Principles of Forming a Concept for the Criminal Procedure Mechanism for Countering Financial and Economic Crime in the Banking System

Relevance of the research topic . The criminal procedural mechanism for countering financial and economic crime in the banking sector is a complex concept that requires renewed scientific understanding. Special attention is drawn to the need for the development and scientific substantiation of a specialized system of principles for forming the concept of a criminal procedural mechanism for countering financial and economic crime in the banking system, the construction of which, given the specificity of its purpose, is possible on the basis of specialized principles, the analysis of which is proposed in the article. Aim and objectives of the scientific research . The aim of the scientific research has been determined, which consists in identifying the grounds, content, and key principles as the main elements of the concept of a mechanism for countering financial and economic crime in the banking sector. The objectives are defined as identifying the aforementioned structural links in their systemic form and exerting influence on the process of criminal procedural countering of crimes in the banking sector. Description of the scientific and practical significance of the work . The scientific significance is expressed in the author's vision of the system of principles for forming the concept of a mechanism for countering crimes in the banking sector. The practical significance may be reflected in the possible use of the results in the law enforcement practice of criminal prosecution authorities, participants on the side of the prosecution, defense, and the court. Main results and conclusions of the research work . The particular features and specificity of the category "financial and economic crime" have been identified; the principles for forming the concept of a mechanism for countering crimes in the banking sector and their balance on the basis of private and public principles in criminal proceedings. The value of the conducted research consists in determining the fundamental principles for forming the concept of a mechanism for countering crimes in the banking sector by means of both criminal procedural and other nature.