Cooperación Internacional en la Investigación de Delitos Económicos de Carácter Transnacional
| Autor | Galina Didkivska, Serhiy Miroshnychenko, Iryna Zavydniak, Inna Biriukova, Andrii Hmyrin, Dmitry Lopashchuk |
| Cargo | Professor, Head of the Department of Criminal Justice/Professor, Doctor of Law, Advisor to the Head of Union of Lawyers of Ukraine/Docent, Doctoral student of the Department of Criminal Justice, Candidate of Juridical Science, State Tax University, Ukraine/Teacher of the Cycle Commission of Law Disciplines, Irpin Vocational College of Economics... |
| Páginas | 531-542 |
Recibido el 03/09/2021 Aceptado el 14/12/2021
ISSN 0798- 1406 ~ De pó si to le gal pp 198502ZU132
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avan ces o re sul ta dos de in ves ti ga ción en las áreas de Cien cia Po lí ti ca y De re cho Pú bli-
co, los cua les son so me ti dos a la con si de ra ción de ár bi tros ca li fi ca dos.
ESTA PU BLI CA CIÓN APA RE CE RE SE ÑA DA, EN TRE OTROS ÍN DI CES, EN
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nes Cien tí fi cas y Tec no ló gi cas Ve ne zo la nas del FO NA CIT, La tin dex.
Di rec to ra
L
OIRALITH
M. C
HIRINOS
P
ORTILLO
Co mi té Edi tor
Eduviges Morales Villalobos
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Co mi té Ase sor
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Asis ten tes Ad mi nis tra ti vos
Joan López Urdaneta y Nil da Ma rín
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Vol. 40, Nº 72 (2022), 531-542
IEPDP-Facultad de Ciencias Jurídicas y Políticas - LUZ
International Cooperation in
Investigating Economic Crimes of
Transnational Nature
DOI: https://doi.org/10.46398/cuestpol.4072.30
Galina Didkivska *
Serhiy Miroshnychenko **
Iryna Zavydniak ***
Inna Biriukova ****
Andrii Hmyrin *****
Dmitry Lopashchuk ******
Abstract
The purpose of the research is to highlight international
cooperation in investigation of economic crimes of a transnational
nature. The main content. It is emphasized that the concept of
“international cooperation in ght against crimes” is in the
sphere of action of various legal systems of both international
public law and domestic law of states (countries) taking part in
cooperation.”. It is established that it is necessary to clearly delineate
the subject of international legal regulation of this type of interaction
between states and international organizations. Methodology. Review
of materials and methods based on analyzing documentary materials of
international cooperation in investigating economic crimes of transnational
nature. Conclusions. Due to objective reasons and circumstances modern
international relations are characterized by expansion of legal cooperation
in investigating economic crimes of transnational nature. At the same time,
certain entities can be clearly distinguished in the circle of participants of
such cooperation. Considering their goals of creation, their range of powers
and features of their implementation such entities operate only in the
ght against crimes at the international level - these are international law
enforcement organizations.
* Professor, Head of the Department of Criminal Justice, Doctor of Law, State Tax University, Ukraine.
ORCID ID: https://orcid.org/0000-0003-1714-4804
** Professor, Doctor of Law, Advisor to the Head of Union of Lawyers of Ukraine. ORCID ID: https://
orcid.org/0000-0002-4215-1603
*** Docent, Doctoral student of the Department of Criminal Justice, Candidate of Juridical Science, State
Tax University, Ukraine. ORCID ID: https://orcid.org/0000-0003-1816-7426
**** Teacher of the Cycle Commission of Law Disciplines, Irpin Vocational College of Economics and Law,
Ukraine. ORCID ID: https://orcid.org/0000-0003-3320-5822
***** Associate Professor of the Department of Criminal Justice, Candidate of Juridical Science, State Tax
University, Ukraine. ORCID ID: https://orcid.org/0000-0001-9343-5684
****** Associate Professor of the Department of Criminal Justice, Candidate of Juridical Science, State Tax
University, Ukraine. ORCID ID: https://orcid.org/0000-0002-6360-2119
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