SYSTEM OF COUNTERMEASURES AGAINST ILLICIT ENRICHMENT IN CONTEMPORARY CONDITIONS

V. Yu. Shepitko; V. M. Shevchuk; V. V. Bilous; L. I. Keryk

doi:10.32353/khrife.2016.01

V. Yu. Shepitko Yaroslav Mudryi National Law University
V. M. Shevchuk Yaroslav Mudryi National Law University
V. V. Bilous Yaroslav Mudryi National Law University
L. I. Keryk Yaroslav Mudryi National Law University

DOI: https://doi.org/10.32353/khrife.2016.01

Keywords: illicit enrichment, corruption, crimes of corruption orientation, criminalistical characteristic of illicit enrichment, investigation technique of illegal enrichment

Abstract

The paper deals with the contemporary problems of counteraction to illegal enrichment which research is carried out with taking into account international legal, criminal legal, criminalistical and criminal procedural aspects. The current state and the possibility of creating and then putting into practice an effective system of countermeasures against illegal enrichment, which is closely linked to the reforming of the national legislation, bringing it into compliance with the international legal requirements and standards, and to the realization of urgent measures aimed at improving investigative and judicial practice are analyzed. In order to elaborate a proper criminalistic ensuring detection and investigation of illicit enrichment, it seems appropriate to form a criminalistical investigation technique of such crimes. It’s substantiated that the information basis for the construction and realization of an optimal technique of investigation of the illegal enrichment serves a criminalistic characteristics of this type of crime.