Regional aspects of assessing the state of economic crime

Автор: Konovalenko Sergey Aleksandrovich, Trofimov Mikhail Nikolaevich

Журнал: Вестник Казанского юридического института МВД России @vestnik-kui-mvd

Рубрика: Уголовно-правовые науки

Статья в выпуске: 1 (51) т.14, 2023 года.

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Introduction: the article aimed at the statistical analysis of economic crime in the Central Federal District, including in the Ryazan region, based on the results of the official activities of economic security and anti-corruption departments. Materials and Methods: statistical data of the form 5-BEP of Federal State Institution “Main Information and Analytical Center” obtained from 2019 to 2021 years were used as empirical basis for the study. Results: the authors conducted a thorough analysis of the activity o the economic security and anti-corruption departments on the regional level, analyzed measures designed to identify, suppress and detect economical and corruption offenses. Discussion and Conclusions: regional assessment of economic crimes provides identification of key areas of concern in detection, suppression and solving economical and corruption offenses and ways to combat them both at the federal and regional levels. The activity of the operating units of economic security and anti-corruption departments of the Ministry of Internal Affairs of Russia in the Ryazan region during the period in question could be deemed satisfactory in ensuring economic security in the Ryazan region. However, the level of detecting economical crimes in the regional is low, and the effectiveness of the work of investigative agencies is unsatisfactory.

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Economic crimes, damage, analysis, problems of detection and disclosure of crimes

Короткий адрес: https://sciup.org/142237205

IDR: 142237205   |   DOI: 10.37973/KUI.2023.42.10.012

Статья научная