Moysik V. Problems of criminal liability for financial resources speculation.

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0402U003380

Applicant for

Specialization

  • 12.00.08 - Кримінальне право та кримінологія; кримінально-виконавче право

11-11-2002

Specialized Academic Board

Д 26.001.05

Taras Shevchenko National University of Kyiv

Essay

Thesis provides with the criminal-legal referense of financial resources speculation (article 222 PC of Ukraine) with detailed exposition of essence of corpus delicti's components and signs. On the basis of analyzed object of above crime, its independent position in the system of crimes in the sphere of economic activity is defined. Moreover, the mentioned analysis as well as researching of other components of corpus delicti, foreseen by article 222 PC of Ukraine, allowed to carry out its fundamental separation from other crimes. Legal categories, based on the norms of national legislation, are specificated. The notions of "speculation" and "subject of financial resources speculation" in the context of purview of article 222 PC of Ukraine are analyzed. For the first time points of qualification of financial resources speculation pursuant to the current PC of Ukraine are being researched on the level of monograph. The work formulates practical recommendations of correct usage of appropriate criminal-legal norms in the sphere of investigative-prosecution practice as well as gives proposals pertaining to improvement of criminal legislation, namely, proper version of article 222 of PC of Ukraine and changes to the purview of article 212 of PC of Ukraine

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