[1] Akinbowale, O.E., Klingelhöfer, H.E., & Zerihun, M.F. (2020). An innovative approach in combating economic crime using forensic accounting techniques. Journal of Financial Crime, 27(4), 1253-1271. doi: 10.1108/JFC-04-2020-0053.
[2] Albanese, J.S. (2021). Organized crime as financial crime: The nature of organized crime as reflected in prosecutions and research. Victims & Offenders, 16(3), 431-443. doi: 10.1080/15564886.2020.1823543.
[3] Bahoo, S., Alon, I., & Paltrinieri, A. (2020). Corruption in international business: A review and research agenda. International Business Review, 29(4), article number 101660. doi: 10.1016/j.ibusrev.2019.101660.
[4] Bajda, K. (2021). Criminological and forensic aspects of selected areas of organized crime in Poland. Studia Iuridica Lublinensia, 4, 33-47.
[5] Brici, I. (2022). New tendency of economic and financial crime in the context of digital age. A literature review. Dubrovnik International Economic Meeting, 7(1), 130-141. doi: 10.17818/DIEM/2022/1.13.
[6] Calamunci, F., & Drago, F. (2020). The economic impact of organized crime infiltration in the legal economy: Evidence from the judicial administration of organized crime firms. Italian Economic Journal, 6, 275-297. doi: 10.1007/s40797-020-00128-x.
[7] Cherniavskyi, S. (2023). Forensic methods of investigation of criminal offenses in the sphere of economic activity in Ukraine: Theory and practice. Philosophical and Methodological Problems of Law, 25(1), 190-192. doi: 10.33270/01232502.190.
[8] Constitution of Ukraine. (1996, June). Retrieved from https://zakon.rada.gov.ua/laws/show/254%D0%BA/96-%D0%B2%D1%80#Text.
[9] Criminal Code of Ukraine. (2001, April). Retrieved from https://zakon.rada.gov.ua/laws/show/2341-14#Text.
[10] Criminal Procedure Code of Ukraine. (2012, April). Retrieved from https://zakon.rada.gov.ua/laws/show/4651-17#Text.
[11] Di Pillo, F., Levialdi, N., & Marzano, R. (2022). Organized crime and waste management costs. Regional Studies, 57(1), 168-180. doi: 10.1080/00343404.2022.2053094.
[12] Dudorov, O., & Movchan, R. (2020). Development of the legislation of Ukraine on criminal offenses against economic activities: Problems and trends. Bulletin of the Luhansk Educational and Scientific Institute named after E.O. Didorenko, 4, 120-140.
[13] Ferrante, L., Fontana, S., & Reito, F. (2020). Mafia and bricks: Unfair competition in local markets and policy interventions. Small Business Economics, 56, 1461-1484. doi: 10.1007/s11187-019-00250-w.
[14] Gottschalk, P., & Benson, M.L. (2020). The evolution of corporate accounts of scandals from exposure to investigation. The British Journal of Criminology, 60(4), 949-969. doi: 10.1093/bjc/azaa001.
[15] Hall, A., Antonopoulos, G., Atkinson, R., & Wyatt, T. (2023). Duty free: Turning the criminological spotlight on special economic zones. The British Journal of Criminology, 63(2), 265-282. doi: 10.1093/bjc/azac010.
[16] Kertész, J., & Wachs, J. (2020). Complexity science approach to economic crime. Nature Reviews Physics, 3, 70-71. doi: 10.1038/ s42254-020-0238-9.
[17] Klimczak, K., Sison, A., Prats, M., & Torres, M. (2021). How to deter financial misconduct if crime pays? Journal of Business Ethics, 179, 205-222. doi: 10.1007/s10551-021-04817-0.
[18] Law of Ukraine No. 1150-IX “Bureau of Economic Security of Ukraine”. (2021, January). Retrieved from https://zakon.rada. gov.ua/laws/show/1150-20#Text.
[19] Law of Ukraine No. 198-VIII “On Amendments to Some Legislative Acts of Ukraine Regarding Ensuring the Activities of the National Anti-Corruption Bureau of Ukraine and the National Agency for the Prevention of Corruption”. (2015, February). Retrieved from https://zakon.rada.gov.ua/laws/show/198-19#Text.
[20] Law of Ukraine No. 222-VIII “On Licensing of Types of Economic Activity”. (2015, March). Retrieved from https://zakon.rada. gov.ua/laws/show/222-19#Text.
[21] Law of Ukraine No. 2447-VIII “On the Supreme Anti-Corruption Court”. (2018, June). Retrieved from https://zakon.rada.gov. ua/laws/show/2447-19#Text.
[22] Law of Ukraine No. 698-XII “On Entrepreneurship”. (1991, February). Retrieved from https://zakon.rada.gov.ua/laws/ show/698-12#Text.
[23] Law of Ukraine No. 772-VIII “On the National Agency of Ukraine for Identification, Search and Management of Assets Obtained from Corruption and Other Crimes”. (2015, November). Retrieved from https://zakon.rada.gov.ua/laws/show/772-19#Text.
[24] Law of Ukraine No. 794-VIII “On the State Bureau of Investigation”. (2015, November). Retrieved from https://zakon.rada. gov.ua/laws/show/794-19#Text.
[25] Nicholls, J., Kuppa, A., & Le-Khac, N.-A. (2021). Financial cybercrime: A comprehensive survey of deep learning approaches to tackle the evolving financial crime landscape. IEEE Access, 9, 163965-163986. doi: 10.1109/ACCESS.2021.3134076.
[26] Office of the Prosecutor General of Ukraine: Statistics. (n.d.). Retrieved from https://new.gp.gov.ua/ua/posts/statistika.
[27] Order of the Prosecutor General’s Office No. 125 “On Approval of the Regulation on the Specialized Anti-Corruption Prosecutor’s Office of the Office of the Prosecutor General”. (2020, March). Retrieved from https://zakon.rada.gov.ua/laws/ show/v0125905-20#Text.
[28] Pereda, V. (2022). Why Global North criminology fails to explain organized crime in Mexico. Theoretical Criminology, 26(4), 620-640. doi: 10.1177/13624806221104562.
[29] Repchonok, A.Yu., & Romaniuk, V.V. (2022). Concept and classification of crimes in the field of economics. In Modern trends in the development of criminology and the criminal process under martial law: Abstracts of reports of the international scientific and practical conference (pp. 347-350). Kharkiv: Kharkiv National University of Internal Affairs.
[30] Resolution of the Plenum of the Supreme Court of Ukraine No. 3 “On the Practice of Courts Applying Legislation on Liability for Certain Crimes in the Sphere of Economic Activity”. (2003, April). Retrieved from https://zakon.rada.gov.ua/laws/show/ va003700-03#Text.
[31] Rusanov, G., & Pudovochkin, Y. (2021). Money laundering in the modern crime system. Journal of Money Laundering Control, 24(4), 860-868. doi: 10.1108/JMLC-08-2020-0085.
[32] Soltes, E. (2019). The frequency of corporate misconduct: Public enforcement versus private reality. Journal of Financial Crime, 26(4), 923-937. doi: 10.1108/JFC-10-2018-0107.
[33] Sysoieva, V. (2020). Instability of legal regulation of economic activity as a factor of crime determination. Scientific Works of National Aviation University. Series: Law Journal “Air and Space Law”, 1, 195-200. doi: 10.18372/2307-9061.54.14560.
[34] Trach, S. (2019). Interaction of the investigator with other subjects during the investigation of criminal offenses in the sphere of economic activities. Juridical Science, 5(2), 171-180.
[35] Witbooi, E., Ali, K.-D., Santosa, М.A., Hurley, G., Husein, Y., Maharaj, S., Okafor-Yarwood, I., Arroyo Quiroz, I., & Salas, О. (2020). Organized crime in the fisheries sector threatens a sustainable ocean economy. Nature, 588, 48-56. doi: 10.1038/ s41586-020-2913-5.
[36] Zherdiev, V.K., & Yatsyk, T.P. (2023). Analysis of forensic information on the commission of criminal offenses in the field of economic activity committed with the help of forged documents. Legal Scientific Electronic Journal, 2, 472-474. doi: 10.32782/2524-0374/2023-2/111.