La seguridad económica a través de las políticas criminales
Un estudio comparativo de los enfoques occidental y europeo
DOI:
https://doi.org/10.21830/19006586.899Palabras clave:
corrupción, fiscalidad, interés económico, relaciones económicas, relaciones públicas, seguridad nacionalResumen
El objetivo del artículo es identificar los factores que más influyen en la seguridad económica. A partir del estudio de los actos legislativos de los países de la Unión Europea, de los Estados Unidos y de la literatura científica pertinente, se analiza la situación actual en el ámbito de la seguridad económica, examinando los elementos que la componen y los factores que influyen en la seguridad de la economía. Entre ellos se encuentran la ecología, la lucha contra la delincuencia, las esferas financieras y fiscales, el desarrollo innovador, la unidad en sí y como componente de las relaciones sociales consideradas y los procesos, entre otros. El artículo esboza las áreas clave de las relaciones públicas y otros factores que influyen en el estado de la situación en el tema.
Descargas
Referencias bibliográficas
Bogatyrev, I., Topchiy, V., Koropatnik, I., Kotliarenko, O., & Kofanov, A. (2019). Problems and Perspectives for Attracting Investments in Economy of Ukraine. Investment Management and Financial Innovations, 16(2), 195-205. http://doi.org/10.21511/imfi.16(2).2019.17
Buzan, B., Waever, O., & Wilde, J. D. (1998). Security: A new framework for analysis. Lynne Rienner Publishers.
CMS Law. (2018). CMS Guide to Anti-Bribery and Corruption Laws. June. https://cms.law/en/media/local/cms-cmno/files/news-information/brochures/cms-guide-to-anti-bribery-and-corruption-laws-2018?v=5
Council of Europe. (2001). Convention on Cybercrime (ETS No. 185). https://www.coe.int/en/web/conventions/full-list?module=treaty-detail&treatynum=185
Criminal Code of Italy. (2022). Incitement to corruption. Article 322. https://www.altalex.com/documents/news/2014/10/14/dei-delitti-contro-la-pubblica-amministrazione
Criminal Code of the Republic of Croatia. (2011). Criminal offences against official duty. Chapter 28. Legislationline. https://www.legislationline.org/download/id/7896/file/Croatia_Criminal_Code_2011_en.pdf
Indicators. (2021). Fragile States Index. The Fund for Peace. https://fragilestatesindex.org/indicators/
Inshyn, M., & Moskalenko, O. (2018). Ensuring freedom of labor in Ukraine in the context of labor emigration. Baltic Journal of Law and Politics, 11(2), 1-31. https://doi.org/10.2478/bjlp-2018-0009
Jiménez, L. (1998). The Inter-American Convention Against Corruption. Proceedings of the ASIL Annual Meeting, 92, 157-162. https://doi.org/10.1017/S0272503700057803
Kryshevych, O., Terzi, O., & Starytska, O. (2018). Key development factors for the Ukrainian economy. Baltic Journal of Economic Studies, 4(4), 194-201. https://doi.org/10.30525/2256-0742/2018-4-4-194-201
Kuzmenko, O., Drozd, O., & Chorna, V. (2018). Financial control as a means of countering economic corruption in Ukraine. Baltic Journal of Economic Studies, 4(4), 233-237. https://doi.org/10.30525/2256-0742/2018-4-4-233-237
Lavrentieva, O., Pererva, V., Krupskyi, O., Britchenko, I., & Shabanov, S. (2020). Issues of shaping the students' professional and terminological competence in science area of expertise in the sustainable development era. Paper presented at the E3S Web of Conferences, 166. https://doi.org/10.1051/e3sconf/202016610031
Legislationline. (1998). On felonies against the Exchequer and the Social Security, Article 305. Criminal Code of Spain. p. 93. https://www.legislationline.org/documents/section/criminal-codes
Melnyk, D.S., Parfylo, O.A., Butenko, O.V., Tykhonova, O.V., & Zarosylo, V.O. (2021). Practice of the member states of the European Union in the field of anti-corruption regulation. Journal of Financial Crime, (pre-print). https://doi.org/10.1108/jfc-03-2021-0050.
Minchenko, S., Oliinyk, O., & Borovyk, A. (2018). Tax Avoidance as a Threat to Economic Security: Ways and Methods of Counteraction (Domestic and Foreign Experience). Baltic Journal of Economic Studies, 4(3), 172-178. https://doi.org/10.30525/2256-0742/2018-4-3-172-178
Pasternak-Taranushenko, G.A. (2002). Economic security of the state. Static of the process of securing. Kyiv: Kondor. https://www.lvduvs.edu.ua/documents_pdf/biblioteka/nauk_konf/konf_22_04_2016.pdf
Ruslan, K., Inshyn, M., Dmytro, S., Yelena, T., & Olena, A. (2020). Occupational safety and health of factory workers in European countries in the nineteenth century: Historical and legal analysis. Labor History, 61(3-4), 388-400. https://doi.org/10.1080/0023656X.2020.1775796
Savchenko, A., Babikov, O., & Oliinyk, O. (2017). Comparative and Legal Analysis of Criminal and Legal Protection of Individual Components of Natural Environment: European Experience. Journal of Advanced Research in Law and Economics, 8(7), 2219-2226. https://doi.org/10.14505/jarle.v8.7(29).21
Savchenko, L., Subbot, A., & Demianchuk, Y. (2018). Influence of Corruption on the Economic Development of Ukraine in Terms of Reformation: A Retrospective Analysis. Baltic Journal of Economic Studies, 4(3), 276-282. https://doi.org/10.30525/2256-0742/2018-4-3-276-282
Semchuk, Z., Zharovskaya, I., & Merdova, O. (2018). Corruption as a Negative Social Phenomenon Hindering the Economic Development of the State. Baltic Journal of Economic Studies, 4(4), 295-300. https://doi.org/10.30525/2256-0742/2018-4-4-295-300
Shopina, I., Oliinyk, O., & Finaheiev, V. (2017). Globalization and its negative impact on the global economy. Baltic Journal of Economic Studies, 3(5), 457-461. https://doi.org/10.30525/2256-0742/2017-3-5-457-461
Tagarev, T. (2010). Building integrity and reducing corruption in defence: A compendium of best practices. NATO-Geneva Centre for the Democratic Control of Armed Forces. https://www.dcaf.ch/sites/default/files/publications/documents/Compendium_Building_Integrity_and_Reducing_Corruption_in_Defence.pdf
Tatsyi, V., Getman, A., Ivanov, S., Karasiuk, V., Lugoviy, O., & Sokolov, O. (2010). Semantic network of knowledge in science of law. Paper presented at the Proceedings of the IASTED International Conference on Automation, Control, and Information Technology - Information and Communication Technology, ACIT-ICT 2010 (Novosibirsk, June 15-18) (pp. 218-222). Novosibirsk: ACIT-ICT.
Tylchyk, O., Dragan, O., & Nazymko, O. (2018). Establishing the ratio of concepts of counteraction to legalization (Laundering) of illegally-obtained income and counteraction to the shadow economy: The importance for determining performance indicators of the European integration processes. Baltic Journal of Economic Studies, 4(4), 341-345. https://doi.org/10.30525/2256-0742/2018-4-4-341-345
United Nations (2003). Convention Against Corruption. Article 21. https://www.jus.uio.no/lm/un.against.corruption.convention.2003/portrait.pdf
United Nations (2021). Approach to human security. Human Security Course. https://humansecuritycourse.info/module-1-the-concept-of-human-security/un-approach/
Verkhovna Rada of Ukraine. (2003). Framework Decision of the Council of the European Union No. 2003/568 “On combating corruption in the private sector.” http://zakon3.rada.gov.ua/laws/show/994_945
Verkhovna Rada of Ukraine. (2006). United Nations Convention against Corruption. http://zakon4.rada.gov.ua/laws/show/995_c16
Vystavna, Y., Cherkashyna, M., & van der Valk, M. R. (2018). Water laws of Georgia, Moldova and Ukraine: Current problems and integration with EU legislation. Water International, 43(3), 424-435.
Yunin, O., Sevruk, V., & Pavlenko, S. (2018). Priorities of economic development of Ukraine in the context of European integration. Baltic Journal of Economic Studies, 4(3), 358-365. https://doi.org/10.30525/2256-0742/2018-4-3-358-365.
Zachosova, N., & Babina, N. (2018). Identification of threats to financial institutions’ economic security as an element of the state financial security regulation. Baltic Journal of Economic Studies, 4(3), 80-87. https://doi.org/ 10.30525/2256-0742/2018-4-3-80-87
Zavadska, D. (2018). Determining the role of banks in the financing of innovative development processes of the economy. Baltic Journal of Economic Studies, 4(3), 68-73. https://doi.org/10.30525/2256-0742/2018-4-3-68-73
Zhalilo, Y. (2001). Strategy for ensuring economic security of Ukraine. Priorities and problems of implementation. In Strategy of National Security of Ukraine in the context of world community experience. Kyiv: Satsanga. https://iie.org.ua/wp-content/uploads/2019/02/Harazishvili_monograf_2019-ost.pdf
Zitryak, V.Ya. (2012). Foreign experience of criminalization of active bribery. State and Law, 56, 444-449. http://dspace.nbuv.gov.ua/handle/123456789/64415
Descargas
Publicado
Cómo citar
Número
Sección
Estadísticas de artículo | |
---|---|
Vistas de resúmenes | |
Vistas de PDF | |
Descargas de PDF | |
Vistas de HTML | |
Otras vistas |