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Journal articles on the topic 'Counteraction to offenses'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

Nagorichna, O., S. Kapitanets, and E. Moldovan. "Administration of the system for prevention and counteraction to customs offenses in Ukraine." Fundamental and applied researches in practice of leading scientific schools 28, no. 4 (2018): 98–102. http://dx.doi.org/10.33531/farplss.2018.4.18.

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The author's model of the system for prevention and counteraction to customs offenses is presented in the article for the first time. It is shown that this system is a two-element set, the components of which are the legal and regulatory framework in this area, and the state authorities authorized to perform state functions in the customs sphere that interact with each other and the external environment in order to ensure prevention and counteraction to the violation of customs rules. Two types of connections between elements of the system of prevention and counteraction to a customs offense a

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2

Hrytsenko, I. S. "LEVELS AND AREAS OF ADMINISTRATIVE AND LEGAL ACTION AGAINST CORRUPTION IN PROSECUTOR BODIES IN UKRAINE." Actual problems of native jurisprudence, no. 06 (March 2, 2020): 57–62. http://dx.doi.org/10.15421/391994.

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The article covers the issues of determining the levels and directions of administrative and legal counteraction to corruption in prosecuting bodies in Ukraine. The following levels of administrative and legal counteraction to corruption in the bodies of the Prosecutor’s Office of Ukraine are highlighted: international; nationwide intra-departmental (carried out on the system of prosecutorial bodies in the general departmental order); nationwide law enforcement; regional intra-departmental; regional law enforcement (carried out by regional prosecutor’s offices and regional departments of the M

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3

Landina, Anna Valentynivna. "Modern challenges of criminal law counteraction to violent crimes committed by special subjects." Alʹmanah prava, no. 15 (September 1, 2024): 307–12. https://doi.org/10.33663/2524-017x-2024-15-307-312.

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In the modern conditions in which Ukrainian society found itself — a full-scale war, the introduction of martial law — the legislator and law enforcers of the norms of criminal law faced problems related to bringing to justice for criminal offenses, in particular, of a violent nature. Criminal liability for violent criminal offenses with a special subject and a special victim needs additional research. This applies to violent criminal offenses committed by and against military personnel (certain types of military criminal offences), military and civilian personnel of the occupying country. The

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4

BIELIEVTSEVA, V. "Improvement of liability for offenses in the field of computer information circulation." INFORMATION AND LAW, no. 4(19) (December 15, 2016): 95–99. http://dx.doi.org/10.37750/2616-6798.2016.4(19).272985.

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The article considers some aspects of international cooperation in area of counteraction to offences in the field of computer information. In conclusions the author of the article brings approach of improvement to the national legislation regarding responsibility for offence in the field of computer information, and also directions of international cooperation in area of counteraction to cyber offences.

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5

Huzela, Nazarii. "The Essence of Cyber-Offences Committed in the Conditions of Digitalization Of Society: Criminal-Legal and Administrative-Legal Aspects." Visnik Nacional’nogo universitetu «Lvivska politehnika». Seria: Uridicni nauki 12, no. 46 (2025): 96–105. https://doi.org/10.23939/law2025.46.096.

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The article is devoted to the study of the essence and classification of cyber-offences committed in the conditions of total digitalization of society, as well as administrative-legal means of counteracting the indicated types of cyber-offences. The author analyzes different approaches to defining the terms “computer crimes”, “cybercrime”, “internet crime” and others, emphasizing the significant differences in the essence of these concepts, since the essence of cybercrime is not a static category, but continues to develop in view of the rapid development of technologies and the digitalization

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6

Chaus, Andriy. "Activities of the national police as a subject of ensuring prevention of offenses in the field of illegal trafficking of drug substances, their analogues and precursors." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 5, no. 5 (2020): 119–24. http://dx.doi.org/10.31733/2078-3566-2020-5-119-124.

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The concept of administrative and legal counteraction to offenses in the field of illicit trafficking in narcotic drugs, psychotropic substances and precursors and the application by the National Police of Ukraine of various measures in the field of trafficking in narcotic drugs, psychotropic substances and precursors are considered. The analysis of preventive measures and their features is carried out. The issue of the system of subjects of counteraction to illicit trafficking in narcotic drugs, psychotropic substances, their analogues and precursors is covered. The study deals with highlight

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7

Darahan, Valeriy, and Serhiy Balaban. "Analysis of the state of scientific support of operational and research resistance to criminal offenses committed in the fields of economy." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 1, no. 1 (2021): 235–39. http://dx.doi.org/10.31733/2078-3566-2021-1-235-239.

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The article analyzes the scientific achievements of scientists on the study of certain problems of operational and investigative counteraction to criminal offenses committed in priority sectors of the economy, in particular: agro-industrial complex; housing and communal complex; machine-building complex; transport infrastructure; resort and recreational sphere and tourism; processing industry. The purpose of the article is to analyze the current state of scientific development of problems of operational and investigative counteraction to criminal offenses committed in priority sectors of the e

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8

Vasyliev, V. M. "The concept and types of subjects of countering offenses in the entrepreneurial sphere." Bulletin of Kharkiv National University of Internal Affairs 81, no. 2 (2018): 38–45. http://dx.doi.org/10.32631/v.2018.2.03.

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Theoretical approaches to the definition of the notion of the subject of counteraction to offenses are described. For this purpose, the notion of the subject of management, the subject of policing was established. The notion of a subject of an offense in the sphere of entrepreneurship is defined: a system of state and non-state bodies, public organizations, social groups and citizens whose activities are focused on eliminating the causes and conditions that give rise to and provoke offenses in the sphere of economic commercial activity (entrepreneurship), preventing these offenses from differe

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9

Heneralova, Anastasiya. "Juvenile Delinquency: Modern Challenges and Ways of Counteraction." Visnik Nacional’nogo universitetu «Lvivska politehnika». Seria: Uridicni nauki 12, no. 45 (2025): 23–29. https://doi.org/10.23939/law2025.45.023.

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Juvenile delinquency constitutes a multifaceted socio-legal issue, posing negative consequences not only for the young offenders but also for society at large. This article examines the primary factors that may lead adolescents to engage in unlawful behavior, focusing on family dynamics, social influences, psychological traits, and economic challenges. It offers an overview of various forms of delinquency—–ranging from administrative infractions and criminal acts to deviant conduct and internet-based offenses. Special attention is paid to the specific legal framework in Ukraine that governs mi

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10

Rosicki, Remigiusz. "State Security as Exemplified by the Offense of Espionage Under Polish Law." Środkowoeuropejskie Studia Polityczne, no. 3 (September 15, 2021): 49–73. http://dx.doi.org/10.14746/ssp.2021.3.4.

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The scope of the research problem encompasses selected issues concerning the content and sense of the elements characterizing the offense of espionage in Polish criminal law. In the legislation currently in force, the offense of espionage is criminalized under Art. 130 § 1–4 of the Criminal Code. The main purpose of the analysis is to perform a substantive criminal examination of the offense of espionage under Polish law, considering a practical case study and an assessment of the legal provisions regarding state security. In order to elaborate the material scope of the research problem and pr

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11

Dolianovska, I. М., and K. O. Kryvenko. "GLOBAL EXPERIENCE IN COMBATING CRIMINAL OFFENCES RELATED TO THE CIRCULATION OF VIRTUAL ASSETS." Legal Bulletin 100, no. 12 (2022): 79–86. https://doi.org/10.31732/2708-339x-2024-12-a12.

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This article primarily focuses on a thorough analysis and criminological characterization of criminal offenses related to virtual assets trafficking, as well as the direct counteraction to such offenses.

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12

Podroykina, Inna Andreyevna, and Vyacheslav Viktorovich Lavrinov. "Offences in the Sphere of Customs Affairs: Public Danger and the Criteria of Differentiation." Теория и практика общественного развития, no. 12 (December 4, 2020): 68–71. http://dx.doi.org/10.24158/tipor.2020.12.12.

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The present study analyzes the issues related to defining customs offences, the public danger they present and the problems of differentiation of their types. It is pointed out that currently the fight against customs offences is waged both by means of the norms of administrative law, or through crim-inal law response. The choice of punishment de-pends on the degree of public danger that poses a specific offence. At the same time, the authors draw attention to some inconsistency in the norms of administrative and criminal legislation regarding the regulation of liability for customs offenses,

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13

Kravchenko, Irina. "Countering Environmental Offenses in the Context of Ensuring Criminological Security in the Field of Nature Protection." Academic Law Journal 24, no. 3 (2023): 383–87. http://dx.doi.org/10.17150/1819-0928.2023.24(3).383-387.

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The article deals with the issue of ensuring criminological security in the field of nature protection in terms of organizing counteraction to environmental offenses. The scientific discussion about the existing scientific approaches to the definition of the structural content of the concept of «environmental offenses» is reflected. The range of actions within the framework of this study, related to the specified concept, is indicated. The state of the fight against environmental offenses for the period from 2018 to 2022 is characterized. Some trends in the implementation of counteraction to e

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14

Popov, Volodymyr. "Peculiarities of circumstances to be established during investigation of criminal offenses related to interference with activities of representatives of public authorities." Theory and Practice of Forensic Science and Criminalistics 38, no. 1 (2025): 50–65. https://doi.org/10.32353/khrife.1.2025.04.

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The purpose of this study is to determine the peculiarities of the subject matter of proof in criminal offenses related to interference with activities of public authorities. For achieving this goal, the author uses general scientific methods (analysis, synthesis, abstraction, generalization), special and philosophical methods (dialectical, comparative legal, systemic and structural, and prognostic ones). Author analyzes issues of subject matter of proof in criminal offenses related to interference with activities of representatives of public authorities. Author determines composition of crimi

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15

Shikhnabiev, Rustam Abdulkadirovich. "Measures of administrative prevention taken by police officers on counteraction of administrative violations impacting health of the citizens." Административное и муниципальное право, no. 5 (May 2020): 11–22. http://dx.doi.org/10.7256/2454-0595.2020.5.32696.

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This article examines the state of problem of preventing administrative violations that impinge on health of the citizens, namely physical assault, administrative responsibility for which is stipulated by the Article 6.1.1 of the Code of the Russian Federation on Administrative Offenses as one of the relevant questions in organization and activity of the branches of internal affairs of Russia. The author reviews the questions of preventing violations for physical assault in the context of enhancing control by the district police officers over individuals who committed such type of administrati

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16

Novozhylov, Viktor. "Protection from Criminal Offences as the Objective of Criminal Procedure." NaUKMA Research Papers. Law 8 (March 24, 2022): 42–53. http://dx.doi.org/10.18523/2617-2607.2021.8.42-53.

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The study focuses on the issue of determination of protection from the criminal offences concept as the objective of criminal procedure. The concept of protection can be defined widely and narrowly. Protection as a wide notion means certain activities aimed at ensuring, implementing, restoring the rights and freedoms of victims or the interests of society. All criminal procedures can be considered as the action of legal protection enforcement according to this definition. Protection as a narrow notion means the activity of the subject who is external to the criminal offence aimed against this

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17

Pchelin, V. B. "The Agencies of the National Police of Ukraine as a Subject of Prevention and Counteraction to Corruption in Ukraine." Law and Safety 72, no. 1 (2019): 72–77. http://dx.doi.org/10.32631/pb.2019.1.09.

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The author of the article has studied the legal status of the agencies of the National Police of Ukraine as a subject of prevention and counteraction to corruption. On the basis of the analysis of the current Ukrainian legislation, as well as professional scientific sources, it has been established that the status of such a subject is defined either as “the subject of preventing corruption” or as “the subject of counteracting to corruption”, which does not quite accurately reflect the essence of the activities of the police in this direction. The author has carried out a comparison of legislat

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18

Krykunov, O. V., and O. I. Sasko. "Threat of violence as a way to commit «Counteraction to legitimate economic activity»." Uzhhorod National University Herald. Series: Law 3, no. 83 (2024): 134–39. http://dx.doi.org/10.24144/2307-3322.2024.83.3.21.

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The article is devoted to one of the ways of committing a criminal offense under Article 206 of the Criminal Code of Ukraine “Counteraction to legitimate economic activity”. In particular, the author examines the concept of threats of violence against the victim or persons close to the victim in the course of counteracting legitimate economic activity. It is determined that the method of committing a criminal offense in the form of a threat of violence against the victim or persons close to him/her is present both in Article 206 of the Criminal Code of Ukraine “Counteraction to Legitimate Econ

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19

Lizunov, Aleksey S., Aleksey O. Kharitonov, and Nikolay N. Krasavin. "Certain Aspects of Instituting Administrative Action Against Persons for Committing Offenses Detected by Automatic Photo-Video Recorders." Advocate’s practice 4 (October 12, 2023): 51–55. http://dx.doi.org/10.18572/1999-4826-2023-4-51-55.

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The article is devoted to the problematic issues of the implementation of proceedings on cases of administrative offenses recorded using photo-video recording tools operating in automatic mode. The paper highlights the issues of implementing the principle of the presumption of innocence, the mechanism of legal counteraction to the abuse of law, and assesses the preventive function of punishment in relation to this category of administrative offenses.

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20

Ozina, Albina, and Irina Karishina. "Corruption in public authorities: problems, consequences, counteraction measures." KANT 36, no. 3 (2020): 77–83. http://dx.doi.org/10.24923/2222-243x.2020-36.15.

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Anti-corruption is one of the most important activities of state bodies. In this article, the authors consider in detail the causes, types and forms of corruption in public authorities, investigate the structure and consequences of corruption offenses. Attention is paid to the substantiation of directions and measures to combat corruption in government bodies.

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21

Shnitenkov, Andriy. "PROBLEMS CRIMINAL-LEGAL COUNTERACTION TO CORRUPTION OFFENSES IN RUSSIA." Visnyk of the Lviv University. Series Law, no. 60 (September 4, 2014): 278–84. http://dx.doi.org/10.30970/vla.2014.60.301.

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22

Tiulieniev, Serhii. "COUNTERACTION TO INVESTIGATION OF RAIDING CRIMINAL OFFENSES: COMMON FORMS AND PECULIARITIES OF ADDRESSING." Archives of Criminology and Forensic Sciences 10, no. 2 (2024): 72–79. https://doi.org/10.32353/acfs.10.2024.03.

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Taking into account the needs of law application practice in the context of countering raiding criminal offenses, the Article Purpose is to identify common forms of countermeasures to the investigation of raiding criminal offenses and determine possible methods of countering such crimes. Stemming from the results of theoretical sources study and processing of empirical material, it has been established that organization measures to address counteraction to investigation of raiding criminal offenses should be based on the study of current crime trends, and be carried out in conformity with prov

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23

Єрмаков, Ю. О. "OPERATIONAL SITUATION ASSESSMENT PARAMETERS COMBATING CRIMINAL OFFENSES IN THE FIELD SECURITY AND USE OF SUPPLIES." Juridical science, no. 3(105) (March 30, 2020): 362–68. http://dx.doi.org/10.32844/2222-5374-2020-105-3.44.

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The article considers the peculiarities of the assessment of the operational situation in terms of combating criminal offenses in the field of use and protection of subsoil. The main parameters of the operational situation in the field of subsoil use and protection are determined, namely: regulatory and legal support of counteraction to criminal offenses in the field of subsoil use and protection; subjects of state control and counteraction to criminal offenses and their effectiveness in the exercise of their powers; efficiency of implementation of control measures in the field of subsoil use

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24

Rusanyuk, U. Y. "IMPROVING THE IMPLEMENTATION OF ADMINISTRATIVE AND LEGAL MEASURES FOR THE PREVENTION OF OFFENSES AGAINST OFFICIALS OF PUBLIC ADMINISTRATION BODIES." Legal horizons 33, no. 20 (2020): 88–94. http://dx.doi.org/10.21272/legalhorizons.2020.i20.p88.

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The article is devoted to the identification of ways of increasing the efficiency of the implementation of administrative and legal measures for the prevention of offenses by officials of public administration bodies. Ways to increase the efficiency of the implementation of administrative and legal measures for the prevention of offenses of officials of public administration bodies are differentiated into organizational, methodological, information, technical and legal. The article substantiates that organizational factors of increasing the efficiency of the implementation of administrative an

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25

Gerchakivska, O. Y. "Counteraction to customs offenses in the international and Ukrainian regulatory framework." Analytical and Comparative Jurisprudence, no. 1 (July 2, 2022): 141–46. http://dx.doi.org/10.24144/2788-6018.2022.01.26.

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The article analyzes international legislation in the field of counteraction to customs offenses. Attention is paid to the consideration of the activities of international institutions that have formed a layer of regulatory and legal support for the customs sphere, in particular, the World Trade Organization, the World Customs Organization. The peculiarities of customs deviances in the context of the International Convention on Mutual Administrative Assistance in the Treatment, Investigation and Termination of Violations of Customs Legislation have been determined. It was clarified that in acc

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26

Milyukov, Sergey, Natal'ya Kuznecova, and Yulia Zuyeva. "Problems of necessary defense against environmental illegal encroachments from the perspective of searching for non-standard solutions to forceful counteraction." Legal Science and Practice: Journal of Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia 2024, no. 3 (2024): 216–24. http://dx.doi.org/10.36511/2078-5356-2024-3-216-227.

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The article attempts to comprehend the necessary defense and forcible detention of environmental offenders. Environmental encroachments are divided into two groups: ordinary (poaching), fraught with the real possibility of violent resistance to government officials, eco-activists, and nonviolent, including “white collar” ones. Based on this gradation, the nature and degree of public danger of the corresponding encroachments and other conditions of the legality of harming offenders are analyzed. The possibility of applying the necessary defense against legal entities, as well as administrative

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27

Sembekova, B. R. "Tactics - criminalistic ensuring counteraction to criminal offenses of terrorist orientation." BULLETIN of L.N. Gumilyov Eurasian National University. Law Series 127, no. 2 (2019): 62–69. http://dx.doi.org/10.32523/2616-6844-2019-127-2-62-69.

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28

Gorbachova, I. M., and M. V. Maltsev. "FOREIGN EXPERIENCE OF COUNTERACTION TO CRIMINAL OFFENSES AGAINST INDUSTRIAL SAFETY." Juris Europensis Scientia, no. 2 (2024): 69–72. http://dx.doi.org/10.32782/chern.v2.2024.14.

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29

MAKUSHEV, Dmitry Evgenievich. "ADMINISTRATIVE LAW MEANS OF ENSURING PUBLIC SAFETY IN THE AREA OF TRAFFICKING IN ARMS." Rule-of-law state theory and practice 21, no. 2(80) (2025): 150–56. https://doi.org/10.33184/pravgos-2025.2.17.

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Currently, the number of crimes committed with the use of arms is increasing. This necessitates strict control over its trafficking and revision of the system of prevention and counteraction to administrative offenses as predictors of serious and high-profile crimes. Purpose: to analyze the means and forms of administrative law prevention in the area of trafficking in arms. Methods: theoretical methods of analysis, synthesis, generalization, formal and dialectical logic; specific scientific methods: legal-dogmatic and interpretation of legal norms. Results: the study reveals the need to review

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30

Lykhova, Sofiia Ya, Tetiana D. Lysko, Olha I. Kosilova, Oleh V. Kyrychenko, and Oleksandr V. Shamara. "Criminal liability for corruption offenses." Informatologia 55, no. 1-2 (2022): 76–97. http://dx.doi.org/10.32914/i.55.1-2.7.

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Combating corruption offenses is one of the priorities of public policy not only in Ukraine but also in many foreign countries. The object of the study is the criminal law measures to combat and resistance corruption in Ukraine and some foreign countries. In carrying out this research, a comparative legal method is widely used. This method allows for a two-level analysis (empirical and theoretical) of legal systems of Ukraine and some foreign countries in terms of combating corruption by criminal law means. It also allows identify regularities of development of the criminal legislation of seve

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31

Dzierzega, Marek. "REVIEW OF THE MONOGRAPH "CORRUPTION-RELATED OFFENSES: ADMINISTRATIVE LEGAL GROUNDS OF COUNTERACTION" BY V. FRANCHUK AND D. D. KORECKA-SZUKIEWICZ (WARSAW: PUBLISHING HOUSE "DIFIN")." Social & Legal Studios 12, no. 2 (2021): 206–8. http://dx.doi.org/10.32518/2617-4162-2021-2-206-208.

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This monograph is the first comprehensive study in Ukraine on administrative liability for corruptionrelated offenses. Research considers: concept and signs of corruption; progress of legislation on administrative liability for corruption-related offenses; regulation of liability for corruption-related offenses in legislation of foreign countries; objective features of the corpus delicti; subjective features of the corpus delicti; theoretical and applied problems of liability for corruption-related offenses; prospects for improving of liability for corruptionrelated offenses. Legal analysis of

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32

Bohdaniuk, Ruslan. "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 10, no. 2 (2024): 169–76. https://doi.org/10.32353/acfs.10.2024.14.

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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 t

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SHCHOKIN, Rostyslav, Vasyl OLIINYK, Oleksandr AMELIN, Yevhen BONDARENKO, Vitaliy MAZIYCHUK, and Dmytro KYSLENKO. "Methods of Combating Offenses in the Field of Ecology." Journal of Environmental Management and Tourism 14, no. 1 (2023): 5. http://dx.doi.org/10.14505/jemt.v14.1(65).01.

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Environmental crime is dangerous in terms of the scale of the implications and the impact area. The resonance and specifics of environmental crimes require a special approach to the prevention and investigation of these crimes. The aim of the article was to systematize measures to prevent (counteract to) environmental crimes. The aim involved the following methods: statistical analysis, correlation analysis, generalization and analogy, hypothetico-deductive model and system-structural approach. Fundamental measures to prevent (counteract to) environmental crimes are defined. The countries with

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Bulachek, Vladimir. "Administrative Responsibility for Committed Offenses in the Field of Family and Domestic Relations." Social Legal Studios 4, no. 4 (2021): 96–101. http://dx.doi.org/10.32518/2617-4162-2021-4-96-101.

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On the basis of a comprehensive systemic analysis of legal phenomena, administrative liability for offenses committed in the field of family and domestic relations is considered. An analysis of the Law of Ukraine "On Prevention and Counteraction to Domestic Violence" and the Code of Ukraine on Administrative Offenses. It is noted that the legislation of Ukraine on administrative liability for offenses committed in the study area is a system of administrative tort rules. Analysis of the main components of administrative offenses in the study area showed that they encroach on the rights and heal

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35

Yuzikhanova, Elvira G., and Natalia A. Korsikova. "THE CONTENT OF THE ACTIVITIES OF THE INTERNAL AFFAIRS BODIES OF RUSSIA IN COUNTERING EXTREMISM AMONG YOUNG PEOPLE." LEGAL ORDER: History, Theory, Practice 44, no. 1 (2025): 123–26. https://doi.org/10.47475/2311-696x-2025-44-1-123-126.

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The direct activity of state bodies to suppress offenses is equally correlated with the activity to identify and prevent deviations in the behavior of citizens contrary to generally recognized social and legal norms established in the legal system of the country. The multi-component structure of the activities of state bodies is a generalized organizational link called “counteraction”, where counteraction is a collective category that includes measures of a preventive, organizational and managerial, legal and directly counteracting nature, the basis of activities that are carried out at all le

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36

Gasparjan, G. S. "Anti-corruption legal consciousness in the formulation and implementation of anti-corruption policy of the Russian Federation." Russian Journal of Legal Studies 2, no. 4 (2015): 114–20. http://dx.doi.org/10.17816/rjls18086.

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In today’s Russian society, the problems detection and suppression of corruption offenses has become a priority in scales of all country. In this article describes some methods of forming anti-corruption sense of justice and their realization in practice within the programs developed in compliance with the National plan of counteraction of corruption in Russia.

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37

PIPKO, YU V. "SYSTEMATIZATION OF SUBJECTS OF ADMINISTRATIVE AND LEGAL COUNTERACTION TO FINANCIAL OFFENSES." Scientific Journal of Public and Private Law, no. 3 (2024): 130–35. https://doi.org/10.32844/2618-1258.2024.3.23.

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38

Bogatyrev, Ivan. "The Prosecutor's Office as a subject of prevention of criminal offenses in the environmental sphere using budget funds." Visnik Nacional’nogo universitetu «Lvivska politehnika». Seria: Uridicni nauki 12, no. 46 (2025): 49–55. https://doi.org/10.23939/law2025.46.049.

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The article carries out a comprehensive study of the prevention of environmental criminal offenses by prosecutors using budget funds. The essence of the social and legal status of the Prosecutor's Office of Ukraine in the state mechanism for the prevention of environmental criminal offenses using budget funds is determined and clarified, the formation of the Prosecutor's Office as a crime prevention subject is investigated. It is proven that the Prosecutor's Office is an integral part of the system of law enforcement agencies and has a fairly wide range of functions, which involves the impleme

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39

Leonenko, Tetyana, Dmytro Shiyan, and Olha Shiyan. "The object of a criminal offence for misuse of budget funds, for budget expenditures or provi-sion of credits from the budget without determined budget purposes or with their excess." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 1, no. 1 (2021): 194–202. http://dx.doi.org/10.31733/2078-3566-2021-1-194-202.

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An attempt has been made to determine the object of a criminal offense for misuse of budget funds, for budget expenditures or provision of credits from the budget without determined budget purposes or with their excess, on the basis of the analysis of scientific views, theoretical provisions and legislation on this problem. The object occupies an important place in the system of composition of a criminal offense, in particular, provided for in Article 210 of the Criminal Code of Ukraine, as it is a mandatory element. In the legal literature, the issue of criminal counteraction to the criminal

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Yakymenko, Inna. "Foreign experience in criminal law counteraction to enforced disappearance." Law Review of Kyiv University of Law, no. 1 (May 5, 2021): 283–89. http://dx.doi.org/10.36695/2219-5521.1.2021.56.

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The problem of criminal liability for the enforced disappearance of the direction of supervision over the need to study issues relatedto the criminalization of such a crime, as well as determining the legal nature of such an act and distinguishing it from othersenshrined in law. The practice of foreign jurisdictions to determine the place of enforced disappearance in the criminal system is toadhere to the diverse and ambiguous, which is of keen interest among researchers.The article is devoted to the study of foreign experience on the mechanism of counteraction to enforced disappearances and c

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Gerasymenko, O. M. "Countermeasures by the Security Service of Ukraine against criminal offenses at critical infrastructure facilities: concepts and content." Analytical and Comparative Jurisprudence, no. 4 (September 11, 2024): 323–30. http://dx.doi.org/10.24144/2788-6018.2024.04.51.

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The article examines approaches to solving the terminological problem of defining the concept and content of “countering criminal offenses”, which is used in the context of the activities of the Security Service of Ukraine at critical infrastructure facilities. According to the results of the analysis of the scientific achievements related to the author’s subject, based on fundamental developments, the laws of logic and methods of cognition, the concept of the term and its meaning are formulated, the ways of solving the specified problem are determined, and the directions of further investigat

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Tkachenko, V. V. "Main aspects of criminological characterization (analysis) of crime during martial law." Uzhhorod National University Herald. Series: Law 3, no. 88 (2025): 181–88. https://doi.org/10.24144/2307-3322.2025.88.3.27.

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The article is a comprehensive and thorough study of the main aspects of criminological characterization (analysis) of crime under martial law. In the current conditions of martial law caused by the military aggression of the Russian Federation (RF), the commission of criminal offenses is increasing, and there are other factors that affect the increase in crime, in particular: unemployment, economic instability, urbanization, significant changes in the standard of living of different social groups and migration of large numbers of people. The author analyzes the main aspects of the criminologi

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Movchan, R. "Criminal Law Counteraction to «Amber» Offenses: Analysis of the Latest Legislative Novels." Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav 117, no. 4 (2020): 53–60. http://dx.doi.org/10.33270/01201174.53.

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Orlovska, N. A., and Yu P. Stepanova. "THE EUROPEAN INTEGRATION CONCEPTUAL ISSUES IN CROSS-BORDER CRIMINAL OFFENSES COUNTERACTION SPHERE." South Ukrainian Law Journal 2, no. 4 (2022): 104–9. http://dx.doi.org/10.32850/sulj.2022.4.2.16.

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Gorshenkov, A. G., G. G. Gorshenkov, and G. N. Gorshenkov. "Information support for corruption counteraction." Russian Journal of Economics and Law 18, no. 2 (2024): 453–68. http://dx.doi.org/10.21202/2782-2923.2024.2.453-468.

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Objective: to systematize knowledge about the information and criminological implications of the legal regulation in combating corruption and to develop proposals for the optimization of its legal means.Methods: a set of scientific cognition methods, including universal and formal-logical methods, primarily formal-legal, modeling, and idealization; a retrospective approach to studying the formation and development of interrelated criminological and political scientific trends, which facilitated the obtaining of this study results. The main scientific tool used was the analytical method.Results

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Humin, Oleksii. "Victimology apparatus for domestic violence research." Visnik Nacional’nogo universitetu «Lvivska politehnika». Seria: Uridicni nauki 10, no. 37 (2023): 265–70. http://dx.doi.org/10.23939/law2023.37.265.

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Crime, as a manifestation of illegal encroachments, is one of the urgent problems of our state, and counteracting it is an important area of activity of the state in general, and law enforcement agencies in particular. At all times, mercenary-violent crime was perceived as a serious threat to the highest social values, which led to public demand for effective forms of counteraction and protection of the interests of people, society and the state from mercenary violent encroachments, reducing the risk of falling victim to these crimes. The concept of "violence" is currently widely used not only

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Shinkarov, Yurii. "Certain aspects of sentencing for an offense under art. 156 of the criminal code of Ukraine." Actual problems of innovative economy and law 2025, no. 1 (2025): 6–8. https://doi.org/10.36887/2524-0455-2025-1-1.

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Offenses against sexual freedom and inviolability are among the most dangerous types of criminal offenses. This is especially true when they are directed against such a vulnerable category of the population as minors or underage people. The commission of such offenses against them can negatively impact their further development as individuals and cause significant damage to their psyche. That is why the most effective means of counteracting such offenses should be built. One of the means of such counteraction is the establishment of criminal liability for acts that can cause damage to the sexu

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Senchenko, N. M. "INITIAL INVESTIGATION (SEARCH) ACTIONS IN THE INVESTIGATION OF CRIMINAL OFFENSES IN THE FIELD OF DRUG TRAFFIC, PSYCHOTROPIC SUBSTANCES, THEIR ANALOGUES OR PRECURSORS." Scientific Herald of Sivershchyna. Series: Law 2023, no. 3 (2023): 81–91. http://dx.doi.org/10.32755/sjlaw.2023.03.081.

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The article is devoted to the disclosure of some aspects of the investigation of criminal offenses in the sphere of circulation of narcotic drugs, psychotropic substances, their analogues or precursors. Initial investigative (search) actions are considered: inspection of the scene, search. Special attention is paid to the recording of evidentiary information that was discovered during their conduct. In connection with the specifics of the subject of proof of a criminal offense, methods of its concealment, as well as the person who committed it, the tactics of initial investigative (search) act

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Makarov, Mykola. "Prevention and counteraction to corruption in the judicial system of Ukraine: international standards and regulatory regulation." Visegrad Journal on Human Rights, no. 6 (March 30, 2025): 55–61. https://doi.org/10.61345/1339-7915.2024.6.8.

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The article clarifies international standards and regulatory regulation of preventing and countering corruption in the judicial system. The system of international acts in the field of preventing and countering corruption is determined; the features of regulatory regulation of preventing and countering corruption in the judicial system of Ukraine are clarified and some ways of its improvement are identified. As a result of the study, it was established that the basis of international legal regulation and legislation of Ukraine on the prevention of corruption and corruption-related offenses in

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Avdeev, V. A., and O. A. Avdeeva. "The main directions of improving the legal policy to ensure information security in the context of globalization." Russian justice 3 (March 25, 2021): 2–4. http://dx.doi.org/10.18572/0131-6761-2021-3-2-4.

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The article reveals the problems of ensuring information security in the context of modern globalization of international life, high rates of development of technical and information resources. The relevance of optimization of tools in the field of information security is noted. The priority role is given to the improvement of criminal and other sectoral legislation aimed at prevention, prevention, counteraction to crimes and offenses in the field of computer information. Particular importance in the field of information security is given to the criminallegal regulation of objects of criminal-

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