ECONOMIC CRIMES IN INTERNATIONAL RELATIONS
Journal: International Journal of Management (IJM) (Vol.11, No. 6)Publication Date: 2020-06-30
Authors : NATALIIA V. NESTOR NATALIIA A. LYTVYN ANNA O. YAROSH STANISLAV F. DENYSYUK LYUDMILA I. ROZHKOVA;
Page : 395-405
Keywords : Economic crime; International economic crimes; Economic international relations; Investment Fraud; Misappropriation of property; Fraud; Fight against economic crime;
Abstract
The development and functioning of global economic international relations contributes to the increase of economic crime in the world, which is a problem both at the international level and for each state individually. The aim of the scientific article is to determine the dynamics of economic crime in the world, individual countries, the causal links of economic crimes and ways of solving these problems. The method of comparison, analysis, generalization and analogy was used in order to achieve the goal. The dynamics of economic crime in the world was identified. It is characterized by an increase in the commission of crimes of this category. The reasons for the growth of economic crimes in the world are also studied. It can be said about a low level of protection of organizations that do not meet modern challenges of economic crime, insufficient tools to resist and combat these crimes, organizational imbalance of law enforcement, technological progress, informatization of public spheres, economic inequality, globalization, increasing number of Internet users, the diversity of social groups. The causal relationship between the level of the economy and the number of economic crimes at the national and international levels is proved. More economic crimes are committed in the countries with low GDPs than with higher ones. The main ways of resisting and combating economic crime at the national and international level are proposed (adoption of new conventions, their legalization at the national level, the law enforcement system and its reforming, increasing the income of the population, security of the companies and the improvement of this aspect).
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