Організація взаємодії слідчих з органами державного фінансового контролю при виявленні злочинів на підприємствах галузі цукрового виробництва
Дата
2015
Автори
ORCID
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Назва журналу
Номер ISSN
Назва тому
Видавець
Право і безпека. - 2015. - № 4 (59). - С. 83–88.
Анотація
Розглянуто питання взаємодії правоохоронних органів України з органами державного фінансового контролю у протидії злочинності в галузі цукрового виробництва. Висвітлено роль Державної фінансової інспекції України у протидії злочинності у сфері економічної безпеки держави.
The concept, nature and tasks of the interaction of law enforcement agencies in combating crime have been determined. Research ofUkrainian scholars on problems ofinteraction oflaw enforcement agencies engaged in the fight against crime has been analyzed. The principles which are the basis of such an interaction have been defined. The role of the State financial inspection of Ukraine in combating crime in the field of sugar production has been presented. The current legislation regulating the activities of the state financial control agencies has been analyzed. The nature and tasks of the state financial control agency have been revealed. The stages of control and audit process have been analyzed. The peculiarities of conducting scheduled and unscheduled audits have been highlighted. The mechanism of conducting audits at the request of a law enforcement agency by the State financial inspection of Ukraine has been revealed. The problems of using sectoral legislation in the light of amending the criminal procedural law have been defined. The features of mutual information of the state financial control agencies and law enforcement agencies by the results ofaudits have been revealed. It is emphasized on the feasibility of bringing the current law that regulates the activities of the state financial control agencies in line with other legal acts. Special emphasis has been made on the importance of the State financial inspection in combating crime in the sphere of economic security of Ukraine.
Рассмотрен вопрос взаимодействия правоохранительных органов Украины с органами государственного финансового контроля в противодействии преступности в отрасли сахарного производства. Показана роль Государственной финансовой инспекции Украины в противодействии преступности в сфере экономической безопасности государства.
The concept, nature and tasks of the interaction of law enforcement agencies in combating crime have been determined. Research ofUkrainian scholars on problems ofinteraction oflaw enforcement agencies engaged in the fight against crime has been analyzed. The principles which are the basis of such an interaction have been defined. The role of the State financial inspection of Ukraine in combating crime in the field of sugar production has been presented. The current legislation regulating the activities of the state financial control agencies has been analyzed. The nature and tasks of the state financial control agency have been revealed. The stages of control and audit process have been analyzed. The peculiarities of conducting scheduled and unscheduled audits have been highlighted. The mechanism of conducting audits at the request of a law enforcement agency by the State financial inspection of Ukraine has been revealed. The problems of using sectoral legislation in the light of amending the criminal procedural law have been defined. The features of mutual information of the state financial control agencies and law enforcement agencies by the results ofaudits have been revealed. It is emphasized on the feasibility of bringing the current law that regulates the activities of the state financial control agencies in line with other legal acts. Special emphasis has been made on the importance of the State financial inspection in combating crime in the sphere of economic security of Ukraine.
Рассмотрен вопрос взаимодействия правоохранительных органов Украины с органами государственного финансового контроля в противодействии преступности в отрасли сахарного производства. Показана роль Государственной финансовой инспекции Украины в противодействии преступности в сфере экономической безопасности государства.
Опис
Іванцова, О. В. Організація взаємодії слідчих з органами державного фінансового контролю при виявленні злочинів на підприємствах галузі цукрового виробництва / О. В. Іванцова // Право і безпека. - 2015. - № 4 (59). - С. 83–88.
Ivantsova, O.V. (201 5), “Organization of interaction between investigators and the state financial control agencies in detecting crimes on the enterprises within the industry of sugar production” [“Orhanizatsiia vzaiemodii slidchykh z orhanamy derzhavnoho finansovoho kontroliu pry vyiavlenni zlochyniv na pidpryiemstvakh haluzi tsukrovoho vyrobnytstva”], Pravo i Bezpeka, No. 4, pp. 83–88.
Ivantsova, O.V. (201 5), “Organization of interaction between investigators and the state financial control agencies in detecting crimes on the enterprises within the industry of sugar production” [“Orhanizatsiia vzaiemodii slidchykh z orhanamy derzhavnoho finansovoho kontroliu pry vyiavlenni zlochyniv na pidpryiemstvakh haluzi tsukrovoho vyrobnytstva”], Pravo i Bezpeka, No. 4, pp. 83–88.
Ключові слова
Кримінально-процесуальне право. Criminal and Procedure Law. Уголовное процессуальное право, Наукові публікації. Scientific publications. Научные публикации, Україна. Ukraine. Украина, взаємодія, правоохоронні органи, органи державного фінансового контролю, ревізія, цукрове виробництво, економічна злочинність, фінансовий контроль, interaction, law enforcement agencies, state financial control agencies, audit, financial control, sugar production, взаимодействие, правоохранительные органы, органы государственного финансового контроля, ревизия, финансовый контроль, сахарное производство