MEASURES OF SPECIAL CRIMINOLOGICAL PREVENTION OF CRIMES IN THE SPHERE OF PENSION PROVISION Cover Image

ЗАХОДИ СПЕЦІАЛЬНО-КРИМІНОЛОГІЧНОГО ЗАПОБІГАННЯ ЗЛОЧИНАМ У СФЕРІ ПЕНСІЙНОГО ЗАБЕЗПЕЧЕННЯ
MEASURES OF SPECIAL CRIMINOLOGICAL PREVENTION OF CRIMES IN THE SPHERE OF PENSION PROVISION

Author(s): Lyubov Sorokina
Subject(s): Criminal Law, Criminology, Fiscal Politics / Budgeting
Published by: Fundacja „Oświata i Nauka Bez Granic PRO FUTURO”
Keywords: pension provision; crimes in the sphere of pension provision prevention; National Police of Ukraine;

Summary/Abstract: The main directions of special criminological prevention of crime in the sphere of pension provision are explored in this article namely prevention of corruption in the sphere of pension provision activity of National Police of Ukraine concerning the detection and termination of crimes in the sphere of pension provision and non-targeted usage of budgeted cash by them prevention of crimes in the sphere of pension provision which are omitted by non-governmental pension funds. Thereby the latest economic realities and challenges of time demand principally new reasonable approaches to the provision in one hand the appropriate legal protection of citizens of Ukraine from new kinds of financial fraud in the other hand the creation of legal principles which adequate to time for implementation of entrepreneurial activity . Shaping of modern strategy of counteraction to financial crimes should be based on the results of scientific comprehension in-depth research of quantitative and qualitative characteristics of separate technologies of criminal activity study of its connections with economic surroundings taking into account the experience of other countries and recognized international standards.

  • Issue Year: 26/2019
  • Issue No: 2
  • Page Range: 262-278
  • Page Count: 17
  • Language: English, Ukrainian