
CRIMINOLOGICAL PREVENTION OF PREVENTION OF ORGANIZED CRIME ACTIVITY AT ENTERPRISES, INSTITUTIONS, ORGANIZATIONS
Author(s) -
I. I. Bashta,
S. L. Horobets
Publication year - 2020
Publication title -
aktualʹnì problemi vìtčiznânoï ûrisprudencìï
Language(s) - English
Resource type - Journals
eISSN - 2664-6226
pISSN - 2408-9257
DOI - 10.15421/3919107
Subject(s) - law enforcement , crime prevention , compromise , enforcement , criminology , language change , context (archaeology) , business , political science , organised crime , public relations , law , sociology , art , paleontology , literature , biology
The main factors of prevention of organized criminal activity at enterprises, establishments, and organizations are investigated in the article.In criminological theory and practice, the prevention of organized crime is seen as a special kind of social activity to prevent crime by identifying, eliminating and neutralizing the causes that give rise to them and the conditions that contribute to them.As a holistic integrative system for combating crime, which unites the efforts of different social institutions of society, prevention of organized crime of enterprises, institutions, organizations should be carried out both at the general social and special criminological levels.The importance of combating organized crime should not lead to the emergence of “special” criminal processes, to the weakening of criminal procedural safeguards. The problem today is the problem of protection of law enforcement officials, provocation, compromise, involvement in criminal activity – not all the list of means used by criminals to block the actions of law enforcement agencies.In addition, many staff members of these bodies have to work in the context of increased professional risk. In this regard, it is necessary to develop as soon as possible recommendations and proposals on the legal and social protection of law enforcement officers.The effectiveness of measures of special criminological prevention of organized crime largely depends on the completeness of the implementation of the main provisions: implementation and compliance with the Laws of Ukraine “On Prevention of Corruption” of 27 October 2011, “On Operational Investigation Activities”, “On National Police”, “About the Security Service of Ukraine”, “About the Prosecutor’s Office”, etc.A real assessment of the situation shows that organized crime has affected many areas of social life. Without effective measures to combat it, it is impossible to further improve social relations. Therefore, the urgent task is to develop a national program to combat organized crime.It should be emphasized that much attention is paid in this article to the legal boundaries of the subjects and objects of prevention. State and specialized subjects of crime prevention in metallurgical complex are considered.