Proceedings of the International Conference on Business, Accounting, Management, Banking, Economic Security and Legal Regulation Research (BAMBEL 2021)最新文献_第4页

Criminological Profile of Persons Involved in Trafficking in Women for the Purpose of Prostitution 参与为卖淫目的贩运妇女的人员的犯罪学概况

Proceedings of the International Conference on Business, Accounting, Management, Banking, Economic Security and Legal Regulation Research (BAMBEL 2021) Pub Date : 2021-08-27 DOI: 10.2991/aebmr.k.210826.027

O. Kulyk, T. Protsenko, A. Riamzina

引用次数: 0

Issues of the Improvement of Anti-Corruption System in Ukraine 乌克兰反腐败制度完善的若干问题

Proceedings of the International Conference on Business, Accounting, Management, Banking, Economic Security and Legal Regulation Research (BAMBEL 2021) Pub Date : 2021-08-27 DOI: 10.2991/aebmr.k.210826.023

A. Movchan, Andrii Babiak, M. Movchan

{"title":"Issues of the Improvement of Anti-Corruption System in Ukraine","authors":"A. Movchan, Andrii Babiak, M. Movchan","doi":"10.2991/aebmr.k.210826.023","DOIUrl":"https://doi.org/10.2991/aebmr.k.210826.023","url":null,"abstract":"Research article analyzes the issues of the improvement of the anti-corruption system, anti-corruption and judicial reform in Ukraine. It is emphasized that the main purpose of anti-corruption reform in Ukraine is to significantly reduce the level of corruption, losses of the state budget and business and to enhance the standing of Ukraine in international rankings. It is noted that a number of issues related to the establishment and functioning of anti-corruption bodies, declaration of property of civil servants, prevention and settlement of conflicts of interest, verification of the righteousness of employees, etc. still remain unresolved. It is emphasized that one of the main components of the formation and implementation of an effective anti-corruption system is a clear interaction of law enforcement institutions at the national and interstate levels. It is noted that it is impossible to effectively fight corruption without an independent judiciary and the Rule of Law. Legislative initiatives of the President of Ukraine in the judiciary also address issues related to the prevention and fight against corruption, in particular: the righteousness of the judiciary, the “reset” of the High Qualifications Commission of Judges and the High Council of Justice. The Venice Commission has repeatedly drawn attention to the need for appropriate legislative changes on these issues. Emphasis is placed on the fact that the urgent task is to change the High Qualifications Commission of Judges, in particular, it is suggested to found a mixed national-international body – the competition commission to select new members of the High Qualification Commission of Judges of Ukraine, and to review the High Council of Justice.","PeriodicalId":199664,"journal":{"name":"Proceedings of the International Conference on Business, Accounting, Management, Banking, Economic Security and Legal Regulation Research (BAMBEL 2021)","volume":"34 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-08-27","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"124321190","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 3

Rapid Assessment of the State of Economic and Financial Security of the Ukrainian Defense Enterprises in Conditions of Interaction with Business Environment 与商业环境相互作用条件下乌克兰国防企业经济和金融安全状况的快速评估

Proceedings of the International Conference on Business, Accounting, Management, Banking, Economic Security and Legal Regulation Research (BAMBEL 2021) Pub Date : 2021-08-27 DOI: 10.2991/aebmr.k.210826.014

Lyudmila Shemayeva, P. Tolok, Yurii Ivanov

引用次数: 0

The Impact of Criminal Revenue Legalization on Economic Security 刑事收入合法化对经济安全的影响

Proceedings of the International Conference on Business, Accounting, Management, Banking, Economic Security and Legal Regulation Research (BAMBEL 2021) Pub Date : 2021-08-27 DOI: 10.2991/aebmr.k.210826.013

V. Franchuk, Z. Zhyvko, A. Kuzior

{"title":"The Impact of Criminal Revenue Legalization on Economic Security","authors":"V. Franchuk, Z. Zhyvko, A. Kuzior","doi":"10.2991/aebmr.k.210826.013","DOIUrl":"https://doi.org/10.2991/aebmr.k.210826.013","url":null,"abstract":"The article is devoted to the study of the impact of money laundering on the level of economic security of the state. The influence of legalization processes on the level of the shadow economy, foreign exchange, and monetary policy is analyzed. It has been established that corruption is one of the main sources of criminal income. The banking system also suffers losses from money laundering. The impact of illegal cash flows has a twofold effect: on the one hand, confidence in banking institutions is undermined, and on the other hand, regulatory mechanisms in the banking sector are violated. It is worth pointing out that it is incorrect to limit ourselves to disclosing only the consequences of money laundering on the level of economic security. It is necessary to highlight the factors that cause the spread of legalization processes. Corruption is one such factor. Consequently, effective counteraction to the process of shadowing the country's economy and transforming it into a legal one will guarantee the economic security of Ukraine, its independence, true sovereignty, progressive socio-economic development, and contribute to the development of domestic entrepreneurship. The legalization of proceeds from crime is a significant threat to the development of the financial sector of the economy, and, consequently, a threat to the economic security of the state. In addition to the negative moral impact, legalization contributes to the spread of shadow economic processes, reduces the revenue side of the budget, affects the value of the national currency, and reduces the efficiency of legal business.","PeriodicalId":199664,"journal":{"name":"Proceedings of the International Conference on Business, Accounting, Management, Banking, Economic Security and Legal Regulation Research (BAMBEL 2021)","volume":"48 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-08-27","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"114964597","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 0

Revising the Prospects of Digitalization in the Context of Improving the Information Base for Mid-Term Budget Expenditures on Research and Development in Ukraine 在改善乌克兰中期研发预算支出信息库的背景下修改数字化前景

Proceedings of the International Conference on Business, Accounting, Management, Banking, Economic Security and Legal Regulation Research (BAMBEL 2021) Pub Date : 1900-01-01 DOI: 10.2991/aebmr.k.210826.001

I. Yehorov, Y. Kotlyarevskyy

引用次数: 0