Palavras-chave
Combating organized crime
Prevention of organized crime
International cooperation in the field of combating organized crime
Como Citar
Resumo
O artigo é dedicado aos problemas de adaptação da legislação da Ucrânia sobre o combate ao crime organizado às normas internacionais neste domínio. Foi enfatizado que o problema continuará a ser relevante para a Ucrânia do pós-guerra durante um longo período de tempo, pois é o crime organizado que pode potencialmente tornar-se o mecanismo que tentará minar os alicerces da segurança nacional e constituir uma ameaça para o Estado ucraniano. Por conseguinte, a construção de um sistema eficaz de prevenção destes crimes é de importância vital para a Ucrânia no contexto de garantir a sua segurança e crescimento económico. Ficou provado que o bloco preventivo da legislação de combate aos crimes organizados é o mais fraco. A Lei da Ucrânia "Sobre Emendas a Certos Actos Legislativos da Ucrânia em matéria de Responsabilidade por Crimes Cometidos por uma Comunidade Criminal" tem sido criticada pela sua imprecisão e natureza avaliativa, o que é inaceitável no campo da repressão criminal. Como resultado, propõe-se desenvolver e adoptar a Lei da Ucrânia "Sobre o Combate ao Crime Organizado", que se baseará no conceito (definição) de crime organizado como objecto de influência preventiva, o que iria ao encontro do padrão internacional da Convenção das Nações Unidas contra o Crime Organizado Transnacional e seria consistente com as normas do Código Penal da Ucrânia.
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