The concept and types of subjects of countering offenses in the entrepreneurial sphere
Theoretical approaches to the definition of the notion of the subject of counteraction to offenses are described. For this purpose, the notion of the subject of management, the subject of policing was established. The notion of a subject of an offense in the sphere of entrepreneurship is defined: a...
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| Format: | Article |
| Language: | Ukrainian |
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Kharkiv National University of Internal Affairs
2018-11-01
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| Series: | Bulletin of Kharkiv National University of Internal Affairs |
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| Online Access: | http://visnyk.univd.edu.ua/index.php/VNUAF/article/view/176 |
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| author | V. M. Vasyliev |
| author_facet | V. M. Vasyliev |
| author_sort | V. M. Vasyliev |
| collection | DOAJ |
| description | Theoretical approaches to the definition of the notion of the subject of counteraction to offenses are described. For this purpose, the notion of the subject of management, the subject of policing was established. The notion of a subject of an offense in the sphere of entrepreneurship is defined: a system of state and non-state bodies, public organizations, social groups and citizens whose activities are focused on eliminating the causes and conditions that give rise to and provoke offenses in the sphere of economic commercial activity (entrepreneurship), preventing these offenses from different stages of incorrect behavior of participants of relations in the field of entrepreneurship, as well as bringing them to the legal first responsibility.
In addition, the above subjects were systematized in this study and their circle was determined. The main ones were highlighted: President of Ukraine, Verkhovna Rada of Ukraine, the Cabinet of Ministers of Ukraine; local governments; Ministry of Finance of Ukraine; Ministry of Economic Development and Trade of Ukraine; State Fiscal Service and its structural units (except for customs control at the border); State Inspectorate of Ukraine; National Bank of Ukraine; revenue authorities and fees of Ukraine. A special group of subjects has been identified, those who have administrative and jurisdictional powers.
It has been concluded that most of the subjects of counteracting crimes in the field of entrepreneurial activity in Ukraine are state organizations, and the process of counteraction is directly implemented by carrying out the financial and economic control over the activity of participants of legal relations in the field of entrepreneurship by the overwhelming majority of the mentioned agencies. The implementation of such functions, for the majority of subjects of counteracting crimes in the field of entrepreneurship, is not the main, but the secondary task, along with the main powers that are not directly related to the considered problem. |
| format | Article |
| id | doaj-art-835f9f6dfbe446afa9ff7092ad34f9ad |
| institution | Kabale University |
| issn | 1999-5717 2617-278X |
| language | Ukrainian |
| publishDate | 2018-11-01 |
| publisher | Kharkiv National University of Internal Affairs |
| record_format | Article |
| series | Bulletin of Kharkiv National University of Internal Affairs |
| spelling | doaj-art-835f9f6dfbe446afa9ff7092ad34f9ad2025-02-02T03:40:15ZukrKharkiv National University of Internal AffairsBulletin of Kharkiv National University of Internal Affairs1999-57172617-278X2018-11-01812384510.32631/v.2018.2.03176The concept and types of subjects of countering offenses in the entrepreneurial sphereV. M. Vasyliev0International University of Business and Law, KhersonTheoretical approaches to the definition of the notion of the subject of counteraction to offenses are described. For this purpose, the notion of the subject of management, the subject of policing was established. The notion of a subject of an offense in the sphere of entrepreneurship is defined: a system of state and non-state bodies, public organizations, social groups and citizens whose activities are focused on eliminating the causes and conditions that give rise to and provoke offenses in the sphere of economic commercial activity (entrepreneurship), preventing these offenses from different stages of incorrect behavior of participants of relations in the field of entrepreneurship, as well as bringing them to the legal first responsibility. In addition, the above subjects were systematized in this study and their circle was determined. The main ones were highlighted: President of Ukraine, Verkhovna Rada of Ukraine, the Cabinet of Ministers of Ukraine; local governments; Ministry of Finance of Ukraine; Ministry of Economic Development and Trade of Ukraine; State Fiscal Service and its structural units (except for customs control at the border); State Inspectorate of Ukraine; National Bank of Ukraine; revenue authorities and fees of Ukraine. A special group of subjects has been identified, those who have administrative and jurisdictional powers. It has been concluded that most of the subjects of counteracting crimes in the field of entrepreneurial activity in Ukraine are state organizations, and the process of counteraction is directly implemented by carrying out the financial and economic control over the activity of participants of legal relations in the field of entrepreneurship by the overwhelming majority of the mentioned agencies. The implementation of such functions, for the majority of subjects of counteracting crimes in the field of entrepreneurship, is not the main, but the secondary task, along with the main powers that are not directly related to the considered problem.http://visnyk.univd.edu.ua/index.php/VNUAF/article/view/176subjectoffenseentrepreneurial activityadministrative powers. |
| spellingShingle | V. M. Vasyliev The concept and types of subjects of countering offenses in the entrepreneurial sphere Bulletin of Kharkiv National University of Internal Affairs subject offense entrepreneurial activity administrative powers. |
| title | The concept and types of subjects of countering offenses in the entrepreneurial sphere |
| title_full | The concept and types of subjects of countering offenses in the entrepreneurial sphere |
| title_fullStr | The concept and types of subjects of countering offenses in the entrepreneurial sphere |
| title_full_unstemmed | The concept and types of subjects of countering offenses in the entrepreneurial sphere |
| title_short | The concept and types of subjects of countering offenses in the entrepreneurial sphere |
| title_sort | concept and types of subjects of countering offenses in the entrepreneurial sphere |
| topic | subject offense entrepreneurial activity administrative powers. |
| url | http://visnyk.univd.edu.ua/index.php/VNUAF/article/view/176 |
| work_keys_str_mv | AT vmvasyliev theconceptandtypesofsubjectsofcounteringoffensesintheentrepreneurialsphere AT vmvasyliev conceptandtypesofsubjectsofcounteringoffensesintheentrepreneurialsphere |