Open AccessProblems of Detecting Economic Crimes in Ukraine (1996–2021)
Author(s) -
Larysa Gerasymenko,
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Nadiia Morhun,
Nataliia Pavlovska,
Sergiy Marchevskyi,
Олександр Шевчук,
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Publication year - 2021
Publication title -
intellectual archive
Language(s) - English
Resource type - Journals
ISSN - 1929-4700
DOI - 10.32370/ia_2021_12_4
Subject(s) - law enforcement , language change , politics , organised crime , economic crime , public security , political science , service (business) , work (physics) , enforcement , state (computer science) , criminology , business , law , public relations , sociology , engineering , computer science , marketing , mechanical engineering , art , literature , algorithm
Criminological investigation of correlation between corruption and organized economic crime testifies that organized crime and corruption first of all endangers national security of Ukraine, its further development, ensuring constitutional system, proper functioning of all political-economic system. That is why not accidentally the Decrees of the President of Ukraine “On Complex Earmarked for a Specific Purpose Program for Fighting Criminality” and “On Complex Program in Preventing Criminality” define fighting organized crime and corruption in an economic sphere as one of priority directions. Detecting of organized crimes committed under not obvious circumstances is a complicated and multifactored. The necessity of quick and correct solving informational, methodological, tactical, psychological, technical and many other issues predetermined active participation of inquiry and search workers, the Security Service, militia, its operative detachments, the Procurator’s Office, experts, professionals, and the public. That is why a complex approach to fighting crime, including economic one, needs further development, also improvement in co-operation between all law-enforcement and controlling organs is needed. The work in this direction should be considered one of priorities for state organs nowadays and in future.