Title of the article Shadow Economy and Crime in Ukraine: Features of Mutual Effects
Author(s) OLENA SAKHAROVA
PhD in Law, Senior Researcher, Head of the Third Department, Criminological Research and Crime Prevention Problems Laboratory, State Scientific and Research Institute, Ministry of Internal Affairs of Ukraine
Journal Scientific theoretical and practical journal
“Journal of the National Prosecution Academy of Ukraine”
Issue 4/1’2018
Pages [122–127]
Abstract This article deals with the definition of the peculiarities of the mutual influence of the shadow economy and crime in Ukraine. In particular, the author determines the main segments of economic relations, which are closely connected with shadow economic activity and criminal demonstrations.
Keywords shadowing of economy; shadow economy; criminalization of the economy; national security; legalization (laundering) of incomes, obtained in a criminal way; state material reserve; corruption; fake entrepreneurship; raiding.
References REFERENCES
1. Pro rishennia Rady natsionalnoi bezpeky i oborony Ukrainy vid 6 travnia 2015 roku “Pro Stratehiiu natsionalnoi bezpeky Ukrainy“ [On the decision of the National Security and Defense Council of Ukraine dated May 6, 2015 “On the Strategy of National Security of Ukraine“]: Ukaz Prezydenta Ukrainy [Decree of the President of Ukraine] vid 26.05.2015 № 287/2015. Ofits. visn. Ukrainy. 2015. № 43. Art. 14. URL: http://zakon3.rada.gov.ua/laws/show/287/2015/paran9#n9 (in Ukrainian).
2. Vyshnevska O., Syniakova A. Tinizatsiia i harantuvannia ekonomichnoi bezpeky derzhavy [Shadowing and guaranteeing economic security of the state]. Visnyk Mykolaivskoho natsionalnoho universytetu imeni V.O. Sukhomlynskoho. 2016. Iss. 13. P. 110–112 (in Ukrainian).
3. Zahalni tendentsii tinovoi ekonomiky v Ukraini za 9 misiatsiv 2017 roku [General tendencies of the shadow economy in Ukraine for 9 months of 2017]: Ministerstvo ekonomichnoho rozvytku i torhivli Ukrainy [Ministry of Economic Development and Trade of Ukraine]. URL: http://www.me.gov.ua/Documents/List?lang=uk-UA&id=e384c5a7-6533-4ab6-b56f-50e5243eb15a&tag =TendentsiiTinovoiEkonomiki (in Ukrainian).
4. Tinova ekonomika v Ukraini: masshtaby ta napriamy podolannia: analit. dop. [The shadow economy in Ukraine: the scale and direction of overcoming: an analytical report] / T. Tyshchuk, Yu. Kharashvili, O. Ivanov; za zah. red. Ya. Zhalila. Kyiv: NISD, 2011. 96 p. (in Ukrainian).
5. Derzhkadastr otsinyv tinovyi rynok zemli v 5 mlrd hrn [State Geocadaster estimated the shadow land market at 5 billion USD]. URL: http://companion.net.ua/index.php?id=11546&show=news&newsid=111777 (in Ukrainian).
6. U 2017 rotsi tinovyi rynok zemli stanovytyme ponad 10 miliardiv [In 2017 the shadow land market will amount to more than 10 billion]. URL: https://www.epravda.com.ua/news/2016/12/21/615372/ (in Ukrainian).
7. Derzhavnyi kontrol u tiutiunovii haluzi potrebuie vdoskonalennia [State control in the tobacco industry needs to be improved] / Pres-sluzhba Rakhunkovoi palaty Ukrainy. URL: http://www.ac-rada.gov.ua/control/main/uk/publish/printable_article/16744252 ;jsessionid=D6C64430ED851900BF9A84A84A39D98F (in Ukrainian).
8. Chomu ne zrostaiut platezhi do derzhavnoho biudzhetu z aktsyzu na alkohol [Why do not the payments to the state budget increase from the excise tax on alcohol] / Pres-sluzhba Rakhunkovoi palaty Ukrainy. URL: http://www.ac-rada.gov.ua/control/main/uk/publish/article/16744264 (in Ukrainian).
9. Publichnyi zvit pro diialnist Derzhavnoi audytorskoi sluzhby Ukrainy za 2017 rik [Public report on the activities of the State Audit Office of Ukraine for 2017]. 58 p. URL: http:// dkrs.kmu.gov.ua/kru/doccatalog/document?id=137772 (in Ukrainian).
10. Nelehalnyi alkohol zabyraet yz biudzheta ES 2,7 mlrd evro v hod [Illegal alcohol takes from the budget of the EC 2.7 billion euros per year]. URL: https://news.¿ nance.ua/ru/news/-/427932/nelegalnyj-alkogol -zabiraet-iz-byudzheta-es-2-7-mlrd-evro-v-god (in Russian).
11. Efektyvne administruvannia aktsyznoho podatku z naftoproduktiv – potreba dnia [Effective administration of the excise tax on petroleum products is the need for the day] / Pres-sluzhba Rakhunkovoi palaty Ukrainy. URL: http://www.ac-rada.gov.ua/control/main/uk/publish/article/16746081 (in Ukrainian).
12. Poiasniuvalna zapyska do proektu Zakonu Ukrainy “Pro vnesennia zmin do deiakykh Zakoniv Ukrainy (shchodo zapobihannia falsyfikatsii likarskykh zasobiv)” [Explanatory note to the draft Law of Ukraine "On Amendments to Certain Laws of Ukraine (Concerning the Prevention of the Falsification of Medicinal Products)"] (reiestr. № 7146 vid 20.09.2010) (in Ukrainian).
13. Poiasniuvalna zapyska do proektu Zakonu Ukrainy “Pro vnesennia zmin do deiakykh zakoniv Ukrainy shchodo zapobihannia pidrobtsi zasobiv zakhystu roslyn, pestytsydiv i ahrokhimikativ” [Explanatory note to the draft Law of Ukraine "On amendments to the current legislation of Ukraine that prompts the performance of their duties"] (reiestr. № 8282 vid 07.04.2006) (in Ukrainian).
14. Stepaniuk O. Boremosia z pidrobkamy! [Fighting with fakes!]. URL: http://www.agro-business.com.ua/event/169-2010-12-19-17-39-59.html (in Ukrainian).
15. Yak vidriznyty yakisni zasoby zakhystu Roslyn [How to distinguish quality plant protection products]. URL: http://www3.syngenta.com/country/ua/uk/cropprotection /smallpack/Pages/wtb.aspx (in Ukrainian).
16. Prohrama rozvytku APK Ukrainy na period do 2020 roku [Program of development of agroindustrial complex of Ukraine for the period till 2020]. URL: http://uagra.com.ua/analytics/materials/programa-rozvytku-apk-ukrayiny-na-period-do-2020-roku (in Ukrainian).
16. Koruptsiia ta tinova ekonomika “vymyvaiut” hroshi z Ukrainy [Corruption and the shadow economy "wash" money from Ukraine]. Rada Yevropy. URL: https://www.epravda.com.ua/news/2018/01/30/633536/ (in Ukrainian).