Guzovatyy A. Criminal liability for illegal enrichment (a comparative study)

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0417U000116

Applicant for

Specialization

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

23-12-2016

Specialized Academic Board

К 08.727.04

The Dnipropetrovs’k State University of Internal Affairs

Essay

The thesis has studied and improved theoretical and practical issues of criminal law combating illicit enrichment. He has considered objective and subjective elements of a crime under art. 368-2 of the Criminal Code of Ukraine, the criteria distinguishing illegal enrichment from adjacent structures of crimes, revealed problematic issues of establishing penalties for illicit enrichment in the current criminal legislation. The author has developed proposals for amendments and additions to legislation in terms of strengthening the criminal-legal counteraction to illegal enrichment.

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