ТРАНСФОРМАЦІЯ ДІЯЛЬНОСТІ ОРГАНІВ ЦЕНТРАЛЬНОЇ ВИКОНАВЧОЇ ВЛАДИ, ЩО РЕАЛІЗУЮТЬ ДЕРЖАВНУ ПОЛІТИКУ В СФЕРІ ЗАПОБІГАННЯ ТА ПРОТИДІЇ ЕКОНОМІЧНІЙ ЗЛОЧИННОСТІ

Abstract

The system of preventing and countering economic crime has a complex and systemic nature that affects both law enforcement and social, economic, humanitarian, international and other spheres of social development. The importance of combating economic crime in order to guarantee the economic security of the state determines the role of state policy in the economic sphere, especially in terms of regulating economic activity and establishing its legal boundaries, exceeding which is an economic crime. In turn, the formation of public consciousness with a low level of tolerance for economic crime determines the place of the investigated policy in the humanitarian sphere. The training of qualified personnel for the law enforcement system indicates the importance of the social component in the educational policy. The impossibility of isolation from world trends and the globalization of economic relations requires international cooperation in the field of combating transnational economic crimes or prosecuting criminals. The directions of transformation of the central bodies of executive power are substantiated. The transformation of their activity is determined in the context of the proposed directions and objects of the state policy of prevention and counteraction of economic crime in the system of guaranteeing economic security: in the field of transformation of economic activity; in the field of economic crime prevention; in the field of activity of entities implementing the law enforcement function; in the field of information and communication system formation; in the field of international cooperation; in the field of security of the state policy implementation process; in the field of personnel training. It is suggested that the bodies of the central executive power implementing the state policy of preventing and combating economic crime should be grouped as follows: bodies of the central executive power directly implementing the state policy in the field of preventing and combating economic crime; bodies of the central executive power, which are regulators of economic activity; bodies of the central executive power that implement state policy in the spheres that form the implementation of state policy in the sphere of prevention and counteraction of economic crime.