Видання зареєстровані авторами шляхом самоархівування
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Item Фінансове шахрайство: сутність та заходи протидії(Запорізький національний університет, 2023) Рєзнік, Олег Миколайович; Rieznik, Oleh Mykolaiovych; Болгов, Г.О.Сучасний світ, насичений інноваціями та цифровими технологіями, відкриває безліч можливостей для розвитку та зручності. Проте, разом із цими можливостями зростає і ризик стати жертвою фінансових шахрайств. Фінансові злочини стають все більш виразними та вдосконаленими, використовуючи нові технічні та соціальні методи впливу. Ця стаття спрямована на розгляд проблеми фінансових шахрайств і вивчення ефективних заходів запобігання таким злочинам. Розглядаючи різноманітні аспекти цього питання, ми проаналізували та визначили стратегії, що спрямовані на забезпечення фінансової безпеки для індивідів, підприємств та суспільства в цілому. В умовах постійного розвитку інформаційних технологій, банківських послуг та фінансового сектору загалом, важливо не лише реагувати на випадки шахрайства, але й активно займатися їхнім передбаченням та запобіганням. Це стає необхідністю для забезпечення стійкості та надійності фінансової системи. Мета нашого дослідження полягає у висвітленні актуальних питаннь, пов’язаних із зростаючою загрозою фінансових шахрайств та визначити стратегії та інструменти, які можуть ефективно запобігти цьому явищу. Дослідження підтверджує, що основними причинами успішного фінансового шахрайства є поєднання технологічних і соціальних аспектів, і що для боротьби з ними потрібен комплексний підхід. Оскільки сучасні технології надають шахраям нові засоби для вчинення злочинів, важливо вдосконалювати технічні заходи безпеки. Однак роль освіти та навчання також важлива. Вкрай важливо, щоб фінансові установи, правоохоронні органи та суспільство в цілому розділили відповідальність за розробку та впровадження ефективних програм інформування про ризики фінансових злочинів. Запропоновані нами стратегії можуть мати значний вплив на запобігання фінансовому шахрайству. Стаття покликана сприяти подальшим дослідженням та розвитку заходів, спрямованих на забезпечення фінансової безпеки. Висновки показують, що лише комплексний підхід, який поєднує технічні та соціальні аспекти, може ефективно протистояти викликам сучасної фінансової злочинності та сприяти побудові стабільної та безпечної фінансової системи.Item Results and perspectives on policing as part of the national security sector(Centro Universitario Curitiba - УНІКУРИТІБА, 2023) Рєзнік, Олег Миколайович; Резник, Олег Николаевич; Rieznik, Oleh Mykolaiovych; Андрійченко, Надія Сергіївна; Андрейченко, Надежда Сергеевна; Andriichenko, Nadiia Serhiivna; Zvozdetska, I.V.; Zarosylo, V.O.; Hryshko, V.I.The police are one of the actors involved in ensuring national security. Therefore, the relevance of this article stems from the need to ensure effective performance. The issue of studying the experience of countries in this field is relevant to find the best models to assess the activities of these structures, which will contribute to a better performance of tasks assigned to them by law - this is one of the tools to assess the performance of the police. The aim of the article was to investigate the peculiarities of police performance assessment, thereby identifying practices that can improve the assessment of police performance. The objective was achieved by using dogmatic, statistical, comparative legal methods and a system-structural approach. The authors revealed the peculiarities of police assessment in Ukraine, the USA, Canada, France and the UK. The focus is on the assessment of police performance based on the level of citizens' trust and statistical data. The conclusion is made that citizens' trust in the police is necessary for the effective performance of its tasks. It is noted that the use of statistics to draw an objective conclusion about police performance is questionable because of the ability of police management to manipulate the data. It is concluded that each of these areas needs significant improvement. The findings are complementary to previous studies and have implications for improving the assessment of Ukrainian police performance and police performance in foreign countries.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 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 Problem aspects of interaction of law enforcement authorities in the field of countering money laundering(Universidad de la Amazonia, 2021) Рєзнік, Олег Миколайович; Резник, Олег Николаевич; Rieznik, Oleh Mykolaiovych; Бондаренко, Ольга Сергіївна; Бондаренко, Ольга Сергеевна; Bondarenko, Olha Serhiivna; Горобець, Надія Сергіївна; Горобец, Надежда Сергеевна; Horobets, Nadiia Serhiivna; Костенко, Андріана Миколаївна; Костенко, Андриана Николаевна; Kostenko, Andriana Mykolaivna; Назаров, Микола Сергiйович; Назаров, Николай Сергеевич; Nazarov, Mykola SerhiiovychOne of the biggest obstacles to maintaining an effective international financial system is money laundering. Money laundering is also extremely difficult to investigate and prosecute. The latter task is entrusted to law enforcement agencies. The purpose of the article is to characterize the problematic aspects of law enforcement cooperation in the field of combating money laundering in Ukraine and finding optimal ways to solve them. During the study, the authors used the following methods: dialectal, terminological analysis and operationalization of concepts, analysis and refinement, analysis, and synthesis, sociological and statistical. The article emphasizes that the normative sources of ways of interaction between law enforcement agencies in the field of combating money laundering are set out in a rather fragmentary manner, without any specifics regarding the specific boundaries, scope of cooperation. This situation inevitably leads to various kinds of abuse and conflict. In our opinion, given the importance of the task of combating money laundering, the main task is to clearly regulate the ways and methods of cooperation between law enforcement agencies in this area and the introduction of administrative liability for failure to take measures or evasion of such cooperation.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 Features of the initial stage of investigating fraud with financial resources in cyberspace(Universidad de la Amazonia, 2021) Рєзнік, Олег Миколайович; Резник, Олег Николаевич; Rieznik, Oleh Mykolaiovych; Fomenko, A.; Melnychenko, A.; Pavlova, N.; Prozorov, A.The article aims to characterize the forensic features of the initial stage of investigating fraud with financial resources in cyberspace, its significance, analysis, and justification as a type of cybercrime that is dangerous for everyone, and prove the need for urgent measures to prevent and combat such criminal offenses. The authors used several methods of scientific cognition: logical-semantic, system-structural, analytical, formal-legal, forecasting, dialectical, interpretation, and hermeneutics. The article focuses on the general provisions of the forensic characteristics of Internet fraud with financial resources; analysis of the information model of the mechanism of committing fraud with financial resources in the field of computer information; coverage of the tactical features of individual investigative actions at the initial stage of the investigation of fraud with financial resources in cyberspace. It was concluded that the effectiveness of combating Internet fraud and the level of cybersecurity in Ukraine is very low. Therefore, the investigation of fraud with financial resources in cyberspace requires in-depth specific knowledge from the subjects of the investigation.Item Proof during the prejudicial inquiry of smugglingofnarcotic drugs, psychotropic substances, their analogs, or precursors under the legislation of Ukraine(Revista Amazonia Investiga, 2021) Рєзнік, Олег Миколайович; Резник, Олег Николаевич; Rieznik, Oleh Mykolaiovych; Pochtovyi, M.; Янішевська, Катерина Дмитрівна; Янишевская, Екатерина Дмитриевна; Yanishevska, Kateryna Dmytrivna; Butyrskyi, A.The object of the study is social relations regarding the prejudicial inquiry of smuggling narcotic drugs, psychotropic substances, their analogs or precursors. It has been found that there are scholars who choose different definitions for interpreting the nature of the proof, but are unanimous about the role of this process in proving a person’s guilt and choosing an adequate punishment. The authors use a set of scientific methods of modern epistemology as well as comparative, special legal, logical and other methods. We propose to analyze all the circumstances that are subject to proof during the prejudicial inquiry of smuggling of narcotic drugs, psychotropic substances, their analogs, or precursors. In this paper must identify the general grounds that must be proved in each crime and the specific circumstances that are important to prove only in the case of smuggling narcotic drugs, psychotropic substances, their analogs, or precursors. The conclusion is made about the importance of proper procedural support of criminal prosecution of persons who have committed a crime under Article 305 of the Criminal Code of Ukraine. Therefore, we propose to include in the subject of evidence for the prejudicial inquiry.Item Use of Information and Communication Technologies in the Election Process: Ukrainian Realities and Foreign Experience(Allied Business Academies, 2021) Рєзнік, Олег Миколайович; Резник, Олег Николаевич; Rieznik, Oleh Mykolaiovych; Slinko, T.; Kravchuk, M.; Serohin, V.; Strelianyi, V.The features of the use of information and communication technologies in the election process have been examined in the article. In particular, the essence and features of electronic voting as a promising direction of modern information and communication technologies are determined. The foreign experience of using information and communication technologies is studied, namely, the normative-legal and organizational components of application of electronic voting and electronic counting of votes are determined. Based on the results of studying the experience of introducing e-voting on the example of the USA, Estonia, Switzerland, Germany, and Ireland, it has been concluded that it had not only positive consequences but also a negative result. Among the countries considered, in which electronic voting is currently used in elections, it has been found that Estonia has achieved the greatest success in this area, and which not only has a secure and reliable e-voting system but also a nationally mandated body, the National Electoral Committee, to manage the online voting system to ensure trust in the system. It has been found that in Ukraine the use of electronic voting in the election process is only at the stage of active discussion, experience in the use of this latest technology in the country is still lacking, and therefore its introduction remains an urgent need.