Problems of Detecting Economic Crimes in Ukraine (1996–2021)
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Date
2021
Journal Title
Journal ISSN
Volume Title
Publisher
Shiny World Corporation
Abstract
Criminological investigation of correlation between corruption and organized economic crime testifies that organized crime and corruption first of all endangers national security of Ukraine, its further development, ensuring constitutional system, proper functioning of all political-economic system. That is why not accidentally the Decrees of the President of Ukraine “On Complex Earmarked for a Specific Purpose Program for Fighting Criminality” and “On Complex Program in Preventing Criminality” define fighting organized crime and corruption in an economic sphere as one of priority directions. Detecting of organized crimes committed under not obvious circumstances is a complicated and multifactored. The necessity of quick and correct solving informational, methodological, tactical, psychological, technical and many other issues predetermined active participation of inquiry and search workers, the Security Service, militia, its operative detachments, the Procurator’s Office, experts, professionals, and the public. That is why a complex approach to fighting crime, including economic one, needs further development, also improvement in co-operation between all lawenforcement and controlling organs is needed. The work in this direction should be considered one of priorities
for state organs nowadays and in future.
Description
Keywords
economic crime, state management, corruption crimes, law enforcement units, organized economic crime
Citation
Problems of Detecting Economic Crimes in Ukraine (1996–2021) / Gerasymenko Larysa, Morhun Nadiia, Pavlovska Nataliia [et al.] // Intellectual Archive. – 2021. – Vol. 10, № 4 (October – December). – Р. 21–27.