You are here

The social basis of criminal law protection of banking in Ukraine


Work number - M 36 FILED

Is presented by Sumy State University.

Author: Alyona M. Klochko, Сandidate of Law Sciences.  

          The primary purpose of the research was to create a concept of criminal protection of banking in Ukraine. Concluded that banking activity is
an independent object of criminal law protection, provided suggestions on improvement and increasing of the efficiency of criminal laws in this sphere.         
          The conclusions and proposals formulated in the research can be used for further development of theoretical and applied problems of criminal law protection of banking in general, issues of criminal liability for certain types of such crimes. Proposed model of the chapter of the Special Part of the Criminal Code of Ukraine “Crimes in the Sphere of Banking” may be used during the next codification of criminal law, and some proposals for improving of the criminal law may be used in the provisions of the current lawmaking.
          Recommendations to prevent crimes in the sphere of bankingcan be used by practical workers during verification of information on potential borrowers of credit resourcesin banking institutions and for the detection of suspicious banking transactions. Is proposed a solution to the problem of criminal law protection of banking activity in Ukraine, manifested in the development of theoretical principles of its protection and a number of proposals to improve the criminal law in this sphere.      
          Number of scientific publications: on the topic of scientific work 38 scientific papers are published, including 1 monograph, 14 scientific articles
(1 article in foreign journals included in the scientific metric database Scopus, 2 articles in the publication Ukraine included in the scientific metric database Index Copernicus), 21 conference thesis (including 8 in the foreign editions) and 1 manual, 1 study guide in English, and 2 patents.             
    According to the database (scholar.google.com.ua) the total number of citations of scientific papers of A.M.Klochko included in the cycle of scientific publications is 68, h-index is equal to 2. According to a database (www.scopus.com) the total number of citations of scientific papers of A.M.Klochko included in the cycle of scientific publications is 2, h-index is 1.