Видання зареєстровані авторами шляхом самоархівування
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Item Methodical Approach to the Assessment of Risks Connected With the Legalization of the Proceeds of Crime(Montenegrin Journal of Economics, 2018) Костюченко, Надія Миколаївна; Костюченко, Надежда Николаевна; Kostiuchenko, Nadiia Mykolaivna; Старинський, Микола Володимирович; Старинский, Николай Владимирович; Starynskyi, Mykola Volodymyrovych; Тютюник, Інна Володимирівна; Тютюнык, Инна Владимировна; Tiutiunyk, Inna Volodymyrivna; Кобушко, Яна Володимирівна; Кобушко, Яна Владимировна; Kobushko, Yana VolodymyrivnaМетою дослідження є розробка науково-методичного підходу, який полягає у своєчасному виявленні системних ризиків, пов'язаних з легалізацією доходів, одержаних злочинним шляхом, їх формалізацією, оцінкою та моніторингом з метою запобігання виникненню цих операцій. У статті аналізується стан української економіки за рівнем тінізації, індексом корупції та обсягом незаконного виведення коштів з країни. Визначено основні шляхи та методи відмивання грошей в Україні. Досліджено складові процесу незаконного виведення коштів за кордон, визначено ключові рушії та методи тіньової економіки. Висвітлено теоретичні основи розробки моделі формалізації та оцінки системних ризиків приховування доходів. Розроблено модель оцінки ймовірності виникнення ризику легалізації доходів, одержаних злочинним шляхом. Оцінено ймовірність виникнення ризику легалізації доходів за участю України та країн-партнерів.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 Managing team effectiveness based on key performance indicators of its members(Center for Quality, University of Montenegro; University of Kragujevac, Serbia, 2020) Кобушко, Яна Володимирівна; Кобушко, Яна Владимировна; Kobushko, Yana Volodymyrivna; Кобушко, Ігор Миколайович; Кобушко, Игорь Николаевич; Kobushko, Ihor Mykolaiovych; Старинський, Микола Володимирович; Старинский, Николай Владимирович; Starynskyi, Mykola Volodymyrovych; Zavalna, Zh.The following article is devoted to studying the problem of evaluating employee performance in a team. The factors and conditions that affect the effectiveness of teamwork in an organisation, as well as the advantages of its application are studied. Approaches to assessing teamwork effectiveness have been systematized and key performance indicators have been established. It has been proved that, in modern organizations, employee remuneration for efficient work is a vector that encourages the team to achieve high results. An approach to managing teamwork effectiveness based on the assessment of key performance indicators of its members with the aim of determining additional remuneration is proposed.Item Methodical approach to the assessment of risks connected with the legalization of the proceeds of crime(3M Makarije, Podgorica, 2018) Костюченко, Надія Миколаївна; Костюченко, Надежда Николаевна; Kostiuchenko, Nadiia Mykolaivna; Старинський, Микола Володимирович; Старинский, Николай Владимирович; Starynskyi, Mykola Volodymyrovych; Тютюник, Інна Володимирівна; Тютюнык, Инна Владимировна; Tiutiunyk, Inna Volodymyrivna; Кобушко, Яна Володимирівна; Kobushko, Yana VolodymyrivnaСтабільна діяльність фінансової системи країни неможлива без застосування дієвих механізмів стримування та протидії відмиванню грошей на рівні різних суб'єктів національної економіки та фінансових установ. Дослідження присвячене науково-методичному підходу до виявлення, оцінки та моніторингу системних ризиків, пов'язаних з легалізацією доходів, одержаних злочинним шляхом.Item The Triadic Approach to Cash Management: Communication, Advocacy, and Legal Aspects(Universidad de Almería, 2021) Кобушко, Яна Володимирівна; Кобушко, Яна Владимировна; Kobushko, Yana Volodymyrivna; Тютюник, Інна Володимирівна; Тютюнык, Инна Владимировна; Tiutiunyk, Inna Volodymyrivna; Кобушко, Ігор Миколайович; Кобушко, Игорь Николаевич; Kobushko, Ihor Mykolaiovych; Старинський, Микола Володимирович; Старинский, Николай Владимирович; Starynskyi, Mykola Volodymyrovych; Zavalna, Z.The article deals with the study of the ability of cash to be a multifunctional instrument of economic policy, propaganda and legalization of proceeds of crime. Based on the cash analysis of the Republic of Belarus, Georgia and Ukraine, the most common signs and images that increase the confidence of the population and form convictions about the stability of the currency have been identified. Cash has been found to be an instrument for promoting national history and achievements of the country for a long time, considerable territory and one-sided influence. The efficiency of using cash to reliably convey information and maximize its absorption by the population has been proved. The reasons, features and consequences of using cash as a tool for money laundering were investigated. The effect of the volume of cash in circulation on the level of the shadow economy on the example of different countries has been estimated. In the article, the authors argue that money is a useful tool for propaganda. They are a significant source of information about a particular country. Money can be used by the authorities of a particular country to create the necessary political narratives. This tool has a long period of influence, which is purposeful. The authors note that it is necessary to take into account inflation in the country in order to understand how long the population will use a particular denomination of money. The authors concluded that there is a different relationship between the level of shadowing of the economy and indicators of the state of money circulation. For most indicators, this relationship was linear. Calculations showed the absence of an asymmetric relationship between the indicators. For some countries (Belarus, Bulgaria, Georgia, Switzerland, Japan), the calculations showed a nonlinear relationship between the level of shadowing of the economy and the functioning of the domestic foreign exchange market.Item Settlement of Administrative Disputes with the Participation of a Judge: Foreign Experience and Implementation in Ukraine(Allied Business Academies, 2021) Андрійченко, Надія Сергіївна; Андрейченко, Надежда Сергеевна; Andriichenko, Nadiia Serhiivna; Lytvyn, N.; Старинський, Микола Володимирович; Старинский, Николай Владимирович; Starynskyi, Mykola Volodymyrovych; Karpushova, E.; Kamenska, N.The authors investigated the issue of the peculiarities of the settlement of administrative disputes with the participation of a judge. The essence of the settlement of administrative disputes with the participation of a judge is revealed, in particular, through the features that allow distinguishing such a procedure among other ways of settling legal disputes. The peculiarities of legal regulation of the use of mediation, including judicial one, in foreign countries are established. It is established that among the countries in which this institute already functions today and has positive indicators, we can name France, Poland, and the USA. In Germany and Italy, on the other hand, the use of mediation in resolving legal disputes, including administrative disputes, is not seen as a court procedure but is the prerogative of the private service sector. The content of the current Ukrainian administrative procedural legislation, which regulates the settlement of administrative disputes with the participation of a judge, namely the grounds for such a court procedure, the procedure for its appointment, forms and procedures, is highlighted. According to the results of the research, the problematic aspects of the functioning of the institute of the settlement of administrative disputes with the participation of a judge in Ukraine are grouped according to the relevant criteria (legislative, organizational, informational), and possible ways to solve them are identified.