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Information × Registration Number 0220U103208, 0117U006531 , R & D reports Title Improvement of Ukrainian legislation on ensuring the safety of the sphere of banking activity in the conditions of European integration: the economic and legal aspect popup.stage_title Head Klochko Alona M., Кандидат юридичних наук Registration Date 03-09-2020 Organization Sumy National Agrarian University popup.description2 The banking system is an important element of the ongoing economic reforms in Ukraine. Eurointegration course of our state has caused an intensive development of banking sphere. The processes of «clearing» the banking system from financial institutions that are insolvent along with the positive results have led to an increase in the level of criminalization of the banking sector. Abuses aimed at taking possession of money from creditors and borrowers of banking institutions have become widespread. External threats to the stable functioning of the banking sector are combined with internal misconduct of unscrupulous bank managers, officials and persons related to the bank. The inconsistency between the possible legislative consolidation of criminal responsibility for socially dangerous acts in the banking sector and the objective needs of society in such protection becomes more and more obviousis. Need to improve approaches to legislative regulation of suspicious banking transactions and to identify their real volumes and to take measures aimed at reducing them by establishing criminal liability of managers and persons connected with the bank for unlawful acts in the banking sector. Product Description popup.authors Volchenko Natalіya V Klyetsova Nataliya V Nezevelo Valentyna V popup.nrat_date 2020-10-01 Close