Наукові видання (ННІП)
Permanent URI for this collectionhttps://devessuir.sumdu.edu.ua/handle/123456789/157
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Item Specific issues of the activities of the Bureau of economic security under the conditions of the state of martial(Сумський державний університет, 2023) Стеблянко, Аліна Володимирівна; Стеблянко, Алина Владимировна; Steblianko, Alina Volodymyrivna; Ghaffarpour, N.На сьогоднішній день в умовах військової агресії Росії економіка України страждає. Водночас захищає економічні інтереси України порівняно недавно створене Бюро економічної безпеки України. Його компетенція полягає в аналізі інформації через свої бази даних, виявленні та протидії економічним правопорушенням. Його функціонування є дуже важливим не лише у воєнний, а й у мирний час, оскільки економічна сфера тісно пов’язана з іншими сферами життя.Item Discrimination in Sports as a Risk of Human Rights Violations in Ukraine(LUMEN Publishing, 2022) Стеблянко, Аліна Володимирівна; Стеблянко, Алина Владимировна; Steblianko, Alina Volodymyrivna; Глущенко, Наталія Володимирівна; Глущенко, Наталия Владимировна; Hlushchenko, Nataliia Volodymyrivna; Bilobrov, V.; Turenko, O.; Bilobrova, T.; Bykovska, A.The urgency of the issue in question lies in the need to improve anti-discrimination legislation in Ukraine. The article aims to summarize the current state of combating discrimination in sports. Research methods include analysis, generalization, and the formal-logical method. The article summarizes international acts that promote the prohibition of discrimination and the need to combat it. One of the main problems in world sport is racial discrimination, and there are three types of racism in sports. The main disadvantage of laws that lead to imperfect prosecution mechanism is entirely criminal liability for discrimination, even though the law on preventing and combating discrimination also implies administrative and civil liability. The article analyzes some positive foreign experience in combating and counteracting in sports. It shows that the priority areas for combating and counteracting discrimination in sports in Ukraine should be: (a) improving the legislation in terms of prosecution; (b) establishing a special body responsible for combating and counteracting discrimination in sports; (c) introducing educational tools in schools and among members of sports organizations that promote human rights, regardless of race, colour or other characteristics. Emphasis is placed on the fact that an effective mechanism of legal regulation together with preventive measures should guarantee the protection of the rights of both athletes and fans. The obtained results can serve as the basis of legislative proposals to improve the fight against discrimination in sports, which will ensure the protection of human rights.Item Discrimination in sports as a gross violation of human rights in Ukraine(Universidad de la Amazonia, 2021) Yunin, O.; Komisarov, S.; Shebanits, D.; Naumenko, S.; Стеблянко, Аліна Володимирівна; Стеблянко, Алина Владимировна; Steblianko, Alina VolodymyrivnaThe urgency of the problem described in the article is the existence of an ineffective observance mechanism of athletes' and fans' rights in connection with the manifestations of discrimination in sports. Therefore, the purpose of the article is to find ways to improve Ukrainian legislation in terms of protection of human rights from any manifestations of discrimination. To achieve this goal, the system-structural method and the formal-legal method, the method of analysis, the formal-logical method were used. The Ukrainian legislation in the researched field is analyzed. The experience of other countries in combating discrimination in sports has been studied. It is proposed to create an institute of sports ombudsman in Ukraine and stressed the need not to improve the criminal legislation in terms of clarifying the provisions of Article 161 of the Criminal Code of Ukraine. The expediency of establishing administrative liability for non-compliance with anti-discrimination legislation, amending the Code of Ukraine on Administrative Offenses, which, in turn, will facilitate more prompt prosecution for human rights violations in sports. The practical value of the obtained results is that it can be taken as a basis for finding a mechanism to improve the fight against discrimination in sports.Item International Law Enforcement Cooperation against Money Laundering(Instituto de Estudios Políticos y Derecho Público “Dr. Humberto J. La Roche” (IEPDP), 2020) Стеблянко, Аліна Володимирівна; Стеблянко, Алина Владимировна; Steblianko, Alina Volodymyrivna; Chernadchuk, T.O.; Kravchenko, I.O.; Андрійченко, Надія Сергіївна; Андрейченко, Надежда Сергеевна; Andriichenko, Nadiia Serhiivna; Rudanetska, O.S.The purpose of the article is to focus on the need to strengthen the interaction of the law enforcement agencies of various states, highlighting the role of financial institutions in this process, to find optimal ways to improve international cooperation. The study is based on the methods of systemic and critical analysis, as well as a formal logical method. The article confirms that the need to strengthen international cooperation is explained by the existence of certain factors that determine the possibility of money laundering. It has been established that without adequate cooperation between law enforcement agencies and financial institutions at the national level, it is quite difficult to detect crime and prevent money laundering at the initial stage. As a conclusion of the investigation, it is proposed to develop a methodology for the interaction of the law enforcement agencies of several states to counteract money laundering. The results obtained can also become the basis for developing legislative proposals to improve international cooperation in law enforcement and, at the same time, they can be used to increase the efficiency of their anti-money laundering activities.Item Current Status And Prospects Of Anti-Money Laundering In Digital Economy(National Autonomous University of Nicaragua, 2020) Рєзнік, Олег Миколайович; Резник, Олег Николаевич; Rieznik, Oleh Mykolaiovych; Danylevska, Y.O.; Стеблянко, Аліна Володимирівна; Стеблянко, Алина Владимировна; Steblianko, Alina Volodymyrivna; Chekmarova, I.M.; Karelin, V.V.The relevance of the article is determined by the need to study money laundering in the digital economy since the gradual transition of the state economy to a digital format, including the emergence of electronic money, the spread of electronic banking and the use of other information technologies, leads to the emergence of new methods and schemes for money laundering, which requires the simultaneous identification of contemporary risks of counteracting this type of crime and the search for ways of improving such activity. The purpose of the article is to study the current status and to search for ways to improve the fight against money laundering in the digital economy. Abstract logical, comparative legal methods and critical analysis were used to achieve this goal. It has been found that advances brought by the digital economy were profitable tools for money laundering. The negative consequences of money laundering have been discussed, which updates the task of finding optimal areas for counteraction. It is concluded that such areas are as follows: improving the IT infrastructure of banks, establishing relationships between banks and law enforcement agencies, preventing cybercrime, improving the financial monitoring system, ensuring the interaction of financial monitoring entities and law enforcement agencies. The conclusions and provisions set forth in the article are aimed at improving state policy in the field of combating money laundering, taking into account the challenges of the digital economy.