Search academic texts

Information × Registration Number 0225U000193, (0124U001298) , R & D reports Title Bringing to justice persons who, knowing the public danger of their actions, provide their bank or payment details to third parties, which are subsequently used to commit criminal offenses (criminal liability for so-called drops) popup.stage_title Притягнення до відповідальності осіб, які, завідомо розуміючи суспільну небезпеку своїх дій, надають у користування третім особам свої банківські або платіжні реквізити, що в подальшому використовуються для вчинення кримінальних правопорушень (кримінальна відповідальність для так званих дропів) Head Pashniev Dmytro V., Кандидат юридичних наукCherevko Kyrylo O., Кандидат юридичних наук Registration Date 07-01-2025 Organization Kharkiv National University of Internal Affairs popup.description1 A system of scientific and practical recommendations regarding the qualification of the actions of persons who provide third parties with their bank or payment details, which are subsequently used to commit criminal offenses. popup.description2  A methodology is proposed for making competent decisions when bringing to justice persons who, knowingly understanding the public danger of their actions, provide third parties with their banking or payment details, which are subsequently used to commit criminal offenses ("drops"). It is informational and methodological, scientifically substantiated, based on the analysis and generalization of investigative and judicial practice and can be used by education seekers, practical workers in the cybersecurity and defense sector of Ukraine Product Description popup.authors Pashniev Dmytro V. Cherevko Kyrylo O. popup.nrat_date 2025-01-07 Close