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http://dx.doi.org/10.22937/IJCSNS.2022.22.10.19

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")
Publication Information
International Journal of Computer Science & Network Security / v.22, no.10, 2022 , pp. 145-154 More about this Journal
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
critical infrastructure; banking institution; criminal offense; international and legal act; criminal legislation; prevention;
Citations & Related Records
Times Cited By KSCI : 3  (Citation Analysis)
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