Protección de las relaciones crediticias en el derecho penal de Ucrania

El artículo examina las características de la protección de las relaciones crediticias por el derecho penal de Ucrania. El estudio tiene por objeto analizar las peculiaridades de las relaciones crediticias y financieras en Ucrania, exponer los tipos penales en el campo de las relaciones crediticias...

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Autores:
Babanina, Viktoria
Kuznetsov, Vitalii
Lisova, Nelia
Vartyletska, Inna
Tipo de recurso:
Article of journal
Fecha de publicación:
2021
Institución:
Corporación Universidad de la Costa
Repositorio:
REDICUC - Repositorio CUC
Idioma:
eng
OAI Identifier:
oai:repositorio.cuc.edu.co:11323/12553
Acceso en línea:
https://hdl.handle.net/11323/12553
https://doi.org/10.17981/juridcuc.18.1.2022.04
Palabra clave:
credit relations
protection
criminals
crimes
bank lending
financial institutions
protección
delincuentes
delitos
préstamos bancarios
instituciones financieras
relaciones crediticias
Rights
openAccess
License
JURÍDICAS CUC - 2022
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dc.title.spa.fl_str_mv Protección de las relaciones crediticias en el derecho penal de Ucrania
dc.title.translated.eng.fl_str_mv Protection of the credit relations in Ukrainian criminal law
title Protección de las relaciones crediticias en el derecho penal de Ucrania
spellingShingle Protección de las relaciones crediticias en el derecho penal de Ucrania
credit relations
protection
criminals
crimes
bank lending
financial institutions
protección
delincuentes
delitos
préstamos bancarios
instituciones financieras
relaciones crediticias
title_short Protección de las relaciones crediticias en el derecho penal de Ucrania
title_full Protección de las relaciones crediticias en el derecho penal de Ucrania
title_fullStr Protección de las relaciones crediticias en el derecho penal de Ucrania
title_full_unstemmed Protección de las relaciones crediticias en el derecho penal de Ucrania
title_sort Protección de las relaciones crediticias en el derecho penal de Ucrania
dc.creator.fl_str_mv Babanina, Viktoria
Kuznetsov, Vitalii
Lisova, Nelia
Vartyletska, Inna
dc.contributor.author.spa.fl_str_mv Babanina, Viktoria
Kuznetsov, Vitalii
Lisova, Nelia
Vartyletska, Inna
dc.subject.eng.fl_str_mv credit relations
protection
criminals
crimes
bank lending
financial institutions
topic credit relations
protection
criminals
crimes
bank lending
financial institutions
protección
delincuentes
delitos
préstamos bancarios
instituciones financieras
relaciones crediticias
dc.subject.spa.fl_str_mv protección
delincuentes
delitos
préstamos bancarios
instituciones financieras
relaciones crediticias
description El artículo examina las características de la protección de las relaciones crediticias por el derecho penal de Ucrania. El estudio tiene por objeto analizar las peculiaridades de las relaciones crediticias y financieras en Ucrania, exponer los tipos penales en el campo de las relaciones crediticias y explicar las características de la calificación de los delitos en el campo de la actividad crediticia. Para lograr el propósito del artículo se utilizaron los métodos de investigación lógico formal y dogmático jurídico. Utilizando los métodos lógico-formal y dogmático, se analizaron las relaciones crediticias como objeto de protección jurídica en el derecho penal. Se han estudiado también los rasgos característicos de la personalidad de los delincuentes que cometen delitos en el ámbito de las relaciones crediticias. Se exponen diferencias específicas con otros tipos de delincuentes que se manifiestan en el hecho de que las personas que cometen delitos en el campo de las relaciones crediticias, por regla general, tienen un alto estatus social, educación superior y seguridad financiera. Gracias a la investigación realizada en el artículo se exponen algunas características importantes como el hecho de que entre quienes cometen delitos en el campo del crédito hay una alta proporción de mujeres. Este hecho tiene un significado importante para las ciencias sociales, ya que subraya la desigualdad y la discriminación de género.
publishDate 2021
dc.date.accessioned.none.fl_str_mv 2021-08-20 00:00:00
2024-04-09T20:26:41Z
dc.date.available.none.fl_str_mv 2021-08-20 00:00:00
2024-04-09T20:26:41Z
dc.date.issued.none.fl_str_mv 2021-08-20
dc.type.spa.fl_str_mv Artículo de revista
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dc.relation.references.eng.fl_str_mv Chernyavsky, S. (2003). Crimes in the field of bank lending (problems of investigation and warning). Kyiv: Yurinkom Inter.
Davydenko, M. A. & Gerasimov, O. (2013). The concept and classification of crimes in the banking sector. Bulletin of Kharkiv National University named after V. Karazin. Series: Law, 14, 158–162.
Dzhuzha, O., Golosnichenko, D. & Chernyavsky, S. (2010). Crimes in the sphere of credit-financial and banking activity: criminological analysis. Law of Ukraine, 11, 60–63.
Emelyanov, M. (2012). Qualifying features of corpus delicti that provide for liability for fraud. Law and society, 4, 171–175. Available from http://pravoisuspilstvo.org.ua/archive/2012/4_2012/38.pdf
Friedrichs, D. (2016). Afterword: finance crime and the big picture: making connections, future directions. Crime law and social change, 66(2), 233–246. https://doi.org/10.1007/s10611-016-9613-y
Gromko, V. (2015). Types of crimes, the qualifying feature of which is their commission by an official. Scientific Bulletin of Lviv State University of Internal Affairs. Legal series, 1, 302–312.
Hetmantsev, D. & Shuklina, N. (2007). Banking law of Ukraine. Kyiv: CUL.
Klochko, A. (2014). Crimes in the field of banking. Legal Bulletin of the Ukrainian Academy of Banking, 1, 68–71.
La Torre, M. (june, 2015). The importance of knowledge retention in combating money laundering: training evaluation as knowledge leakage prevention in banks. Presented at 10th International Forum on knowledge asset dynamics: culture, innovation and entrepreneurship: connecting the knowledge dots, IFKAD, Bari, Italy. Available: https://www.ifkad.org/event/ifkad-2015/
Mudryak, T. (2014). Features of investigation of fraud with financial resources. International Legal Bulletin: a collection of scientific papers of the National University of State Tax Service of Ukraine, 1, 128–133.
Myslyvyi, V. & Klochko, A. (2016). Banking: issues of criminal law protection. Law Forum, 3, 174–180.
Polyvach, V. (2012). The legal nature of cases arising from credit relations and procedural problems of their consideration. Lawyer, 9, 41–44.
Reeves-Latour, M. (2016). Social reaction and white-collar crime. Towards a contextualized understanding of legislative and institutional reforms generated by crimes of the elite. Criminologie, 49(1), 123–152. https://doi.org/10.7202/1036197ar
Sokolenko, K. (2014). Rational for the concept of credit and stages of its movement. Problems and prospects of development of the Ukrainian banking system, 38, 400–409.
Starostenko, O. (2013). The concept and types of crimes in the field of lending. Customs business, 6(21), 100–107.
Torfing, J., Krogh, A. & Ejrnaes, A. (2020). Measuring and assessing the effects of collaborative innovation in crime prevention. Policy and politics, 48(3), 397–423. https://doi.org/10.1332/030557320X15788414270675
Ukraine. Verkhovna Rada. (january 16, 2003). The Civil Code of Ukraine. [Document 435-IV]. VVR: № 40–44. Available: https://zakon.rada.gov.ua/laws/show/435-15
Ukraine. Verkhovna Rada. (january 16, 2003). Comercial Code of Ukraine. [Document 436-IV]. VVR: № 18–22. Available: https://zakon.rada.gov.ua/laws/show/436-15#Text
Ukraine. Verkhovna Rada. (april 5, 2001). Criminal Code of Ukraine. [Document 2341-III] VVR: № 25–26. Available: https://zakon.rada.gov.ua/laws/show/2341-14
Ukraine. Verkhovna Rada. (july 12, 2001). About Financial Services and State Regulation of the Financial Services Markets. [Document 2664-III]. VVR: № 1. Available: https://zakon.rada.gov.ua/laws/show/2664-14#Text
Ukraine. Verkhovna Rada. (april 5, 2001). About Payment Systems and Funds Transfer in Ukraine. [Document 2346-III]. VVR: № 29. Available: https://zakon.rada.gov.ua/laws/show/2346-14#Text
Ukraine. Verkhovna Rada. (december 7, 2000). About Banks and Banking activity. [Document 2121-III]. VVR: № 5–6. Available: https://zakon.rada.gov.ua/laws/show/2121-14#Text
Volodimarova, N. (2019). The problems of establishing criminal liability for credit crimes. Tomsk State University journal of law, 34, 62–70. Available: http://journals.tsu.ru/law/en/&journal_page=archive&id=1931&article_id=43209
Wiksrom, P.-O. Ceccato, V., Hardie, B. & Treiber, K. (2010). Activity Fields and the Dynamics of Crime. Journal of quantitative criminology, 26(1), 55–87. https://doi.org/10.1007/s10940-009-9083-9
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dc.relation.citationstartpage.none.fl_str_mv 85–108
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spelling Babanina, ViktoriaKuznetsov, VitaliiLisova, NeliaVartyletska, Inna2021-08-20 00:00:002024-04-09T20:26:41Z2021-08-20 00:00:002024-04-09T20:26:41Z2021-08-201692-3030https://hdl.handle.net/11323/12553https://doi.org/10.17981/juridcuc.18.1.2022.0410.17981/juridcuc.18.1.2022.042389-7716El artículo examina las características de la protección de las relaciones crediticias por el derecho penal de Ucrania. El estudio tiene por objeto analizar las peculiaridades de las relaciones crediticias y financieras en Ucrania, exponer los tipos penales en el campo de las relaciones crediticias y explicar las características de la calificación de los delitos en el campo de la actividad crediticia. Para lograr el propósito del artículo se utilizaron los métodos de investigación lógico formal y dogmático jurídico. Utilizando los métodos lógico-formal y dogmático, se analizaron las relaciones crediticias como objeto de protección jurídica en el derecho penal. Se han estudiado también los rasgos característicos de la personalidad de los delincuentes que cometen delitos en el ámbito de las relaciones crediticias. Se exponen diferencias específicas con otros tipos de delincuentes que se manifiestan en el hecho de que las personas que cometen delitos en el campo de las relaciones crediticias, por regla general, tienen un alto estatus social, educación superior y seguridad financiera. Gracias a la investigación realizada en el artículo se exponen algunas características importantes como el hecho de que entre quienes cometen delitos en el campo del crédito hay una alta proporción de mujeres. Este hecho tiene un significado importante para las ciencias sociales, ya que subraya la desigualdad y la discriminación de género.The article examines the features of the protection of credit relations by the criminal law of Ukraine. The scope of the article is to study peculiarities of credit and financial relations in Ukraine, to reveal types of crimes in the field of credit relations and specifics of their subjects, to analyze qualifying features of crimes in the field of credit activity. To achieve the purpose of the article, formal-logical and dogmatic-legal research methods were used. Using the formal-logical and dogmatic methods, credit relations as an object of legal protection in criminal law were analyzed. The characteristic features of the personality of criminals who commit crimes in the field of credit relations have been studied. Their specific differences from other types of criminals are revealed, which are manifested in the fact that people who commit crimes in the field of credit relations, as a rule, have a high social status, higher education and are financially secure. Thanks to the research conducted in the article some important features of crimes in the field of credit activity were revealed, such as the fact, that among those who commit crimes in the field of lending, there is a high proportion of women. This fact has an important meaning for the social sciences, since it underlines inequality and gender discrimination.application/pdftext/htmlapplication/xmlapplication/epub+zipengUniversidad de la CostaJURÍDICAS CUC - 2022https://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/3489credit relationsprotectioncriminalscrimesbank lendingfinancial institutionsproteccióndelincuentesdelitospréstamos bancariosinstituciones financierasrelaciones crediticiasProtección de las relaciones crediticias en el derecho penal de UcraniaProtection of the credit relations in Ukrainian criminal lawArtículo 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 CUCChernyavsky, S. (2003). Crimes in the field of bank lending (problems of investigation and warning). Kyiv: Yurinkom Inter.Davydenko, M. A. & Gerasimov, O. (2013). The concept and classification of crimes in the banking sector. Bulletin of Kharkiv National University named after V. Karazin. Series: Law, 14, 158–162.Dzhuzha, O., Golosnichenko, D. & Chernyavsky, S. (2010). Crimes in the sphere of credit-financial and banking activity: criminological analysis. Law of Ukraine, 11, 60–63.Emelyanov, M. (2012). Qualifying features of corpus delicti that provide for liability for fraud. Law and society, 4, 171–175. Available from http://pravoisuspilstvo.org.ua/archive/2012/4_2012/38.pdfFriedrichs, D. (2016). Afterword: finance crime and the big picture: making connections, future directions. Crime law and social change, 66(2), 233–246. https://doi.org/10.1007/s10611-016-9613-yGromko, V. (2015). Types of crimes, the qualifying feature of which is their commission by an official. Scientific Bulletin of Lviv State University of Internal Affairs. Legal series, 1, 302–312.Hetmantsev, D. & Shuklina, N. (2007). Banking law of Ukraine. Kyiv: CUL.Klochko, A. (2014). Crimes in the field of banking. Legal Bulletin of the Ukrainian Academy of Banking, 1, 68–71.La Torre, M. (june, 2015). The importance of knowledge retention in combating money laundering: training evaluation as knowledge leakage prevention in banks. Presented at 10th International Forum on knowledge asset dynamics: culture, innovation and entrepreneurship: connecting the knowledge dots, IFKAD, Bari, Italy. Available: https://www.ifkad.org/event/ifkad-2015/Mudryak, T. (2014). Features of investigation of fraud with financial resources. International Legal Bulletin: a collection of scientific papers of the National University of State Tax Service of Ukraine, 1, 128–133.Myslyvyi, V. & Klochko, A. (2016). Banking: issues of criminal law protection. Law Forum, 3, 174–180.Polyvach, V. (2012). The legal nature of cases arising from credit relations and procedural problems of their consideration. Lawyer, 9, 41–44.Reeves-Latour, M. (2016). Social reaction and white-collar crime. Towards a contextualized understanding of legislative and institutional reforms generated by crimes of the elite. Criminologie, 49(1), 123–152. https://doi.org/10.7202/1036197arSokolenko, K. (2014). Rational for the concept of credit and stages of its movement. Problems and prospects of development of the Ukrainian banking system, 38, 400–409.Starostenko, O. (2013). The concept and types of crimes in the field of lending. Customs business, 6(21), 100–107.Torfing, J., Krogh, A. & Ejrnaes, A. (2020). Measuring and assessing the effects of collaborative innovation in crime prevention. Policy and politics, 48(3), 397–423. https://doi.org/10.1332/030557320X15788414270675Ukraine. Verkhovna Rada. (january 16, 2003). The Civil Code of Ukraine. [Document 435-IV]. VVR: № 40–44. Available: https://zakon.rada.gov.ua/laws/show/435-15Ukraine. Verkhovna Rada. (january 16, 2003). Comercial Code of Ukraine. [Document 436-IV]. VVR: № 18–22. Available: https://zakon.rada.gov.ua/laws/show/436-15#TextUkraine. Verkhovna Rada. (april 5, 2001). Criminal Code of Ukraine. [Document 2341-III] VVR: № 25–26. Available: https://zakon.rada.gov.ua/laws/show/2341-14Ukraine. Verkhovna Rada. (july 12, 2001). About Financial Services and State Regulation of the Financial Services Markets. [Document 2664-III]. VVR: № 1. Available: https://zakon.rada.gov.ua/laws/show/2664-14#TextUkraine. Verkhovna Rada. (april 5, 2001). About Payment Systems and Funds Transfer in Ukraine. [Document 2346-III]. VVR: № 29. Available: https://zakon.rada.gov.ua/laws/show/2346-14#TextUkraine. Verkhovna Rada. (december 7, 2000). About Banks and Banking activity. [Document 2121-III]. VVR: № 5–6. Available: https://zakon.rada.gov.ua/laws/show/2121-14#TextVolodimarova, N. (2019). The problems of establishing criminal liability for credit crimes. Tomsk State University journal of law, 34, 62–70. Available: http://journals.tsu.ru/law/en/&journal_page=archive&id=1931&article_id=43209Wiksrom, P.-O. Ceccato, V., Hardie, B. & Treiber, K. (2010). Activity Fields and the Dynamics of Crime. Journal of quantitative criminology, 26(1), 55–87. https://doi.org/10.1007/s10940-009-9083-985–10885–108118https://revistascientificas.cuc.edu.co/juridicascuc/article/download/3489/3782https://revistascientificas.cuc.edu.co/juridicascuc/article/download/3489/3808https://revistascientificas.cuc.edu.co/juridicascuc/article/download/3489/3809https://revistascientificas.cuc.edu.co/juridicascuc/article/download/3489/3810Núm. 1 , Año 2022 : Jurídicas CUC 2022PublicationOREORE.xmltext/xml2666https://repositorio.cuc.edu.co/bitstreams/ef96f07e-b54e-4559-a2cb-8bffab1bf47b/downloaddceba29bbbbedb15e8d55ffc9bb664a5MD5111323/12553oai:repositorio.cuc.edu.co:11323/125532024-09-17 14:16:00.812https://creativecommons.org/licenses/by-nc-nd/4.0/JURÍDICAS CUC - 2022metadata.onlyhttps://repositorio.cuc.edu.coRepositorio de la Universidad de la Costa CUCrepdigital@cuc.edu.co

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