new unstable persons, especially young convicts; lack of qualified medical care, even in urgent cases that threaten person’s life; genetic addiction of subsequent generations; relapse and recurrence of criminal behavior; etc. Conclusions: There is a need for immediate monitoring of people with chronic alcoholism and alternative treatment modalities, such as substance abuse replacement therapy; allocation of material resources for implementation of specific measures aimed at reducing the alcoholism level of convicts; immediate receipt of licenses by medical units of penitentiary institutions that do not have them, etc.

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2.
Oleinykov, S. N..
    Nature of legal behavior: The concepts of definition and their evolution [Текст] / S. N. Oleinykov, S. S. Shestopal, V. N. Babenko, A. P. Rabets, E. V. Burova // Humanities and Social Sciences Reviews. - 2019. - Vol. 7, Iss. 6. - p. 201-205
   Перевод заглавия: Природа правового поведения: понятия определения и их эволюция
ББК Х062.07
РУБ https://doi.org/10.18510/hssr.2019.7639

Аннотация: Purpose: The purpose of the study is determining nature of legal behavior: the concepts of definition and their evolution Methodology: This is intellectual research and we used here historical methods for analyzing. Result: The genesis of the concept of legal behavior implies a link between research and the praxeological dimension of the legal system in which the legal personality is a central element. Applications: This research can be used for universities, teachers, and students. Novelty/Originality: In this research, the model of nature of legal behavior: the concepts of definition and their evolution are presented in a comprehensive and complete manner.

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3.
Vovk, V.
    Financial monitoring in the bank as a market instrument in the conditions of innovative development and digitalization of economy: Management and legal aspects of the risk-based approach [Text] / V. Vovk, Y. Zhezherun, O. Bilovodska, V. Babenko, A. Biriukova // International Journal of Industrial Engineering and Production Research. - 2020. - Vol. 31, Iss. 4. - Р. 559-570
   Перевод заглавия: Финансовый мониторинг в банке как рыночный инструмент в условиях инновационного развития и цифровизации экономики: управленческие и правовые аспекты риск-ориентированного подхода
ББК Х622
РУБ DOI: 10.22068/ijiepr.31.4.559

Аннотация: The article examines foreign and domestic experience in organizing financial monitoring systems, systematizes the requirements for its implementation in Ukraine. The basic legal norms, enshrined in the joint directives of the European Parliament and of the Council of the EU, and underlying the national financial monitoring systems of the EU countries and Ukraine have been also analyzed. Taking into account the fact that the risk-based approach is the main basis for the effective implementation of all FATF recommendations, the nature of the risk of money laundering / financing of terrorism and the criteria for their assessment have been investigated. A scheme of improving the process of financial monitoring in a bank has been developed, as well as a number of measures have been proposed to raise the level of adhering to the legislation in the field of anti-money laundering and counter-terrorist financing by the banking sector.

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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