Prevention of economic crime as an important area of law enforcement authorities: state, trends, problems

Nipialidi, Olha

doi:10.35774/app2020.04.061

Cited by 2 publications

(3 citation statements)

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“…In addition to the above-mentioned areas of competence of the National Police, in the context of economic integration, a significant segment of its activities is focused on the prevention of relevant offences, as emphasised by O. Nipialidi (Nipialidi, 2020). Within the framework of the prevention of economic crime, negative trends in the spread of economic crime in Ukraine have been identified, which require appropriate measures to be taken in addition to the police and other public authorities.…”

Section: Administrative and Legal Support Of Police Management In The...mentioning

confidence: 99%

“…It is clear that the issue of administrative and legal support for police management in the context of economic integration has been the subject of research by various scholars not only in the legal and law enforcement spheres, but also in the economic, socio-political and moral dimensions. Researchers who have examined aspects of the activities of law enforcement agencies include S. Svirko and I. Suprunova, who have studied the influence of the shadow economy on budgetary security and the role of law enforcement agencies in combating these phenomena (Svirko and Suprunova, 2020); I. Gontareva, who studied the risks posed by the shadow economy as a social phenomenon and measures to prevent it (Gontareva, 2018); O. Nipialidi, who studied the activities of law enforcement agencies in the prevention of economic crimes (Nipialidi, 2020); S. Ruvin, who considered the influence of the level of legal protection of social morality on the axiological component of legal relations and law enforcement activities (Ruvin, 2023).…”

Section: Introductionmentioning

confidence: 99%

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Administrative and Legal Support of Police Management in the Context of Economic Integration

Medvedenko,

Kuchuk,

Tryhub

2023

BJES

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The subject matter of the study is the conceptual, theoretical, empirical and methodological foundations of legal and economic aspects of administrative and legal support for the management of police activities in the context of economic integration. Methodology. The study uses general scientific and special methods of cognition. The dialectical method was used to analyse the essence of police management in the context of economic integration in both the legal and economic dimensions in a wide range of parameters. The analysis provided the basis for a multidimensional study of all the characteristic features of police management in the context of economic integration in economic and legal etymology. The synthesis created the basis for generalising the characteristic features of this police activity as a law enforcement agency. The formal legal method allowed for an accurate interpretation of the legal provisions defining the general and special legal framework for administrative and legal support of police management in the context of economic integration. The article aims at defining the essence of administrative and legal support for management of police activities in the context of economic integration and developing proposals for its improvement. The results of the publication show that the administrative and legal support of police management in the context of economic integration covers a number of comprehensive measures in various areas of activity of the relevant police unit, primarily aimed at ensuring economic security. The paper identifies areas for improving the administrative and legal support of police management in the context of economic integration, with a significant emphasis on lawmaking. Conclusion. In the context of economic globalisation, so-called transnational crimes play a significant role, including the creation of and participation in organised criminal groups, corruption offences, obstruction of justice, and money (income) laundering. The National Police of Ukraine is taking a number of measures to counteract unlawful manifestations in the economic sphere, which are largely components of transnational crime, by implementing appropriate management measures. In the context of administrative and legal support of the National Police, the article examines the structural elements of transnational crime and the powers of the police in this area. Some aspects related to combating crimes committed by organised groups and criminal organisations, corruption offences, economic crimes and the prevention of economic crime were highlighted. In order to overcome the negative manifestations of economic crime in the conditions of economic integration, relevant measures have been proposed, including: participation in legislative work, which should primarily incorporate the best practices of the international community in this area; development of the concept of service activities, which mediate the form and content of law enforcement activities in the economic sphere; improvement of management activities in combating manifestations of corruption in the economic sphere; creation of a qualified personnel potential in the relevant units of the National Police, whose activities are aimed at ensuring economic security in accordance with the above directions, etc. The paper provides proposals for improving the legislative definition of the concept of economic security and delineating the competence of national security entities in this area, including police units.

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Section: Administrative and Legal Support Of Police Management In The...mentioning

confidence: 99%

Section: Introductionmentioning

confidence: 99%

Administrative and Legal Support of Police Management in the Context of Economic Integration

Medvedenko,

Kuchuk,

Tryhub

2023

BJES

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“…The problems of legal restrictions and current challenges for the police and law enforcement agencies in general are not left aside either (Vacca, 2019). Specialised activities of law enforcement agencies are also studied, for example, the development of law enforcement intelligence services (Gill, 2017); legal regulation of law enforcement agencies to combat economic crime (Nipialidi, 2020); activities to coordinate crime prevention by law enforcement agencies (Tologon, 2017), etc. In the context of the development of the information society, research on the impact of modern digital technologies and artificial intelligence on the regulation of law enforcement at the national and international levels is becoming especially topical (Nissan, 2017).…”

Section: Introductionmentioning

confidence: 99%

Comparative analysis of the legislative support for law enforcement agencies in the post-soviet space and Europe

et al. 2021

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The aim of the study was to determine the most effective model for regulating law enforcement in Europe and the post-Soviet space, as well as to formulate recommendations for the unification and standardization of legislation in this area. The empirical background was statistics on crime rates, premeditated murders by country; provisions of legislation governing the law enforcement activities of 13 countries and international regulations. Methods of system approach, descriptive statistics, descriptive analysis, generalization and prognosis, system selection, comparative method was used. The activities of law enforcement agencies are aimed at ensuring public order, national security and the protection of human rights, freedoms, and interests. Each state has its own law enforcement system, which is clearly regulated. The main indicator of the effectiveness of law enforcement is the crime rate and the level of security in the country. It is concluded that the most effective is the law enforcement model with its fundamental principles of decentralization of law enforcement agencies.

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Prevention of economic crime as an important area of law enforcement authorities: state, trends, problems

Cited by 2 publications

References 0 publications

Administrative and Legal Support of Police Management in the Context of Economic Integration

Administrative and Legal Support of Police Management in the Context of Economic Integration

Comparative analysis of the legislative support for law enforcement agencies in the post-soviet space and Europe

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