Article History

Legal principles and organizational means of overcoming counteraction during the investigation of criminal offenses in the field of economic activity

Ruslan Bohdaniuk

Ukraine

Abstract

The article emphasizes the importance of combating criminal offenses in the field of economic activity, since they cause irreparable damage to the financial and economic security of the State, business, etc. The purpose of the article is to outline the legal, organizational and tactical measures aimed at overcoming the counteraction which is committed during the investigation of criminal offenses in the field of economic activity. It is determined that the legal framework for neutralizing counteraction to an investigation is enshrined in the provisions of current legislation, which indicates that all organizational measures should comply with the provisions of law. It is found that to denote all possible forms of behavior of representatives of pre-trial investigation bodies, the concept of “means” should be used, and their traditional differentiation involves the allocation of legal (primarily criminal law and criminal procedure) and organizational means. It is determined that criminal law means provide for bringing a person to liability for committing the acts provided for in the main part of the Criminal Code of Ukraine, criminal procedural means include investigative (search) and other procedural actions, as well as measures to ensure criminal proceedings, and organizational means of neutralizing counteraction to an investigation relate to an effective combination of criminal law and criminal procedural means, comprehensive involvement of the necessary forces and means, and establishment of effective interaction, etc.

Keywords: criminal offense economic activity counteraction pre-trial investigation legal basis organizational and tactical means

References

Джерел: 12
  • 1
    Aleksandrenko, O. V. (2004). Kryminalistychni problemy podolannia protydii rozsliduvanniu : dys. … kand. yuryd. nauk: 12.00.09. Kyiv. 184 s. [in Ukrainian].
  • 2
    Buzoveria, Ye. V. (2018). Do pytannia neitralizatsii protydii vyiavlenniu ta rozsliduvanniu zlochyniv. Aktualni problemy pravovoi nauky i derzhavotvorennia v Ukraini v konteksti pravovoi intehratsii: materialy ХI mizhnar. naukovo-praktychnoi konferentsii (m. Sumy, 18-19 travnia 2018 roku). Sumy : Vydavnychyi dim «Eldorado». S. 87-90. [in Ukrainian].
  • 3
    Vasylkovskyi, O. V., Radetskyi S. V. (2024). Vykorystannia kryminalistychnykh znan pid chas neitralizatsii protydii rozsliduvanniu. Naukovyi visnyk Mizhnarodnoho humanitarnoho universytetu. Seriia: Yurysprudentsiia. № 70. S. 82-85. DOI: https://doi.org/10.32782/2307-1745.2024.70.16. [in Ukrainian].
  • 4
    Holovko, M. B. (2017). Kryminalistyka (Kryminalistychna taktyka): navch. posib. / M. B Holovko, L. A. Ostapenko, I. P Osypenko, M. P. Chernenok. Chernihiv: Chernihivskyi natsionalnyi tekhnolohichnyi universytet. 220 s. [in Ukrainian].
  • 5
    Hrytsiuk, I. V. (2012). Protydiia rozsliduvanniu zlochyniv u sferi opodatkuvannia : dys. ... kand. yuryd. nauk: 12.00.09. Irpin. 259 s. [in Ukrainian].
  • 6
    Luk’ianchykov, Ye. D., Luk’ianchykov, B. Ye., Mykytenko, O. B. (2024). Taktychni zasoby podolannia protydii rozsliduvanniu. Innovative Approaches to the Progressive Solution of Scientific Research Problems: XVI International scientific and practical conference (Valencia, March 27-29, 2024) Valencia, Spain. International Scientific Unity. S. 68-74. [in Ukrainian].
  • 7
    Niedov, R. S. (2024). Deiaki osoblyvosti zdiisnennia zakhodiv, spriamovanykh na neitralizatsiiu detektyvamy Natsionalnoho antykoruptsiinoho biuro Ukrainy protydii rozsliduvanniu koruptsiinykh kryminalnykh pravoporushen. Mizhnarodna ta natsionalna bezpeka: teoretychni i prykladni aspekty: mater. VIII Mizhnarodnoi naukovo-praktychnoi konferentsii. Chastyna II (m. Dnipro, 15.03.2024). Dnipro : DDUVS. S. 127-130. [in Ukrainian].
  • 8
    Piddubnyi, V. V. (2020). Podolannia protydii rozsliduvanniu zlochyniv ekonomichnoi spriamovanosti : dys. … kand. yuryd. nauk: 12.00.09. Kharkiv. 260 s. [in Ukrainian].
  • 9
    Pro zabezpechennia bezpeky osib, yaki berut uchast u kryminalnomu sudochynstvi : Zakon Ukrainy vid 23 hrudnia 1993 r. № 3782-XII. BD «Zakonodavstvo Ukrainy». VR Ukrainy. URL: https://zakon.rada.gov.ua/laws/show/3782-12. [in Ukrainian].
  • 10
    Romtsiv, O. I. (2016). Osoblyvosti podolannia protydii pid chas rozsliduvannia zlochyniv u sferi sluzhbovoi diialnosti : dys. … kand. yuryd. nauk: 12.00.09. Lviv. 226 s. [in Ukrainian].
  • 11
    Slovnyk. Portal ukrainskoi movy ta kultury (2024). URL: https://slovnyk.ua/index.ph p?swrd=%D0%B7%D0%B0%D1%81%D1%96%D0%B1. [in Ukrainian].
  • 12
    Ukhvala Halytskoho raionnoho sudu m. Lvova vid 07.06.2024 u spravi vid №461/4543/24. URL: https://youcontrol.com.ua/catalog/court-document/119577982/. [in Ukrainian].
CC BY
This article is published under the terms of the Creative Commons 4.0. Attribution International license.

Full Text

1025

How to Cite

[1]
Bohdaniuk R. Legal principles and organizational means of overcoming counteraction during the investigation of criminal offenses in the field of economic activity. Archives of Criminology and Forensic Sciences. 2024. Т. 10, № 2. С. 169–176. DOI: https://doi.org/10.32353/acfs.10.2024.14.
Copied!