International Journal of Computer Science & Network Security

International Journal of Computer Science & Network Security (국제컴퓨터통신보호논문지학회)
권호 표지
DOI QR코드

DOI QR Code

International Legal Measures of Protection of Critical Infrastructure Facilities in Banking Sphere

  • Oleg, Batiuk (Department of State Security of Lesya Ukrainka Volyn National University) ;
  • Oleg, Novikov (Department of Criminology and Criminal Executive Law of Yaroslav Mudryi National Law University) ;
  • Oleksandr, Komisarov (Department of Law Enforcement of the National Guard of Ukraine of Kyiv Institute of the National Guard of Ukraine) ;
  • Natalia, Benkovska (Department of Language Training of the National University "Odessa Maritime Academy" Institute of Naval Forces) ;
  • Nina, Anishchuk (Department of History of State and Law of the National University "Odessa Law Academy")
  • Received : 2022.10.05
  • Published : 2022.10.30
Download PDF
⟨ Previous Next ⟩

Abstract

Based on the obtained results of the study, the most problematic issues and legal conflicts are identified, which are related to the ratio of norms of domestic and foreign legislation, taking into account the requirements of the Constitution of Ukraine and the provisions of the Law of Ukraine "On international agreements". Along with this, it is stated in this scientific article that there are a number of provisions and examples of positive practice on the specified topic abroad and in international legal acts today, which should be used by Ukraine both in improving legislation on the issues of banking activity and in increasing the level of criminal legal protection of relevant critical infrastructure facilities, especially those that are substantively related to prevention and counteraction of activity, with regard to the legalization (laundering) of criminally obtained funds, financing of terrorism and the financing of the proliferation of weapons of mass destruction, which is quite relevant for our state, given the military conflict that is taking place on its territory in the Donbass. Again, in the same context, the need for more active cooperation between Ukraine and the FATF (international body developing a policy to combat money laundering) has been proven.

Keywords

References

  1. Azarov D.S., Gryshchuk V.K. & Kolb O.G. (2018). Scientific and practical commentary on the Criminal Code of Ukraine. Kyiv: Yurinkom Inter. 1104.
  2. Batiuk O.V. (2021). Forensic support of combating crimes at critical infrastructure facilities. A monograph. Lutsk: Volyn polygraph. 450. https://doi.org/10.33405/2078-7480/2021/4/79/251498.
  3. Borysenkova A.V. (2011). State financial monitoring systems: foreign experience. Bulletin of the National Academy of Public Administration (2). Retrieved from http://www.academy.gov.ua/ej/ej14/txts/Borisenkova.pdf.
  4. Didkivska G.V. (2019). Criminological characteristics of Ukraine's participation in the system of preventing international crime. A monograph. Vinnytsia: LLC "Tvory". 356.
  5. Directive of the EU Council of 19 June 1991. (1991). On preventing the use of the financial system for money laundering. Retrieved from http://zakon.rada.gov.ua/cgi-bin/laws/main/cgi/.
  6. Directive of the European Parliament and of the EU Council of 24 October 1995. (1995). On the protection of individuals with regard to the processing of personal data and on the free movement of such data. Retrieved from http://zakon.rada.gov.ua/cgi-bin/laws/main/cgi/.
  7. European Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime of 8 November 1990. (2000). Collection of treaties of the Council of Europe. Kyiv: Parliamentary edition. 367-374.
  8. Global study on banking fraud. (2019). KPMG. Retrieved from https://assets.kpmg/content/dam/kpmg/ua/pdf/2019/11/Global_Banking_Fraud_Survey.pdf.
  9. How do cybercriminals launder the stolen funds? (2018). Reporter. Retrieved from https://report.if.ua/kryminal/yak-kiberzlochynci-vidmyvayut-kradeni-koshty/.
  10. International Covenant on Civil and Political Rights: UN General Assembly Resolution of 16.12.1966 No 2200A (XXI). (2008). Collection of international legal acts and agreements on the activities of penitentiary institutions and the treatment of prisoners / order. Shynalskyi O.I., Nedilko V.G., Artemenko I.O. and others. Kyiv: ANNA-T Publishing House. 37-45.
  11. Kelman M.S., Kotukha O.S. & Koval I.M. (2018). General theory of state and law. A textbook/for general. ed. Ph.D. prof. Kelman. Ternopil: Terno-graf. 804.
  12. Khavronyuk M.I. (2005). Modern European criminal law: problems of harmonization: a monograph. In Kyiv: Istina. 264.
  13. Khoruzhyi D.G. (2018). Regulation and supervision of banks of foreign countries. Economy and state (10). 10-114. https://doi.org/10.32702/2306-6806.2018.10.110.
  14. Khudyakova A.Yu. (2013). Criminal-legal characteristics of official negligence: author's ref. of dissertation of Cand. jurid. Science: 12.00.08. Kyiv: National Academy of Internal Affairs. 19.
  15. Kolb O.G. & Kolb R.O. (2021). Influence of criminal offenses that are committed in the banking sphere on the economy of Ukraine. Protecting the economy from the influence of organized crime: a collection of abstracts of the panel discussion of the V Kharkiv International Legal Forum. Yurayt. 130-134.
  16. Kolb P.O. & Dzhuzha O.M. (2021). Singularity of safeguards in the banking system in the international dimension. Crime and counteraction to it in the conditions of singularity: tendencies and innovations: coll. of thesis of add. Of scientific-practical conf. 61-62.
  17. Kolb R.O. (2021). Banking institution as a subject of crime prevention. Author's dissertation of Candidate of Law: 12.00.08. Zaporizhzhya: Classical Private University. 20.
  18. Kolb R.O. (2021). On some special criminological measures aimed at preventing crimes committed in the sphere of banking institutions. Social and Human Sciences. Polish-Ukrainian scientific journal. Retrieved from https://issn2391-4164.blogspot.com/p/15_10.html. https://doi.org/10.html
  19. Kolb R.O. (2021). On the role and place of the National Bank of Ukraine in the system of subjects of prevention of criminal offenses. Bulletin of the Penitentiary Association of Ukraine No 1 (15). 132-139. https://doi.org/10.34015. https://doi.org/10.34015
  20. Kostenko O.M. (2003). The principle of social naturalism and its significance for jurisprudence and criminology. Bulletin of the Khmelnytsky Institute of Regional Management and Law (1). 129-133.
  21. Kryin O.V. (2003). Comparative legislation in Ukraine: current issues and prospects. International law and national legislation: coll. scientific works: Kyiv. international Univ, (3). 52-58.
  22. Kryvonos L.V. (2014). International experience of state mechanisms to prevent and counteract legalization (laundering) of proceeds from crime. Public administration: improvement and development (6). Retrieved from http://www.dy.nayka.com.ua/?op=1&z=730. https://doi.org/10.32702/2307-2156-2022.1.1.
  23. Kryvonos L.V. (2018). World experience in the combating against "dirty" money. Retrieved from https://fincontrol.com.ua/news-public.php?id=68.
  24. Law of Ukraine of December 23, 1994. (2002). About the state protection of employees of court and law enforcement agencies. Information of the Verkhovna Rada of Ukraine (11). 50.
  25. Law of Ukraine of June 29, 2004 No 1906-IV. (2004). About international agreements of Ukraine. Information of the Verkhovna Rada of Ukraine. No 50. 540.
  26. Legislative activity: a dictionary of terms and concepts / by ed. acad. NAS of Ukraine Lytvyn V.M. (2004). Parliamentary edition. 568.
  27. Order of the Cabinet of Ministers. (2015). On approval of the Strategy for the Development of the System of Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Terrorist Financing and Financing of Proliferation of Weapons of Mass Destruction until 2020. Order of the Cabinet of Ministers of Ukraine of December 30, 2015 No 1407-r. Retrieved from http://zakon.rada.gov.ua/laws/show/1407-201-%D%80.
  28. Perepadia O. (2013). Financial Police of the FRN: Efficiency without increasing power. Retrieved from https://www.dw.com/uk/фінансова-поліція-фрн-ефективність-без-збільшення-силових-повноважень/a-16687610.
  29. Topchiy V.V. (2016). Problems of combating crimes in the field of banking in the context of globalization. Theoretical and practical conceptualization of the development of financial and credit mechanisms in the new socio-economic reality: Collection of materials of intern. scientific-practical conference. 454-458.
  30. UN Declaration on the Rights of Persons with Disabilities of December 9, 1975. (1998). International human rights instruments: Sat. documents. Moscow: NORMA-INFRA. 341-342.
  31. UN Declaration on Combating Corruption and Bribery in International Commercial Transactions of 16 December 1996. (1999). International legal acts and legislation of individual countries on corruption. Kyiv: Shkolyar. 83-87.
  32. UN Declaration on Crime and Public Safety of 12 December 1996. (2002). Human rights and professional standards for law enforcement officers in the documents of international organizations. Kyiv: Sfera. 199-201.
  33. Universal Declaration of Human Rights: adopted by the UN General Assembly on December 10, 1948. (2008). Collection of international legal acts and agreements on the activities of penitentiary institutions and the treatment of prisoners / order. Shynalskyi O.I., Nedilko V.G., Artemenko I.O. and others. Kyiv: ANNA-T Publishing House. 12-17.
  34. Zhuk I.V. (2020). Legal regulation of banking in the criminal law of foreign countries. Legal scientific electronic journal. 215-217. https://doi.org/10.32782/2524-0374/2020-1/51.