PREVENTION OF ECONOMIC CRIMES IN UKRAINE: PROBLEMS OF MANAGEMENT AND COORDINATION OF LAW ENFORCEMENT AGENCIES

The article identifies the main trends in the field of economic crime: globalization, the creation of transnational criminal organizations and "white collar" groups, which by their coordinated actions affect individual economic and political processes of the country; the transition of economic crime from the point of view of financial markets and state power to the technological plane. Based on statistical analysis of economic crimes in Ukraine, it was determined that the number of crimes in the sphere of economic activity is 1.37% of the total number of crimes, in general, the number of economic crimes increased in 2017-2019. The National Police of Ukraine provides the investigation of the largest proportion of economic crimes. The dynamics of the number of criminal offenses in which the proceedings are closed are positive. Only one in five economic offenders has been punished. The measures of counteraction to economic crime at the level of implementation of coordinating powers of law enforcement agencies are suggested: when implementing the powers of law enforcement agencies to improve the forms and methods of interaction in combating crime; heads of law enforcement agencies in areas of interaction on combating crime and corruption-to take additional measures to improve the effectiveness of combating crime and the state ofdisclosure of criminal offenses; in order to detect and suppress corruption crimes and other violations of the requirements of the Law of Ukraine "on prevention of corruption", to study the state of compliance with the requirements of this law by officials – to carry out preventive measures within the framework of the Prosecutor's powers.