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List of publications on a keyword: «economic crimes»

  • The role of internal affairs agencies in ensuring economic security of the regions of Russia

    Proceeding
    Relevant issues of the Russian Federation law enforcement's activity
    Authors:
    Andrei V. Minakov, Liudmila N. Ivanova
    Work direction:
    Система правоохранительных органов и организация их деятельности
    Abstract:
    To ensure stable development of regions, it is important to ensure regional economic security. The central place in this system is occupied by the internal affairs agencies (IAA). The purpose of the study is to study the role of law enforcement agencies in ensuring the economic security of the region. The article uses the following research methods: analysis of theoretical sources, statistical and comparative analysis. The role of the IAA in ensuring the economic security of the Magadan Region is analyzed. At the same time, it is concluded that the increase in the number of identified economic crimes is a negative fact characterizing a decrease in the level of economic security in the region. To improve economic security in the region, it is necessary to develop education and inform the population about the risks and methods of preventing economic crimes. It is also important to strengthen financial liability for such crimes.
    Keywords:
    economic security, regional security, economic crimes, activities of the Internal Affairs Department, internal affairs agencies, combating crime
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  • Activation of the Customs Industry in Modern Economic Conditions

    Book Chapter
    Principles of the New Ecosystem Formation: economic aspects
    Authors:
    Vladimir N. Kruglov, Dmitrii V. Tiutin
    Work direction:
    Глава 5
    Abstract:
    The current socio-economic situation in the international space poses many challenges and threats to the Russian Federation that need timely and adequate responses. The rehabilitation by a number of unfriendly states of the post-industrial development model forces them to look for (and find) new ways and algorithms of development, reorienting the logistics directions of foreign economic activity from the West to the East Asian vectors of development. In connection with such a restructuring of the foreign economic model of integration relations management, there are many new tools, models and algorithms of activity that have not yet been taken into account in the scientific domestic and foreign literature and therefore require special attention and study in terms of increment of scientific knowledge, which redefines the relevance of this chapter. The Federal Customs Service (FCS), within the framework of the ongoing processes, is a kind of “filter” or “barrier” to unfair competition and illegal economic actions in relation to the Russian Federation. Therefore, it is from the positions and possibilities of its development prospects that the possible positive dynamics of the process of further foreign economic activity is considered. The study was conducted from the stand-point of systemic, complex, situational and process approaches. The materials of monographic studies, statistical reporting data and documents of software and target support served as an information layer. As practical recommendations, reference points for the growth of the effectiveness of the system of foreign economic activity are outlined.
    Keywords:
    integration, cooperation, foreign economic activity, customs service, economic crimes, sanctions policy, smuggling, transnational crime, fiscal payments, integral effect
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