Наукові видання (ННІП)
Permanent URI for this collectionhttps://devessuir.sumdu.edu.ua/handle/123456789/157
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Item The place and the role of financial monitoring in anti-money laundering system(Universitas Diponegoro, 2023) Уткіна, Марина Сергіївна; Уткина, Марина Сергеевна; Utkina, Maryna Serhiivna; Рєзнік, Олег Миколайович; Резник, Олег Николаевич; Rieznik, Oleh Mykolaiovych; Бондаренко, Ольга Сергіївна; Бондаренко, Ольга Сергеевна; Bondarenko, Olha SerhiivnaФінансовий моніторинг відіграє ключову роль у загальній ефективності системи боротьби з відмиванням грошей (AML). У цій статті досліджено місце та роль фінансового моніторингу у запобіганні та виявленні діяльності з відмивання коштів. Автори підкреслили важливість ефективного фінансового моніторингу для виконання нормативних вимог. Актуалізовано визначення ролі та місця фінансового моніторингу в боротьбі з легалізацією корупційних доходів, враховуючи завдання та вимоги, які стоять перед Україною як країною-кандидатом на вступ до Європейського Союзу, та виклики, спричинені воєнним станом.Item Anti-Corruption Transformation Processes in the Conditions of the Judicial Reform in Ukraine Implementation(International Journal For Court Administration, 2023) Рєзнік, Олег Миколайович; Резник, Олег Николаевич; Rieznik, Oleh Mykolaiovych; Бондаренко, Ольга Сергіївна; Бондаренко, Ольга Сергеевна; Bondarenko, Olha Serhiivna; Уткіна, Марина Сергіївна; Уткина, Марина Сергеевна; Utkina, Maryna Serhiivna; Klypa, O.; Bobrishova, L.This article analyses the anti-corruption transformative processes triggered by Ukraine’s judicial reform. The subject of the study is the determination of the critical aspects of the success of anti-corruption transformative measures conditioned by the anti-corruption reform in Ukraine. The objectives of the article are to determine the main anti-corruption challenges facing the Ukrainian judicial system and to characterise the main legislative countermeasures. The authors emphasise that a properly functioning system of courts supports the realisation of many development goals – by protecting human rights, resolving social conflicts, and implementing government policy. However, today the judiciary in Ukraine still needs to meet these principles. One of the crucial aspects of judicial reform in Ukraine is undoubtedly the overcoming of corruption, which significantly distorts the independence of judges and the principle of equality. The article is structured as follows: current challenges of the Ukrainian judiciary: corruption and judicial independence (1); the essence of the primary measures of judicial reform (2); the role of the Constitutional Court of Ukraine in curbing anti-corruption measures of judicial reform (3) and the creation of the Higher Anti-Corruption Court as an anticorruption component of judicial reform. The authors formulated two critical factors for the success of judicial reform. The first factor is the presence of political will and coordinated cooperation between the President of Ukraine and the Verkhovna Rada of Ukraine. The second factor is the active participation of the public in initiating and controlling the implementation of reform measures.Item Combating sports corruption: an analysis of international regulations(Instituto de Estudios Políticos y Derecho Público “Dr. Humberto J. La Roche”, 2022) Бондаренко, Ольга Сергіївна; Бондаренко, Ольга Сергеевна; Bondarenko, Olha Serhiivna; Уткіна, Марина Сергіївна; Уткина, Марина Сергеевна; Utkina, Maryna Serhiivna; Рєзнік, Олег Миколайович; Резник, Олег Николаевич; Rieznik, Oleh Mykolaiovych; Malanchuk, P.; Yurakh, V.Today, sport is one of the most developed and highly profitable industries. According to various sources, the annual revenue of industry participants is estimated at at least $145 billion. The article analyzes the relevant international anti-corruption legal acts. We would like to emphasize that the adoption of these documents and the ratification of most of them is an important step in the fight against corruption in sport. At the same time, most of these international standards are aimed at combating corruption, that is, they offer active and punitive measures to combat it. Instead, the authors insist on the priority of preventive measures against corruption. The author’s classified approach to measures to combat corruption in sport is proposed. It is concluded that the first step should be to combat corruption in international sports organizations. The effectiveness of anti-corruption measures in this area depends mainly on the transparency of their activities. Another area of corruption in sport is determined to be grassroots corruption. The oldest form of corrupt sport is that which arises spontaneously during competitions between two participants or two teams.Item Novelization of the Criminal Code of Ukraine During the 2022 Russian Invasion(University of Warsaw, 2022) Бондаренко, Ольга Сергіївна; Бондаренко, Ольга Сергеевна; Bondarenko, Olha Serhiivna; Рєзнік, Олег Миколайович; Резник, Олег Николаевич; Rieznik, Oleh Mykolaiovych; Уткіна, Марина Сергіївна; Уткина, Марина Сергеевна; Utkina, Maryna SerhiivnaСтаття присвячена важливій та вкрай актуальній темі – новелізації Кримінального кодексу України в умовах війни. Автори наголошують, що держава Україна та її населення постало перед страшним викликом державному суверенітету, територіальній цілісності та незалежності, зумовленим нападом Російської Федерації. Запровадження воєнного стану та безпосереднє введення військових дій на значній території України започаткували нові суспільні відносини, які терміново потребували правового врегулювання та закріплення. Авторська позиція полягає в тому, що не зважаючи на величезне коло завдань, що вимагали швидкого вирішення, все ж Верховна Рада України змогла оперативно реагувати на нові соціальні реалії та внесла зміни до Кримінального кодексу України, запровадивши кримінальну відповідальність за колобораційну діяльність та визначення обставин, що виключають кримінальну протиправність діяння та забезпечують бойовий імунітет в умовах дії воєнного стану. Нові положення кримінального закону відповідають принципам верховенства права, законності та правової визначеності. Поза тим, все ж потребують певних уточнень та доповнень, зокрема щодо бойового імунітету військових медиків. Стосовно ж колобораційної діяльності, то, на думку авторів дане діяння є специфічним проявом державної зради, яке у зв’язку з особливою обстановкою та часом його здійснення, законодавець вирішив виділити у окремий склад кримінального правопорушення.Item Mediation in the case of a juvenile committing a criminal offense or a felony(EDITORIAL PRIMMATE SAS, 2022) Рєзнік, Олег Миколайович; Резник, Олег Николаевич; Rieznik, Oleh Mykolaiovych; Бондаренко, Ольга Сергіївна; Бондаренко, Ольга Сергеевна; Bondarenko, Olha Serhiivna; Уткіна, Марина Сергіївна; Уткина, Марина Сергеевна; Utkina, Maryna Serhiivna; Янішевська, Катерина Дмитрівна; Янишевская, Екатерина Дмитриевна; Yanishevska, Kateryna Dmytrivna; Ільченко, Олександр Васильович; Ильченко, Александр Васильевич; Ilchenko, Oleksandr VasylovychAs a general rule, punishment should be necessary and sufficient to correct the person and re-educate him. At the same time, a punitive approach prevails in the criminal process in Ukraine. For criminal law, the introduction of the mediation institution determines the development of the legal institution of reconciliation. The article aims to characterize the essence of mediation in Ukraine and study foreign countries' best practices in this field. The object of the study is public relations in the field of mediation in the case of a minor committing a criminal offense or a felony for the first time. The subject of the study is mediation as an alternative to court proceedings in the case of a juvenile committing a criminal offense or a felony for the first time. The authors used some methods of scientific knowledge: analytical, phenomenological, generalization, comparative law. Particular attention in the study is paid to the analysis of the essence of punishment, the study of international experience in the use of mediation, and the practice of mediation in criminal proceedings in Ukraine, which currently takes place only as part of an experiment. The authors conclude that it is essential and urgent to use the mediation procedure more widely in criminal proceedings as an alternative to litigation. It is emphasized that the full implementation of this institution requires political will and broad support from civil society. Namely, his readiness to resolve disputes without a court, but only with the help of a mediator.Item Judicial protection service and its analogues: a comparative legal research(Universidad de la Amazonia, 2021) Рєзнік, Олег Миколайович; Резник, Олег Николаевич; Rieznik, Oleh Mykolaiovych; Уткіна, Марина Сергіївна; Уткина, Марина Сергеевна; Utkina, Maryna Serhiivna; Старинський, Микола Володимирович; Старинский, Николай Владимирович; Starynskyi, Mykola Volodymyrovych; Isaieva, N.; Kysil, L.The article's relevance is because the Judicial Protection Service is a relatively new institution, the creation of which was completed last year. However, analogs of such a service operate successfully in different countries (in particular, the United States, Canada). Effective maintenance of law and order during the court hearing is one of the main elements of the reform processes of the judicial system of Ukraine, which must directly meet European standards. Because of this, the issue of research of this institution in Ukraine and the possibility of implementing best practices in the functioning of its counterparts in foreign countries is relevant. The purpose of the study was to determine the characteristics of the judicial protection service and its analogs in different countries. The object of the study is the public relations that arise in the field of security and independence of the judiciary. The subject of the study is the principles of functioning of the judicial protection service and its analogs. The methodological basis of the study is a set of general and unique methods of cognition, in particular: dialectical, historical, descriptive, methodology of scientific analysis, and generalization—comparative law, structural-functional and analytical. Analyzing the experience of foreign countries in organizing the activities of similar institutions of the Judicial Protection Service, it was emphasized the high level of trust of judges in such judicial protection services and the close cooperation of the latter with law enforcement agencies. The authors of the article also emphasize that the formation and operation of institutions as the Judicial Protection Service directly depend on financial support, organizational issues, and personnel policy.Item Combating corruption in the educational sphere: Ukrainian experience(Universidad del Zulia, 2021) Kolomoyets, T.; Рєзнік, Олег Миколайович; Резник, Олег Николаевич; Rieznik, Oleh Mykolaiovych; Бондаренко, Ольга Сергіївна; Бондаренко, Ольга Сергеевна; Bondarenko, Olha Serhiivna; Уткіна, Марина Сергіївна; Уткина, Марина Сергеевна; Utkina, Maryna Serhiivna; Гончарова, Аліна В`ячеславівна; Гончарова, Алина Вячеславовна; Honcharova, Alina ViacheslavivnaBased on expert estimates, 17% of corrupt practices are committed in this area, and the authors identify the leading causes of corruption in the educational sphere. The objective is the non-recognition of teachers and lecturers as subjects of criminal corruption offenses, low level of the labor expense, inventory, and logistics management discrepancy in educational institutions of different groups with modern educational methods. Subjective reasons include the mutual “benefit” of corrupt practices to all participants in the educational process; disenchantment with the profession due to burnout; certain aspects of mentality; the sense of impunity for blackmailing offenses and receiving gifts. Regarding scientific research methods, their branched complex and multilevel structure are proposed: philosophical, empirical research, methods of theoretical cognition: general logical methods, specific scientific methods. The principal means to combat corruption in the educational sphere is preventive increasing the level of labor expense in the academic sphere; improving the inventory and logistics management of the educational institutions at all levels and regions; avoiding the mutual “benefit” to all participants in the educational process and anti-corruption means (criminalization for all teaching and research-pedagogical staff for the commission of the criminal offense).Item Implementation and administrative framework of the inclusive education in the context of the European integration process(Advanced Research, 2016) Рєзнік, Олег Миколайович; Резник, Олег Николаевич; Rieznik, Oleh Mykolaiovych; Куліш, Анатолій Миколайович; Кулиш, Анатолий Николаевич; Kulish, Anatolii Mykolaiovych; Гаруст, Юрій Віталійович; Гаруст, Юрий Витальевич; Harust, Yurii Vitaliiovych; Уткіна, Марина Сергіївна; Уткина, Марина Сергеевна; Utkina, Maryna SerhiivnaThis paper presented consolidated information about Ukrainian education system in past and about the role of the Inclusive Education in the Context of the European Integration Process. An inclusive education is a system of the educational services, which are based on the principle of the enforcement of main right of children to education and the right to study according to place of residence. Conception of the development of the inclusive education was developed, which aimed to solve important issues as to ensuring of the right to the equal education for children with special educational needs. The positioning socially recognized mission to unite the social community by meeting the needs of society in the creation of conditions of equal access to education for all of its members. The characteristic of national and foreign legal acts showed, that the implementation of the inclusive education into national schools characterized by maximum involvement of the state to the systematic problem solving, but there are no strict mechanism of the given process realization.