Globalización de la delincuencia de cuello blanco: Más allá de las jurisdicciones nacionales
| Autor | Yuriy Lutsenko, Victor Motyl, Anatolii Tarasiuk, Vitalii Areshonkov, Yaroslav Diakin, Dmitriy Kamensky |
| Cargo | Yuriy Lutsenko, National Security and Defense Council of Ukraine, Ukraine. Doctor of Law, Interdepartmental Research Center for Combating Organized Crime under the National Security and Defense Council of Ukraine, Ukraine. / Victor Motyl, National Academy of Internal Affairs, Ukraine. Candidate of Law, Senior Research Fellow, Research ... |
| Páginas | 64-75 |
Recibido el 22/12/22 Aceptado el 26/01/23
ISSN 0798-1406 ~ Depósito legal pp 198502ZU132
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Vol. 41, Nº 76 (2023), 64-75
IEPDP-Facultad de Ciencias Jurídicas y Políticas - LUZ
Globalization of White-Collar Crime:
Far and Beyond National Jurisdictions
DOI: https://doi.org/10.46398/cuestpol.4176.03
Yuriy Lutsenko *
Victor Motyl **
Anatolii Tarasiuk ***
Vitalii Areshonkov ****
Yaroslav Diakin *****
Dmitriy Kamensky ******
Abstract
The goal of the paper is to research the modern phenomenon
of global white-collar crime, its socially harmful forms and to
discuss methods of ghting such criminality internationally. In
the course of the research, several general and special scientic
methods were used. Special focus was laid on comparing models
of enforcing economic crimes in dierent jurisdictions. A general
overview of today’s interconnected economic systems is provided. A link
between economic security and national (including information) security
is explained. With reference to numerous publications on the issues of
white-collar crime it is suggested that this topic is of signicant practical
meaning to national governments. Based on the example of several white-
collar crimes, including tax evasion, money laundering and insider trading,
a conclusion was made on the complexity of prosecuting economic oenses,
when criminal activity goes beyond any national jurisdiction. Challenges of
procedural nature, which relate to investigation and prosecution of such
crimes, are discussed as well. As a general conclusion, it is argued that
modern phenomenon of economic globalization signicantly underlines
* Doctor of Law, Interdepartmental Research Center for Combating Organized Crime under the National
Security and Defense Council of Ukraine, Ukraine. ORCID ID: https://orcid.org/0000-0002-8731-
2941
** Candidate of Law, Senior Research Fellow, Research Laboratory for Combating Crime at the
Educational-Research Institute No 1 of the National Academy of Internal Aairs, Ukraine. ORCID ID:
https://orcid.org/0000-0003-1790-6741
*** Doctor of Law, Associate Professor, Deputy Director of the Territorial Department of the State
Investigation Bureau, located in Lviv, Ukraine. ORCID ID: https://orcid.org/0000-0001-9563-6922
**** Doctor of Law, Senior Research Scientist, Leading Researcher of the Research Laboratory on the
Problems of Combating Crime of the National Academy of Internal Aairs, Ukraine. ORCID ID:
https://orcid.org/0000-0003-1776-1220
***** Candidate of Law, Leading Researcher, Scientic Laboratory on Crime Prevention of the National
Academy of Internal Aairs, Ukraine. ORCID ID: https://orcid.org/0000-0002-6943-0151
****** Doctor of Law, Department of Legal Courses, Berdyansk State Pedagogical University, Ukraine.
ORCID ID: https://orcid.org/0000-0002-3610-2514
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