Cross-Border Crimes: Problems of Definition and Features (Ukrainian Criminal Law experience)

• Authors: Natalya Orlovskay , Julia Stepanova

Abstracts

EN

The article touches upon a set of issues related to the cross-border crime definition and features. Cross-border crime can be defined as a criminal-legal, criminological and criminalist concept. The author’s approach is that it is exactly criminal-legal dimension of this problem that is primary one. A criminal-legal understanding of cross-border crimes is suggested. It is analyzed by comparing the provisions of a number of international and national acts in the context of cross-boundary as a legal concept and characteristics of offences. There is emphasized that cross-border crimes constitute a relatively stable set of crimes that threaten the interests of states in the sphere of border and national security. The cross-border crimes objective features are considered. They include public interests, offender’s modus operandi, the victim, items transferred across the border. It is concluded that the cross-boundary nature in the criminal law of Ukraine stems from the peculiarities of the offender’s actions. The classification of crimes into unconditionally and conditionally cross-border is suggested. Such a division is associated with the obligatory/optional nature of such an objective feature as border crossing.

Keywords

EN

border security; international standards; cross-border crime; objective features of a cross-border crime; cross-border crime victim

• Publisher: Wydawnictwo Adam Marszałek
• Journal: Krakowskie Studia Małopolskie
• Year: 2021
• Volume: 2(30)
• Pages: 110-124

Dates

published

2021

Contributors

author

Natalya Orlovskay

• National Academy of the State Border Guard of Ukraine named after Bogdan Khmelnitsk

author

Julia Stepanova

• National Academy of the State Border Guard of Ukraine named after Bogdan Khmelnitsk

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Identifiers

DOI

10.15804/ksm20210208

Biblioteka Nauki

1930596