THEORETICAL AND LEGAL CHARACTERISTICS OF ECONOMIC CRIMES OF A TRANSNATIONAL NATURE
##plugins.themes.bootstrap3.article.main##
##plugins.themes.bootstrap3.article.sidebar##
Abstract
The article examines the theoretical and legal foundations of economic crimes of a transnational nature formed under the influence of globalisation processes in the world, the growth of international crime and other factors. The author provides a conceptual description of transnational crime as the main category of transnational criminal law, including economic crimes. Scientific views of domestic and foreign scientists on the nature of crimes of an international nature, including criminal acts in the economic sphere are analysed; the most dangerous and widespread economic crimes are characterised. Attention is paid to the legal regulation of these relations, universal and regional conventions, other sources. The authors justify the need to criminalise transnational economic crimes in national law, regardless of whether a particular state is a party to international conventions adopted by international organisations. The authors pay special attention to the characteristics of the subjects of the crime and reveals the debatable nature of their definition, in particular, analyse the problematic nature of the recognition of a legal entity as a subject of crime. The authors use a conceptual approach to clarifying the subject of study, which determines the reasonability of theoretical research, and modern principles of scientific methodology: the principle of scientific pluralism, impartiality, comprehensiveness of research, historicism, complexity and others. A modern requirement in the methodology of science is the rejection of methodological monism, which has long been dominant in theoretical and historical studies of social (including legal) phenomena and the rejection of the ideology of scientific knowledge, which provides an objective, unbiased attitude to any legal phenomena, legal systems, etc. The purpose of the article is to provide theoretical and legal characteristics of international crime in the economic sphere, identify the transnational nature of these crimes, clarify the state of legal regulation of these relations at the international level, as well as international cooperation to combat these crimes. Based on the study and theoretical generalisation of the research topic, the authors emphasise the following conclusions: modern world problems are global in nature; economic crime transcends borders and becomes international; economic crimes of a transnational nature are recognised as socially dangerous acts that encroach on the system of social relations in the field of financial and credit, investment, information, trade, etc. activities, and have a transnational nature, i.e. go beyond one state; countering economic crimes of a transnational nature is within the internal competence of states, but international cooperation in this area also has an objective basis; the legal basis of international cooperation of states are international legal anti-criminal conventions, which define the criminal acts and obligations of states to criminalise economic crimes and provide legal assistance in criminal proceedings, in particular in extradition and transfer of accused and convicted persons, disposal of confiscated property, joint investigation and other issues.
How to Cite
##plugins.themes.bootstrap3.article.details##
globalization, economic crimes, transnational criminal law, domestic law, internal legislature, convention
Adelkhanian, R. A. (2002). Prestupnost deianiia po mezhdunarodnomu ugolovnomu pravu [Criminality of an act under international criminal law]. Moscow: MZ-press.
Andrushko, A. V. (2020). Robocha programa «Mizhnarodne kryminalne pravo» dlia studentiv za napriamom pidhotovky «Pravo», za spetsialnistiu «Pravoznavstvo» [Work program «International Criminal Law» for students majoring in “Law”, speciality «Jurisprudence»]. Uzhhorod: State Higher Educational Institution UzhNU.
Bilenchuk, P. D., Erkenov, S. E., & Kofanov, A. V. (1999). Transnatcionalnaia prestupnost: sostoianie i transformatciia [Transnational crime: state and transformation]. Kyiv: Atika.
Verbenskyi, M. H. (2009). Subiekty transnatsionalnoi orhanizovanoi zlochynnosti ta yikh kharakterystyka [Subjects of transnational organized crime and their characteristics]. Pravo i Suspilstvo, vol. 6, pp. 77–83.
Verbenskyi, M. H. (2010). Transnatsionalna zlochynnist: kryminolohichna kharakterystyka ta shliakhy zapobihannia [Transnational crime: criminological characteristics and ways of prevention]: dissertation ... Dr. jurid. science: 12.00.08 / Dnipropetrovsk State University of Internal Affairs. Dnipro.
Gerhard Werle (2011). Printcipy mezhdunarodnogo ugolovnogo prava [Principles of international criminal law]: textbook. Transl. from English. S. V. Sayapina. Оdessa: Feniks.
Boister, N. (2012). An introduction to Transnational Criminal Law. Oxford: University Press.
Buergenthal, T., & Maier, H. G. (2001). Public international law in a nutshell. West group. St. Paul.
Gadzhiev, K. S. (2002). Vvedenie v geopolitiku [Introduction to Geopolitics]: college textbook / second edition, add. Мoscow: Logos.
Gravina, A. A. (2015). Transnatcionalnaia koruptciia kak sostav mezhdunarodnogo prestupleniia [Transnational corruption as an international crime. Zhurnal rossiiskogo prava: nauchno-prakticheskoe izdanie, vol. 12, pp. 87–100.
Demchenko, I., & Solovyov, O. (2014). Poperedzhennia poshyrennia falsifikovanykh zasobiv na mizhnarodnomu ta natsionalnomu rivni [Prevent the spread of counterfeit funds at the international and national levels]. Kyiv: Novyi Druk.
Report of the Eleventh Congress on Crime Prevention and Criminal Justice of the United Nations on Crime Prevention and Criminal Justice. Bangkok, April 18–25, 2005. – UN Doc. A/CONF.203/18. Available at: http://www.un.org./ru/documents/203/18.
Zharovska, H. P. (2019). Teoriia ta praktyka protydii transnatsionalnoii orhanizovanoii zlochynosti v Ukraini [Theory and practice of combating transnational organized crime in Ukraine]. dissertation ... Dr. jurid. science: 12.00.08. / National Academy of Internal Affairs. Kyiv.
Zelinskaia, N. A. (2006). Mezhdunarodnye prestupleniia i mezhdunarodnaia prestupnost [International crimes and international criminality]. Odesa: Yurydychna Literatura.
Zelinskaia, N. A. (2003). Politicheskie prestupleniya v sisteme mezhdunarodnoy prestupnosti [Political crimes in the international crime system]. Odesa: Feniks.
Ivanov, E. A. (1999). Otmyvanie deneg i pravovoe regulirovanie borby s nim [Laundering of money and legal regulation of the fight against it]. Moscow: Rossiiskii iuridicheskii izdatelskii dom.
Inogamova-Khegai, L. (2004). Poniatie prestupleniia i subekta prestupleniia po mezhdunarodnomu ugolovnomu pravu [The concept of a crime and a subject of a crime under international criminal law]. Ugolovnoe pravo, vol. 1, pp. 21–29.
Godson, R., & Olson, W. (1995). International Organized Crime. Society. Jan.-Feb.: pp. 155–157.
Gros, J-G. (2003). Trouble in Paradise. Crime and Collapsed States in the Age of Globalization. British Journal of Criminology. Vol. 43. No. 1, pp. 63–80.
Karpets, I. I. (1988). Mezhdunarodnaia prestupnost [International crime]. Moscow: Nauka.
Karpets, I. I. (1979). Prestupleniia mezhdunarodnogo kharaktera [International crimes]. Moscow: Iuridicheskaia literatura.
Cassese, A. (2005). International Criminal Law. – Oxford: Oxford University Press.
Kibalnik, A. G. (2003). Sovremennoe mezhdunarodnoe ugolovnoe pravo: poniatie, zadachi i printcipy [Contemporary international criminal law: concept, objectives and principles]. Saint Petersburg: Iurtcentr Press.
Konventsiia Orhanizatsii Obiednanykh Natsii proty transnatsionalnoi orhanizovanoi zlochynnosti, ukhvalena Rezoliutsiieiu 55/25 Heneralnoi Asamblei vid 15 lystopada 2000 r. [United Nations Convention against Transnational Organized Crime, adopted by General Assembly Resolution 55/25 of November 15, 2000]. Available at: http://zakon.rada.gov.ua/laws/show/995_789
Konventsiia Orhanizatsii Obiednanykh Natsii pro borotbu proty nezakonnoho obihu narkotychnykh zasobiv i psykhotropnykh rechovyn vid 20 hrudnia 1988 r. [United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of December 20, 1988]. Available at: https://zakon.rada.gov.ua/laws/show/995_096
Konventsiia Orhanizatsii Obiednanyh Natsii proty koruptsii vid 31 zhovtnia 2003 r. [United Nations Convention against Corruption of October 31, 2003]. Available at: https://zakon.rada.gov.ua/laws/show/995_c16
Konventsiia Rady Yevropy pro vidmyvannia, poshuk, aresht ta konfiskatsiiu dokhodiv, oderzhanykh zlochynnym shliakhom vid 8 lystopada 1990 r. [Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds of Crime of November 8, 1990]. Available at: https://zakon.rada.gov.ua/laws/show/995_029#Text
Konventsiia Rady Yevropy pro vidmyvannia, poshuk, aresht ta konfiskatsiiu dokhodiv, oderzhanykh zlochynnym shliakhom ta shchodo finansuvannia teroryzmu vid 16 travnia 2005 r. (SDRYe № 198) [Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism of May 16, 2005 (Council of Europe Treaty Series № 198)]. Available at: https://zakon.rada.gov.ua/laws/show/994_948
Konventsiia Rady Yevropy pro kiberzlochynnist vid 23 lystopada 2001 r. [Council of Europe Convention on Cybercrime of November 23, 2001]. Available at: https://zakon.rada.gov.ua/laws/show/994_575
Luneev, V. V. (2005). Prestupnost XX veka: mirovye, regionalnye i rossiiskie tendentcyy [Crime of the 20th century: global, regional and Russian trends] / second edition, revised and expanded. Мoscow: Volters Kluver.
Mizhnarodna konventsiia shhodo borotby z pidrobkoiu hroshovykh znakiv vid 20 kvitnia 1929 r. [International Convention for the Suppression of Counterfeiting Banknotes, April 20, 1929]. Available at: https://zakon.rada.gov.ua/laws/show
Hrynchak, V. A., Zeman, I. V., Kohutych, I. I., & Marin, O. K. (2019). Mizhnarodne kryminalne pravo (spivrobitnytstvo derzhav u protydii zlochynnosti) [International criminal law (cooperation of states in combating crime)]. Kharkiv: Pravo.
Butkevych, V. H. (ed.) (2004). Mizhnarodne pravo: osnovni haluzi [International law: main areas]. Kyiv: Lybid.
Mytsyk, V. V., Buromenskyi, M. V., Hnatovskyi, М. M. and others (2019). Mizhnarodne publichne pravo [International public law] textbook: in 2 volumes / vol. 1: Osnovy teorii. Kharkiv: Pravo.
Mytsyk, V. V., Buromenskyi, M. V., Hnatovskyi, М. M. and others (2019). Mizhnarodne publichne pravo [International public law] textbook: in 2 volumes / vol. 2: Osnovy teorii. Kharkiv: Pravo.
Pohoretskyi, M. A. (2007). Orhanizovana zlochynnist v Ukraini: tendentsii rozvytku ta zakhody protydii [Organized crime in Ukraine: development trends and countermeasures.]. Borotba z orhanizovanoiu zlochynnistiu i koruptsiieiu, vol. 16, pp. 99–111.
Popko, V. V. (2020). Transnatsionalne kryminalne pravo: mizhnarodno-pravovi zasady [Transnational criminal law: international legal principles]: dis. Doctor of Law in the speciality 12.00.11 – International Law. Taras Shevchenko National University of Kyiv, Institute of International Relations. Kyiv.
Repetskaya, A. L. (2005). Transnatcionalnaia organizovannaia prestupnost: uchebnoe posobie [Transnational organized crime]. Irkutsk: BGUEP.
Rymskyi Statut Mizhnarodnoho kryminalnoho sudu vid 17 lypnia 1998 r. iz zminamy. Chynna redaktsiia vid 16 sichnia 2002 r. Dokument 995_588 [Rome Statute of the International Criminal Court of July 17, 1998, as amended. Current version of January 16, 2002. Document 995_588]. Available at: http://zakon0.rada.gov.ua/laws/show/995_588
Svensson, B. (1987). Ekonomicheskaia prestupnost [Economic crime]. Transl. from Swedish. Мoscow: Progress.
Shelley, L. I. (1995). Transnational Organized Crime: An Imminent Threat to the Nation-State? Journal of International Affairs. Vol. 48, No. 2, Transcending National Boundaries. Winter 1995, pp. 463–489.
Skrylnyk, O. O., & Slatvytska, A. V. (2011). Klasyfikatsiia zlochyniv u mizhnarodnomu pravi: teoretyko-pravovyi aspekt [Classification of crimes in international law: theoretical and legal aspect]. Forum prava, vol. 2, pp. 839–847. Available at: http://www.nbuv.gov.ua/e-journals/FP/20112/11cootpa.pdf
Streltsov, Ye. L. (2000). Ekonomichni zlochyny: vnutrishnoderzhavni ta mizhnarodni aspekty [Economic crimes: domestic and international aspects]. Odesa: AstroPrynt.
Zelinska, N. A., Andreichenko, S. S., Dromina-Volok, N. V., & Koval, D. O. (2017). Teoriia ta praktyka mizhnarodnoho kryminalnoho prava [Theory and practice of international criminal law]. Odesa: Feniks.
Chuprova, A. Yu. (2009). Transnatcionalnaia ekonomicheskaia prestupnost: voprosy protivodeistviia [Transnational economic crime: issues of counteraction]. Biznes v zakone. Ekonomiko-iuridicheskii zhurnal. Yur-VAK, vol. 1, pp. 147–150.