INFORMATION-ANALYTICAL SUPPORT FOR PREVENTION OF CRIMES COMMITTED IN THE SPHERE OF ECONOMIC ACTIVITY BY OFFICIALS
Journal Title: Юридичний бюлетень - Year 2018, Vol 7, Issue 2
Abstract
The article deals with the concept and content of informational and analytical support for the prevention of crimes in the field of economic activity. The organizational issues concerning obtaining data from the accounts of state law enforcement and controlling bodies are determined. The main tasks of informational and analytical maintenance of preventive activity for crimes in the field of economic activity are outlined. The order of use of information resources on their use during planning of prevention of crimes in the given sphere is considered. Modern processes of globalization of social and economic life are the determining factor that determines the dynamics of crime development in the field of economic activity, which becomes systematic and extends its sphere of activity to the consumer market of energy resources, agro-industrial complex, budget sphere, etc. Officials use the banking sector to legalize revenues from fictitious entrepreneurial activities, the shadow economy sector, and so on. In order to prevent such crime, law enforcement agencies need full information and analytical support, which needs to be improved today. Modern processes of globalization of social and political life are the determining factor that determines the dynamics of the development of crime in the field of economic activity, which becomes systematic. Adequate response to these changes requires continuous improvement of the activities of law enforcement agencies, expansion of domestic and international cooperation, which today includes not only joint operations, but also coordinated information and analytical work, information exchange and evaluation from different points of view. Information and analytical support of the activity of law enforcement agencies in the field of prevention of crimes in the field of economic crimes is based on legal, organizational, technical and methodological bases for the collection, processing, storage and use of information on the prevention of such crimes. The relevant information is divided into criminological (external) and organizational (internal). Depending on the normative legal acts, information provision is divided into levels: subordinate, inter-departmental, departmental and international.
Authors and Affiliations
Михайло Омелянович Дунас
Keywords
Related Articles
- EP ID EP600276
- DOI -
- Views 64
- Downloads 0
CIVIL SERVICE IN THE NATIONAL POLICE OF UKRAINE
The scientific article is devoted to the study of the content and features of the service in law enforcement agencies, in particular the National Police of Ukraine. The main characteristics of the service in law enforcem...
KEY CRIMINAL LEGAL MEASURES TO PREVENT SUICIDE AMONG CONVICTS IN CORRECTIONAL FACILITIES
The article deals with the main criminal-law measures for the prevention of suicide among convicts in correctional colonies. The features of preventing suicide among convicts in correctional colonies are highlighted. It...
PRACTICAL PROBLEMS OF LEGAL REGULATION OF LEGAL RESPONSIBILITY OF CIVIL SERVANTS AND WAYS OF THEIR SOLUTION
The article analyzes regulatory legal regulation of legal liability. The practical problems of legal regulation of legal liability of civil servants are highlighted: the absence of a single legal act aimed at regulating...
SCIENTIFIC THEORIES ON THE OBJECT OF LEGAL RELATIONS AND THE LEGAL CHARACTERISTIC OF THE GENERAL AND SPECIAL OBJECT OF CIVIL PROCEDURAL LEGAL RELATIONS
The article analyzes various scientific approaches to the definition of the object of legal relations. It is emphasized that the special and general objects of civil procedural legal relations are correlated with each ot...
DEVELOPMENT OF BILATERAL AGREEMENTS ON THE CREATION OF FREE TRADE ZONES WITH THE PARTICIPATION OF UKRAINE
The article is devoted to the study of agreements on the creation of free trade zones with the participation of Ukraine in part of its historical development, the compliance of obligations under these agreements, its sub...