The history and development of "economic and financial crimes" in Ukraine and the world
Research of historical foundations of "economic and financial crimes" in Ukraine and in the world. An analysis of the international genesis of such crimes. Opportunity to improve the current legislation, which is based on the Ukrainian legal tradition.
Подобные документы
Investigations of the development of criminal legislation of Ukraine as exemplified in crimes against justice. The study of criminal law through the analysis of its development in the globalised world. Historical map of crimes, against justice inherent.
статья, добавлен 08.07.2022Theoretical and legal issues of regulation of financial and credit relations; prevention of crimes in the field of lending. Emphasis is placed on the complexity of regulating relations, which is reflected various areas of law and legislation of Ukraine.
статья, добавлен 20.09.2021Approached the study of criminal law through the analysis of its development in the globalised world and in Ukraine. Constructed a historical map of crimes, misdemeanours and offences against justice inherent in the criminal legislation of Ukraine.
статья, добавлен 17.09.2021Considering current threats to the international legal order and security system, justice and defence sector actors, military lawyers and research fellows in military law are faced with the problems of the responsibility for the most serious crimes.
статья, добавлен 08.08.2022Studying foreign legislation - a necessary process for orientation in the mechanisms of economic, political integration. Types of crimes against the constitutional foundations of national security in the criminal law of the scandinavian countries.
статья, добавлен 25.11.2021Consideration of the issue of the criminalization of war crimes, the establishment of responsibility for which takes place in military law at the international and state levels. Current threats to the international legal order and security system.
статья, добавлен 14.01.2023Contrary to international law, Russia has not officially declared war on Ukraine. In Ukraine war crimes additional responsibility only for the Ukrainian military, there are special features of qualification. Analyze aviation crimes in martial time.
статья, добавлен 18.07.2022Pre-procedural the investigation of economic crimes are the activities to investigate crimes committed in the sphere of economy that are carried out before the initiation of criminal proceedings. The investigation of crimes carried out by judicial police.
статья, добавлен 25.07.2021The article explores economic crimes that can be committed at all stages of the activity of the economic structure. shareholders can be deceived when investing in the statutory fund of the economic entity, and workers or employees when calculating wages.
статья, добавлен 29.10.2021The principles of activity of the International Criminal Court, to whose jurisdiction international crimes belong, were determined. The necessity of ratification of the Rome Statute of the International Criminal Court by Ukraine was substantiated.
статья, добавлен 14.07.2022The rights and legitimate interests of individuals in international law as a result of the commission of war crimes, the formulation of scientifically sound proposals for improving the current legislation and the practice of its application in this area.
статья, добавлен 25.06.2022Analysis of some crimes against property under the Criminal Code of Ukraine and foreign countries. The case of tax evasion, which selects the optimal amount of 4 revenues for reporting to authorities. Optimizing the usefulness of each member of society.
статья, добавлен 08.01.2019Analysis of the legislative regulation of illegal acts and responsibility for damage caused to victims of war crimes. Forms, methods and means of protecting the rights and legitimate interests of such persons in Ukraine and on the international arena.
статья, добавлен 24.07.2022Formation of economic security of business entities in Ukraine. Consideration of the limits of antitrust state regulation. Approximation of the country's legislation to world standards of doing business. Reducing government pressure on entrepreneurs.
статья, добавлен 17.09.2021Reforming and harmonizing the legislation of Ukraine. Implementation of European conventions, protection of international courts in the country. Strengthening penalties for criminal offenses against justice. Assessment of the public danger of the crime.
статья, добавлен 23.06.2022The criminal legislation of Ukraine provides for several types of crimes, in the mechanism of which fire takes place. The category of criminal offenses united from a criminalistics point of view into one group, where the means of commission is arson.
статья, добавлен 06.08.2023The aim of this study is to find out whether the recent atrocities in Bucha can be qualified as a crime of genocide. The meanings of the terms included in the concept of "genocide" are analyzed in the context of the essence of these cruel crimes.
статья, добавлен 11.12.2022- 18. The essence of a helpless state of a person as an important component in the investigation of crimes
Analysis of definitions of the concept of a helpless state of a person. Development of the interpretation of a helpless or other life-threatening condition to improve the current legislation of Ukraine. Factors of the helpless state and its features.
статья, добавлен 04.08.2022 Classification of legal norms regulating economic, energy and financial security in Ukraine. Analysis of legal acts that form the basis for the implementation of Ukrainian state policy. Improving the mechanisms of administrative and public administration.
статья, добавлен 26.08.2022More than 600 well-documented crimes have been identified in the Democratic Republic of Congo. Crimes against humanity, serious violations of international humanitarian law, crimes of genocide, and terrible human rights violations have been committed.
статья, добавлен 17.01.2023Comprehensive analysis of the structure of the criminal offense of looting by comparing it with other crimes. The main characteristic of improving the legislation of Ukraine, aimed at prevention and combating this type of crime, by making changes.
статья, добавлен 31.01.2024To analyze legal resources in Turkish and Lithuanian law that concern forest fires. Strengths, weaknesses, opportunities, and threats of Turkish legislation related to forest fires. To discuss general aggravating circumstance for all forerst crimes.
статья, добавлен 28.07.2023Analysis of practical questions of economic security of Ukraine in the context of singling out a number of principles. Study of approaches as to their implementation of international legal acts with Ukraine, in the acts of the internal law of Ukraine.
статья, добавлен 15.03.2018The issues related to the protection of violated rights and interests of individuals in public international law as a result of the commission of war crimes. The proposals for improving the legislation and the practice of its application in this area.
статья, добавлен 13.07.2022It is said about corruption crimes and the problems of classifying other crimes against official gain and about ways to solve them. The problems arising in the description of corruption crimes and other crimes against official gain are highlighted.
статья, добавлен 15.01.2023