Palavras-chave
economic security, law enforcement interaction, national economy, state interests, intellectualization of crime.
Como Citar
Nekrasov, V. ., Melnyk, V. ., Kryvosheiev, K. ., Kiiashko, Y. ., & Yemets, O. . (2020). INTERACTION OF LAW ENFORCEMENT AUTHORITIES AS THE BASIS OF EFFECTIVE COMBATING ECONOMIC CRIME. Revista Gênero E Interdisciplinaridade, 1(01). https://doi.org/10.51249/gei.v1i01.27
Resumo
The relevance of this article is due to the place of law enforcement agencies in the system of economic security of Ukraine. The purpose of the article is to conduct a scientific study on the issues of organizing the interaction of law enforcement agencies to ensure the economic security of Ukraine. The leading research methods are general scientific and special research methods, including methods of logic, analysis, comparison etc. The results of this study are a theoretical and practical study of the economic security sphere in Ukraine, outlining general scientific categories and identifying ways to increase the level of cooperation of law enforcement agencies in this field. The significance of the obtained results is reflected in the fact that this study may serve as a basis for outlining future changes to the current legislation of Ukraine on increasing the level of cooperation of law enforcement agencies to ensure the economic security system in Ukraine.
Referências
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Marchenko BM. (2009). Administrative activity of the state border guard service of Ukraine. Dnipro: Dnipropetrovsk State University of Internal Affairs. 223 p.
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Nazar YS. (2006). Interaction of territorial internal affairs bodies with local executive bodies and local self-government bodies in the prevention of administrative offenses. Lviv: Lviv National University named after I. Franko 210.
Oliinyk VM. (2012). Concepts and principles of interaction in the detection and disclosure of crimes in the field of economic activity. Law Forum, 2, 511-518.
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Orlova OO. (2008). Legal education and the role of the police in its implementation at the present stage of society development (theoretical and applied aspects). Kyiv: Kyiv National University of Internal Affairs 216.
Report of the National Anti-Corruption Bureau of Ukraine for the second half of 2019. (2019). https://nabu.gov.ua/sites/default/files/reports/zvit_0.pdf.
Results of the work of the tax police for 2019. (2019). http://sfs.gov.ua/media-tsentr/novini/392865.html.
Rossokha SV. (2016). Law enforcement agencies of the state in the mechanism of protection of human and citizen's rights and freedoms. Kharkiv: Kharkiv National University of Internal Affairs, 230.
Saltevskyi MV. (2005). Forensic science (today). Kyiv: Condor, 588.
Syroid T, Kolomiets Yu, Kliuiev O, Myrhorod-Karpova V. (2019). International financial institutions as subjects of the financial system of the state. Asia Life Sciences, 2, 74-82.
World Bank forecasts 3.7% GDP growth in Ukraine in 2020. (2020). https://www.ukrinform.ua/rubric-economy/2821254-svitovij-bank-prognozue-u-2020-roci-zrostanna-vvp-ukraini-na-37.html
Bihus D. (2020). Economic crimes: how many billions Ukraine has lost through corruption. https://24tv.ua/ru/ekonomichni_zlochini_skilki_miljardiv_ukraina_vtratila_cherez_korupciju_n1126544.
Harust Yu, Melnyk V, Kiiashko Yu, Halunko V. (2019). Economic crimes: Innovative mechanisms of counteraction by law enforcement agencies. Asia Life Sciences, 2, 247-263.
Harust YuV, Melnyk VI. (2019). Law enforcement agencies to protect Ukraine's economic security: administrative and legal aspects. Sumy: Publishing and Production Enterprise “Mriia”, 256.
Huliahyn AY. (2015). Features of law enforcement in the field of administrative jurisdiction. Moscow: Academy of the Prosecutor General’s Office of the Russian Federation, 441.
Khrebyna SV. (2006). The concept of “interaction” as a basic category of educational psychology. News of the Southern Federal University. Technical Science, 68(13), 155-160.
Klimchak M. (2019) World Economic Crime and Fraud Survey 2018: Survey Results of Ukrainian Organizations. Kyiv: Condor, 124.
Kniaziev S. (2020). Crime rate down 11% in 2019 compared to 2018 – first deputy head of the National Police. http://police.dn.ua/news/view/u-2019-rotsi-riven-zlochinnosti-znizivsya-na-11-vidsotkiv-porivnyano-z-2018-rokompershij-zastupnik-glavi-natspolitsii.
Korystin OY. (2010). Economic security. https://pidruchniki.com/16850303/ekonomika/vzayemodiya_derzhavnih_pravoohoronnih_organiv_viyavlennya_zapobigannya_rozsliduvannya_ekonomichnih_zlochiniv.
Kuchuk AM. (2007). Theoretical and legal foundations of law enforcement in Ukraine. Kyiv: Institute of Legislation of the Verkhovna Rada of Ukraine, 215.
Kulish AM. (2005). On the definition of “law enforcement”. Law and Security, 5, 90-93.
Maliuha VM. (2016). Interaction of investigator with operational units and other subjects in the system of investigation of crimes. Lviv: Lviv National University named after I. Franko, 289.
Marchenko BM. (2009). Administrative activity of the state border guard service of Ukraine. Dnipro: Dnipropetrovsk State University of Internal Affairs. 223 p.
Morozov VA. (2015). Interaction: concept, types and properties. Creative Economy, 9(10), 1309-1318.
Nazar YS. (2006). Interaction of territorial internal affairs bodies with local executive bodies and local self-government bodies in the prevention of administrative offenses. Lviv: Lviv National University named after I. Franko 210.
Oliinyk VM. (2012). Concepts and principles of interaction in the detection and disclosure of crimes in the field of economic activity. Law Forum, 2, 511-518.
Order of the Ministry of Internal Affairs of Ukraine and the Central Administration of the Security Service of Ukraine “On Approval of the Instruction on the Cooperation of Law Enforcement Agencies in the Fight against Organized Crime” No. 317/235. (2011). https://zakon.rada.gov.ua/laws/show/z0822-11.
Orlova OO. (2008). Legal education and the role of the police in its implementation at the present stage of society development (theoretical and applied aspects). Kyiv: Kyiv National University of Internal Affairs 216.
Report of the National Anti-Corruption Bureau of Ukraine for the second half of 2019. (2019). https://nabu.gov.ua/sites/default/files/reports/zvit_0.pdf.
Results of the work of the tax police for 2019. (2019). http://sfs.gov.ua/media-tsentr/novini/392865.html.
Rossokha SV. (2016). Law enforcement agencies of the state in the mechanism of protection of human and citizen's rights and freedoms. Kharkiv: Kharkiv National University of Internal Affairs, 230.
Saltevskyi MV. (2005). Forensic science (today). Kyiv: Condor, 588.
Syroid T, Kolomiets Yu, Kliuiev O, Myrhorod-Karpova V. (2019). International financial institutions as subjects of the financial system of the state. Asia Life Sciences, 2, 74-82.
World Bank forecasts 3.7% GDP growth in Ukraine in 2020. (2020). https://www.ukrinform.ua/rubric-economy/2821254-svitovij-bank-prognozue-u-2020-roci-zrostanna-vvp-ukraini-na-37.html
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