DETERMINANTS OF CRIME IN THE BANKING SECTOR OF UKRAINE
Journal Title: Юридичний науковий електронний журнал - Year 2017, Vol 6, Issue
Abstract
The article refers to the problem of the definition of key determinants of the crimes in the sphere of banking in Ukraine. It is noted that the stable functioning of the banking sector of Ukraine is the basis for the progressive development of the economy. Under current conditions, the problem of non-compliance of Ukrainian legislation with the provisions of the main EU Directives regulating the activities of credit institutions is absolutely obvious. The problems of harmonization of Ukrainian legislation with the provisions of the EU Directives, along with the mechanisms for the implementation of banking activities, are also connected with the processes of ensuring its high level of security, what requires its protection from unlawful encroachments. Сriminalization of Ukraine’s banking sector does not allow to speak about its high level of security. Identifying the key causes of activation of the criminal offences in the banking sector should help to minimize and eliminate these actions. Disadvantages of the functioning of the public relations in the banking sector are reflected in the determinants of this type of criminality. Socio-economic, organizational, managerial, political and legal factors contributing to the commission of crimes in the sphere of banking activity are considered. An attention is paid to the short-term factors, medium-term and long-term factors that provoke crime trends in the sphere of banking in Ukraine. The statistical indicators of the commission of criminal offences in the specified sphere are analyzed. It is concluded that definition of the causal complex of committing crimes in the sphere of banking will contribute to the identification of priority directions for counteracting these criminal offences.
Authors and Affiliations
А. М. Клочко, В. В. Нежевело
Keywords
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