Countering Economic Crime in The Context of Globalization

Abstract

Research background: The criminalization of public relations in the context of economic globalization is one of the hallmarks of modernity. The study of world, Russian and regional trends and patterns of economic crime and its conditionality by globalization processes in the world are of particular relevance. The transformation of national crime into transnational international forms in the context of globalization of political, economic, information and communication processes is an integral part of globalization. And this reality confronts science with the need to develop measures to combat economic crime. Purpose of the article: the formation of an effective mechanism to prevent the spread and combat economic criminal activity. Methods: methods of expert assessments, macroeconomic assessments, methods of classification, grouping, economic and statistical analysis, methods of criminological forecasting. Findings & Value added: The proposed mechanism for preventing the spread and combating economic criminal activity will make it possible to make full use of preventive opportunities, timely and adequately respond to administrative and other offenses, to fully use administrative and legal means of influencing criminogenic factors and measures provided for by criminal procedure and other legislation ... In order to improve methods for assessing the effectiveness of internal affairs bodies in countering economic crimes, a model is proposed for assessing the results of the activities of territorial bodies of the Ministry of Internal Affairs of Russia, aimed at reflecting the activities of internal affairs bodies and individual employees by assessing the degree of achievement of their tasks. The introduction of the designated criteria and indicators of the effectiveness of the internal affairs bodies within the framework of the proposed model will make it possible to bring the existing system of assessing the activities of the internal affairs bodies closer to the goal of reforming the internal affairs bodies - focusing on public opinion and evaluation by the main consumer of law enforcement services - society.

Keywords

• economic crime
• shadow economy
• economic globalization
• world economy
• legal business
• criminal business