Criminogenic Situation in the Sphere of Financial and Credit Relations

Purpose of the study. This article discusses the criminogenic situation in the sphere of financial and credit relations. The author proposes to analyze and compare the quantitative indicators of crime in various areas of financial and credit relations with the number of persons prosecuted for these crimes. The period from 2017 to 2022 is considered. This period affects the difficult economic situation in the country, which is due to external and internal factors. To do this, problems will be considered and ways to minimize crimes in this area will be proposed.

Conclusions. As a result of the study, the author comes to the conclusion that there are certain problems and a favorable environment for committing crimes in the financial and credit sector. To do this, it is necessary to resolve some issues. Currently, crime in the financial and credit sphere is information-telecommunication-isolated; the greatest difficulty is caused by the transformation of crimes, which acquires a remote format and latency, which requires a new method of identifying them. It is necessary to develop a more coherent mechanism for interaction between structures. For the purpose of prevention measures, it is necessary to inform citizens in accordance with the present time, by placing advertisements on various Internet platforms, television, at least in proportion to ¼ of the existing advertising of other organizations. It is necessary to develop control measures for information leakage from financial and credit organizations.