DEVELOPMENT OF STATE POLICY FOR THE PREVENTION AND COMBAT OF ECONOMIC CRIME

Abstract

This article reveals the main issues regarding the improvement of the state policy of prevention and counteraction of economic crime in Ukraine. In turn, the main areas that are key from the point of view of ensuring an effective state policy are considered, in particular: conceptual and substantive provisions and properties of economic crime as a threat to the economic security of the state; the need to identify and highlight the symptoms of the problem of guaranteeing the economic security of the state of an economic and non-economic nature determined by the level of economic crime is substantiated; the composition and content of systemic problems of the studied state policy are substantiated; areas of activity of subjects implementing the state policy of prevention and counteraction of economic crime; directions for expanding the activities of the Ministry of Internal Affairs of Ukraine and the Ministry of Justice of Ukraine regarding ensuring economic security in the context of overcoming economic crime are outlined; the place of subjects of state financial control in the system of prevention and counteraction of economic crime is determined; the main provisions determining the formation of a high-quality information and communication system of the state policy of preventing and countering economic crime are revealed. Keywords: economic security of the state, economic crime, crimes, state policy, state administration, combating economic crimes, prevention of economic crime, law enforcement activities.