International Cooperation in Investigating Economic Crimes of Transnational Nature

Cooperación Internacional en la Investigación de Delitos Económicos de Carácter Transnacional

• Galina Didkivska State Tax University, Kyiv Oblast, Ucrania. https://orcid.org/0000-0003-1714-4804
• Serhiy Miroshnychenko Head of Union of Lawyers of Ukraine https://orcid.org/0000-0002-4215-1603
• Iryna Zavydniak State Tax University, Kyiv Oblast, Ucrania. https://orcid.org/0000-0003-1816-7426
• Inna Biriukova Irpin Vocational College of Economics and Law, Irpin, Ukraine. https://orcid.org/0000-0003-3320-5822
• Andrii Hmyrin State Tax University, Kyiv Oblast, Ucrania. https://orcid.org/0000-0001-9343-5684
• Dmitry Lopashchuk State Tax University, Kyiv Oblast, Ucrania. https://orcid.org/0000-0002-6360-2119

DOI: https://doi.org/10.46398/cuestpol.4072.30

Keywords: economic crimes, international legal cooperation, fight against transnational crime, crime prevention and suppression, law enforcement

Abstract

The purpose of the research is to highlight international cooperation in investigation of economic crimes of a transnational nature. The main content. It is emphasized that the concept of “international cooperation in fight against crimes” is in the sphere of action of various legal systems of both international public law and domestic law of states (countries) taking part in
cooperation.”. It is established that it is necessary to clearly delineate the subject of international legal regulation of this type of interaction between states and international organizations. Methodology. Review of materials and methods based on analyzing documentary materials of international cooperation in investigating economic crimes of transnational nature. Conclusions. Due to objective reasons and circumstances modern international relations are characterized by expansion of legal cooperation in investigating economic crimes of transnational nature. At the same time, certain entities can be clearly distinguished in the circle of participants of such cooperation. Considering their goals of creation, their range of powers and features of their implementation such entities operate only in the fight against crimes at the international level - these are international law enforcement organizations.

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