Nadiia Horobets

Sumy State University | SSU · Department of Administrative and Business Law and of Financial and Economic Security

The article is devoted to an essential and relevant topic. The cryptocurrency market in Ukraine, as well as in the world, has been developing quite rapidly in recent years. At the same time, the legal status of digital currency in Ukraine has not been consolidated. As a result, digital currency is often used to commit economic crimes. To counteract...

The paper examines legal approaches to regulating surrogacy in Ukraine, Lithuania, Latvia, and Estonia. The research was successfully initiated by highlighting empirical data demonstrating an increase in the number of infertile couples and, accordingly, the growth of the surrogacy market, which confirms the relevance of this issue. The authors clar...

One of the biggest obstacles to maintaining an effective international financial system is money laundering. Money laundering is also extremely difficult to investigate and prosecute. The latter task is entrusted to law enforcement agencies. The purpose of the article is to characterize the problematic aspects of law enforcement cooperation in the...

The police are one of the actors involved in ensuring national security. Therefore, the relevance of this article stems from the need to ensure effective performance. The issue of studying the experience of countries in this field is relevant to find the best models to assess the activities of these structures, which will contribute to a better per...

The urgency of the problems described in the articles is due to the need to improve cooperation between law enforcement agencies and financial institutions in the field of combating excellent money in Ukraine. The purpose of the study is to study the foreign experience of cooperation between law enforcement agencies and financial institutions in th...

Objective: The aim: Characteristic of corruptive incomings laundering in the medical sphere and research of components for counteraction to this phenomenon. Patients and methods: Materials and methods: Some methods were used to ensure the completeness and complexity of scientific research: dialectical, formal, legal, epistemological, and systems...

The article is focused on determining specific features of counteracting VAT evasion in Ukraine and foreign countries. It has been found out that the presence of VAT in the tax system of any state is a prerequisite for such a state to become a member of the European Union and it is due to its broad tax base and more neutral impact on economic decis...

Objective: The aim: Research of features of criminal responsibility of the medical worker for failure to performe or imptoter perfomance of their professional duties in Ukraine. Patients and methods: Materials and methods: The article uses general scientific and special scientific methods of cognition, which provided an objective analysis of the...

The purpose of the article is to focus on the need to strengthen the interaction of the law enforcement agencies of various states, highlighting the role of financial institutions in this process, to find optimal ways to improve international cooperation. The study is based on the methods of systemic and critical analysis, as well as a formal logic...

The relevance of the problem described in the article is due to the fact that globalization processes open the borders of states for international operations with commodity turnover, promote the development of trade. However, globalization processes also cause the movement of goods outside the customs border or their concealment from customs contro...

The article deals with an important and relevant topic — Ukraine's participation in international cooperation in the field of combating corruption. The authors emphasize that measures taken solely at the domestic level are not sufficient to effectively and comprehensively counteract this destructive phenomenon. The authors analyzed the scientific d...

The article deals with the study of the anti-doping experience of Ukraine and European countries. It considers a number of doctrinal and regulatory approaches to the understanding of doping and anti-doping rule violations and, accordingly, the importance of combating such phenomena. The article examines the provisions of international acts regulati...

The article is devoted to the study of theoretical and legal principles of protection of business entities from raids in Ukraine due to the low level of quality of the system of protection of private property rights in the state. It is stated that for small enterprises the lack of financial resources and the risk of illegal seizure or takeover, ie...

The article is devoted to the study of certain aspects of the police performance assessment in Ukraine and the Slovak Republic as subjects of combating financial and economic crimes. It is determined that the expediency of studying this issue is determined by the high level of financial and economic crimes in Ukraine and the Slovak Republic. It was...

Political corruption as a negative phenomenon hampers the democratic and economic development of any state. The experience of foreign countries across the world testifies to the existence of number of reasons conducive to the spread of political corruption. Its study is important both for Ukraine, which is actively taking measures to combat politic...