УДК 343.34:004.056(4-6ЄС)

ORCID: 0000-0003-4496-5173

DOI 10.37566/2707-6849-2025-2(51)-16

PDF

Mykhailo HUTSALYUK,

Leading Research Fellow,

Interdepartmental Research Center

on Combating Organized Crime

under the National Security and Defense Council of Ukraine,

Candidate of Legal Sciences, Associate Professor,

Senior Research Fellow

IMPLEMENTATION OF EUROPEAN STANDARDS

IN THE FIGHT AGAINST CYBERCRIME:

PROBLEMS OF LEGAL REGULATION OF ELECTRONIC EVIDENCE IN UKRAINE

The article analyzes the need to harmonize Ukrainian legislation with European standards in the fight against cybercrime, with an emphasis on the implementation of the provisions of the Convention on Cybercrime and its Second Additional Protocol. It emphasizes the importance of introducing clear procedures for processing electronic evidence and harmonizing Ukrainian legislation with the EU Regulation on electronic evidence.

Keywords: cybercrime, electronic evidence, international cooperation, criminal procedural law, implementation, cross-border investigations.

References

Klymenko O. A., Gutsalyuk M. V., Savchenko A. V. Combating cybercrime as a prerequisite for the development of the digital society. DOI: https://doi.org/10.26619/1647-7251.11.1.2

Communication From the Commission to the European Parliament, the Council, the European Economic and Social Committee and the Committee of the Regions 2030 Digital Compass: the European way for the Digital Decade. URL: https://eur-lex.europa.eu/legal-content/en/TXT/?uri=CELEX%3A52021DC0118

Uhoda mizh Ukrainoiu ta Yevropeiskym Soiuzom pro uchast Ukrainy u prohrami Yevropeiskoho Soiuzu «Tsyfrova Yevropa» (2021–2027). URL: https://zakon.rada.gov.ua/laws/show/984_005-22#Text

Naukovo-praktychnyi komentar Zakonu Ukrainy «Pro osnovni zasady zabezpechennia kiberbezpeky Ukrainy» / M. V. Gutsalyuk ta in.; za red. M. V. Hre-beniuka.  Kyiv: Natsionalna akademiia prokuratury Ukrainy, 2019.  220 s. Directive 2013/40/EU of the European Parliament and of the Council of 12 August 2013 on attacks against information systems. URL: https://eur-lex.europa.eu/eli/dir/2013/40/oj/eng

Directive 2013/40/EU of the European Parliament and of the Council of 12 August 2013 on attacks against information systems. URL: https://eur-lex.europa.eu/eli/dir/2013/40/oj/eng

General Data Protection Regulation (EU GDPR). URL: https://gdpr-text.com/uk/

Hutsaliuk M. V. Napriamy posylennia mizhnarodnoho spivrobitnytstva u sferi borotby z kiberzlochynnistiu. Informatsiia i pravo.  № 4(39). 2021. S. 141–147.

Law enforcement takes down two largest cybercrime forums in the world. URL: https://www.europol.europa.eu/media-press/newsroom/news/law-enforcement-takes-down-two-largest-cybercrime-forums-in-world

The Second Additional Protocol to the Convention on Cybercrime: Strengthening international cooperation or endangering fundamental rights? Archiv des Völkerrechts, 2023, Vol. 61, Issue 1, pp. 60–83. DOI: 10.1628/avr-2023-0005

Hutsaliuk M. V. Antoniuk P. Ie. Problemni aspekty protsesualnoi spromozhnosti vykorystannia elektronnoi  (tsyfrovoi) informatsii yak dokaziv v kryminalnomu provadzhenni. Informatsiia i pravo. № 2(41). 2022. S. 116–122.  DOI: https://doi.org/10.37750/2616-6798.2022.2(41).270373

E-evidence – cross-border access to electronic evidence. URL:https://commission.europa.eu/law/cross-border-cases/judicial-cooperation/types-judicial-cooperation/e-evidence-cross-border-access-electronic-evidence_en

SIRIUS Cross-Border Access to Electronic Evidence. URL: https://www.europol.europa.eu/operations-services-innovation/sirius-project

e-CODEX Regulation Published. URL: https://eapil.org/2022/06/03/e-codex-regulation-published/?utm_source=chatgpt.com

European Judicial Cybercrime Network. URL: https://www.eurojust.europa.eu/judicial-cooperation/practitioner-networks/european-judicial-cybercrime-network

УДК 347.4

ORCID: 0000-0003-4569-8863

ORCID: 0000-0003-1479-4756

DOI 10.37566/2707-6849-2025-2(51)-13

PDF

Oleg REZNIK,

military officer,

senior researcher at the Department of Economic Cybernetics

of the Educational and Scientific Institute of Business, Economics, and Management

of Sumy State University,

Doctor of Law, Professor,

Honored Lawyer of Ukraine

Alla RUBANENKO,

Assistant Judge of the Zarichny District Court of Sumy,

Doctor of Philosophy in Law

EFFECTIVENESS OF FINANCIAL MONITORING

IN THE CONTEXT OF ENSURING NATIONAL SECURITY: CONCEPT AND BASIC CRITERIA

The author's vision of the term “effectiveness of financial monitoring” as the ability of the financial monitoring system to timely and effectively detect, prevent, and counteract financial crimes by analyzing financial transactions, monitoring compliance with legal requirements, and coordinating the activities of financial monitoring entities. The criteria for the effectiveness of financial monitoring have been classified by specifying indicators of effectiveness, expediency, and efficiency. A definition of the concept of “criteria for the effectiveness of financial monitoring” has been formulated.

Keywords: financial monitoring, national security, effectiveness criteria, effectiveness, expediency, efficiency, State Financial Monitoring Service of Ukraine, financial fraud, money laundering.

References

Diakonova I. I., Shyian D. V.Methodology for assessing the effectiveness of financial monitoring. Bulletin of the Ukrainian Academy of Banking. 2013. № 1(34). P. 10–17.

Shiyan D. V. System for assessing the effectiveness of financial monitoring in a bank. The banking system of Ukraine in the context of globalization of financial markets: collection of abstracts of the VII International Scientific and Practical Conference (October 18-19, 2012). Cherkasy: CHIBS UBS NBU, 2012. P. 201–203.

 Shyriaieva L. V., Zahoruiko A. Yu.The effectiveness of financial monitoring in the banking system of Ukraine. Economy and Society. 2023. Issue 47. URL: https://economyandsociety.in.ua/index.php/journal/article/view/2039/1968 (дата звернення: 15.02.2025).

Kuzminska O. E. Assessment of the compliance of the financial monitoring system of Ukraine with international FATF standards. Finance of Ukraine. 2023. № 4. P. 55–75.

Petruk O. M., Smahlo O. V. Foreign experience in organizing financial monitoring and prospects for its implementation in Ukraine. European Cooperation. 2015. № 2(2). P. 89–99.

Kuryshko O. O. Features of the development of the financial monitoring system in Ukraine. Current problems of the economy. 2012. № 1 (127). P. 267–275.

Khmeliuk A. A. Directions for increasing the effectiveness of financial monitoring. Anti-crisis management of the economy of Ukraine: new challenges: materials of the III International Scientific and Practical Internet Conference, December 15–17, 2015. / Ministry of Education and Science of Ukraine, State Higher Educational Institution «Kyiv. National Economic University named after Vadym Hetman», Department of Macroeconomics and State Administration; Institute of State and Municipal Administration; Editors: I. Y. Maly (head) [and others]. Kyiv: KNEU, 2015. P. 328–331.

 Hrabchuk O., Suprunova I. Financial Monitoring as a Condition for Ensuring the State Security of the Country: Concept, Components, Stages of Development. 2020. Aspects of Public Administration. No. 8 (4). P. 75–83.

Stetsenko T. V., Shepelenko V. S. Assessment of the Effectiveness of Financial Monitoring in Ukrainian Banks: Methodological Approaches and Tools. Agrosvit. 2024. № 19. P.  97–102.

Khmeliuk A. A. The effectiveness of financial monitoring. BusinessInform. 2015. № 6. P. 199–203.

Kovch T. Methodological approaches to assessing the effectiveness of financial monitoring in commercial banks. Economic analysis. Issue 9 (1). P. 55–59 [ukr.].

Volokita V. The number of suspicious financial transactions has increased in Ukraine. Economic Truth. 2025. URL: https://epravda.com.ua/finances/v-ukrajini-zrosla-kilkist-pidozrilih-finansovih-operaciy-803414/ (дата звернення: 16.02.2025).

Information on the results of the work of the State Financial Monitoring Service of Ukraine for 9 months of 2024. Official web portal of the State Financial Monitoring Service of Ukraine. URL: https://fiu.gov.ua/pages/dijalnist/funkcional/news/Infarmuvannz9misatciv.html (дата звернення: 17.02.2025).

Report of the State Financial Monitoring Service of Ukraine for 2023. URL: https://fiu.gov.ua/assets/userfiles/0350/zvity/zvit2023ukr.pdf (дата звернення: 17.02.2025).

General characteristics of the international activities of the State Financial Monitoring Service of Ukraine. Official web portal of the State Financial Monitoring Service of Ukraine. URL: https://fiu.gov.ua/pages/mizhnarodne-spivrobitnictvo/mizhnarodna-dijalnist/zagalna-xarakteristika-mizhnarodnoji-diyalnosti-derzhfinmonitoringu.html (дата звернення: 18.02.2025).

On approval of the Regulations on the State Financial Monitoring Service of Ukraine: Resolution of the Cabinet of Ministers of Ukraine dated 07/29/2015 № 537. URL: https://zakon.rada.gov.ua/laws/show/537-2015-%D0%BF (дата звернення: 19.02.2025) [ukr.].

Financial monitoring automation system «FinMonitor». URL: https://www.finport.com.ua/ua/products/finmonitoring.html (дата звернення: 19.02.2025).

УДК 343.9(4-67):351.74

ORCID: 0000-0001-8752-7371

DOI 10.37566/2707-6849-2025-2(51)-15

PDF

Maria KRASIY,

Associate Professor, Department of Public

Management and Administration,

Ivano-Frankivsk National

Technical University of Oil and Gas,

Candidate of Legal Sciences, Associate Professor

EU CRIMINAL LAW POLICY

IN THE FIELD OF COUNTERTERRORISM

The article highlights the relevance of terrorism as a global challenge that requires a comprehensive response from the EU. The author examines the EU's criminal law policy in the field of counter-terrorism, focusing on its legislative, institutional, and practical aspects.

It reveals the legal framework consisting of directives, regulations, decisions, and strategic documents that form the legal basis for countering terrorism in the EU.

Keywords: criminal law policy, terrorism, European Union, international standards, crime, subjects, security.

References

Chernadchuk T. O., Berezovska V. O. The policy of the European Union on combating terrorism: an analysis of the legislation of the European Union and some national anti-terrorist programs. Lawful State. 2022. №. 48. P. 66-76. DOI: https://doi.org/10.18524/2411-2054.2022.48.267964.

Parkes R. Migration and terrorism: the new frontiers for European solidarity. European Union Institute for Security Studies. Brief Issue 37. December 2015. 4 pp.

Schmid A. P., Tennes J. Terrorism and Migration: An Exploration. The Hague: International Centre for Counter Terrorism (ICCT), 2016. 63 pp.

Commission unveils ProtectEU – a new European Internal Security Strategy. URL: https://ec.europa.eu/commission/presscorner/detail/en/ip_25_920 (date of application: 10.04.2025).

The Radicalization (and Counter-radicalization) Potential of Artificial Intelligence. URL: https://icct.nl/publication/radicalization-and-counter-radicalization-potential-artificial-intelligence(date of application: 18.04.2025).

УДК 347.92

ORCID: 0000-0002-3023-5287

ORCID: 0000-0001-9496-1256

DOI 10.37566/2707-6849-2025-2(51)-12

PDF

Svitlana FURSA,

Professor of the Department of

International Law and Sectoral Legal Disciplines at the Kyiv University of Law of the National Academy of Sciences of Ukraine,

Doctor of Law, Professor,

Honored Lawyer of Ukraine

Yevhen FURSA,

Professor of the Department of

International Law and Sectoral Legal Disciplines

Kyiv University of Law of the National Academy of Sciences of Ukraine,

Candidate of Juridical Sciences, Professor

CONSTRUCTIVE AND CRITICAL ANALYSIS OF PREPARATORY PROCEEDINGS IN CIVIL LITIGATION

The article analyzes the provisions of the Code of Civil Procedure on preparatory proceedings, the stages of these proceedings, the systematization of actions for filing a response to a claim, the submission of explanations by third parties regarding the claim or response, third-party claims with independent claims for counterclaims, securing claims, combining and separating claims, responding to statements of defense and objections, the timing of these proceedings, and the procedure for exchanging procedural documents, etc.

Keywords: civil proceedings, preparatory proceedings, preparatory hearing, plaintiff, defendant, third party, exchange of procedural documents, adversarial proceedings, claims, counterclaim.

References

Kurylo M. P., Shapoval M. M. Meta pidhotovchoho provadzhennya v tsyvilʹnomu sudochynstvi. Chasopys Kyyivsʹkoho universytetu prava. 2020. № 3. S. 141–145.

Shapoval M. M. Pidhotovche provadzhennya v tsyvilʹnomu sudochynstvi Ukrayiny: dysertatsiya na zdobuttya naukovoho stupenya doktora filosofiyi za spetsialʹnistyu: 081. Sumy: Sumsʹkyy natsionalʹnyy ahrarnyy universytet, 2022. URL: ttps://repo.snau.edu.ua/handle/123456789/10257 

Tsal-Tsalko Yu. Yu. Sutnistʹ pidhotovchoho provadzhennya. Chasopys tsyvilistyky. Kherson: Vydavnychyy dim «Helʹvetyka», 2019. Vyp. 34. S. 74–80. URL: http://clj.nuoua.od.ua/archive/34/16.pdf 

Tsyvilʹnyy protsesualʹnyy kodeks Ukrayiny vid 18 bereznya 2004 №1618-IV. URL: https://zakon.rada.gov.ua/laws/show/1618-15?find=1&text=%D0%BF%D0%B8%D1%82%D0%B0%D0%BD%D1%8C#n7609

 Fursa S. Ya., Fursa Ye. I. Problemni pytannya  u vyznachenni vydiv provadzhenʹ tsyvilʹnoho sudochynstva // Tsyvilʹnyy protses: teoriya i praktyka.  Kontseptsiyi vchenykh z udoskonalennya  zakonodavstva pro  tsyvilʹne sudochynstvo / za zah. red. doktorky yurydychnykh nauk, profesorky, zasluzhenoyi yurystky Ukrayiny S. Yа. Fursy, doktorky yurydychnykh nauk, profesorky S. S. Bychkovoyi. Kyiv: Alerta, 2023. 640 s. 

Rishennya Obolonsʹkoho raysudu m. Kyyeva vid 09.07.2024 r. po spravi № 756/5951/24. URL: https://reyestr.court.gov.ua/Review/120244793 

Fursa S. Yа., Fursa Yе. I. Pozov yak materialʹno-pravova vymoha u pozovnomu provadzhenni (Ponyattya pozovu ta yoho elementy) // Tsyvilʹnyy protses. Akademichnyy kurs. Pidruchnyk / za zah. red. doktora yurydychnykh nauk, profesora Fursy S.Ya. Kyiv: Vydavetsʹ Fursa S .Ya.; KNT, 2009.