Socio-Economic Development of Ukraine:new Challenges and Threats

Chorna, Nelia; Chorny, Roman Stepanovych; Shandruk, Sergey Konstantinovich

doi:10.25140/2410-9576-2018-1-1(13)-100-107

Cited by 8 publications

(5 citation statements)

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“…Considering the main elements of the financial system in the context of the world economic functioning, each country tries to achieve a high level of socio-economic development. Since globalization processes give rise to increasing demands on the national economy parameters, Ukraine must improve its development strategy that can reflect our state adequately (Chorna, Chornyi, Shandruk, 2018;Yunin, Sevruk, Pavlenko, 2018) and counter organized crime in the financial system.…”

Section: Presentation Of the Main Materialsmentioning

confidence: 99%

Foreign Experience in Countering (Preventing) Organized Crime in the Financial System: Special Law Enforcement Bodies and Strategic Priorities

Holovkin¹,

Marysyuk²

2019

BJES

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The aim of the article is the analysis of countering organized crime in the financial system in Ukraine and abroad, as well as the development of concrete proposals to optimize the legislative provision of such activities by special international law enforcement agencies in connection with countering crimes in the financial system committed by organized groups and criminal organizations. The subject of the study is an organized crime in the financial system: foreign experience. Methodology. The analysis of legal regulations of Ukraine, the EU, and the USA, as well as scientific literature, enables to study the state of affairs in combating organized groups, which commit economic crimes, and define strategic priorities and objectives of countering this socially negative phenomenon in Ukraine. The results of the study reveal that the implementation of foreign experience in the national economic development faces a number of key economic challenges, primarily organized crime, that hinder the national economy improvement. The author determines that a comprehensive organized crime coping strategy in the financial system is needed currently. Practical implications. The study determines that the issue of countering organized crime in the financial system has become international over the last few decades, overstepping the boundaries of individual countries or regions and gaining global significance. The world community recognizes that organized crime in the financial system has become a global threat to economic security that requires states to adopt measures agreed to combat this socially dangerous activity, both nationally and internationally. Relevance/ originality. The study reveals the status of the economic system development in Ukraine, as well as further improves identifying of effective trends of organized crime prevention in the financial system of Ukraine, taking into account positive foreign experience.

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Section: Presentation Of the Main Materialsmentioning

confidence: 99%

Foreign Experience in Countering (Preventing) Organized Crime in the Financial System: Special Law Enforcement Bodies and Strategic Priorities

Holovkin¹,

Marysyuk²

2019

BJES

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“…Taking into account the main elements of the financial system in the current conditions of the functioning of the world economy, each country tries to achieve a high level of socio-economic development. As the processes of globalization give rise to increasing demands on the parameters of the national economy, Ukraine must develop a strategy for its development that can adequately reflect our state (Chorna, Chornyi, Shandruk;Yunin, Sevruk, Pavlenko, 2018) and counteract organized crime in the financial system.…”

Section: Presenting the Main Materialsmentioning

confidence: 99%

Organized Crime in the Financial System: Foreign Experience

Markov¹,

Yemets²,

Forostyanyi³

2019

BJES

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The aim of the article is to analyse combating organized crime in the financial system of Ukraine and abroad; develop specific proposals to optimize the legislative provision of such activities on the basis of the study of positive foreign experience with a view to its further implementation into the relevant legal regulations of our state. The subject of the study is the interrogation of legal regulations of leading foreign countries that regulate the issue of combating organized crime in the financial sphere, the principles of the activities of these countries’ respective organizations aimed at counteracting organized crime in the financial system, as well as state mechanisms for countering organized crime in the US financial system, European and other countries. Methodology. The study is based on general scientific and special-scientific methods and techniques of scientific knowledge. The dialectical method enabled to formulate the definition and determine the essence of the subjects in the system of combating crime, as well as mechanisms of anti-shadowing of the Ukrainian economy. The normative-dogmatic method enabled to interpret the content of legal regulations of domestic legislation that regulate the issue of organized crime in the financial system. The comparative legal method enabled to compare doctrinal approaches to the issue of organized crime in the financial system of Ukraine and abroad. The same method was used to analyse legislation of foreign countries regarding the issue under the study. Methods of analysis and synthesis enabled to study individual units of the institute of organized crime in the financial system. The sociological method was used to evaluate the results of the survey, conducted among employees of the National Police of Ukraine, on the need to take into account foreign experience in counteracting organized crime in the financial system. The method of legal modelling allowed making proposals regarding the improvement of the institute for combating organized crime in the financial system of Ukraine. Practical implications. The analysis of foreign experience of police activity, as well as special bodies and organizations, in combating organized crime in the financial system, carried out on the basis of a comparative legal study of principles, provided for in the international legal documents and their use in the police activities of democratic states, determined the expediency of their implementation in the police activities of the bodies of the National Police of Ukraine. Relevance/originality. The study proved that the legal basis for combating organized crime in the financial system of the examined states is the constitution and national laws, as well as specialized legal regulations, which define the status, rights and duties, the responsibility of employees of special subjects in combating organized crime in the financial system. In addition, in foreign countries, competencies are clearly distributed between national and special authorities to exclude duplication of powers. In view of the proved necessity of creating an effective system of counteraction to organized crime in the financial system of Ukraine, positive foreign experience implementation can become the driving force to strengthen the rule of law and legal order in our state.

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“…In current conditions of the world economy, each country tries to achieve a high level of the socioeconomic development. To meet increasing demands for the parameters of the national economy dictated by globalization, Ukraine must develop a strategy for the improvement that can reflect adequately our state by means of macroeconomic indicators and a standard of living of the population (Chorna, 2018).…”

Section: Problem Statementmentioning

confidence: 99%

Priorities of Economic Development of Ukraine in the Context of European Integration

Yunin¹,

Sevruk²,

Pavlenko³

2018

BJES

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The aim of the article. Although a large number of original and meaningful works by both domestic and foreign scientists studied issues on the topic under consideration, it should be noted that the problem of defining profitable spheres in the economy of Ukraine remains poorly researched. This also concerns the definition and development of the specificities of an innovative approach to the Ukrainian economy in the context of European integration and globalization challenges. The subject of the study is the priorities of the economic development of Ukraine in the context of European integration. Methodology. Based on the analysis of laws and regulations of Ukraine and scientific literature, the current economic situation, status of Ukraine, and strategic priorities and goals of Ukrainian economic development are interrogated. The results of the study revealed that nowadays Ukraine declared European integration as a key priority of economic policy. The intention of our state to meet the requirements of the modern world economic system caused the need to develop the integration strategy of Ukraine, it is a way of modernizing the economy, overcoming technological backwardness, attracting foreign investments, applying new technologies, creating new jobs, increasing the competitiveness of domestic commodity producers, entering the world markets. Practical implications. It is proved that presently the institutional transformation of the Ukrainian economy towards its green growth is not determined enough due to imperfections, inconsistencies, and inefficiencies of existing mechanisms. The strategic priorities of the formation of new "green" economic areas and ecological transformation of the economy of existing industries are analysed. Relevance/originality. For Ukraine, the EU is an important strategic partner, including the investment and foreign trade sectors. Therefore, the future of our country in the EU will be determined by signing the Association Agreement. It is proved that the EU as an integration association will hold the status of the leader in international economic relations; therefore, for Ukraine as a European state, an important step is to form a new strategy for economic development of the EU.

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Socio-Economic Development of Ukraine:new Challenges and Threats

Cited by 8 publications

References 0 publications

Foreign Experience in Countering (Preventing) Organized Crime in the Financial System: Special Law Enforcement Bodies and Strategic Priorities

Foreign Experience in Countering (Preventing) Organized Crime in the Financial System: Special Law Enforcement Bodies and Strategic Priorities

Organized Crime in the Financial System: Foreign Experience

Priorities of Economic Development of Ukraine in the Context of European Integration

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