Operative and search counteraction to crimes committed in the sphere of activity of institutional investors in Ukraine

Autores

DOI:

https://doi.org/10.34069/AI/2024.76.04.6

Palavras-chave:

investment activity, institutional investor, operational and investigative countermeasures, crime prevention.

Resumo

The purpose of this study is to analyze the methods, means and possibilities of operative and search counteraction to crimes committed in the sphere of activity of institutional investors. To achieve this goal, it is necessary to solve the following tasks: analyze the dynamics of crime in the sphere of activity of institutional investors; to characterize the concept and structure of operative and investigative countermeasures against crimes; determine the content of operative and investigative prevention, detection, and documentation of crimes in the field of activity of institutional investors. As a result of the research, it was possible to establish that in the structure of operational and investigative countermeasures against crimes in the field of activity of institutional investors, we distinguish prevention, detection, and documentation of criminal offenses.

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Biografia do Autor

Volodymyr Vazhynskyi, Open International University of Human Development «Ukraine», Kyiv, Ukraine.

Candidate of Science in Law (PhD), Associate Professor, Associate Professor of the Department of Law, Open International University of Human Development «Ukraine», Kyiv, Ukraine.

Mykola Pohoretskyi, Taras Shevchenko National University of Kyiv, Kyiv, Ukraine.

Doctor in Law, Professor, Vice-rector for scientific and pedagogical work, Taras Shevchenko National University of Kyiv, Kyiv, Ukraine.

Zoriana Toporetska, National Academy of the Security Service of Ukraine, Kyiv, Ukraine.

Doctor in Law, Associate Professor, leading researcher of scientific laboratory No. 1 of the scientific and organizational center of the National Academy of the Security Service of Ukraine, Kyiv, Ukraine.

Andrii Cherniak, National Academy of the Security Service of Ukraine, Kyiv, Ukraine.

Doctor in Law, Professor, Rector of the National Academy of the Security Service of Ukraine, Kyiv, Ukraine.

Diana Serhieieva, Taras Shevchenko National University of Kyiv, Kyiv, Ukraine.

Doctor in Law, Professor, Professor of Criminal Procedure and Forensic Department in Educational and Research Institute of Law Taras Shevchenko National University of Kyiv, Kyiv, Ukraine.

Referências

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Publicado

2024-04-30

Como Citar

Vazhynskyi, V., Pohoretskyi, M., Toporetska, Z., Cherniak, A., & Serhieieva, D. (2024). Operative and search counteraction to crimes committed in the sphere of activity of institutional investors in Ukraine. Amazonia Investiga, 13(76), 75–82. https://doi.org/10.34069/AI/2024.76.04.6

Edição

v. 13 n. 76 (2024)

Seção

Articles

Licença

Copyright (c) 2024 Amazonia Investiga

Creative Commons License
Este trabalho está licenciado sob uma licença Creative Commons Attribution 4.0 International License.