Klochko A. Theoretical and practical grounds of counteracting crime in the field of banking in Ukraine

The thesis is devoted to theoretical and practical issues of crime in the field of banking in Ukraine. The phenomenon of crime in the field of banking, its current state, trends and patterns of development are studied. The factors of social conditionality of criminal-legal protection of the sphere of banking activity in Ukraine are determined, the state of protection of the sphere of banking activity of foreign countries at the criminal-legal level is investigated. Crimes committed in the field of banking inflict significant and sometimes grand financial losses to bank consumers in large and sometimes especially large amounts. The state’s failure to ensure security in the banking sector at a high level contributes to gradual loss of public confidence in the national banking system.