MEASURES TO IMPROVE EFFICIENCY COUNTERACTION TO CRIMES IN THE SPHERE OF ECONOMIC ACTIVITY ACCEPTED BY EMPLOYEES OF THE INVESTIGATIONS OF THE INTERNAL AFFAIRS


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Abstract

Purpose. This study aims to address the issue of the effectiveness of countering crimes in the sphere of economic activity. Objectives of the study: analysis of the current state of the criminal situation related to the commission of crimes in the sphere of economic activity and the development of measures to improve the response to these crimes, taken by officers of the investigative units of the internal affairs bodies of the Russian Federation. The scope of the study covers the current state of countering crimes committed in the economic sphere. It is necessary to realize that economic relations in the country are changing, acquiring new characteristics, therefore, economic crimes are also modified. These circumstances require the investigative units of the internal affairs bodies of the Russian Federation to develop new and improve outdated forms and methods of interaction in order to counter this type of crime. Practical significance: the practical significance of this study is that its findings can be used to properly organize the interaction of the competent authorities in the detection and investigation of crimes of an economic nature, as well as in developing effective measures to counter these crimes. Desing/methodology/approach: the research methodology consisted of comparative, formal legal, analytical methods. Findings: the organizational measures described in the author’s research are aimed at preventing the facts of unreasonable initiation of economic criminal cases, ensuring their quality investigation, preventing violations of the law, which is a condition for increasing the effectiveness of countering crimes in the sphere of economic activity.

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About the authors

Victoria N. Sizova

Academy of Management of the Ministry of Internal Affairs of Russia, Initial research center

Email: svnn@inbox.ru
PhD in law, leading researcher

References

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