https://er.dduvs.edu.ua/handle/123456789/11530 Tue, 21 Apr 2026 00:11:08 GMT 2026-04-21T00:11:08Z https://er.dduvs.edu.ua/handle/123456789/12246 Название: Концепція кримінально-правової протидії корупції в Україні Авторы: Бондаренко, О. С.; Bondarenko, O. S. Краткий осмотр (реферат): У дисертації здійснено теоретичне узагальнення та надано нове вирішення наукової проблеми, що відображене в розробленні на основі аналізу існуючих наукових підходів чинного вітчизняного й зарубіжного законодавств і практики їх реалізації, комплексної науково та практично обґрунтованої концепції кримінально-правової протидії корупції в Україні, що ґрунтується на галузевому підході. Вивчено стан наукового розроблення проблеми протидії корупції; методологічні засади дослідження концепції кримінально-правової протидії корупції; категоріально-понятійні інтерпретації поняття «корупція», теоретикоприкладні підходи до класифікації корупції та сутність і принципи протидії корупції. Охарактеризовано поняття та ознаки корупційних кримінальних правопорушень; класифіковано корупційні кримінальні правопорушення на основі різних підстав; досліджено соціальну зумовленість криміналізації окремих адміністративних правопорушень, пов’язаних із корупцією. Особливу увагу приділено аналізу сутності та напрямам участі суб’єктів, уповноважених протидіяти корупції в Україні. Здійснено кримінологічну характеристику заходів протидії окремим видам корупції (політичній, економічній, судовій, освітній, медичній, спортивній та корупції в діяльності правоохоронних органів. Узагальнено зарубіжний досвід реалізації антикорупційних заходів і визначено роль для України міжнародного співробітництва у сфері протидії корупції.The thesis provides a theoretical generalization and offers a new solution to the scientific problem. This problem is to develop based on existing scientific approaches analysis, current domestic and foreign legislation, and practice of implementing a comprehensive, scientifically, and practically defensible concept of the criminal legal fight against corruption in Ukraine based on a branching approach. The object of the thesis is public relations that arise in the process of combating corruption in Ukraine. The subject of the thes is concept of criminal-legal counteraction of corruption in Ukraine. The genesis of the scientific and legal development of the notion of "corruptionfrom ancient times to the present is highlighted. Some vital scientific works were analyzed on corruption as a negative socio-economic phenomenon, the problem of combating corruption at all levels and areas, and the investigation of corruption. It was established that an essential element of the success of scientific research is the choice of the correct methodology, which would fully ensure the complexity and systematization of study and would develop such conclusions and recommendations that will be important for scientific and practical activities. It was emphasized that the phenomenon of corruption is highly complex and the notion that denotes this phenomenon. The main aspects of forming the notion of "corruption" were highlighted: historical, international, foreign, legal, and doctrinal. It is substantiated that the concept of "corruption" is interdisciplinary and widely used, as it is studied not only by specialists in the field of law, but also by sociology, political science, economics, public administration and psychology It was proposed to classify corruption on the following grounds: the pace of development, areas of implementation, frequency, sustainability, level of organization and spread of corruption, sectoral orientation, the form of expression. The essence of the concept of "anti-corruption, " a symbiotic combination of prevention and control, is described. Emphasis is placed on the justification of the position on the identification of combating corruption and anti-corruption policy. The nature of anti-corruption principles has been formed and revealed. It is proposed to divide the principles of anticorruption into general, i.e. specific to all branches of law, and special, which are specific only to anti-corruption activities and due to its specifics. The preconditions for the emergence of the notion of "criminal offense" were studied. The practicality of supplementing the anti-corruption legislation with the notion of "corruption criminal offense" was emphasized. The signs of a criminal corruption offense are thoroughly analyzed. There are several grounds for the classification of corruption offenses: by type of generic object by the organization of grouping in the note's text to Art. 45 of the Criminal Code of Ukraine, for the completeness of the signs of corruption, for the subject, for the investigation. The need to criminalize three administrative offenses related to corruption has been proven. First, violation of statutory restrictions on the receipt of gifts. Second, violation of the requirements for the prevention and settlement of conflicts of interest. Third, failure to take measures to combat corruption. It was found that, given the importance of the task of combating corruption, the state has developed an extensive and relatively closed system of specialized anti-corruption bodies. At the same time, certain strategic powers in the field of anti-corruption were retained by bodies of general competence (the Verkhovna Rada of Ukraine, the President of Ukraine, the Cabinet of Ministers of Ukraine). Moreover, almost all state and local government bodies have acquired specific anti-corruption competencies. The legal nature of mass media was described, and the main directions of their anti-corruption activity are named. The critical role of the public in combating corruption is revealed, which is because none of the anti-corruption measures will be successful if there is no public support during its implementation. The ability of domestic journalists to be active participants in anti-corruption reforms is confirmed by a large number of journalistic corruption investigations and high-profile revelations, which later led to the opening of criminal proceedings. The main activities of citizens in the field of anticorruption are identified. It is emphasized that the anti-corruption activities ofwhistleblowers are implemented by notifying the competent entities of possible facts of corruption or corruption-related offenses, other violations of the Law of Ukraine "On Prevention of Corruption". It is emphasized that public organizations are a crucial anticorruption entity, which implements anti-corruption activities in five areas. Finally, the directions of counteraction to corruption by legal entities are clarified. It was given the definition, peculiarities, and types of political corruption and the essence of economic corruption. It was stressed that ensuring the proper level of combating political and economic corruption is a priority for the state, as it will promote economic growth, strengthen the role of state institutions and local governments, restore confidence in them and improve the country's image at the international level. It has been proven that corruption in the judiciary is a commonplace phenomenon that undermines the principles of the rule of law, the rule of law, equality before the courts, and the independence and impartiality of the administration of justice. Based on the analysis of the leading causes of corruption in the judiciary, measures to combat it are proposed. The main reasons are identified, and countermeasures to corruption in the activities of law enforcement agencies are proposed. Emphasis is placed on the peculiarities of combating corruption in the educational, medical, and sports fields. In particular, the essence is characterized, determinants are defined, and branch measures of counteraction are developed. Measures to prevent corruption depending on the model of its development were analyzed: European (Finland, Norway), Asian (Japan, Singapore), Anglo-American (USA, Canada). From the number of analyzed measures, some were selected that can be borrowed from domestic law enforcement. It is proposed to distinguish four approaches to the choice of punishment for corruption offenses: mild (Sweden, Denmark), moderate (UK, Germany), severe (Italy), and particularly authoritarian (USA, PRC). It is substantiated that corruption is a global problem of humankind. Therefore, controlling the level of corruption is the task of the entire world community. The central accumulation of efforts in the anti-corruption sphere takes place within the framework of international organizations. It was found out that international cooperation in the field of anti-corruption is implemented in Ukraine through the conclusion of conventions and agreements and the implementation of provisions that contain recommendations for effective anti-corruption. It is proposed to make a few changes and additions to the Criminal Code of Ukraine, the Law of Ukraine "On Prevention of Corruption", the Code of Ukraine on Administrative Offenses, the Law of Ukraine "On Rules of Procedure of the Verkhovna Rada of Ukraine", the Law of Ukraine "On Verkhovna Rada Committees". Regarding the amendments to the Criminal Code of Ukraine, in particular, it is proposed to update the content of the concept of "corruption criminal offense" and their list. Also, it is proposed to supplement the text of XVII "Criminal offenses in the field of official activity and professional activity related to the provision of public services" with the following rules: committing actions or decisions in a real conflict of interest (Article 364-3), failure to take measures to combat corruption (art. 367-1), intentional violation by a person of the restrictions established by law on receiving gifts (368-1). Fri, 01 Jan 2021 00:00:00 GMT https://er.dduvs.edu.ua/handle/123456789/12246 2021-01-01T00:00:00Z https://er.dduvs.edu.ua/handle/123456789/12179 Название: Гуманізація системи покарань в умовах євроінтеграційних процесів Авторы: Виноградова, С. О.; Vinogradovа, S. О. Краткий осмотр (реферат): У дисертаційній роботі досліджено природу та зміст кримінальновиконавчої системи України, її правове підґрунтя, еволюцію ідеї гуманізації виконання і відбування покарань у вітчизняному та зарубіжному праві. Визначено основні етапи становлення та розвитку кримінально-виконавчої політики держави відносно засуджених, розкрито особливості гуманізації виконання і відбування покарання у вигляді позбавлення волі, розглянуто фактори, які впливають на особистість людини у процесі відбуття кримінального покарання в установах кримінально-виконавчої системи. Теоретично обґрунтовано основні завдання та перспективи впровадження служби пробації в Україні, що спрямована на соціальну переорієнтацію виконання кримінальних покарань з урахуванням міжнародних актів про права людини, принципів законності, гуманізму, демократизму, справедливості диференціації та індивідуалізації виховного впливу. Надано пропозиції щодо удосконалення чинного законодавства у цьому напрямі. Проаналізовано міжнародно-правові акти, які регулюють питання поводження із засудженими, визначено найбільш оптимальні форми та методи оптимізації виконання і відбування покарання з точки зору його гуманізації. Зроблено висновок, що гуманізація виконання і відбування покарання в умовах євроінтеграційних процесів повинна здійснюватися лише на підставі комплексного підходу, одночасного удосконалення правових, соціальнопсихологічних та організаційних аспектів, основні напрями яких відображено в дослідженні.In this dissertation investigated the nature and content of the criminal executive system of Ukraine, its legal basis, the evolution of the idea of humanization of execution and serving of sentences in national and international law. The main stages of formation and development of criminal executive policy of the state towards convicts, the features of humanization of execution and serving of sentences of deprivation of liberty, factors that affect the personality of the person in the process of serving of criminal punishment in the criminal executive system. Theoretically, the main tasks and perspectives of introduction of probation in Ukraine, which is aimed at social re-orientation of enforcement of criminal sanctions taking into account the international instruments on human rights, the principles of legality, humanism, democracy, justice, differentiation and individualization of educational influence. Provided proposals for improving existing legislation in this direction. Analyzed international legal acts, which regulate the issue of treatment of prisoners, defined the most optimal forms and methods for optimization of execution and serving of punishment from the point of view of its humanization. It is concluded that the humanization of execution and serving of punishment in the context of European integration processes must be carried out only on the basis of a comprehensive approach to simultaneously improving the legal, sociopsychological and organizational aspects, the main directions of which are reflected in the study. The international legal acts regulating the treatment of convicted persons are analyzed, the most optimal forms and methods for optimizing the execution and serving of punishment are determined in terms of its humanization. Necessity has been substantiated: to ensure proper control at the national level in compliance with Art. 3 Euroconnections on human rights and other international penitentiary acts; functioning of Ukrainian prisons for such a mechanism, where redeployment and resocialization will supplant the punitive purpose of punishment; introduction of a separate section in the Criminal-Executive Code of Ukraine, which should provide for recruitment, training and requirements for personnel of penitentiary institutions, as well as requirements for their treatment with prisoners in accordance with the norms of international standards. The main goals and perspectives of the implementation of the probation service in Ukraine, aimed at social reorientation of the execution of criminal sentences, taking into account international human rights instruments, the principIn this dissertation investigated the nature and content of the criminal executive system of Ukraine, its legal basis, the evolution of the idea of humanization of execution and serving of sentences in national and international law. The main stages of formation and development of criminal executive policy of the state towards convicts, the features of humanization of execution and serving of sentences of deprivation of liberty, factors that affect the personality of the person in the process of serving of criminal punishment in the criminal executive system. Theoretically, the main tasks and perspectives of introduction of probation in Ukraine, which is aimed at social re-orientation of enforcement of criminal sanctions taking into account the international instruments on human rights, the principles of legality, humanism, democracy, justice, differentiation and individualization of educational influence. Provided proposals for improving existing legislation in this direction. Analyzed international legal acts, which regulate the issue of treatment of prisoners, defined the most optimal forms and methods for optimization of execution and serving of punishment from the point of view of its humanization. It is concluded that the humanization of execution and serving of punishment in the context of European integration processes must be carried out only on the basis of a comprehensive approach to simultaneously improving the legal, sociopsychological and organizational aspects, the main directions of which are reflected in the study. The international legal acts regulating the treatment of convicted persons are analyzed, the most optimal forms and methods for optimizing the execution and serving of punishment are determined in terms of its humanization. Necessity has been substantiated: to ensure proper control at the national level in compliance with Art. 3 Euroconnections on human rights and other international penitentiary acts; functioning of Ukrainian prisons for such a mechanism, where redeployment and resocialization will supplant the punitive purpose of punishment; introduction of a separate section in the Criminal-Executive Code of Ukraine, which should provide for recruitment, training and requirements for personnel of penitentiary institutions, as well as requirements for their treatment with prisoners in accordance with the norms of international standards. The main goals and perspectives of the implementation of the probation service in Ukraine, aimed at social reorientation of the execution of criminal sentences, taking into account international human rights instruments, the principles of legality, humanism, democracy, justice of differentiation and individualization of20 educational influence, are theoretically substantiated. The influence of the use of probation in penitentiary institutions on correction and re-socialization of convicts, reduction of the level of recidivism in Ukraine and in foreign countries is considered. The essence of the concept of «probation» is clarified, questions on the interaction of the probation body with other state bodies and the public are investigated. Proposals on improving the current legislation in this area that can significantly improve the legal status of convicts, improve the situation in places of deprivation of liberty, and create an appropriate legal basis for making appropriate changes to the current legislation. It is theoretically substantiated that the humanization of the execution and serving of punishment in the conditions of European integration processes should be carried out only on the basis of an integrated approach, simultaneous improvement of legal, socio-psychological and organizational aspects, the main directions of which are reflected in the study. The proposals on improving the legal regulation of the penal system in Ukraine in the context of its harmonization with international, all-European and national criminal law are given. The practical significance of the results obtained is the possibility of their use for further research into problematic issues regarding the humanization of the penal system in Ukraine; for further elaboration and solution of theoretical and legal problems of the reform of the criminal-executive system of Ukraine in the context of European integration, as well as in the preparation of appropriate teaching aids, methodological materials (act of introduction of Dnipropetrovsk State University of Internal Affairs of 01.02.2016); at the teaching of the discipline «Criminal Law», as well as in raising the qualifications of the employees of the criminal-executive system of Ukraine (the act of introduction of the Dnіpropetrovsk State University of Internal Affairs of 01.02.2016) Tue, 01 Jan 2019 00:00:00 GMT https://er.dduvs.edu.ua/handle/123456789/12179 2019-01-01T00:00:00Z https://er.dduvs.edu.ua/handle/123456789/12178 Название: Транснаціональна злочинність: кримінологічна характеристика та шляхи запобігання Авторы: Вербенський, М. Г.; Verbens’kyi, M. G. Краткий осмотр (реферат): У дисертації здійснено аналіз сутності і змісту транснаціональної злочинності, з'ясовано її кримінологічну характеристику, детермінанти та створення на цьому підґрунті основних засад запобігання цьому виду організованої злочинності в Україні. Створено сучасну теоретичну модель класифікації транснаціональних злочинів залежно від криміналізації відповідних суспільно небезпечних діянь у національному кримінальному законодавстві та міжнародних кримінально-правових актах. Розроблено кримінологічну характеристику транснаціональних злочинів з урахуванням світових та вітчизняних тенденцій розвитку цього кримінально-правового феномена. Вироблено пропозиції щодо вдосконалення національної нормативно-правової бази, рекомендації щодо змін та доповнень до міжнародно-правових актів, спрямованих на протидію транснаціональній злочинності.In the dissertation the analysis of transnational criminality essence is carried out. The modern theoretical model of transnational crimes classification depending on criminalization of appropriate socially dangerous acts in national criminal legislation is created. The criminological characteristic of this criminally-legal phenomenon taking into consideration global and national tendencies is stated. The concept of transnational criminality is developed, its structure and the basic signs are defined. The historical investigation of the development of transnational criminality in independent Ukraine is offered. Fri, 01 Jan 2010 00:00:00 GMT https://er.dduvs.edu.ua/handle/123456789/12178 2010-01-01T00:00:00Z https://er.dduvs.edu.ua/handle/123456789/12169 Название: Доведення банку до неплатоспроможності: соціальна обумовленість криміналізації, аналіз складу злочину Авторы: Васілін, Є. М.; Vasilin, Ye. M. Краткий осмотр (реферат): Дисертацію присвячено комплексному правовому дослідженню питань соціальної обумовленості криміналізації доведення банку до неплатоспроможності та складу цього злочину. Визначено підстави і приводи криміналізації доведення банку до неплатоспроможності, з’ясовано стан врахування принципів криміналізації при встановленні кримінальної відповідальності за цей злочин. З урахуванням здобутків кримінально-правової доктрини, напрацювань правозастосовної практики і за допомогою звернення до положень регулятивного законодавства здійснено поглиблений юридичний аналіз об’єктивних і суб’єктивних ознак складу злочину, передбаченого ст. 218-1 КК15 України. За результатами проведеного дослідження сформульовано пропозиції щодо вдосконалення Кримінального кодексу України та практики його застосування.The thesis is devoted to the complex legal study of issues of social determination of criminalization of bringing bank to insolvency and the relevant crime set. The grounds and reasons criminals of bringing bank to insolvency are determined, the state of consideration of the principles of criminalization in determining criminal liability for this crime is clarified. In particular, it is found out that the ground for criminalizing bringing bank to insolvency was the need to stabilize the situation in the banking system of Ukraine, which had to be achieved by introduction of criminal liability of persons associated with the bank for the commission of the act in question. It is proved that, when supplementing the Criminal Code of Ukraine with Art. 218-1, the legislator mainly took into account only social and socio-psychological principles of criminalization (in particular, social danger). At the same time, it was found that parliamentarians did not take into account the fact that such a step violated the majority of both general and criminal legal principles of criminalization (in particular, criminal-political adequacy, systemic-legal inconsistency, procedural feasibility of prosecution, absence of gaps in the law and non-excessiveness of prohibition, proportionality of sanctions and repression economy). The essence of the indicated violations is shown and the ways of their elimination are offeredTaking into account achievements of the criminal-law doctrine, the developments of law enforcement practice and with the help of reference to the provisions of the regulatory legislation, the advanced legal analyses of objective and subjective features of the crime, stipulated in Art. 218-1 of the Criminal Code of Ukraine, is conducted. In particular, the definition of the main direct object of bringing bank to insolvency, which should be understood as social relations that ensure implementation of the rights of creditors of the bank to meet their requirements at the expense of the bank’s property, as well as state interests which may be violated as a result of the bank’s recognition as insolvent, is proposed. The erroneousness of the legislator’s decision on the assignment to the researched new criminal norm of number 218-1 is stated. Mon, 01 Jan 2018 00:00:00 GMT https://er.dduvs.edu.ua/handle/123456789/12169 2018-01-01T00:00:00Z