Legalización de bienes obtenidos de forma delictiva cometidos por grupos criminales organizados: Regulaciones Europeas y Ucranianas
El fenómeno del blanqueo de capitales como consecuencia de la actuación de grupos criminales constituye un factor negativo que retrasa el desarrollo global de la comunidad internacional. La necesidad de este estudio se debe al aumento de la escala de tales actos delictivos que afectan negativamente...
- Autores:
-
Orlovskyi, Ruslan S.
- Tipo de recurso:
- Article of journal
- Fecha de publicación:
- 2022
- Institución:
- Corporación Universidad de la Costa
- Repositorio:
- REDICUC - Repositorio CUC
- Idioma:
- eng
- OAI Identifier:
- oai:repositorio.cuc.edu.co:11323/12580
- Palabra clave:
- criminal proceeds
corruption
legal circulation
money laundering
organized crime
crime legalization
procedimientos penales
corrupción
circulación legal
blanqueo de dinero
delincuencia organizada
legalización del delito
- Rights
- openAccess
- License
- JURÍDICAS CUC - 2023
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| dc.title.spa.fl_str_mv |
Legalización de bienes obtenidos de forma delictiva cometidos por grupos criminales organizados: Regulaciones Europeas y Ucranianas |
| dc.title.translated.eng.fl_str_mv |
Legalization of criminally obtained property committed by organized criminal groups: European and Ukrainian standards |
| title |
Legalización de bienes obtenidos de forma delictiva cometidos por grupos criminales organizados: Regulaciones Europeas y Ucranianas |
| spellingShingle |
Legalización de bienes obtenidos de forma delictiva cometidos por grupos criminales organizados: Regulaciones Europeas y Ucranianas criminal proceeds corruption legal circulation money laundering organized crime crime legalization procedimientos penales corrupción circulación legal blanqueo de dinero delincuencia organizada legalización del delito |
| title_short |
Legalización de bienes obtenidos de forma delictiva cometidos por grupos criminales organizados: Regulaciones Europeas y Ucranianas |
| title_full |
Legalización de bienes obtenidos de forma delictiva cometidos por grupos criminales organizados: Regulaciones Europeas y Ucranianas |
| title_fullStr |
Legalización de bienes obtenidos de forma delictiva cometidos por grupos criminales organizados: Regulaciones Europeas y Ucranianas |
| title_full_unstemmed |
Legalización de bienes obtenidos de forma delictiva cometidos por grupos criminales organizados: Regulaciones Europeas y Ucranianas |
| title_sort |
Legalización de bienes obtenidos de forma delictiva cometidos por grupos criminales organizados: Regulaciones Europeas y Ucranianas |
| dc.creator.fl_str_mv |
Orlovskyi, Ruslan S. |
| dc.contributor.author.spa.fl_str_mv |
Orlovskyi, Ruslan S. |
| dc.subject.eng.fl_str_mv |
criminal proceeds corruption legal circulation money laundering organized crime crime legalization |
| topic |
criminal proceeds corruption legal circulation money laundering organized crime crime legalization procedimientos penales corrupción circulación legal blanqueo de dinero delincuencia organizada legalización del delito |
| dc.subject.spa.fl_str_mv |
procedimientos penales corrupción circulación legal blanqueo de dinero delincuencia organizada legalización del delito |
| description |
El fenómeno del blanqueo de capitales como consecuencia de la actuación de grupos criminales constituye un factor negativo que retrasa el desarrollo global de la comunidad internacional. La necesidad de este estudio se debe al aumento de la escala de tales actos delictivos que afectan negativamente al desarrollo de la nación, y amenazan directamente a la seguridad del Estado de Derecho, lo que evidencia falta de base regulativa para combatir este flagelo. Por lo tanto, como propósito del estudio se definió el concepto y alcance del lavado de activos por parte de grupos de crimen organizado, así como el estudio de las medidas y políticas para combatir este fenómeno en lo que respecta a las relaciones europea y ucraniana. Se utilizaron métodos en el estudio, en particular: dialéctico, histórico-legal y el formal-lógico. Se utilizó también el método comparativo, que ayudó a caracterizar las especificidades del derecho penal frente a la protección de las relaciones públicas derivadas del lavado de dinero en Ucrania, los países de Europa Occidental y los Estados Unidos. Los autores concluyen que la política pública de Ucrania contra los delitos cometidos por grupos de crimen organizados se caracteriza por la obsolescencia del marco normativo y jurídico; por tanto, las lagunas en la organización de la lucha contra ese tipo de delitos, la reducción de las unidades especiales de la policía y el insuficiente nivel de cooperación de los órganos estatales constituyen las razones principales del aumento que presenta el blanqueo de capitales. El material empírico original recopilado permitirá a los teóricos de este campo continuar sus investigaciones y contrarrestar eficazmente este fenómeno negativo. |
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2022 |
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2022-11-10 00:00:00 2024-04-09T20:26:58Z |
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2022-11-10 00:00:00 2024-04-09T20:26:58Z |
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2022-11-10 |
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Artículo de revista |
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http://purl.org/coar/resource_type/c_6501 http://purl.org/coar/resource_type/c_2df8fbb1 |
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Text |
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Journal article |
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http://purl.org/redcol/resource_type/ART |
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info:eu-repo/semantics/publishedVersion |
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1692-3030 |
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https://doi.org/10.17981/juridcuc.19.1.2023.07 |
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2389-7716 |
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eng |
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Revista Jurídicas CUC |
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Baker, R. (2005). Capitalism’s Achilles heel: Dirty money and how to renew the freemarket system. Wiley. Chaikin, D. & Sharman, J. (2009). Corruption and money laundering: a symbiotic relationship. Palgrave Macmillan. Chao, X., Kou, G., Peng, Y. & Alsaadi, F. (2019). Behavior monitoring methods for trade-based money laundering integrating macro and micro prudential regulation: a case from China. Technological and Economic Development of Economy, 25(6), 1081–1096. https://doi.org/10.3846/tede.2019.9383 CE. Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, November 8, 1990. https://www.coe.int/en/web/conventions/full-list?module=treaty-detail&treatynum=141 Dobrowolski, Z. & Sułkowski, L. (2020). Implementing a sustainable model for anti-money laundering in the United Nations development goals. Sustainability, 12(1), 1–23. https://doi.org/10.3390/su12010244 Drozd, O., Pavlenko, S. & Sevruk, V. (2019). Theoretical and legal analysis of foreign experience on illegal amber production: Environmental and economic aspects. Asia Life Sciences, (2 Suppl. 21), 1–19. https://elibrary.ru/item.asp?id=43236196 Dudorov, O. & Tertichenko, T. (2015). Anti-money laundering: European standards and the Criminal Code of Ukraine. Vaite. FATF. (2022). The FATF Recommendations. FATF. https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Fatf-recommendations.html Gnatenko, K., Yaroshenko, O., Anisimova, H., Shabanova, S. & Sliusar, A. (2020). Prohibition of discrimination as a principle of social security in the context of ensuring sustainable well-being. Rivista Di Studi Sulla Sostenibilita, (Suppl. 2), 173–187. https://www.francoangeli.it/riviste/Scheda_rivista.aspx?IDArticolo=68054 Gnatenko, K., Yaroshenko, O., Inshyn, M., Vapnyarchuk, N. & Sereda, O. (2020). Targeted and Effective Use of State and Non-State Social Funds. International Journal of Criminology and Sociology, 9, 2861–2869. https://www.lifescienceglobal.com/component/quicksell/?task=download&format=raw&key=&order_id=&filename=/IJCS/IJCSV9A350-Gnatenko.pdf&Itemid=399 Grabowski, L. A. (2018). Counteracting the legalization of proceeds from crime as part of ensuring Ukraine’s economic security. International Legal Bulletin: Current Issues of Modernity (Theory and Practice), 1-2(10-11), 200–205. Hinterseer, K. (2002). Criminal finance: the political economy of money laundering in a comparative legal context. Kluwer Law Publishing. Horobets, N., Lytvyn, N., Starynskyi, M., Karpushova, E. & Kamenska, N. (2021). Settlement of administrative disputes with the participation of a judge: Foreign experience and implementation in Ukraine. Journal of Legal, Ethical and Regulatory Issues, 24(1), 1–7. https://www.abacademies.org/articles/settlement-of-administrative-disputes-with-the-participation-of-a-judge-foreign-experience-and-implementation-in-ukraine-10168.html Kashpur, L. (2018). Counteraction of incomes legalization which are illegally received. Investments: practice and experience, (3), 103–106. http://www.investplan.com.ua/?op=1&z=5925&i=20 Kniazieva, T., Shevchenko, A., Shevchenko, A. V., Yaroshenko, O., Inshyn, M. & Yakovlyev, O. (2021). Current trends in the formation and development of insurance marketing in ukraine. Risk Management and Insurance Review, 24(3), 279–292. https://doi.org/10.1111/rmir.12185 Kramar, R. (2021). Some aspects of the international mechanism for identifying, searching, seizing and confiscating criminally legalized assets. Actual problems of law, (1), 140–146. https://doi.org/10.35774/app2021.01.140 Leonov, S., Boyko A., Bozhenko V. & Luchko I. (2018). The role and value of the national system of anti-money laundering in the modern conditions of the financial market development in Ukraine. Problems and Prospects of Economics and Management, 19(3), 305–313. https://doi.org/10.25140/2411-5215-2019-3(19)-305-313 Lytvyn, N., Artemenko, O., Kovalova, S., Kobets, M. & Kashtan (Grygorieva), E. (2021). Administrative and legal mechanisms for combating corruption. Journal of Financial Crime, 30(1), 1–10. https://doi.org/10.1108/JFC-11-2021-0241 Madinger, J. (2012). Money laundering: a guide for criminal investigators. Taylor & Francis Group. Mohilevskyi, L., Sevruk, V. & Pavlenko, S. (2017). Psycho-pedagogical training of operating unit workers of National Police of Ukraine. Science and Education, (11), 120–132. https://scienceandeducation.pdpu.edu.ua/articles/2017-11-doc/2017-11-st16 Mordan, E. Y., Bondarenko, E. K., Kalchenko, Y. I. & Davydenko, Y. S. (2021). Banking risks of money laundering: nature, types and management system. Economy and State, (1), 115–123. http://www.economy.in.ua/?op=1&z=4843&i=17 NCA. UKFIU. (2022). UK Financial Intelligence Unit. https://nationalcrimeagency.gov.uk/what-we-do/crime-threats/money-laundering-and-illicit-finance/ukfiu ONU. (2011). Estimating illicit financial flows resulting from drug trafficking and other transnational organized crimes [Research Report]. UNODC. https://www.unodc.org/documents/data-and-analysis/Studies/Illicit_financial_flows_2011_web.pdf ONU. United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, 1988, December 20, 1988. https://www.unodc.org/unodc/en/treaties/illicit-trafficking.html Polyanska, V. (2018). Criminological characteristics of the personality of members transnational organized criminal groups economic orientation. Legal magazine of the National Academy of Internal Affairs, (2), 316–324. http://nbuv.gov.ua/UJRN/aymvs_2018_2_29 Reznik, O. & Bondarenko, O. (2020). Criminal law characteristics of objective signs of the legalization (laundering) of money. Law and Society, 2(3), 133–139. https://essuir.sumdu.edu.ua/handle/123456789/79176 Sevruk, V. (2018). The concept and essence of ethnicity crime. Forum of Law: Electronic Scientific Specialties Editions, (4), 64–94. http://nbuv.gov.ua/UJRN/FP_index.htm_2018_4_8 Shevchenko, A., Kydin, S., Kamarali, S. & Dei, M. (2020). Issues with interpreting the social and legal value of a person in the context of the integrative type of legal-awareness. Fundamental and Applied Researches in Practice of Leading Scientific Schools, 38(2), 54–61. https://doi.org/10.33531/farplss.2020.2.10 Shevtsiv, L. (2022). Problems of financial investigations in combating the legalization of proceeds of crime. Scientific Collection “InterConf+”, 26(129), 82–91. https://doi.org/10.51582/interconf.19-20.10.2022.008 Sliusar, A., Zhygalkin, I., Yaroshenko, O. & Yakovleva, G. (2021). Quality evaluation for recommendations of the antitrust regulator in the development of the legal system of Ukraine. Journal of the National Academy of Legal Sciences of Ukraine, 28(1), 147–156. https://doi.org/10.37635/jnalsu.28(1).2021.147-156 Steblyanko, A. (2020). Criteria for evaluating the effectiveness of law enforcement agencies’ interaction with financial institutions on combating money laundering. Legal Horizons, 21(34), 76–81. http://www.doi.org/10.21272/legalhorizons.2020.i21.p76 Steblyanko, A. (2019). Concept and content of interaction of law enforcement bodies with financial institutions in counteraction to legalization of criminal proceeds. Legal Horizons, 14(27), 87–92. http://www.doi.org/10.21272/legalhorizons.2019.i14.p87 Tatsyi, V., Getman, A., Ivanov, S., Karasiuk, V., Lugoviy, O. & Sokolov, O. (2010, June 15-18). Semantic network of knowledge in science of law [Conference]. International Conference on Automation, Control, and Information Technology Information and Communication Technology, Novosibirsk, Russia. http://www.doi.org/10.2316/P.2010.691-076 Toropchyn, S. (2020). The method of legalization of property obtained through criminal means. Legal Science, 4, 222–231. Tykhonova, O., Lytvyn, N., Ivantsov, V., Chyshko, K. & Yarosh, A. (2019). Electronic banking as a prospective directive for the financial services market development. Journal of Legal, Ethical and Regulatory Issues, 22(25), 1–6. https://www.abacademies.org/articles/electronic-banking-as-a-prospective-directive-for-the-financial-services-market-development-8466.html Tyutyunnyk R. & Zarubey, W. (2021). Features of the investigation and forensic characteristics of the legalization of money or other property obtained by criminal means. Juris Europensis Scienti, 5, 85–89. http://jes.nuoua.od.ua/archive/5_2021/20.pdf US. Department of the Treasury. (1997, July 24). Treasury under secretary (enforcement) raymond W. Kelly house judiciary subcommittee on crime [Press Release]. https://home.treasury.gov/news/press-releases/rr1839 Ukraine. President of Ukraine. (2011). Decree No. 1000/2011. On the concept of public policy in the field of combating organized crime. October 21, 2011. https://zakon.rada.gov.ua/laws/show/1000/2011#Text Ukraine. Verkhovna Rada. (2019). Document 361-IX. On Preventing and Countering Legalization (Laundering) Proceeds from Crime, Terrorist Financing and Financing the Proliferation of Weapons of Mass Destruction. December 6, 2019. https://zakon.rada.gov.ua/laws/show/361-20#Text Ukraine. Verkhovna Rada. (2001). ККУ. Criminal Code of Ukraine. VVR: No. 25-26. abril 5, 2001. https://zakon.rada.gov.ua/laws/show/2341-14#Text Ukraine. Verkhovna Rada. (2000). Document 2121-III. Law of Ukraine On banks and banking. VVR: 5-6. December 7, 2000. https://zakon.rada.gov.ua/laws/show/2121-14#Text Yaroshenko, O., Moskalenko, O., Velychko, L. & Kovrygin, V. (2019). Property civil law liability and material liability of employess for damage caused to an amployer: on the basis of civil law of Ukraine. Asia Life Sciences, (2), 735–748. https://www.elibrary.ru/item.asp?id=43223937 Yaroshenko, O. Sliusar, A., Sereda, O. & Zakrynytska, V. (2019). Legal relation: the issues of delineation (on the basis of the civil law of Ukraine). Asia Life Sciences, (2 Suppl. 21), 719–734. https://www.elibrary.ru/item.asp?id=43223115 Yaroshenko, O., Moskalenko, O., Sliusar, A. & Vapnyarchuk, N. (2018). Commercial secret as an object of labour relations: Foreign and international experience. Journal of Legal, Ethical and Regulatory Issues, 21(1), 1–10. https://www.abacademies.org/articles/commercial-secret-as-an-object-of-labour-relations-foreign-and-international-experience-7853.html Yevgenivna, K. D. Ya. & Savelieva, I. V. (2021). Actual problems of normative consolidation of legalization of property obtained through criminal means [Conference]. All-Ukrainian Scientific and Practical Conference. Yunin, O., Sevruk, V. & Pavlenko, S. (2018). Priorities of economic development of Ukraine in the context of european integration. Baltic Journal of Economic Studies, 4(3), 358–365. https://doi.org/10.30525/2256-0742/2018-4-3-358-365 Work Bank. (2022). Zharovska, H. (2018). Fighting transnational crime in Ukraine: the concept of the national policy. Visegrad Journal on Human Rights, 1(2), 54–59. https://journal-vjhr.sk/wp-content/uploads/2020/12/Vyshegrad-2_2018_Tom-1.pdf Zakharov, V. (2014). Legalization of proceeds from crime: theoretical and legal aspect. Bulletin of the National University “Lviv Polytechnic”. Juridical Sciences, 801, 180–186. http://nbuv.gov.ua/UJRN/vnulpurn_2014_801_34 |
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Orlovskyi, Ruslan S.2022-11-10 00:00:002024-04-09T20:26:58Z2022-11-10 00:00:002024-04-09T20:26:58Z2022-11-101692-3030https://hdl.handle.net/11323/12580https://doi.org/10.17981/juridcuc.19.1.2023.0710.17981/juridcuc.19.1.2023.072389-7716El fenómeno del blanqueo de capitales como consecuencia de la actuación de grupos criminales constituye un factor negativo que retrasa el desarrollo global de la comunidad internacional. La necesidad de este estudio se debe al aumento de la escala de tales actos delictivos que afectan negativamente al desarrollo de la nación, y amenazan directamente a la seguridad del Estado de Derecho, lo que evidencia falta de base regulativa para combatir este flagelo. Por lo tanto, como propósito del estudio se definió el concepto y alcance del lavado de activos por parte de grupos de crimen organizado, así como el estudio de las medidas y políticas para combatir este fenómeno en lo que respecta a las relaciones europea y ucraniana. Se utilizaron métodos en el estudio, en particular: dialéctico, histórico-legal y el formal-lógico. Se utilizó también el método comparativo, que ayudó a caracterizar las especificidades del derecho penal frente a la protección de las relaciones públicas derivadas del lavado de dinero en Ucrania, los países de Europa Occidental y los Estados Unidos. Los autores concluyen que la política pública de Ucrania contra los delitos cometidos por grupos de crimen organizados se caracteriza por la obsolescencia del marco normativo y jurídico; por tanto, las lagunas en la organización de la lucha contra ese tipo de delitos, la reducción de las unidades especiales de la policía y el insuficiente nivel de cooperación de los órganos estatales constituyen las razones principales del aumento que presenta el blanqueo de capitales. El material empírico original recopilado permitirá a los teóricos de este campo continuar sus investigaciones y contrarrestar eficazmente este fenómeno negativo.The phenomenon of money laundering as a result of the actions of criminal groups is a negative factor in the global development of the international community. The need for this study is due to the increase in the scale of such criminal acts that negatively affect the development of the state, threatening the rule of law and security of the state in general and society in particular; lack of legislative and practical basis for combating this phenomenon. Therefore, the purpose of the study is to define the concept and the essence of money laundering by organized criminal groups and elaborate scientifically sound measures to combat this phenomenon in terms of European and Ukrainian dimensions. Several methods were used in the study, in particular: dialectical, system-structural, historical-legal and formal-logical. Leading research method was comparative method, which helped to characterize the specifics of criminal law protection of public relations arising from money laundering in Ukraine, Western European countries, and the United States. The authors determine the national policy of Ukraine against crimes committed by organized groups is characterized by the obsolescence of the regulatory and legal framework, gaps in the organization of combating such types of crimes, reduction of special units in the police, and insufficient level of cooperation of state bodies. The collected original empirical material will allow theorists in this field to continue their research and effectively counteract this negative phenomenon.application/pdftext/htmltext/xmlapplication/epub+zipengUniversidad de la CostaJURÍDICAS CUC - 2023https://creativecommons.org/licenses/by-nc-nd/4.0/info:eu-repo/semantics/openAccessEsta obra está bajo una licencia internacional Creative Commons Atribución-NoComercial-SinDerivadas 4.0.http://purl.org/coar/access_right/c_abf2https://revistascientificas.cuc.edu.co/juridicascuc/article/view/4338criminal proceedscorruptionlegal circulationmoney launderingorganized crimecrime legalizationprocedimientos penalescorrupcióncirculación legalblanqueo de dinerodelincuencia organizadalegalización del delitoLegalización de bienes obtenidos de forma delictiva cometidos por grupos criminales organizados: Regulaciones Europeas y UcranianasLegalization of criminally obtained property committed by organized criminal groups: European and Ukrainian standardsArtículo de revistahttp://purl.org/coar/resource_type/c_6501http://purl.org/coar/resource_type/c_2df8fbb1Textinfo:eu-repo/semantics/articleJournal articlehttp://purl.org/redcol/resource_type/ARTinfo:eu-repo/semantics/publishedVersionhttp://purl.org/coar/version/c_970fb48d4fbd8a85Revista Jurídicas CUCBaker, R. (2005). Capitalism’s Achilles heel: Dirty money and how to renew the freemarket system. Wiley.Chaikin, D. & Sharman, J. (2009). Corruption and money laundering: a symbiotic relationship. Palgrave Macmillan.Chao, X., Kou, G., Peng, Y. & Alsaadi, F. (2019). Behavior monitoring methods for trade-based money laundering integrating macro and micro prudential regulation: a case from China. Technological and Economic Development of Economy, 25(6), 1081–1096. https://doi.org/10.3846/tede.2019.9383CE. Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime, November 8, 1990. https://www.coe.int/en/web/conventions/full-list?module=treaty-detail&treatynum=141Dobrowolski, Z. & Sułkowski, L. (2020). Implementing a sustainable model for anti-money laundering in the United Nations development goals. Sustainability, 12(1), 1–23. https://doi.org/10.3390/su12010244Drozd, O., Pavlenko, S. & Sevruk, V. (2019). 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Juridical Sciences, 801, 180–186. http://nbuv.gov.ua/UJRN/vnulpurn_2014_801_34197–230197–230119https://revistascientificas.cuc.edu.co/juridicascuc/article/download/4338/4761https://revistascientificas.cuc.edu.co/juridicascuc/article/download/4338/4762https://revistascientificas.cuc.edu.co/juridicascuc/article/download/4338/4765https://revistascientificas.cuc.edu.co/juridicascuc/article/download/4338/4766Núm. 1 , Año 2023 : Jurídicas CUC 2023PublicationOREORE.xmltext/xml2644https://repositorio.cuc.edu.co/bitstreams/f778026d-0a65-4f0d-ba6d-9ddd78a5bf68/download456233321b7bc2c7a5cd06ca174a61abMD5111323/12580oai:repositorio.cuc.edu.co:11323/125802024-09-17 14:07:17.056https://creativecommons.org/licenses/by-nc-nd/4.0/JURÍDICAS CUC - 2023metadata.onlyhttps://repositorio.cuc.edu.coRepositorio de la Universidad de la Costa CUCrepdigital@cuc.edu.co |