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

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Category: Content №4 2021

Last Updated on 23 August 2021

Published on 30 November -0001

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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.

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