Liability for white-collar crimes in Ukraine: Theoretical and enforcement issues

نویسندگان

چکیده

This paper raises current theoretical and practical issues related to the implementation of a comprehensive mechanism liability for economic criminal offences in Ukraine. The purpose this study is identify main problem areas law security relations develop conceptual advice on their elimination. uses wide range methodological tools (including comparative, historical, systemic, Aristotelian (dogmatic), modelling), which enabled critical analysis state prospects improving regulation country. results are designed promote development unified model protection national economy through law. It established that prolonged crisis distortions market continue adversely affect dynamics crime. author’s opinion also argued since measures cannot objectively have positive effect processes, they can be relied only eliminate certain adverse consequences activity. substantiated term “criminal against economy” context denoting crimes responsibility prescribed by Section VII Special Part Criminal Code Ukraine, successfully passes conditional verification compliance with name structural part Code. Over past five years, Ukraine’s policy combating sphere activity has not undergone radical changes. Finally, there hopes active legal research become reliable foundation quality law-making optimise statutory framework terms response financial torts.

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ژورنال

عنوان ژورنال: Ûridi?nij ?asopis Nacìonal?noï akademìï vnutrìšnìh sprav

سال: 2022

ISSN: ['2519-4216', '2519-4313']

DOI: https://doi.org/10.56215/04221201.33