Methodological provisions for the formation and implementation of state criminal policy in the field of prevention and combating economic crime

Keywords: state policy, stakeholders, state criminal policy, combating economic crime, criminalization of economic crimes, penalization of economic crimes, information model, methodological provisions

Abstract

The article develops a comprehensive methodological approach to the formation and implementation of state criminal policy in the field of prevention and counteraction to economic crime, which includes the following components: identification and identification of symptoms in public life of economic crime and their impact on national security; identification of stakeholders and identification of their interests in preventing and combating economic crime; substantiation of the content of criminal policy as a system and as a process of preventing and combating economic crime; formation of the object-subject field of the state criminal policy in the field of prevention and counteraction to economic crime; determination of the purpose and tasks of the state criminal policy in the field of prevention and counteraction to economic crime; substantiation of directions of formation and realization of the state criminal policy in the field of prevention and counteraction to economic crime; identification of subjects of formation and implementation of the state criminal policy in the field of prevention and counteraction to economic crime; identification of objects of state criminal policy in the field of prevention and counteraction to economic crime; establishing relationships with other types of public policy in the field of prevention and combating economic crime; substantiation of methods and principles of state criminal policy in the field of prevention and counteraction to economic crime; establishing mechanisms of state criminal policy in the field of prevention and counteraction to economic crime. For each component, a set of procedures and the stages of their implementation are substantiated. The main directions of the state criminal policy in the field of prevention and counteraction to economic crime are defined, namely: prevention and counteraction of unfair competition, prevention and counteraction to legalization (laundering) of the means received by criminal way and financing of terrorism, prevention and counteraction to raiding, prevention and counteraction taxes, prevention and counteraction to corruption, prevention and counteraction to misuse of budget funds.

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Published
2020-12-30
How to Cite
Grytsyshen, D. (2020). Methodological provisions for the formation and implementation of state criminal policy in the field of prevention and combating economic crime. Public Administration Aspects, 8(6), 98-114. https://doi.org/10.15421/1520110
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Article