CRIMINAL IN DICATORS OF CRIMINALITY IN THE SPHERE OF BANKING AC- TIVITIES OF UKRAINE: PROBLEMS OF DETERMINATION

Abstract

The article is devoted to the clarification of the certain criminological indicators of the criminal offenses commission in the sphere of banking activity of Ukraine. The report data of the DGF and the General Prosecu- tor’s Office of Ukraine for the last years have been analyzed. It is concluded that the lack of unified reports on the criteria for criminal offenses in the sphere of banking provides a dubious picture of the actual level of their commission and indicates the superficial attitude of the controlling bodies towards the processes of criminal- ization of the banking sphere of the country.