Combating Economic Crime in Ukraine In Conditions of Sustainable Development

Abstract

Purpose: The study is devoted to clarifying the system of law enforcement agencies of Ukraine in the field of prevention and counteraction of economic crime, determining the directions of transformation of individual agencies in order to improve the efficiency of their activities in this area. Methods: The methodological basis of the study was general philosophical and general scientific methods of learning phenomena and processes: theoretical generalization, analysis and synthesis, induction and deduction, systematization, analogy, systematization, generalization, bibliometric analysis, modeling. Results and discussion: It was established that economic crimes are threats to the economic security of the state, consisting in the implementation of illegal economic activity (economic processes, relations, operations) or violation of requirements for legal economic activity to satisfy the selfish interests of a person or a group of persons. The specific features of economic crime prevention and counteraction entities that implement the law enforcement function in Ukraine as a component of economic security in conditions of sustainable development are highlighted. The procedure and forms of interaction of law enforcement agencies in the specified area under martial law conditions have been determined. Proposals were made to the legislation to increase the efficiency of the Economic Security Bureau of Ukraine as an analytical law enforcement agency in countering economic criminal offenses. Implications of the research: This research has theoretical and applied significance. From the theoretical side - to determine the essence and content of economic crime, to clarify the system of law enforcement agencies of Ukraine in the field of prevention and counteraction of economic crime. From a practical point of view, proposals of a theoretical, methodological and legislative nature will contribute to the development of the most effective ways of combating crime in this area, will help to understand the place and role of such a law enforcement body with a special status as the Bureau of Economic Security in the specified activity of the state. Originality/value: The tasks of law enforcement agencies in combating economic crimes in the conditions of martial law and hybrid warfare are becoming extremely important in many countries, as they are aimed at ensuring the financing of defense capabilities and ensuring sustainable development. The author's proposals formulated in the research will contribute to the understanding of economic crime, form an idea about the powers and directions of improvement of the activities of law enforcement agencies in combating crime in this area.