Legalization of criminally obtained property committed by organized criminal groups: European and Ukrainian standards
The phenomenon of money laundering as a result of the actions of criminal groups is a negative factor in the global development of the international community. The need for this study is due to the increase in the scale of such criminal acts that negatively affect the development of the state, threa...
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2023
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| Online Access: | https://dialnet.unirioja.es/servlet/oaiart?codigo=8908247 |
| Source: | Jurídicas CUC, ISSN 2389-7716, Vol. 19, Nº. 1, 2023 (Ejemplar dedicado a: Jurídicas CUC 2023; 163–196), pags. 197-230 |
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Jurídicas CUC, ISSN 2389-7716, Vol. 19, Nº. 1, 2023 (Ejemplar dedicado a: Jurídicas CUC 2023; 163–196), pags. 197-230
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English
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Crime legalization
criminal proceeds corruption legal circulation money laundering organized crime Legalización del delito procedimientos penales corrupción circulación legal blanqueo de dinero delincuencia organizada |
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Crime legalization
criminal proceeds corruption legal circulation money laundering organized crime Legalización del delito procedimientos penales corrupción circulación legal blanqueo de dinero delincuencia organizada Orlovskyi, Ruslan S. Legalization of criminally obtained property committed by organized criminal groups: European and Ukrainian standards |
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The phenomenon of money laundering as a result of the actions of criminal groups is a negative factor in the global development of the international community. The need for this study is due to the increase in the scale of such criminal acts that negatively affect the development of the state, threatening the rule of law and security of the state in general and society in particular; lack of legislative and practical basis for combating this phenomenon. Therefore, the purpose of the study is to define the concept and the essence of money laundering by organized criminal groups and elaborate scientifically sound measures to combat this phenomenon in terms of European and Ukrainian dimensions. Several methods were used in the study, in particular: dialectical, system-structural, historical-legal and formal-logical. Leading research method was comparative method, which helped to characterize the specifics of criminal law protection of public relations arising from money laundering in Ukraine, Western European countries, and the United States. The authors determine the national policy of Ukraine against crimes committed by organized groups is characterized by the obsolescence of the regulatory and legal framework, gaps in the organization of combating such types of crimes, reduction of special units in the police, and insufficient level of cooperation of state bodies. The collected original empirical material will allow theorists in this field to continue their research and effectively counteract this negative phenomenon.
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Article
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| author |
Orlovskyi, Ruslan S.
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| author_facet |
Orlovskyi, Ruslan S.
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| author_sort |
Orlovskyi, Ruslan S.
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| title |
Legalization of criminally obtained property committed by organized criminal groups: European and Ukrainian standards
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| title_short |
Legalization of criminally obtained property committed by organized criminal groups: European and Ukrainian standards
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| title_full |
Legalization of criminally obtained property committed by organized criminal groups: European and Ukrainian standards
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| title_fullStr |
Legalization of criminally obtained property committed by organized criminal groups: European and Ukrainian standards
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| title_full_unstemmed |
Legalization of criminally obtained property committed by organized criminal groups: European and Ukrainian standards
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| title_sort |
legalization of criminally obtained property committed by organized criminal groups: european and ukrainian standards
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| publishDate |
2023
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https://dialnet.unirioja.es/servlet/oaiart?codigo=8908247
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1764474198453911552
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dialnet-ar-18-ART00015939892023-04-27Legalization of criminally obtained property committed by organized criminal groups: European and Ukrainian standardsOrlovskyi, Ruslan S.Crime legalizationcriminal proceedscorruptionlegal circulationmoney launderingorganized crimeLegalización del delitoprocedimientos penalescorrupcióncirculación legalblanqueo de dinerodelincuencia organizadaThe phenomenon of money laundering as a result of the actions of criminal groups is a negative factor in the global development of the international community. The need for this study is due to the increase in the scale of such criminal acts that negatively affect the development of the state, threatening the rule of law and security of the state in general and society in particular; lack of legislative and practical basis for combating this phenomenon. Therefore, the purpose of the study is to define the concept and the essence of money laundering by organized criminal groups and elaborate scientifically sound measures to combat this phenomenon in terms of European and Ukrainian dimensions. Several methods were used in the study, in particular: dialectical, system-structural, historical-legal and formal-logical. Leading research method was comparative method, which helped to characterize the specifics of criminal law protection of public relations arising from money laundering in Ukraine, Western European countries, and the United States. The authors determine the national policy of Ukraine against crimes committed by organized groups is characterized by the obsolescence of the regulatory and legal framework, gaps in the organization of combating such types of crimes, reduction of special units in the police, and insufficient level of cooperation of state bodies. The collected original empirical material will allow theorists in this field to continue their research and effectively counteract this negative phenomenon.El fenómeno del blanqueo de capitales como consecuencia de la actuación de grupos criminales constituye un factor negativo que retrasa el desarrollo global de la comunidad internacional. La necesidad de este estudio se debe al aumento de la escala de tales actos delictivos que afectan negativamente al desarrollo de la nación, y amenazan directamente a la seguridad del Estado de Derecho, lo que evidencia falta de base regulativa para combatir este flagelo. Por lo tanto, como propósito del estudio se definió el concepto y alcance del lavado de activos por parte de grupos de crimen organizado, así como el estudio de las medidas y políticas para combatir este fenómeno en lo que respecta a las relaciones europea y ucraniana. Se utilizaron métodos en el estudio, en particular: dialéctico, histórico-legal y el formal-lógico. Se utilizó también el método comparativo, que ayudó a caracterizar las especificidades del derecho penal frente a la protección de las relaciones públicas derivadas del lavado de dinero en Ucrania, los países de Europa Occidental y los Estados Unidos. Los autores concluyen que la política pública de Ucrania contra los delitos cometidos por grupos de crimen organizados se caracteriza por la obsolescencia del marco normativo y jurídico; por tanto, las lagunas en la organización de la lucha contra ese tipo de delitos, la reducción de las unidades especiales de la policía y el insuficiente nivel de cooperación de los órganos estatales constituyen las razones principales del aumento que presenta el blanqueo de capitales. El material empírico original recopilado permitirá a los teóricos de este campo continuar sus investigaciones y contrarrestar eficazmente este fenómeno negativo.2023text (article)application/pdf(Revista) ISSN 1692-3030(Revista) ISSN 2389-7716https://dialnet.unirioja.es/servlet/oaiart?codigo=8908247Jurídicas CUC, ISSN 2389-7716, Vol. 19, Nº. 1, 2023 (Ejemplar dedicado a: Jurídicas CUC 2023; 163–196), pags. 197-230engLICENCIA DE USO: Los documentos a texto completo incluidos en Dialnet son de acceso libre y propiedad de sus autores y/o editores. Por tanto, cualquier acto de reproducción, distribución, comunicación pública y/o transformación total o parcial requiere el consentimiento expreso y escrito de aquéllos. Cualquier enlace al texto completo de estos documentos deberá hacerse a través de la URL oficial de éstos en Dialnet. 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