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Law Journal of the National Academy of Internal Affairs

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  • Olena Tykhonova

Doctor of Law, Associate Professor, Professor of the Department of Financial Security and Financial Investigation of the National Academy of Internal Affairs, Kyiv, Ukraine

Modern Determinants of Crimes Against Financial Security


crime; financial crime; determinants of crime; crime causes and conditions; financial security; the fight against crime.

Implementation of the European Union recommendations on strengthening the criminal liability for offences in the provision of payment services


financial offences, financial crimes, offences in cyberspace, criminal offences with electronic money, offences in the field of payment services