Определение круга субъектов предупреждения финансово-экономических преступлений как основа для координации системы профилактики

Abstract

The article is devoted to the problem of determining the circle of subjects called upon to carry out activities to prevent economic crime. In the absence of unambiguity in this issue, legal uncertainty arises regarding the significance of specific organs as subjects of prevention, the possibility of their participation in common joint preventive activities in the area under consideration, and their very entry into the prevention system. The author comes to the conclusion that it is impossible to single out a single list (list) of the indicated circle of subjects. Moreover, due to constant changes in economic life and public administration, this list will always be open and changeable. Another thing is that it is possible to construct criteria for classifying authorities and other interested parties as subjects of the economic crime prevention system. These criteria are more stable and are based on the relatively independent characteristics of a particular authority, in particular, on the peculiarities of its powers. Determining the range of subjects for the prevention of economic crime solves not only theoretical problems, but also meets the practical needs of coordination. A properly defined circle of subjects of the economic crime prevention system will make it possible to identify general trends in their preventive activities, to clarify the place of each of the mentioned subjects in the economic crime prevention system, to propose algorithms for coordinating their activities, to adapt the coordination mechanism proposed by the legislator precisely to the specified goals.