- Tytuł:
- Investigation of Criminal Bankruptcy: Practical Problems and Ways to Resolve Them
- Autorzy:
- Davchenco, Tetiana
- Powiązania:
- https://bibliotekanauki.pl/articles/1931997.pdf
- Data publikacji:
- 2021-03-31
- Wydawca:
- Wydawnictwo Adam Marszałek
- Tematy:
-
Bankruptcy
economic crimes
economic security bureaus
insolvency - Opis:
- Investigations of economic crimes require the development of new methods, due to the rapid development of economic relations, the international corporation, the use of digital payment instruments, increased competition and the presence of corruption. The low level of crime detection and the absence of convictions indicate the expediency of amending the current procedural legislation to determine jurisdiction, empowering law enforcement agencies to conduct covert investigative (search) actions, to appoint examinations before criminal proceedings; define in substantive law the concept of economic crimes. In Ukraine, reforms in the criminal justice system, law enforcement and the judiciary have not yielded the expected results. Established law enforcement agencies often duplicate the powers of others, which creates a risk of corruption and hinders the effective collection of evidence in criminal proceedings. Professional training of investigators who are working on investigating of economic crimes requires a high level of legal and economic awareness. The use of special knowledge (involvement of specialists, appointment of expertise) needs to be reviewed, as investigators are deprived of the right to interrogate an expert. Dynamic changes in the legislation have negatively affected the activities of law enforcement agencies, which have been temporarily deprived of selfappointment. These powers rested with the investigating judge and the court. The protection of the economy requires the strengthening of law enforcement agencies on the methods of detecting criminal encroachments on the economic base of the state.
- Źródło:
-
Krakowskie Studia Małopolskie; 2021, 1(29); 17-27
1643-6911 - Pojawia się w:
- Krakowskie Studia Małopolskie
- Dostawca treści:
- Biblioteka Nauki
Artykuł