THE INTERACTION OF THE TORT LEGISLATION ELEMENTS FOR ANTI-CORRUPTION FINANCIAL CONTROL PROVISION

Abstract

The article explores the social conditionality of the negative legal responsibility (administrative and criminal one) assignment for violation of financial control requirements in connection with the rules of the final turn of the criminal law anti-corruption resistance (in particular, the current art. 368-2 of the Criminal Code of Ukraine). Based on it, administrative responsibility for violation of financial control requirements (art. 172-6 of the Code of Ukraine on Administrative Offences) is separated from the criminal liability for declaration of false information (art. 366-1 of the Criminal Code of Ukraine).

Authors and Affiliations

Д. Г. Михайленко

Keywords

Related Articles

STAGES OF ACTIVITY OF THE PROSECUTOR IN PRE-JUDICIAL INVESTIGATION

Article is devoted to research of problems of division of activity of the prosecutor in pre-judicial criminal proceedings on certain stages. Various approaches to a periodization of pre-judicial investigation are analyze...

THE STATE AS A SUBJECT OF THE ADMINISTRATIVE PROCESS

The article is devoted to the analysis of scientific approaches to the legislative definition of the state as a party to the administrative process. Attention is drawn to the fact that the Code of Administrative Procedur...

GENERAL THEORETIC ASPECT OF THE FORENSIC VERSIONS VERIFICATION

The theoretical aspect of the forensic versions verification process was analyzed in this article, particularly the author determined the meaning of the forensic versions verification process, the objects, the tasks, t...

SUBSTANTIATION OF THE RISK OF HIDING FROM PRE-TRIAL AGENCIES AND / OR THE COURT WHILE USING PREVENTIVE MEASURES THROUGH THE PRISM OF THE PRACTICE OF THE EUROPEAN COURT OF HUMAN RIGHTS

The author of the article based on the practice of the European Court of Human Rights has researched the issue of interpretation of the risk of hiding from pre-trial agencies and/or the court. Studying the position of th...

ADMINISTRATIVE RESPONSIBILITY IN THE FIELD OF THE USE OF TECHNOGENIC DEPOSITS IN UKRAINE

The article is devoted to the problems of improving the legal regulation of the use and protection of man-made technogenic deposits. The article substantiates the expediency of introducing a special rule, which should...

Download PDF file
  • EP ID EP443866
  • DOI -
  • Views 104
  • Downloads 0

How To Cite

Д. Г. Михайленко (2017). THE INTERACTION OF THE TORT LEGISLATION ELEMENTS FOR ANTI-CORRUPTION FINANCIAL CONTROL PROVISION. Судова та слідча практика в Україні, 4(), 24-37. https://europub.co.uk./articles/-A-443866