International Cooperation in Investigating Economic Crimes of Transnational Nature

被引:1
|
作者
Didkivska, Galina [1 ]
Miroshnychenko, Serhiy [2 ]
Zavydniak, Iryna [1 ,3 ]
Biriukova, Inna [4 ]
Hmyrin, Andrii [1 ,3 ]
Lopashchuk, Dmitry [1 ,3 ]
机构
[1] State Tax Univ, Dept Criminal Justice, Irpin, Kyiv Oblast, Ukraine
[2] Union Lawyers Ukraine, Kiev, Ukraine
[3] State Tax Univ, Jurid Sci, Irpin, Kyiv Oblast, Ukraine
[4] Irpin Vocat Coll Econ & Law, Cycle Commiss Law Disciplines, Irpin, Kyiv Oblast, Ukraine
来源
CUESTIONES POLITICAS | 2022年 / 40卷 / 72期
关键词
economic crimes; international legal cooperation; fight against transnational crime; crime prevention and suppression; law enforcement;
D O I
10.46398/cuestpol.4072.30
中图分类号
D0 [政治学、政治理论];
学科分类号
0302 ; 030201 ;
摘要
The purpose of the research is to highlight international cooperation in investigation of economic crimes of a transnational nature. The main content. it is emphasized that the concept of "international cooperation in fight against crimes" is in the sphere of action of various legal systems of both international public law and domestic law of states (countries) taking part in cooperation.". It is established that it is necessary to clearly delineate the subject of international legal regulation of this type of interaction between states and international organizations. Methodology. Review of materials and methods based on analyzing documentary materials of international cooperation in investigating economic crimes of transnational nature. Conclusions. Due to objective reasons and circumstances modern international relations are characterized by expansion of legal cooperation in investigating economic crimes of transnational nature. At the same time, certain entities can be clearly distinguished in the circle of participants of such cooperation. Considering their goals of creation, their range of powers and features of their implementation such entities operate only in the fight against crimes at the international level - these are international law enforcement organizations.
引用
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页码:531 / 542
页数:12
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