Uzhva L. Criminal and Legal Security of Economic System of Ukraine and Certain Foreign States. (Comparative Research)

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0404U001543

Applicant for

Specialization

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

12-03-2004

Specialized Academic Board

К 64.700.03

Essay

A set of criminal and legal and criminology problems concerning combating crimes in economic domain is dealt with in this work. Special attention is paid to criminal and legal evaluation of an object of these crimes, to a system of economic crimes, to crimes in credit and finance realm, as well as to specific corpus delicti of these crimes, i.e. unfair competition, money legalization (wash up), evasion from tax payments, as based on comparative study of legislation of Ukraine, Romania, Russia and Moldova. This work offers a systematization of economic crimes in com-pliance with the Criminal Code of Ukraine dated 2001. The object of criminal encroachment is a basement thereof, as well as a frame of economic crimes in compliance with valid Criminal Code of Re-public of Moldova and Criminal Code of Russia classified accord-ing to the same feature. Studies of the problem of criminal and legal security of economic system of Ukraine and other foreign countries has been dictated by extreme significance of a task to prevent and combat the economic and financial crimes in a period of transition to market economy.

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