Kvasha Oksana

Yearly journal of scientific articles “Pravova derzhava” Volume 33 (2022), 476-487 p.

DOI: 10.33663/1563-3349-2022-33-476-487

Kvasha Oksana. Organized crime in Ukraine: factors of globalization and military aggression

Introduction. The eff ectiveness of combating the most dangerous manifestations of organized crime is complicated not only by Russia’s military aggression against Ukraine, the annexation of Crimea, the loss of control over part of the territory in eastern Ukraine, uncontrolled arms traffi cking, and so on. Such contradictions are signifi cantly hampered by the inconsistency of criminal and regulatory legislation, the obsolescence of many regulations. In addition to these national features of the development of organized crime, there are objective world realities associated with globalization, ie the process of global economic, political and cultural integration.

Positive globalization processes do not off set the negative consequences of this process, as there are large-scale threats to the security of most countries, including extremism, international terrorism, transnational organized crime and more.

The aim of the article. The purpose of this scientifi c article is to determine the impact of globalization and military aggression against Ukraine on the development of organized crime.

Results. Organized crime in Ukraine under the infl uence of globalization processes and military aggression is transformed into transnational, extends to such areas of criminal activity as terrorism (including state), separatism, extremism (including antistate), collaborationism, etc.

Conclusions. Priority measures to combat transnational organized crime include the adoption of a law that would provide a good basis for creating an eff ective system for combating organized crime in Ukraine, including ensuring the system of legislation and activities of criminal justice bodies and law enforcement agencies authorized to carry out such counteraction.

Key words: organized crime, globalization, military aggression, hybrid war, counteraction, systemic, transnational character.

References

1. Golovkin B., Marysyuk K. Foreign experience in countering (preventing) organized crime in the fi nancial system: special law enforcement bodies and strategic priorities. Baltic journal of economic studies. 2019. Vol. 5, Iss. 3. P. 25–36. URL:https://doi.org/10.30525/2256-0742/2019-5-3-25-36 2. Vozniuk A. Protydiia orhanizovanii zlochynnosti v Ukraini: perspektyvy udoskonalennia kryminalnoho zakonodavstva. Visnyk Penitentsiarnoi asotsiatsii Ukrainy. 2020. ¹ 1 (11). S. 191. S. 176–194. https://doi.org/https://doi.org/10.34015/2523-4552.2020.1.18.URL: https://visnykpau.com/index.php/journal/article/view/399 [ukr]. 3. Kolodiazhnyi M. H. Zapobihannia zlochynnosti v umovakh hlobalizatsii. Kryminalne pravo v umovakh hlobalizatsii suspilnykh protsesiv: tradytsii ta novatsii:materialy mizhnar. nauk.-prakt. kruhloho stolu, m. Kharkiv, 15 trav. 2020 r. Kharkiv: Pravo,2020. S. 190 [ukr]. 4. Kontseptsiia derzhavnoi polityky u sferi borotby z orhanizovanoiu zlochynnistiu, skhvalena Ukazom Prezydenta Ukrainy vid 21 zhovtnia 2011 roku ¹1000/2011. URL: https://zakon.rada.gov.ua/laws/show/1000/2011# (data zvernennia. 13.01.2022) [ukr]. 5. Mokliak V. V. Protydiia terorystychnii diialnosti v Ukraini. Monohraf.Kharkiv: Yurait, 2021. S. 10 [ukr]. 6. Cherniavskyi S. S., Golovkin B. N., Chornous Y. M., Bodnar V. Y., Zhuk, I. V. International cooperation in the fi eld of fi ghting crime: directions, levels and forms of realization. Journal of Legal, Ethical and Regulatory. Issues. 2019. Vol. 22, Issue 3. P. 1–11. URL: https://www.abacademies.org/articles/internationalcooperation-in-the-fi eld-of-fi ghting-crime-directions-levels-and-forms-of-realization-8346.html 7. Kostenko O. M. Kontseptualni osnovy pidvyshchennia efektyvnosti kryminalnoi yustytsii v Ukraini. Problemy pidvyshchennia efektyvnosti kryminalnoi yustytsii Ukrainy:kolektyvna monohrafi ia Kyiv: Vydavnytstvo Lira-K, 2021. S. 36 [ukr]. 8. Kyrychko V. M. Pro zakhyst systemy Kryminalnoho kodeksu Ukrainy vid zakonodavchoho virusu, sprychynenoho protsesamy hlobalizatsii ta inshymy faktoramy. Kryminalne pravo v umovakh hlobalizatsii suspilnykh protsesiv: tradytsii ta novatsii: materialy mizhnar. nauk.-prakt. kruhloho stolu, m. Kharkiv, 15 trav. 2020 r..Kharkiv : Pravo, 2020. S. 170 [ukr].9. Kvasha O. O. Vdoskonalennia zakonodavstva u sferi protydii orhanizovanym formam zlochynnosti: iliuzii ta realnist. Pravova derzhava. Vyp. 32. K.: In-t derzhavy i prava im. V. M. Koretskoho NAN Ukrainy, 2021. S. 394-403 [ukr]. 10. Tekst proiektu novoho Kryminalnoho kodeksu Ukrainy: https://newcriminalcode.org.ua/criminal-code(data zvernennia. 11.01.2022) [ukr]. 11. Vyrok Kuibyshevskoho raionnoho sudu Zaporizkoi oblasti vid 15 lystopada 2017 r. Sprava ¹ 319/85/17 / Yedynyi derzhavnyi reiestr sudovykh rishen. URL: http://reyestr.court.gov.ua/Review/70280831 [ukr]. 12. Pro skhvalennia Stratehii borotby z orhanizovanoiu zlochynnistiu: https://zakon.rada.gov.ua/laws/show/1126-2020-%D1%80#Text) data zvernennia 13.01.2022) [ukr]. 13. Berkii T. M. Kryminolohichna kharakterystyka ta poperedzhennia separatyzmu v Ukraini: dys. kand.yuryd. nauk. Lviv, 2021. S. 91 [ukr]. 14. Styranka M. B. Kryminalno-pravova kharakterystyka separatyzmu v Ukraini: dys. kand. yuryd. nauk. Lviv, 2020. S. 91 [ukr].15. Ortynskyi V. L. Antyderzhavnyi ekstremizm: kryminalno-pravovi aspekty. Visnyk Natsionalnoho universytetu «Lvivska politekhnika». Yurydychni nauky. 2015. ¹ 825. S. 4 [ukr]. 16. Pavlynov A. V. Antyhosudarstvennûi ýkstremyzm: uholovno-pravovûe y krymynolohycheskye aspektû. Moskva: Yurlytynform, 2008. 408 s. // Babii A.Iu. Kryminalno-pravova protydiia ekstremizmu v Ukraini: dys. kand. yuryd. nauk. Kyiv, 2021. S. 56-57 [ukr]. 17. Velyka ukrainska kryminolohichna entsyklopediia. U 2 t. T. 1: A–L /redkol. V.V. Sokurenko. Kharkiv: Fakt, 2021. S. 384 [ukr]. 18. Kvasha O. O., Kryvoruchko I. O. Terorystychna orhanizatsiia yak forma spivuchasti. Sudova apeliatsiia. 2018. ¹ 2 (51). S. 35 [ukr]. 19. Kvasha O. O. Zlochynni orhanizatsii v umovakh hlobalizatsii ta «hibrydnoi viiny» v Ukraini. Kryminolohichna teoriia i praktyka: dosvid, problemy sohodennia ta shliakhy yikh vyrishennia: materialy mizhvvidom. nauk.-prakt. kruhloho stolu (Kyiv, 04 lyst. 2021 r.). Kyiv: Nats. akad. vnutr. sprav, 2021. S. 62 [ukr]. 20. Pysmenskyi Ye. O. Kolaboratsionizm yak suspilno-politychne yavyshche v Ukraini (kryminalno-pravovi aspekty): nauk. narys. Sievierodonetsk, 2020. S. 68 [ukr]. 21. Pysmenskyi Ye. O. Kolaboratsionizm u suchasnii Ukraini yak kryminalno-pravova problema. Pravo Ukrainy. 2020. ¹ 12. S. 116–128. URL: https://pravoua.com.ua/ua/store/pravoukr/pravo_2020_12/pravo_2020_12_s8// [ukr].

<< Back

ðàçðàáîòêà ñàéòà âåá ñòóäèÿ