Organizational foundations of the reform of the system for counteraction economic crime in the conditions of martial law

Author:

IVANYTSKYI Serhii1ORCID,LYTVYNCHUK Oleksandr1ORCID,IVANYTSKA Viktoriia2ORCID,SHALIAPIN Mykhailo3ORCID

Affiliation:

1. National academy of internal affairs

2. Ministry of Justice of Ukraine

3. Luhansk Research Expert Forensic Center of the Ministry of Internal Affairs of Ukraine

Abstract

Introduction. One of the important obligations of Ukraine to international partners is the reform of the Bureau of economic security of Ukraine. On this path, quite a lot of draft laws have been registered in the parliament, which often have diametrically opposite orientation, which complicates the process of improving the legal regulation of the activity of the Bureau of economic security of Ukraine and determines the need to analyze these issues within the scope of the presented work. The purpose of the paper is a scientific analysis of the organizational foundations of the reform of the system of combating economic crime in the conditions of martial law. Results. The paper analyzes the organizational basics of the reform of the system of combating economic crime in the conditions of martial law. The author investigated the current problems of organizing the work of the Bureau of economic security of Ukraine, highlighted statistical indicators, and analyzed draft laws on the optimization of the legal regulation of its activities. The possibility of creating a Specialized economic prosecutor's office was analyzed, the positives and disadvantages of such a move by the legislator were revealed. Proposals for improving the legal basis for building an infrastructure of counteraction economic crimes have been formulated. Conclusion. In the work, it was argued that the prescriptions of the draft law no. 10439 dated 29.01.2024 can be laid as a basis for improving the organizational principles of the Bureau of economic security of Ukraine operation, provided they are further detailed, taking into account the proposals expressed within the scope of the presented work and other studies, and the author also justified the inexpediency of creating of Specialized economic prosecutor's office.

Publisher

JSC Analityk

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