Abstract. The concept financial monitoring has been developed and substantiated as a set of measures carried out by subjects of primary and state financial monitoring in the field of prevention and counteraction to the proceeds legalization from crime, financing terrorism, separatism, and proliferation weapons in mass destruction.
The article examines problematic issues of defining the concept and system of crimes against the foundations of national security of Ukraine. In particular, the issue of normative and legal regulation of the definition of national security of Ukraine at the constitutional, legislative and sub-legal levels was considered. A comparative analysis of different opinions of scientists regarding the definition of the concept and system of crimes against the foundations of national security of Ukraine was carried out.
The article analyzes the legal regulation on the prevention of corruption in the activities of the State Border Service of Ukraine (SBSU) during martial law. Corruption poses a significant risk to national security, the efficiency of public resource management, economic development, and the stability of government. The legal definition of corruption refers to the use of official powers to obtain an unlawful benefit. In the context of martial law, the DPSU faced increased threats of corruption, in particular when controlling the state border.
The article deals with the issue of criminal liability for crimes against the foundations of national security on the example of domestic and foreign experience of certain countries.
The author specifically analyzes the legislative regulation of criminal liability for crimes against national security in the Republic of Lithuania, the Republic of Latvia, the Republic of Estonia, Georgia, the Republic of Armenia, the Republic of Poland, Switzerland, the Federal Republic of Germany, and the French Republic.
This paper discusses the role of energy security in national security. It is posited that the latter should be positioned much more broadly than economic security, because currently in the RussianUkrainian war, the aggressor state has chosen the energy infrastructure as the purpose of conducting an armed struggle, which violates the norms of international humanitarian law regarding harm to the civilian population.
The article considers the legal mechanisms for ensuring information security. It has been proven that today, more than ever, when there is a war in Ukraine, the issue of ensuring information security becomes especially relevant and significant, as the information space becomes a “battlefield” on a par with the war front. Enemy forces actively use informational and psychological operations to destabilize the situation inside our country, create panic, spread fakes and undermine trust in state institutions.
The article analyzes the changes to the Criminal Code of Ukraine introduced during martial law in connection with russia’s armed aggression against Ukraine. The needs and reasons for changes to the criminal legislation, which provide for harsher punishments compared to peacetime, are substantiated: the change in the social danger of crimes, the need to strengthen prevention, and ensure justice.
The article identifies the peculiarities of the current state of cybersecurity in Ukraine and emphasizes the importance of applying effective legislation aimed at protecting the cyber structure, as well as choosing the best tools and mechanisms to combat cyber threats.
This scientific article is devoted to the improvement of public administration in the sphere of national security of Ukraine, the corresponding goals, challenges and strategy. The essence of the concept of “national security”, its components and influencing factors, as well as the concept of “system of ensuring national security” are systematically analyzed.
The issue of determining the need to develop a strategy for combating illegal armed formations is considered, the content and components of the strategy are defined and how the development of individual components changes approaches to the strategy itself is shown. The emphasis is placed on the complexity of formulating a strategy in the field of national security as a result of uncertainty of the concept of strategic legal acts, their hierarchy and content in the Ukrainian legislation.