Цуркан-Сайфуліна Юлія Василівна
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Документ Загально-соціальне підгрунтя виникнення джерел права(Чернівці, 2021) Цуркан-Сайфуліна, Ю. В.; Цуркан-Сайфуліна, Юлія Василівна; Цуркан-Сайфулина, Юлия Васильевна; Tsurkan-Saifulina, Yuliia V.Документ Essence and content of category "financial investigations" and concept development amid European integration(Baltija Publishing, 2018) Цуркан-Сайфуліна, Юлія Василівна; Цуркан-Сайфуліна, Ю. В.; Цуркан-Сайфулина, Юлия Васильевна; Tsurkan-Saifulina, Yuliia V.; Бортник, Надія Петрівна; Бортник, Н. П.; Бортник, Надежда Петровна; Bortnyk, Nadiia P.; Bortnyk, Nadiya; Tsurcan-Saifulina, Julia; Котуха, Олександр Степанович; Котуха, О. С.; Котуха, Александр Степанович; Kotukha, Oleksandr S.The article carries out analysis of essence and content of financial investigations as one of the main countermeasures to shadowing the economy and, in particular, anti-money laundering. Features of the implementation of the FATF Recommendations and other international organizations regarding the legal and institutional support of conducting financial investigations in Ukraine and other European Union countries are determined. Systematization of scientific views on the definition of “financial investigation” and the practice of carrying out the relevant activities both in foreign countries and in Ukraine allowed formulating approaches to the unification of the term “financial investigation” in the national scientific format. The methodological basis of the research consists of general scientific and special methods and techniques of scientific knowledge, which are used as a single set, namely, the logical-semantic method, the method of convergence, and also the formal-logical method are chosen to define the concepts of “financial investigation”, “analytical research”, “anti-money laundering”, “interaction of subjects of the national system of anti-money laundering”, etc. The comparative legal method is used to study the positive foreign and domestic experience of institutional and legal provision of financial investigations in the fight against money laundering, as well as to analyse and characterize the requirements of international organizations regarding the implementation of European Union legislation in the domestic legislation on issues of the legal framework for anti-money laundering. Practical implications of the paper are to reveal and systematize problems to be solved by improving the domestic legal and regulatory framework for organizing financial investigations in the system of anti-money laundering measures, while the new principles of its formation proposed by the authors can be implemented in practical terms and result in improving the information and spatial format and enhancing the interaction of the subjects of ensuring national economic security.Документ Historical and Legal Analysis of Interstate Military Agreements and their Influence on the processes of the Establishment of the State of Ukraine(Universidad del Zulia, 2018) Цуркан-Сайфуліна, Юлія Василівна; Цуркан-Сайфуліна, Ю. В.; Цуркан-Сайфулина, Юлия Васильевна; Tsurkan-Saifulina, Yuliia V.; Цуркан, Олександр Васильович; Цуркан, О. В.; Цуркан, Александр Васильевич; Tsurkan, Oleksandr V.The purpose of the article is to conduct a historical and legal analysis of Ukraine's interstate military agreements, as well as to determine their direct influence on the process of state formation. As a consequence of historical and legal analysis, the authors developed the stages of forming the institution of interstate military agreements in the context of their influence on the paradigm of the state of Ukraine formation. The conducted research allowed to fragmentally reveal the concept and essence of international cooperation in the military sphere, including the definition of the concept of "international legal military cooperation of Ukraine".Документ Certain aspects of interaction between the state and civil law in CIS countries(Rushing Water Publishers Ltd., 2019) Цуркан-Сайфуліна, Юлія Василівна; Цуркан-Сайфуліна, Ю. В.; Цуркан-Сайфулина, Юлия Васильевна; Tsurkan-Saifulina, Yuliia V.; Вітман, Костянтин Миколайович; Вітман, К. М.; Витман, Константин Николаевич; Vitman, Kostiantyn M.; Колодін, Денис Олексійович; Колодін, Д. О.; Колодин, Денис Алексеевич; Kolodin, Denys O.Today, globalization processes are increasingly entering people’s lives and condition the continuous development of society as a fundamental principle of modern progress. Globalization, as an association based on global guidelines and the introduction of advanced technologies, is one of the main factors influencing the change in understanding of the essence of the state and civil law, their interconnection and interdependence. In the framework of the article, the author has analysed the influence of the state policy of the CIS countries on the national civil law of the studied states; features of state law-making and formal certainty, the general obligation of national civil law in the CIS countries have been revealed; the influence of the state on the implementation of civil law has been determined, and vectors for reforming national civil law in the CIS countries have been established in the context of its interaction with the state. As a result of the study, it has been established that the state has the opportunity not only to interact with civil law, but also to actively influence its content, and to protect the right from violations; the characteristic features of the influence of the political course on the national civil law of the CIS countries have been determined; it has been stated that the most significant influence of the state on civil law is made directly in the field of law-making and law enforcement; the author’s definition of the concept “model law-making in the field of civil law in the CIS” has been proposed; it has been argued that it is very advisable to build a scientifically sound, effective and comprehensive legal policy of the CIS member states.Документ On the Issue of Sense Benchmarks of Behavior (Economic-Legal Aspects)(ASERS Publishing, 2018) Дудченко, Валентина Віталіївна; Дудченко, В. В.; Дудченко, Валентина Витальевна; Dudchenko, Valentyna V.; Dudchenko, Valentina V.; Цуркан-Сайфуліна, Юлія Василівна; Цуркан-Сайфуліна, Ю. В.; Цуркан-Сайфулина, Юлия Васильевна; Tsurkan-Saifulina, Yuliia V.; Цуркан, Олександр Васильович; Цуркан, О. В.; Цуркан, Александр Васильевич; Tsurkan, Oleksandr V.This paper attempts to analyze the leakages, essence, the peculiarity of normative meanings and their connection with public values. From the ability to cognize "that to which to aspire to", a person becomes capable to understand a meaning of deeds. To solve a practical question in the legal sphere, that means to say what is proper. The authors have proved the difference between analytical judgments a posteriori and, thus, justified the method's reform and the need for a holistic consideration ofall things, including legal, in epistemology. It is revealed that the method of describing the meaning is hermeneutics and that the peculiarity of the teleological (target) interpretation is the orientation towards the goal, on the principles. The opportunity to motivate actions through normative meanings is substantiated.Документ Justification of the Subject of Cognition Problem in Modern Social and Legal Sciences Methodology(ASERS Publishing, 2018) Дудченко, Валентина Віталіївна; Дудченко, В. В.; Дудченко, Валентина Витальевна; Dudchenko, Valentyna V.; Dudchenko, Valentina V.; Цуркан-Сайфуліна, Юлія Василівна; Цуркан-Сайфуліна, Ю. В.; Цуркан-Сайфулина, Юлия Васильевна; Tsurkan-Saifulina, Yuliia V.; Вітман, Костянтин Миколайович; Вітман, К. М.; Витман, Константин Николаевич; Vitman, Kostiantyn M.The article is devoted to the study of the essential characteristics of the subject of cognition. The process of cognition, being one of the oldest issues in the history of humankind, has always been and remains highly relevant today. This is due to the irrepressible desire of a person to know the world around her/him and herself/himself. If the study of the surrounding world is basically the prerogative of the natural sciences, then self-cognition is the object of study in the humanities. The process of cognitive activity is considered by a number of the humanities and social sciences: philosophy (in a generalized sense), history, psychology, pedagogy, sociology, etc., but it begins to occupy a separate place in the philosophy of law. Modern human needs to know the measure, opportunity, freedom and responsibility of the process of cognition. In the article, from the point of view of critical realism, the current state of the methodology of cognition is analyzed and the necessary tendencies in changing the worldview and defining the new methodology of the humanities are substantiated. The experience of the post-Soviet countries with dogmatic ideology and destructive methodology was used as an illustrative material. It has been established that only a free-thinking subject and a methodology developed on the principles of the supremacy of spiritual values can improve the reverent approach to the person and the world as a whole and come closer to the cognition of absolute truth.Документ Authority of Law System Formation: Applied Analysis of Legal System Unity(Allied Business Academy, 2018) Цуркан-Сайфуліна, Юлія Василівна; Цуркан-Сайфуліна, Ю. В.; Цуркан-Сайфулина, Юлия Васильевна; Tsurkan-Saifulina, Yuliia V.; Дудченко, Валентина Віталіївна; Дудченко, В. В.; Дудченко, Валентина Витальевна; Dudchenko, Valentyna V.Historical system of legal support of unity of legal system and other forms of statehood building was analyzed in the work. Authors point out that law ensures the possibility of socioeconomic and political process regulation based on cooperation of norms, which are called law. Furthermore, gain in legal experience should be the basis of the formation of system, which will reflect basic provisions characteristic for certain area and lifestyle. In the article, this construction is called legal system. Authors point out legal family as supportive element of law system operation in various territories with different conditions and factors of development. Authors demonstrate that there is the difference in understanding the structure and quality ensuring of the legal process during design of the system of legal support of state. The topicality of the study lies in determination of key elements of authority in legal families in the sphere of regulation of social relations. During the analysis of legal systems and their content in contemporary legal families, authors define the novelty of the study, which lies in that there is shown a process of mixing the legal aspects of legal families existence not only on the basis of civil legal system, but also religious, ideological and pure political legal systems. Authors conclude that such a relation enables to stabilize legal system in general and to allow it to develop.Документ Зв’язок влади і права у концепціях юридичного позитивізму(Одеса : Фенікс, 2019) Цуркан-Сайфуліна, Юлія Василівна; Цуркан-Сайфуліна, Ю. В.; Цуркан-Сайфулина, Юлия Васильевна; Tsurkan-Saifulina, Yuliia V.В статті розглянуто сутність право розуміння та основні підходи його наукового осмислення. Визначено типологію праворозуміння. У рамках дослідження запропоновано підхід, відповідно до якого існує чотири основних типи праворозуміння: юридичний позитивізм, юснатуралізм, соціологічне праворозуміння та інтегральне праворозуміння. Встановлено, що кожен із цих типів праворозуміння так чи інакше торкається проблем владної зумовленості права. Визначено, що у найбільш спрощеному вигляді юридичним позитивізмом вважається стиль правової думки, в якому використовуються три постулати: постулат про розмежування права і моралі, постулат про соціальні джерела права та постулат про дискретність судових рішень. Доведено, що той дискурс щодо позитивізму, який сформувався на пострадянському просторі, не повною мірою відповідає вихідним позиціям сучасного юридичного позитивізму. З’ясовано, що найбільш релевантним проблемі зв’язку права і влади є другий постулат, який вказує на обов’язкову наявність інституційного зв’язку між соціальними й нормативними фактами та змістом права. Обґрунтовано одну з ключових методологічних засад сучасного юридичного позитивізму: право відрізняється від інших регулятивних систем не змістовно, а формально. Доведено, що найбільш яскраво залежність розуміння права від концепту влади проявляється саме в позитивізмі. Позитивне розуміння права пов’язане з концептом державної влади, в якому межі права окреслено поняттям державної влади. Право – це закон, а закон – це інститут, встановлений владою. Юридичне бачення права через поняття закону – це його бачення крізь призму поняття державної влади, яка створює закон і забезпечує його реалізацію. Обґрунтовано, що призначення держави полягає не у створенні природних прав людини (інакше б вони від неї залежали і не були б невід’ємними), а у їх визнанні та максимальному захисті.Документ Правовий інструменталізм та зміст права(Одеса : Юридична література, 2016-05-20) Цуркан-Сайфуліна, Юлія Василівна; Цуркан-Сайфулина, Юлия Васильевна; Tsurkan-Sayfulina, Yuliya V.