Methodology of implementation of the state criminal policy in the field of prevention and counteraction to economic crime in the context of interaction with other types of state policy

Анотація

Today, the issue of cooperation is facing the processes of formation and implementation of state criminal policy in the field of prevention and combating economic crime. This issue is especially relevant for Ukraine and needs to be studied from the standpoint of public administration science. In view of this, the purpose of the study is to determine the methodology of state criminal policy in the field of prevention and combating economic crime in the context of interaction with other types of public policy. The types of economic crimes that are the greatest threats to national security have been identified. Each direction of state policy to combat economic crime is considered by the following most common types: unfair competition, legalization (laundering) of proceeds from crime and terrorist financing, raiding, misuse of budget funds, tax evasion, corruption) sectors of public administration. It is proved that the process of prevention and counteraction of unfair competition is realized through various types of state policy, namely: state anti-corruption policy, state competition policy and state investment policy. It is determined that corruption can penetrate all spheres of public life and be a source of a set of risks in the economic, social, political and legal systems, the consequences of which are a low level of national security and can cause danger at the regional and international levels. For each type of economic crime, the types of state policy are defined: anti-terrorist policy; investment policy; competition policy; monetary policy; budget policy; fiscal policy; anti-corruption policy; state criminal policy. The conclusions substantiate the peculiarities of the implementation of state policy in terms of preventing and combating economic crime, which is the basis for the formation of its conceptual and methodological provisions.

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