CURRENT TRENDS OF THE CRIMINAL POLICY OF COMBATING FINANCIAL CRIME

Abstract

The article is devoted to a comprehensive study of the theoretical and applied problems of the qualification of financial crimes, which made it possible to formulate a set of new proposals for increasing the effectiveness of criminal-legal countermeasures against financial crime. The state of scientific development of the problem of combating financial crime is analyzed, the forms of interaction in overcoming resistance during the investigation of financial crimes are determined.

The social and legal essence of financial crime is clarified and its main features are revealed. The article analyzes the state, structure, and dynamics of financial crime in Ukraine. Also, considerable attention is paid to the determinants of financial crime. In addition, the most effective criminal law and criminological measures against financial crime are given.

The article specifies the features of constructing the composition of financial crimes, including the analysis of the crime-forming features used for this purpose and the competitive interrelationships of criminal law norms that arise during the construction of multiple object composition of financial crimes. The characteristics of the composition of the financial crime are given, in particular, the identification of its objective and subjective features, the identification of the application of other categories of the doctrine of crime in the context of financial crimes.