Legal tools of security of the financial sector of Ukraine

Herramientas legales de seguridad del sector financiero de Ucrania

DOI: https://doi.org/10.46398/cuestpol.4074.02
Keywords: financial security, criminal violations, macroprudential policy, financial risks, economic and legal relations

Abstract

The structure of crimes in the financial and economic sphere is analyzed by means of the dialectical method. Based on the analysis of the latest legislative and theoretical achievements, applied to the issues of legal regulation of the studied financial and legal relations, scientific approaches are substantiated and proposals for improvement of regulations in this area are developed. In particular, economic security is viewed through the prism of the state’s potential to ensure independent development, stability of civil society and its institutions, sufficient defense potential and its ability to protect national economic interests from internal and external threats. It is proposed to supplement Article 1 of the Law of Ukraine “On National Security of Ukraine” with the term “economic security” as a state of the national economy providing resilience to threats (exogenous and endogenous), ensuring a high level of competitiveness in the global economic space, to strengthen the comprehensive development. In the conclusions of the case, the convenience of implementing macroprudential tools as one of the dominant primary sources of information for risk assessment activities in the policies of the Directorate of Economic Security is supported.

Downloads

Download data is not yet available.

Author Biographies

Volodymyr Kantsir, Lviv Polytechnic National University, Lviv, Ukraine.

Doctor of Law, Professor, Professor of of the Department of Criminal Law and Procedure at Lviv Polytechnic National University, Lviv, Ukraine.

Olena Ryashko Ryashko , Lviv State University of Internal Affairs, Lviv, Ukraine.

Candidate of Law, Associate Professor, Associate Professor of the Department of Criminal Procedure and Criminology at Lviv State University of Internal Affairs, Lviv, Ukraine.

Anastasia Baran, Lviv Polytechnic National University, Lviv, Ukraine.

Doctor of Law, Assistant of the Department of Criminal Law and Procedure at Lviv Polytechnic National University, Lviv, Ukraine.

Roman Shay, Lviv Polytechnic National University, Lviv, Ukraine.

Candidate of Law, Associate Professor, Associate Professor of Criminal Law and Procedure Lviv Polytechnic National University, Lviv, Ukraine.

Eduard Solovyov, National Police of Ukraine in Kyiv, Deputy Chief, Kyiv, Ukraine.

Deputy Chief of the Investigation Department of the Main Directorate of the National Police of Ukraine in Kyiv, Deputy Chief, Kyiv, Ukraine.

References

VASYLEVYCH, Vitalii; MOZOL, Stanislav; POKLONSKYI, Andrii; POKLONSKA, Olena; ZELENIAK, Polina. 2021. “Regulatory framework for the fight against corruption in the National Police of Ukraine” In: Cuestiones Políticas. Vol. 39, No. 68, pp. 682-695.

DERHALIUK, Marta; POPELO, Olha; TULCHYNSKA, Svitlana; MASHNENKOV, Kostyantyn; BEREZOVSKYI, Danylo. 2021. “State policy of the potential-forming space transformation in the context of the regional development intensification” In: Cuestiones Políticas. Vol. 39, No. 70, pp. 80-93.

NUSRATULLIN, Ilmir; MROCHKOVSK, Nikolay; YARULLIN, Raul; ZAMYATINA, Natalia; SOLNTSEVA, Oksana. 2021. “Financial implications of the COVID-19 coronavirus pandemic: Una revisión” In: Cuestiones Políticas. Vol. 68, No. 39, pp. 325-342.

SAVINA, Svetlana. 2018. “Scientific and methodological approaches to developing a marketing strategy of the enterprise” In: Scientific Bulletin of Uzhhorod National University. No. 19, part 3. Uzhhorod, Ukraine.

ОRLOV, Petro. 2015. Modern marketing: analysis and prospects: a scientific publication. Kharkiv, Ukraine.

CONSTITUTION OF UKRAINE: LAW OF UKRAINE. 1996. No. 254k/96-VR. Available online. In: https://zakon.rada.gov.ua/laws/show/254к/96-вр. Consultation date: 27/03/2022.

CONCEPT OF ECONOMIC SECURITY OF UKRAINE. 1999. Project Manager Valeriy, Geets; Institute of Economic Forecasting of the National Academy of Sciences of Ukraine. Logos. Ukraine.

ON APPROVAL OF METHODOLOGICAL RECOMMENDATIONS ON CALCULATION OF THE LEVEL OF ECONOMIC SECURITY OF UKRAINE. 2013. Order of the Ministry of Economic Development and Trade of Ukraine of October 29, 2013 № 1277. Available online. In: https://zakon.rada.gov.ua/rada/show/v1277731-13#Text. Consultation date: 27/03/2022.

ECONOMIC SECURITY STRATEGY FOR THE PERIOD UNTIL 2025. 2021. Approved by the Decree of the President of Ukraine of 11.08.2021 № 347/2021. Available online. In: https://zakon.rada.gov.ua/laws/show/347/2021#Text. Consultation date: 27/03/2022.

CRIMINAL CODE OF UKRAINE. 2001. № 2341-III. Available online. In: https://zakon.rada.gov.ua/laws/show/2341-14. Consultation date: 27/03/2022.

CHERNYAVSKY, Serhiy; KORISTIN, Oleksandr; NEKRASOV, Vyacheslav. 2017. Financial investigations in the field of combating money laundering in Ukraine: guidelines. National Academy of Internal Affairs. Kyiv, Ukraine.

OFFICE OF THE PROSECUTOR GENERAL. n/y. Report on criminal offenses committed at enterprises, institutions, organizations by type of economic activity. Available online. In: https://gp.gov.ua/ua/posts/pro-kriminalni-pravoporushennya-vchineni-na-pidpriyemstvah-v-ustanovah-organizaciyah-za-vidami-ekonomichnoyi-diyalnosti-2. Consultation date: 27/05/2022.

OPERATIONAL ISSUES FINANCIAL INVESTIGATIONS GUIDANCE: FATFREPORT. 2012. Available online. In: https://www.fatf-gafi.org/media/fatf/documents/reports/. Consultation date: 27/03/2022.

ON THE BUREAU OF ECONOMIC SECURITY OF UKRAINE. 2021. Law of Ukraine № 1150-IX. Available online. In: https: https://zakon.rada.gov.ua/laws/show/1150-20#Text. Consultation date: 27/05/2022.

REGULATIONS ON THE CIVIL SERVICE OF FINANCIAL MONITORING OF UKRAINE. 2015. Resolution of the Cabinet of Ministers of Ukraine № 537. Available online. In: https://zakon.rada.gov.ua/laws/show/537-2015-%D0%BF#Text. Consultation date: 27/03/2022.

CRIMINAL PROCEDURE CODE. 2012. № 4651-VI. Available online. In: https://zakon.rada.gov.ua/laws/show/2341-14. Consultation date: 27/03/2022.

Volodymyr Kantsir, Olena Ryashko, Anastasia Baran, Roman Shay y Eduard Solovyov 62 Legal tools of security of the financial sector of Ukraine

MACROPRUDENTIAL POLICY STRATEGY OF THE NATIONAL BANK OF UKRAINE. Available online. In: https://bank.gov.ua/ua/files/zgNZIvZgKdapdeO. Consultation date: 27/03/2022.

ВОАR, Codruta; GAMBACORTA, Leonardo; LOMBARDO, Geovanni; PEREIRA DA SILVA, Luiz. 2017. What are the effects of macroprudential policies on macroeconomic performance? BIS Quarterly Review. Available online. In: https://www.bis.org/publ/qtrpdf/r_qt1709g.pdf Consultation date: 27/03/2022.

Published
2022-09-27
How to Cite
Kantsir, V., Ryashko , O. R., Baran, A., Shay, R., & Solovyov, E. (2022). Legal tools of security of the financial sector of Ukraine: Herramientas legales de seguridad del sector financiero de Ucrania. Political Questions, 40(74), 48-62. https://doi.org/10.46398/cuestpol.4074.02
Issue
Vol. 40 No. 74 (2022): Cuestiones Políticas
Section
Derecho Público

Copyright

The authors who publish in this journal agree to the following terms:

The authors retain the copyright and guarantee the journal the right to be the first publication where the article is presented, which is published under a Creative Commons Attribution License, which allows others to share the work prior to the recognition of the authorship of the article work and initial publication in this journal.

Authors may separately establish additional agreements for the non-exclusive distribution of the version of the work published in the journal (for example, placing it in an institutional repository or publishing it in a book), with an acknowledgment of its initial publication in this journal.

 

This work is under license:
Creative Commons Reconocimiento-NoComercial-CompartirIgual 4.0 Internacional (CC BY-NC-SA 4.0)

Most read articles by the same author(s)