Zaiats O. Administrative and Legal Principles of Counteracting Offenses in the Financial Sphere

The dissertation is focused on the analysis of the essence and peculiarities of administrative and legal counteraction to the offenses in the financial sphere. The essence of the concept of an offense in the financial sphere has been revealed. The types of the offenses in the financial sphere have been characterized. The principles of ensuring counteraction to the offenses in the financial sphere have been clarified. The system of subjects of combating the offenses in the financial sphere has been established. The objective, tasks and functions of counteracting the offenses in the financial sphere have been determined and characterized. The methods, forms and measures of administrative and legal counteraction to the offenses in the financial sphere have been generalized. The legal provision of the counteraction to the offenses in the financial sphere has been characterized. The concept, the state and ways of improving the interaction between the subjects of counteracting the offenses in the financial sphere have been revealed. Propositions and recommendations on improving administrative and legal counteraction to the offenses in the financial sphere have been generated.