АДМІНІСТРАТИВНО-ПРАВОВІ ЗАСАДИ РЕАЛІЗАЦІЇ АНТИКОРУПЦІЙНОЇ ПОЛІТИКИ НАЦІОНАЛЬНИМ АГЕНТСТВОМ УКРАЇНИ З ПИТАНЬ ВИЯВЛЕННЯ, РОЗШУКУ ТА УПРАВЛІННЯ АКТИВАМИ, ОДЕРЖАНИМИ ВІД КОРУПЦІЙНИХ ТА ІНШИХ ЗЛОЧИНІВ

Keywords: ARMA; National Agency of Ukraine for Detection, Search and Management of Assets Obtained from Corruption and Other Crimes; identification and search for assets that may be seized in criminal proceedings; asset management; exchange of information on illegally obtained assets; the principle of reciprocity; international legal assistance

Abstract

The purpose of the article is to study the assets and their management functions that can be transferred to the management of ARMA. Research methodology. The work uses general and special scientific cognitive methods, and the specific combination depends on the purpose and objectives of the study. The use of methods of formal logic makes it possible to define, clarify and supplement certain concepts and supplement certain terminological categories and, accordingly, to systematize the conceptual and categorical apparatus. Methods of formal logic and logic of essence, as well as methods of analysis and synthesis, deduction and induction, analogy and induction are also used. The scientific novelty of this article is that it is a study of some problematic issues related to the implementation of anti-corruption policy, as well as the assets that can be transferred to arma, as well as the characteristics of such assets. Conclusions and prospects for further research. It can be concluded that one of the functions of the National Agency of Ukraine for Detection, Investigation and Management of Assets Obtained from Corruption and Other Crimes, namely the management of confiscation of property, is the successful implementation of relevant EU practices in Ukrainian legislation. This function is not just a typical regulatory state activity, it forms fundamentally new mechanisms of public-private partnership, which so far had no analogies in Ukraine, and results in the creation of a new market of services for the management of seized property and the stock market of seized property. different from the market of confiscated property.

 In the future, it would be interesting to examine the case law on appealing decisions on the transfer of financial assets to the management of ARMA. As well as expanding the powers of the National Agency of Ukraine for the detection, search and management of assets derived from corruption and other crimes

Author Biography

Р.І. Крамар, Львівський університет бізнесу та права

Крамар Р.І.

кандидат юридичних наук, доцент

завідувачка кафедри судоустрою, прокуратури та адвокатури

ЗВО “Львівський університет бізнесу та права”

http://orcid.org/0000-0001-5086-9845

Published
2020-12-30
How to Cite
Крамар, Р. (2020). АДМІНІСТРАТИВНО-ПРАВОВІ ЗАСАДИ РЕАЛІЗАЦІЇ АНТИКОРУПЦІЙНОЇ ПОЛІТИКИ НАЦІОНАЛЬНИМ АГЕНТСТВОМ УКРАЇНИ З ПИТАНЬ ВИЯВЛЕННЯ, РОЗШУКУ ТА УПРАВЛІННЯ АКТИВАМИ, ОДЕРЖАНИМИ ВІД КОРУПЦІЙНИХ ТА ІНШИХ ЗЛОЧИНІВ. Scientific Notes of Lviv University of Business and Law, 27, 174-178. Retrieved from https://nzlubp.org.ua/index.php/journal/article/view/361
Section
Series: Law