打击金融领域的犯罪:当前的问题

I. Komarnytska, Evgenia Paliy
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引用次数: 0

摘要

文章分析了打击金融领域犯罪的问题,并确定了金融责任作为金融法律制度的本质。乌克兰作为法制国家的建立涉及对金融领域主体各种形式的非法行为及其行政责任的限制。这类犯罪对社会关系构成了重大威胁,因为它涉及到对财政资源的系统性侵占,而财政资源在很大程度上确保了人们生活在社会中的稳定、管理有序的存在。对作为行政法范畴的责任概念进行了审议,并确定这一概念是一个更为广泛的现象,因为除法律责任措施外,经济责任还包括预防、终止和追偿措施。此外,还强调了将打击金融领域的犯罪视为一种行政责任的观点。打击金融领域犯罪问题作为乌克兰社会的一个重要现象得到了强调。
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Combating crimes in the financial sphere: current issues
The article analyzes the issue of combating crimes in the financial sphere and establishes the essence of financial responsibility as an institution of financial law. The establishment of Ukraine as a legal state involves the limitation of various forms of illegal behavior of subjects in the financial sphere and their administrative responsibility. This type of crime poses a significant threat to social relations, as it involves systematic encroachment on financial resources, which mostly ensure the stable, managed, orderly existence of people's lives in society. The concept of responsibility as a category of administrative law was considered and it was established that this concept is a much broader phenomenon, because, in addition to measures of legal responsibility, financial responsibility also includes measures of prevention, termination, and recovery. Also highlighted are the ideas that position the consideration of combating crimes in the financial sphere as a type of administrative responsibility. The issue of combating crimes in the financial sphere, as an important phenomenon for Ukrainian society, is highlighted.
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