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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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Momot, T. .
    Corruption in business: motives and influence on shadow economy [Текст] / T. Momot, N. Chekh, S. Prylypko, O. Filonych, O. Cherednychenko // Business: Theory and Practice. - 2023. - Vol. 24, Iss. 1. - P. 206-215. - References : p. 213-214
   Перевод заглавия: Корупція в бізнесі: мотиви та вплив на тіньову економіку

УДК	346.2:[343.9.024:336.7]

РУБ DOI: 10.3846/btp.2023.17365

Аннотация: The paper devoted to the research of the corruption offenses in the activity of business entities which are quite a common phenomenon that causes serious moral, economic and political problems, hinders development and distorts fair competition. The purpose of the study is to reveal the distinguishing peculiarities of corruption in business to business relations and special features of the behavior of the corrupt company employee in the context of corruption influence on the level of the shadow economy of Ukraine. The differences between employment in the public and private sectors are highlighted. Analyzing relevant literature, the paper offers a model of corruption-related decision-making of an enterprise employee that takes into account all the factors that may influence a choice of involvement in the corruption offenses. The main causes of corruption in business are viewed as the competitive advantages the company can gain and the level of corruption around it. The research proves that the company can start participating in corrupt practices because many representatives of the business environment are involved in it, claiming that it is the only way to survive. The paper proves the impact of corruption on the level of shadow economy on the example of Ukraine. The essence and constituent ele-ments of the shadow economy are revealed, as well as the negative consequences of the shadow economy, the spread of which is facilitated by corruption in the authorities and government. We proved that the higher level of corruption in the public sphere will result in a higher level of corruption inside the business environment. We proved that special attention should be given to the corruption in business relations as a sub-set of a general corruption phenomenon. The suggested by authors model of corruption-related decision making in business to business relations facilitates better understanding of the true nature of the business corruption phenomenon and development of well thought anti-corruption measures both on company and government levels.

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