WAYS OF IMPROVEMENT OF CRIMINAL LEGISLATION OF UKRAINE AS TO THE LIABILITY IN THE SPHERE OF BANKING

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WAYS OF IMPROVEMENT OF CRIMINAL LEGISLATION OF UKRAINE AS TO THE LIABILITY IN THE SPHERE OF BANKING

Journal Title: Юридичний науковий електронний журнал - Year 2017, Vol 3, Issue

Abstract

The article is devoted to issues of criminal legal protection of banking in Ukraine. Investigated the current criminal legislation of Ukraine which establishes the liability for crimes in the sphere of banking and criminal laws of the foreign countries on these issues, system of scientific views and developments as to this problem. Provided the criminal legal characteristics of the crimes in the sphere of banking and proposed to criminalize some socially dangerous acts that are committed in this area. An article is aimed to create a concept of criminal legal protection of Ukraine’s banking activities and to define a system of criminally-legal norms that provide for responsibility for these crimes. The comparative legal method was applied when the criminal legislation of Ukraine was compared with the norms of the criminal laws of the other states. Emphasized that decriminalization of certain crimes in the sphere of economic activity in 2011 was inappropriate. The urgency and timeliness of scientific research in the sphere of banking is unconditionally confirmed by the current state of development of the Ukrainian banking system, characterized by complex challenges of instability, bankruptcy, corruption, cybernetic and other crimes. It is concluded that the formation of a system of criminal and legal protection of banking activities has a great theoretical and practical importance for the further development of the banking system of Ukraine and the quality of service to the population.

Authors and Affiliations

А. М. Клочко

Keywords

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EP ID EP477330
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