Видання зареєстровані авторами шляхом самоархівування
Permanent URI for this communityhttps://devessuir.sumdu.edu.ua/handle/123456789/1
Browse
4 results
Search Results
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 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 Smuggling Of Goods As A Strategic Threat To The Economic Security Of European States(National Autonomous University of Nicaragua, 2020) Андрійченко, Надія Сергіївна; Андрейченко, Надежда Сергеевна; Andriichenko, Nadiia Serhiivna; Рєзнік, Олег Миколайович; Резник, Олег Николаевич; Rieznik, Oleh Mykolaiovych; Tkachenko, V.V.; Skliar, Y.I.The relevance of the problem described in the article is due to the fact that globalization processes open the borders of states for international operations with commodity turnover, promote the development of trade. However, globalization processes also cause the movement of goods outside the customs border or their concealment from customs control, which is a significant threat to the economic security of the state and requires the search for areas for countering and combating the smuggling of goods. The purpose of the article is to summarize the data on the current state and methods for minimizing the smuggling of goods as a threat to the economic security of the state. This goal was achieved using the method of critical analysis, formal logical method, and system-structural approach. The article describes the concept of “smuggling”, types of smuggling and the causes of smuggling of goods. The problems of counteracting smuggling have been identified and proposals for improving activities in this area have been summarized accordingly. Emphasis was placed on the expediency of criminal liability for smuggling of commercial goods in the country and it was proposed to amend Article 201 of the Criminal Code of Ukraine. The proposals contained in the article are aimed at improving the activities of customs and border authorities in the field of counteracting and combating the smuggling of goods.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.