ОРГАНІЗОВАНА ЗЛОЧИННІСТЬ У ФІНАНСОВІЙ СИСТЕМІ: СУЧАСНИЙ ЕТАП ТА ТЕНДЕНЦІЇ
Journal Title: Науковий вісник публічного та приватного права - Year 2018, Vol 2, Issue
Abstract
The current state of development of the world economy is characterized as high-risk. The study of the causes of equilibrium and economic stability in the world suggests a significant role of organized crime in the financial system as a national threat. In the past twelve years, there has actually been no major shift in the fight against organized crime in the financial system. Therefore, the article analyzes the views of domestic and foreign researchers on problems in the financial system in Ukraine. The scientific researches of the mentioned problem are analyzed, the questions which were studied by science are outlined. Relying on the scientific achievements of predecessors, the author highlights those aspects that remain beyond the bounds of research and need to be addressed. The necessity of further scientific researches of effective concepts of counteraction to organized crime in the financial system based on the integrated approach is substantiated.
Authors and Affiliations
Л. Г. АНДРОСОВИЧ
Keywords
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