Науковий вісник НГУ

Scrap metal procurement and operations with it: today’s criminal situation

• 
• 

User Rating:  / 0

PoorBest 

Details

Category: Content №4 2021

Last Updated on 23 August 2021

Published on 30 November -0001

Hits: 5472

Authors:

A.N.Lysenko, orcid.org/0000-0003-0780-2148, Kharkiv National University of Internal Affairs, Kharkiv, Ukraine, e-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

V.V.Shendryk, orcid.org/0000-0002-8967-7223, Kharkiv National University of Internal Affairs, Kharkiv, Ukraine, e-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

K.O.Cherevko, orcid.org/0000-0002-3384-8388, Kharkiv National University of Internal Affairs, Kharkiv, Ukraine, e-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

O.M.Drozdov, orcid.org/0000-0003-1364-1272, Yaroslav Mudryi National Law University, Kharkiv, Ukraine, e-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

V.H.Piadyshev, orcid.org/0000-0002-5174-1891, Odesa State University of Internal Affairs, Odesa, Ukraine, e-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

повний текст / full article

Naukovyi Visnyk Natsionalnoho Hirnychoho Universytetu. 2021, (4): 145 - 149

https://doi.org/10.33271/nvngu/2021-4/145

Abstract:

Purpose. Based on the analysis of official statistics available from the Prosecutor Generals Office of Ukraine on recorded criminal offenses provided for by Art. 213 of the Criminal Code of Ukraine, to determine the practical experience of combating crime in the field of economic activities and issue-specific literature on incidence of the criminal offenses under study up to date, trends of their discovery, and causes and conditions which are conducive to such crimes.

Methodology. A system of general scientific and special methods which enabled an objective analysis of the issue under study, in particular, sociological, comparative legal, statistical analysis, logical normative, formal logical and content analysis of documents.

Findings. The findings are presented as calculated data of quantitative indicators of the dynamics in the discovery of the criminal offenses under Art. 213 of the Criminal Code of Ukraine in the period of 20142020, and also as a list of the main determinants of these offenses and the criminal situation related thereto.

Originality. The article proposes a number of new scientific provisions and proposals, namely, establishes the current criminal situation in the field of scrap metal procurement and operations with it in Ukraine, determines the trends of changes in it, and the major causes and conditions conducive to the criminal offenses under Art. 213 of the Criminal Code of Ukraine.

Practical value. The scientific provisions formulated and presented in this article contain specific data which are important in the general theoretical as well as in the practical sense, and also provide the ground for increasing the efficiency of law enforcement and may be used to organize the detection and investigation of violations in the procedure of scrap metal procurement and operations with it.

Keywords: scrap metal, criminal situation, law, operative search counteraction, criminal offenses

References.

1. Holovkin, B.M. (2014). General Characteristics of the Determinants of Crime in Ukraine. Forum of law, 1, 106-111. Retrieved from http://nbuv.gov.ua/UJRN/FP_index.htm_2014_1_21.

2. Piasetska-Ustych, S.V. (2016). Corruption and the shadow economy in the system of socio-economic relations of society. Global and national problems of economics, 10, 34-39.

3. Verkhovna Rada of Ukraine. Legislation of Ukraine (n.d.). Criminal Code of Ukraine: Law of Ukraine dated 05.04.2001 No. 2341-III. Retrieved from https://zakon.rada.gov.ua/laws/show/2341-14#Text.

4. Prosecutor Generals Office of Ukraine (n.d.). Official website: Statistics Prosecutor Generals Office. Retrieved from https://www.gp.gov.ua/ua/1stat.

5. Verkhovna Rada of Ukraine. Legislation of Ukraine (n.d.). About licensing of types of economic activity: Law of Ukraine dated 02.03.2015 No. 222-VIII. Retrieved from https://zakon.rada.gov.ua/laws/show/222-19#Text.

6. Verkhovna Rada of Ukraine. Legislation of Ukraine (n.d.). About scrap metal: Law of Ukraine dated 05.05.1999 No. 619-V. Retrieved from https://zakon.rada.gov.ua/laws/show/619-14#Text.

7. Verkhovna Rada of Ukraine. Legislation of Ukraine (n.d.). On amendments to some legislative acts of Ukraine to simplify the conditions for doing business (deregulation): Law of Ukraine dated 12.02.2015 No. 191-VIII. Retrieved from https://zakon.rada.gov.ua/laws/show/191-19#Text.

8. Verkhovna Rada of Ukraine. Legislation of Ukraine (n.d.). On amendments to some legislative acts of Ukraine concerning de-shadowing of the market of metallurgical raw materials and operations with scrap metal: Law of Ukraine dated 14.07.2020 No. 776-. Retrieved from https://zakon.rada.gov.ua/laws/show/776-20#Text.

9. Holovkin, B.M. (2014). Causality in system determinations to criminality. Theory and practice of jurisprudence, 1(5), 268-275.

10. Semeniuk, O. (2017). Causes and conditions of crime and their reflection motivations of criminal behavior. Legal Ukraine, 2-3, 75-84.

11. Osmolan, V.A. (2015). Law enforcement activity on liquidation reasons for committing crimes. Scientific Bulletin of Lviv State University of Internal Affairs, (3), 148-159.

12. Lysenko, A.., Vintsuk, V.V., Vinakov, A.V., Hrabazii, I.A., & Shendryk, V.V. (2013). Activity of operative divisions of law-enforcement bodies concerning struggle against infringements of the order of implementation of operations with scrap metal: monograph. Kharkiv: Oberih.

• < Prev
• Next >