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
Related Articles
- EP ID EP477330
- DOI -
- Views 51
- Downloads 0
FORM OF AGREEMENTS ON ESTABLISHMENT OF PHYSICAL AND LEGAL PERSONS ASSOCIATIONS
On the basis of analysis of current legislation of Ukraine and its application the issues of form of agreements on the establishment of physical and legal persons associations have been investigated. The agreement is a l...
TRANSITION TO SOLITARY CONFINIMENT AS ONE OF THE ACTUAL TRENDS IN REFORMING THE PENITENTIARY SYSTEM OF UKRAINE
In the article the author analyses the problems of convicts’ placement in criminal and executive institutions of close type, that is insufficient conformity of modern conditions to European standards and rules. The autho...
TO THE QUESTION OF THE PROCEDURE FOR THE CREATION OF PRINTED MASS MEDIA
The scientific article is devoted to the study of legal structures for the establishment and maintenance of the activities of printed media organizations. It is established that only editors or other institutions with th...
THE SYSTEM OF PREVENTING AND COMBATING CORRUPTION IN LOCAL SELF-GOVERNMENT BODIES OF UKRAINE
The paper identified key elements of measures to prevent and combat corruption in local government in Ukraine. Found that in improving the administrative and legal mechanism for preventing and combating corruption in loc...
IMPROVE THE SYSTEM OF IMPROVING TRAINING, RETRAINING AND SKILLS PERSONNEL OF NATIONAL POLICE
The article discusses the role of training, retraining and advanced training of the National Police officers, as a prerequisite for effective reform of the organs of the Internal Affairs of Ukraine, in particular the for...