Легалізація доходів, одержаних від розкрадання бюджетних коштів під час дорожньо-будівельних робіт: до кримінологічного аналізу проблеми

[5] «Big construction»: The Prosecutor General's Office named the number of open criminal cases. Retrieved from https://www.epravda.com.ua/news/2021/05/11/673729/.

[6] There are already suspects: NABU continues its investigation into the proceedings regarding the «Big Construction». Retrieved from https://prm.ua/pidozriuvani-vzhe-ie- nabu-prodovzhuie-rozsliduvannia-provadzhen-shchodo-velykoho-budivnytstva.

[7] Ilchenko, L. (2022, July). The «Big Construction» program has been curtailed, instead of it Western projects will enter the country: the OP already knows what the cities of Ukraine will look like. Retrieved from https://zn.ua/ukr/ECONOMICS/prohrama-velike- budivnitstvo-zhornuta-zamist-neji-v-krajinu-zajdut-zakhidni-projekti-v-op-vzhe-znajut- jak-vihljadatimut-mista-ukrajini.html.

[8] In the Kharkiv region, the Security Service of Ukraine exposed the embezzlement of budget funds during the repair of highways. Retrieved from https://ssu.gov.ua/novyny/7453.

[9] In Odesa, the Security Service of Ukraine exposed the embezzlement of budget funds during the repair of highways. Retrieved from https://ssu.gov.ua/novyny/7499.

[10] A deputy of the district council was charged with embezzlement of budget funds allocated for the repair of roads in Cherkasy region. Retrieved from https://chk.gp.gov.ua/ua/info. html?_m=publications&_t=rec&id=117342&fp=101.

[11] SAP opened a case regarding embezzlement of funds for road repair by a friend of the head of the Dnipropetrovsk region. Retrieved from https://ua.news/ua/ukraine/sap-otkryla- delo-o-hishhenii-sredstv-na-remont-dorog-podrugoj-glavy-oga-dnepropetrovshhiny.

[12] Convention on Laundering, Search, Seizure and Confiscation of Proceeds of Crime (1990, November 8). Official Gazette of Ukraine, 1998, 13, 304.

[13] Gutorova, N. O. (2023). Countermeasures against the legalization of proceeds obtained through crime: conformity of the criminal legislation of Ukraine and the practice of its application to the acquis communautaire. The issue of combating crime, 45, 42-57.

[14] Andrushko, P. P. (2002). Problems of qualification of legalization (laundering) of money and other property obtained by criminal means. Rule of law, 13, 334-346.

[15] Bandurka, A. M. (2003). Ukraine against «dirty» money: scientific and practical. guide. Kharkiv: Osnova.

[16] Benitskyi, A. S. (2002). Legalization (laundering) of money and other property obtained by crime (problems of criminal legal qualification). (Candidate thesis, Institute of State and Law named after V. M. Koretsky National Academy of Sciences of Ukraine, Kyiv, Ukraine).

[17] Dolya, L. M. (2002). The danger of legalizing the «laundering» of money and other property obtained by crime. Law of Ukraine, 2, 89-93.

[18] Dudorov, O. (1998). Will «dirty money» surface? Legalization of criminal profits: problems of criminal legal countermeasures. Viche, 1, 70-80.

[19] Zhuravel, V. A. (2005). Investigation of the legalization (laundering) ofproceeds obtained by crime. Kharkiv: Odyssey.

[20] Lemeshko, O. O. (2004). Criminal-legal assessment of the legalization of drug proceeds. Kharkiv: Publisher N. M. Vapnyarchuk.

[21] Matusovsky, G. A. (2004). Peculiarities of the formation of forensic characteristics of legalization (laundering) of proceeds obtained through crime. The issue of combating crime, 9, 99-100.

[22] Mezentseva, I. E. (2002). Criminal law and criminological aspects of legalization of money and other property obtained by crime (Candidate dissertation, Kharkiv National University of Internal Affairs, Kharkiv, Ukraine).

[23] Popovych, V. M. (2002). Interrelationship of organized crime, «laundering» of income of illegal origin and «shadow» economy. Fight against organized crime and corruption (theory and practice), 5, 62-65.

[24] Charichansky, O. O. (2004). Grounds for criminal liabilityfor the legalization (laundering) of proceeds obtained through crime, according to the Criminal Code of Ukraine (Candidate thesis, National Law Academy of Ukraine named after Yaroslav the Wise, Kharkiv, Ukraine).

[25] Ukraine was removed from the «black zone» (2011). Law and Business, 45(1032), 14.

[26] Annual Review of Non-Cooperative Countries and Territories 2005-2006 (2006). Paris: FATF/OECD, 25.

[27] On the prevention and countermeasures against the legalization (laundering) of proceeds obtained through crime or the financing of terrorism: Law of Ukraine (2003, November). Retrieved from https://zakon.rada.gov.ua/laws/show/249-15#Text.

[28] On the prevention and countermeasures against the legalization (laundering) of proceeds obtained through crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction: Law of Ukraine (2014, Oktober). Retrieved from https:// zakon.rada.gov.ua/laws/show/1702-18#Text.

[29] Baranov, R. O. (2018). Formation and implementation of the state policy of prevention and countermeasures against the legalization of income obtained by criminal means

(Candidate dissertation, National Academy of Public Administration under the President of UkraineKyiv, Ukraine).

[30] Beh, O. (2021). Counteraction to the legalization of proceeds obtained through crime.

Enterprise, economy and law, 2, 213-218.

[31] Veits, O. I. (2018). Factors of legalization of criminal income and their consideration in the implementation of operations of bank clients. European Journal of Economics and Management, 4(1), 53-64.

[32] Denisova, A. V. (2022). Legalization (laundering) of proceeds obtained through crime and offshore zones: symbiosis of phenomena. South Ukrainian legal journal, 1/2, 87-93.

[33] Dumchykov, M. O., Bondarenko, O. S. (2021). Criminological Aspects of Combatting Money Laundering in Cyberspace. Legal Horizons, 14(2), 105-110.

[34] Leonov, S. V., Boyko, A. O., & Mynenko, S. V. (2019). Systematization and characteristics of existing schemes for legalization of income obtained illegally. Scientific Bulletin of the Poltava University of Economics and Trade, 1(92), 35-45.

[35] Halin, O. V. (2018). Investigation of legalization (laundering) of proceeds obtained through crime. Kherson: Helvetica Publishing House.

[36] Cherevko, K. O. (2019, October). Regarding the issue of methods of legalization (laundering) of proceeds obtained through crime. Peculiarities of the application of anticorruption legislation: from the investigation to the court verdict: coll. abstracts of international reports science and practice conf. Ministry of Internal Affairs of Ukraine, Kharkiv. national University of Internal Affairs cases; Criminol. assoc. of Ukraine; Society union «Center for Prevention and Counteraction of Corruption»; Society council at the Ministry of Internal Affairs affairs of Ukraine. Kharkiv: KhNUVS, 184-186.

[37] On the prevention and countermeasures against the legalization (laundering) of proceeds obtained through crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction: Law of Ukraine (2019, December). Retrieved from https:// zakon.rada.gov.ua/laws/show/361-20#Text

[38] The main directions of development of the system of prevention and countermeasures against the legalization (laundering) of criminal proceeds, the financing of terrorism and the financing of the proliferation of weapons of mass destruction in Ukraine for the period until 2023: Order of the Cabinet of Ministers of Ukraine (2021, May). Official Gazette of Ukraine, 42, 2558.

[39] The Plan of Measures Aimed at Preventing the Emergence and/or Reducing the Negative Consequences of Risks Identified as a Result of the Third National Risk Assessment in the Field of Prevention and Countermeasures Against the Legalization (Laundering) of Proceeds Obtained through Crime, the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction, for the Period until 2026: Order of the Cabinet of Ministers of Ukraine (2023, December). Government Courier, 2.

[40] Economic security. Encyclopedia of modern Ukraine. Retrieved from https://esu.com.ua/ article-18765.

[41] Izhevskyi, R. P. (2019). State of crime in the field of highway construction. Law and society, 3(2), 159-164.

[42] Gladun, O. Z. (2017). Criminological characteristics of legalization (laundering) of proceeds obtained by crime. Bulletin of the Lviv University of Trade and Economics. Legal sciences, 4, 131-137.

[43] Interactive guide «Combating crime in Ukraine: infographics» Version 3.0. Professor Karchevsky's website. Retrieved from https://ioyfgl-nikolay-karchevskiy.shinyapps.io/ ukraine3_0/.

[44] Unified report on criminal offenses for January-December 2023. Retrieved from https:// gp.gov.ua/ua/posts/pro-zareyestrovani-kriminalni-pravoporushennya-ta-rezultati-yih- dosudovogo-rozsliduvannya-2.

[45] Report of the courts on the state of consideration of cases on crimes related to the legalization (laundering) of proceeds obtained through crime, for 2018. Retrieved from https://court.gov.ua/inshe/sudova_statystyka/rik_2018.

[46] Countermeasures against economic crime (2004). In P. I. Orlov, A. F. Volobuev, I. M. Osyka, & oth. (Ed.). Kharkiv: National. University of Internal Affairs cases.

[47] Zhuravel, V A. (2005). Predicate factor in the structure of elements of forensic characteristics of legalization (laundering) of proceeds obtained by crime. Bulletin of the Academy of Legal Sciences of Ukraine, 1 (40), 182-189.

[48] Dudorov, O. O. (2023). Legalization (laundering) of property obtained by crime: a comparative analysis of the provisions of the current and prospective criminal law. Legal scientific electronic journal, 8, 341-348.

[49] Content-analysis. Retrieved from https://uk.wikipedia.org/wiki/.

[50] Kostenko, N. V., & Ivanov, V F. (2003). Content analysis experience: models and practices. Kyiv: Free Press Center.

[51] The Security Service of Ukraine exposed the owners of a Kyiv bank that helped underground online casinos «launder» almost UAH 5 billion. Retrieved from https://interfax.com.ua/ news/general/923487.html.

[52] The embezzlement scheme of the company's funds in the amount of more than UAH 92 million was exposed. Retrieved from https://kyivobl.tax.gov.ua/media-ark/news-ark/ print-475920.html.

[53] In Bukovina, a group of people was arrested for embezzling money allocated for the repair of roads and bridges. Retrieved from https://molbuk.ua/chernovtsy_news/168630.

[54] Typological research on the topic: «Actual methods, methods, tools of legalization (laundering) of criminal proceeds and financing ofterrorism (separatism)». (2021). Kyiv: State Financial Monitoring Service of Ukraine, 109.

[55] Sentence of the Starokostyantyniv District Court of Khmelnytskyi Region (2023, March 20). (Case No. 683/2659/19). Retrieved from https://reyestr.court.gov.ua/Review/109649391.

[56] Generalization «On judicial practice in criminal proceedings regarding the legalization (laundering) of funds obtained through crime and the financing of terrorism (Articles 209, 258⁵, 306 of the Criminal Code of Ukraine)». Retrieved from https:// court.gov.ua/sud1190/150/1580.

[57] Izhevskyi, R. V. (2019). The main determinants of illegal use of budget funds in the field of highway construction. Actual problems of the state and law, 83, 44-50.

[58] Velichko, O., Tkachuk, O., & Serebryakov, M. (2020). 100 corruption schemes in the regions of Ukraine. Kyiv: Anti-Corruption Headquarters, Coalition of Anti-Corruption Public Organizations.

[59] Shlemko, V. T., & Binko, I. F. (1997). Economic security of Ukraine: essence and directions of provision. Kyiv: NISR.

Размещено на Allbest.ru