Abstract

Research background: The criminalization of public relations in the context of economic globalization is one of the hallmarks of modernity. The study of world, Russian and regional trends and patterns of economic crime and its conditionality by globalization processes in the world are of particular relevance. The transformation of national crime into transnational international forms in the context of globalization of political, economic, information and communication processes is an integral part of globalization. And this reality confronts science with the need to develop measures to combat economic crime. Purpose of the article: the formation of an effective mechanism to prevent the spread and combat economic criminal activity. Methods: methods of expert assessments, macroeconomic assessments, methods of classification, grouping, economic and statistical analysis, methods of criminological forecasting. Findings & Value added: The proposed mechanism for preventing the spread and combating economic criminal activity will make it possible to make full use of preventive opportunities, timely and adequately respond to administrative and other offenses, to fully use administrative and legal means of influencing criminogenic factors and measures provided for by criminal procedure and other legislation ... In order to improve methods for assessing the effectiveness of internal affairs bodies in countering economic crimes, a model is proposed for assessing the results of the activities of territorial bodies of the Ministry of Internal Affairs of Russia, aimed at reflecting the activities of internal affairs bodies and individual employees by assessing the degree of achievement of their tasks. The introduction of the designated criteria and indicators of the effectiveness of the internal affairs bodies within the framework of the proposed model will make it possible to bring the existing system of assessing the activities of the internal affairs bodies closer to the goal of reforming the internal affairs bodies - focusing on public opinion and evaluation by the main consumer of law enforcement services - society.

Highlights

  • The fight against crime in the economic sphere is relevant at all stages of state development, regardless of the emerging socio-economic and socio-political situation

  • The relevance of the research topic is due to the need to study and improve the methodology for assessing the effectiveness of the internal affairs bodies and their management apparatus, which would focus on such criteria and indicators that would correspond to the interests and requirements of the main consumer of law enforcement "services" - the population, and coincide with those criteria, by which it predominantly evaluates their activities

  • Efficiency can be represented by scales of different indicators, but in general, they should reflect the objective result of the activities of a specialized institute, with the help of which it is only possible to improve the functional and structural parameters of the system of internal affairs bodies and their administrative apparatus, to adjust goals and objectives in accordance with the assessments of various social strata and groups of citizens

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Summary

Introduction

The fight against crime in the economic sphere is relevant at all stages of state development, regardless of the emerging socio-economic and socio-political situation. Crimes committed in the economic sphere during the reform period covered both long-standing structures of state and public property, and enterprises of other forms of ownership - private enterprises, joint stock companies, various kinds of partnerships, and the like. In such conditions, the state bears huge losses in the economic sphere, which determines our interest in studying the subjects of ensuring economic security.

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