Andriy Benitskiy
Department of Criminal Law Disciplines, Odessa State University of Internal Affairs, UkrainePublications
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Research Article
Financial Hemorrhaging (Bankruptcy) of Entities Involved in the Production and Sale of Narcotic Drugs as a Direction of National Security: Foreign Experience and Legal Regulation of Asset Confiscation and Countering Money laundering
Author(s): Oleksandr Iarmolenko*, Olena Kryzhanovska, Natalia Blazhivska, Andriy Benitskiy and Anastasiia Berendieieva
Aim: The article examines the problem of financial bloodletting of illegal drug producers and dealers as an element of national security. Methods: The study is conducted using a set of general scientific and special methods that ensure the objectivity, reliability and completeness of the results obtained. Dialectical method: Used to analyze the dynamics and contradictions in the processes of combating drug crime, in particular the relationship between the production/sale of drugs, money laundering and asset confiscation. Allows you to consider these phenomena as interdependent elements of a single system. System analysis: Used to consider the system of combating drug crime as a set of interrelated elements (legislation, law enforcement agencies, financial institutions, international cooperation). This makes it possible to identify key factor.. Read More»
DOI: 10.4303/JDAR/236445