DIRECTIONS OF TRANSFORMATION OF CRIMES IN THE FINANCIAL AND CREDIT SPHERE COMMITTED IN THE STAVROPOL TERRITORY

Abstract

Introduction. In modern reality, in economic crimes there is a shift in emphasis on crimes in the financial and credit sphere. In the regional context, there are significant disproportions both in the structure and in the composition of economic crimes over the past 6 years. So, the search for directions for the transformation of crimes in the financial and credit sphere in the regional context was defined as the purpose of the study. In addition, the place of financial and credit crimes was determined, taking into account regional characteristics. Methodology. This study was carried out on the basis of methods of retrospective analysis of the composition and structure of economic crimes, comparison of dynamic changes in these crimes. Results. As a result of the study, the directions of transformations of crimes in the financial and credit sphere committed in the Stavropol Territory were determined. Conclusions. The analysis of official statistical data on the number, structure and dynamics of identified economic crimes related to the financial and credit sphere led to the conclusion that crime in the economic and financial and credit spheres must be considered an important factor that can destabilize economic security at all levels - from regional to the level of national economic security.