CRIMINAL IN DICATORS OF CRIMINALITY IN THE SPHERE OF BANKING ACTIVITIES OF UKRAINE: PROBLEMS OF DETERMINATION
Journal Title: Науковий вісник Херсонського державного університету. Серія «Юридичні науки» - Year 2018, Vol 2, Issue 1
Abstract
The article is devoted to the clarification of the certain criminological indicators of the criminal offenses commission in the sphere of banking activity of Ukraine. The report data of the DGF and the General Prosecutor’s Office of Ukraine for the last years have been analyzed. It is concluded that the lack of unified reports on the criteria for criminal offenses in the sphere of banking provides a dubious picture of the actual level of their commission and indicates the superficial attitude of the controlling bodies towards the processes of criminalization of the banking sphere of the country.
Authors and Affiliations
А. М. Клочко
Keywords
Related Articles
- EP ID EP658780
- DOI -
- Views 97
- Downloads 0
PLACE OF PUBLIC INFORMATION IN THE GENERAL CLASSIFICATION OF INFORMATION IN UKRAINE
The paper gives a comparative description of the concepts “information” and “public information”, which are enshrined in the current legislation of Ukraine, and analyzes the information classifications proposed in the sp...
SOME ASPECTS OF PROTECTION OF INVESTOR RIGHTS AS A COMPLEX INVESTMENT ATTRACTION OF UKRAINE
The article explores some aspects of investor rights protection. Particular attention is paid to ways to protect the rights of investors in the corporate sphere under the new legislation.
THE PROBLEMS OF THE MATERIAL LEGAL REGIME IN THE LABOR LAW OF UKRAINE
The article substantiated that even though concepts of “legal regime of an employment law” and “legal regime in an employment law” are absent from the scientific parlance, these regimes are being objectively existed in t...
DEVELOPMENT OF THE SELF-EMPLOYMENT AS AN EVERY TYPE OF INCREASING OF PROFESSIONAL COMPETENCE LEVEL OF THE STATE EMPLOYEE
The article deals with the problem of the development of self-education of a civil servant as a form of raising the level of professional competence in the context of reforming and developing the civil service. The types...
USE OF OPERATING TIME OF THE OFFICIAL BODY OF THE PROSECUTOR: PECULIARITIES OF PLANNING
The article deals to the features of planning the use of working time and suggested the mechanisms for improving the temporary organization of professional activities of the head of the prosecutor’s office.