Abstract

It was determined that in modern conditions the most destructive threats for the economic and financial systems of Ukraine are such threats as the shadowing of economic activity and, as a result, money laundering. The author's vision of the general construction of the system for ensuring the economic security of the state is proposed, according to which the subjects of economic security carry out balanced actions and measures in relation to the objects of economic security in response to threats to the economic security of the state, the occurrence of which has a negative impact. Such interaction between subjects and objects takes place in accordance with the system-forming factor, which is the realization of national interests in order to maintain such a state of the State's economy, which is characterized by balance, resistance to negative factors, the ability to ensure efficient functioning of the economy and economic growth. It was determined that the main threats to economic security at the current stage are the shadow economy, organized crime, corruption, capital flight abroad, raiding, and criminal bankruptcies. The importance of considering civil society institutions as full-fledged subjects of the system of ensuring the economic security of the state is substantiated. It was determined that the main threats to such a component of the state's economic security as financial, to which civil society institutions are related, are political corruption and the shadowing of the finances of civil society institutions. The role of civil society institutions as subjects of the system of ensuring the economic security of the state is revealed in the following two roles: those that carry out measures to eliminate, counter and reduce the consequences of the main threats; such that can act as tools for the implementation of criminal actions.

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