Ocultar
Exibir todos
Enviar artigo via e-mail CYBER-CORRUPTION: NEW TYPES OF CORRUPTION OFFENCES IN THE DIGITAL WORLD AND THEIR IMPACT ON CRIMINAL LIABILITY
Resumo
In our modern world, digital technologies have become an integral part of human life, and their development is so rapid that the law does not always have time to respond "promptly" to the emergence of new items, technological solutions, or virtual currencies. Both in theory and in practice, several questions have arisen regarding the criminal legal qualification of acts related to corruption in the digital environment, including in the field of cryptocurrencies. Difficulties arise primarily because in Ukraine, as in many other countries, the legal status of this phenomenon is not defined at the legislative level. By the chosen goal and to solve the tasks set out in this paper, the author used a combination of general scientific, research, and special methods of modern science, namely: formal logic, analysis, synthesis, deduction, induction, abstraction, hypothesis, and analogy. The purpose of the article is to analyze new types of corruption offenses in the digital world, in particular those related to the use of cryptocurrency for corrupt purposes, and to analyze the prospects for legislative regulation to overcome this negative phenomenon.
Palavras-chave
Texto completo:
PDF (English)Referências
Albrecht, C., Duffin, K. M., Hawkins, S., & Morales Rocha, V. M. (2019). The use of cryptocurrencies in the money laundering process. Journal of Money Laundering Control, 22(2), 210-216.
Bhimani, A., Hausken, K., & Arif, S. (2022). Do national development factors affect cryptocurrency adoption? Technological Forecasting and Social Change, 181, 121739.
Corneau, J. A. (2023). The Implementation of Criminal Compliance as a Criminal Policy to Combat Corruption. Journal of Law and Corruption Review, 5(00), e047. https://doi.org/10.37497/CorruptionReview.5.2023.47
Duban, I. (2021). Administrative responsibility of civil servants for corrupt acts. Scientific events of the Faculty of Law of the West Ukrainian National University, 1, 166-169.
Erinsyah, R. A., Danil, E., & Yoserwan, Y. (2019). Reform of criminal law through restorative justice in returning state losses from corporation as the perpetrator of corruption. International Journal of Multicultural and Multireligious Understanding, 6(6), 497-508.
Fakunmoju, S. K., Banmore, O., Gbadamosi, A., & Okunbanjo, O. I. (2022). Effect of cryptocurrency trading and monetary corrupt practices on Nigerian economic performance. Binus Business Review, 13(1), 31-40.
Gonzalvez-Gallego, N., & Perez-Carceles, M. C. (2021). Cryptocurrencies and illicit practices: The role of governance. Economic Analysis and Policy, 72, 203-212.
Gowda, K. R. (2023). Artificial Intelligence in the Modern Economy: Transformations, Applications, and Future Prospects. Review of Artificial Intelligence in Education, 4(00), e08. https://doi.org/10.37497/rev.artif.intell.educ.v4i00.8
Hrebeniuk, M., & Lukianchuk, R. (2017). The legal regime of cryptocurrencies: the EU experience. Journal of the National Academy of Internal Affairs, 105(4), 310-323.
Jimenez, G. A. (2019). Corporate criminal liability: toward a compliance-oriented
approach. Indiana Journal of Global Legal Studies, 26, 353.
Kholiq, A., & Gunarto, G. (2021). Concept of criminal law on corruption of corporate criminal liability system based on justice value. Jurnal Daulat Hukum, 4(1), 82-90.
Koziy, V. (2019). Cryptocurrency as a subject of unlawful gain. Bulletin of the National Academy of the Prosecutor's Office of Ukraine, 1, 7-20.
Kulikova, A. A., & Zhmurko, R. D. (2020). Cryptocurrency as an object of crime: problems of qualification and protection. Bulletin of the Altai Academy of Economics and Law, 11(2), 376-381.
Logoida, V. M. (2021). Prospects for regulating the legal status of cryptocurrency in Ukraine. Scientific Bulletin of the Uzhhorod National University. Series: Law, 63, 152-157.
Mandrik, V. O., Gul, I. G., & Moroz, V. P. (2019). Modern trends and prospects for the use
of cryptocurrencies: experience for Ukraine. Black Sea Economic Studies, 39(2), 67-72.
Rodrigues, L. A. A. (2023). The Importance of Compliance as a Tool to Combat Cybercrime. Journal of Law and Corruption Review, 5(00), e048. https://doi.org/10.37497/CorruptionReview.5.2023.48
Shamsutdinov, B. S. (2020). Criminal responsibility for corruption in the legislation of foreign countries. Scientific and Practical Research, 6-1, 80-85.
Silva, A.O. and Avrichir, I. (2023), "Decoupling institutional pressure: how and why academic journals do it", International Journal of Organizational Analysis, Vol. ahead-of-print No. ahead-of-print. https://doi.org/10.1108/IJOA-01-2023-3604
Silva , A. de O., & Janes , D. dos S. (2023). Artificial Intelligence in education: What are the opportunities and challenges?. Review of Artificial Intelligence in Education, 5(00), e018. https://doi.org/10.37497/rev.artif.intell.educ.v5i00.18
Silva, A. de O., & Janes, D. dos S. (2023). Challenges And Opportunities of Artificial Intelligence in Education in A Global Context. Review of Artificial Intelligence in Education, 4(00), e01. https://doi.org/10.37497/rev.artif.intell.education.v4i00.1
Sinaga, H. D. P., Wirawan, A., & Pramugar, R. N. (2020). Recontruction of corporate criminal liability in Indonesia. International Journal of Advanced Science and Technology, 29(8), 1231-1240.
Suhariyanto, B., Mustafa, C., & Santoso, T. (2021). Liability incorporate between transnational corruption cases Indonesia and the United States of America. Journal of Legal, Ethical and Regulatory Issues, 24(3), 20-23.
Tambuskar, S. (2022). Challenges and Benefits of 7 ways Artificial Intelligence in Education Sector. Review of Artificial Intelligence in Education, 3(00), e03. https://doi.org/10.37497/rev.artif.intell.education.v3i00.3
Teichmann, F. M. J., & Falker, M. C. (2021). Cryptocurrencies and financial crime:
solutions from Liechtenstein. Journal of Money Laundering Control, 24(4), 775-788.
Vasylieva, V. P. (2019). Corruption offenses as one of the reasons for combating corruption: a legal review of the legislation of Ukraine and the USA. Scientific Bulletin of the International Humanitarian University. Ser.: Jurisprudence, 38, 75-78.
Vecchio , F. B., & Beck , F. R. (2023). Criminal Compliance and Its Effects: Between Crime Prevention and the Avoidance and Mitigation of Administrative Criminal Liability. Journal of Law and Corruption Review, 5(00), e044. https://doi.org/10.37497/CorruptionReview.5.2023.44
Verkhovna Rada of Ukraine. (2001). Criminal codex of Ukraine. Retrieved from https://zakon.rada.gov.ua/laws/show/2341-14#Text
Verkhovna Rada of Ukraine. (2014). Law of Ukraine "On Prevention of Corruption". Retrieved from https://zakon.rada.gov.ua/laws/show/1700-18#Text
Verkhovna Rada of Ukraine. (2022a). Law of Ukraine "On Virtual Assets". Retrieved from https://zakon.rada.gov.ua/laws/show/2074-20#Text
Verkhovna Rada of Ukraine. (2022b). About the foundations of the state anti-corruption
policy for 2021-2025. Retrieved from https://zakon.rada.gov.ua/laws/show/2322-20#Text
Wawrosz, P., & Lánský, J. (2021). Cryptocurrencies and corruption. Ekonomicky Casopis, 69(7), 687-705.
DOI: http://dx.doi.org/10.21902/Revrima.v3i41.6398
Apontamentos
- Não há apontamentos.
Revista Relações Internacionais do Mundo Atual e-ISSN: 2316-2880
Rua Chile, 1678, Rebouças, Curitiba/PR (Brasil). CEP 80.220-181
