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European White-Collar CrimeExploring the Nature of European Realities$
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Nicholas Lord, Éva Inzelt, Wim Huisman, and Rita Faria

Print publication date: 2021

Print ISBN-13: 9781529212327

Published to Policy Press Scholarship Online: January 2022

DOI: 10.1332/policypress/9781529212327.001.0001

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PRINTED FROM POLICY PRESS SCHOLARSHIP ONLINE (www.policypress.universitypressscholarship.com). (c) Copyright Policy Press, 2022. All Rights Reserved. An individual user may print out a PDF of a single chapter of a monograph in PPSO for personal use.date: 30 June 2022

Understanding the Dynamics of White-Collar Criminality in Ukraine

Understanding the Dynamics of White-Collar Criminality in Ukraine

(p.143) 9 Understanding the Dynamics of White-Collar Criminality in Ukraine
European White-Collar Crime

Anna Markovska

Iryna Soldatenko

Policy Press

This essay examines the concept of politically-driven white-collar criminality and its influence on legal and illegal businesses in Ukraine. Politically-driven criminality is discussed from a number of angles: starting from the transition to a market economy and abuses in the mining sector, to political neglect of the labour laws. The essay notes that Ukrainian markets became vulnerable to abuse by both national and international criminals, and it is important to consider the nature and mechanisms of European participation in white-collar criminality in Ukraine.

Keywords:   White-collar crime, Political corruption, Ukraine, Europe

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