Criminal liability for humanitarian aid embezzlement during war: The case of Ukraine

D. Kamensky, O. Dudorov, A. Savchenko, R. Movchan, Yuliia O. Danylevska
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Abstract

The aim of the article was to reveal the content of the controversial elements of the illegal use of humanitarian aid, provided for in Article 201-2 of the Criminal Code of Ukraine; to clarify the validity of the introduction of this prohibition and, moreover, to discuss its impact on law enforcement. All of which in order to be able to determine the prospects for the development of criminal law in the field. Several research methods have been used in the article, such as: comparative, systemic-structural and legal-formal. Referring to the appropriate methodological basis has made it possible to delve into the issues of criminal liability for embezzlement of humanitarian aid funds in Ukraine. Based on the results of the comparative analysis, it has been noted that there are no special provisions on appropriation and embezzlement of humanitarian aid items in the legislation of certain European states. As a conclusion it has been argued that the introduction of article 201-2 in the Criminal Code, is an example of excessive criminalization because: in this case, the act, which is inherent in the social harmfulness necessary for criminalization, did not require criminalization, since criminal liability for it has already existed and is broadly typified in the law.
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战争期间挪用人道主义援助的刑事责任:乌克兰案例
这篇文章的目的是揭示乌克兰《刑法》第201-2条规定的非法使用人道主义援助的有争议因素的内容;澄清实施这一禁令的有效性,并讨论其对执法的影响。这一切都是为了能够确定刑法领域的发展前景。本文采用了比较法、系统结构法和法律形式法等研究方法。提到适当的方法基础,就有可能深入研究乌克兰挪用人道主义援助资金的刑事责任问题。根据比较分析的结果,人们注意到,在某些欧洲国家的立法中没有关于人道主义援助项目的拨款和挪用的特别规定。总而言之,有人认为,《刑法》第201-2条的采用是过度定罪的一个例子,因为:在这种情况下,这种行为固有的社会危害性是定罪所必需的,不需要定罪,因为它的刑事责任已经存在,并在法律中有广泛的典型。
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来源期刊
Cuestiones Politicas
Cuestiones Politicas POLITICAL SCIENCE-
自引率
42.90%
发文量
154
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