Banking in Ukraine as an object of criminal and legal protection

  • Received September 29, 2017;
    Accepted November 9, 2017;
    Published November 28, 2017
  • Author(s)
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  • Article Info
    Volume 12 2017, Issue #4, pp. 114-120
  • Cited by
    5 articles

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This work is licensed under a Creative Commons Attribution 4.0 International License

Banking institutions spend a lot of money and use various resources to ensure both their activities’ security and their customers’ security. States and international institutions make significant efforts in this regard. But, unfortunately, this cannot always completely protect bank or client from attackers (lawbreakers). This problem is not only of technical, economic and informational character, but also legal. The article deals with issues of ensuring the criminal law protection of banking in Ukraine. Current criminal legislation of Ukraine, and draft regulations as to the holding responsible for crimes in banking sector are analyzed. The proposals as to criminalization of actions dangerous for a society in the field of banking activity are put forward: illegal obtaining of a loan; willful evasion of satisfaction of accounts payable; improper execution of the bank deposit contract terms; abuse of authority in banking; fraud with bank electronic payments.

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