Classification of Economic Crime for Public Administration Purposes in the Context of State Security Cover Image

Класифікація економічної злочинності для цілей державного управління в контексті забезпечення державної безпеки
Classification of Economic Crime for Public Administration Purposes in the Context of State Security

Author(s): Dymytrii Hrytsyshen, Iryna Suprunova, Serhii Lysak
Subject(s): Politics, National Economy, Business Economy / Management, Micro-Economics, Governance, Public Administration, Economic policy, Security and defense, Public Finances, Socio-Economic Research, Corruption - Transparency - Anti-Corruption
Published by: Центральноукраїнський національний технічний університет
Keywords: economic crimes; classification of economic crime; state security; public administration;

Summary/Abstract: Classification is a special general scientific method of scientific research, which allows to establish the properties of the object of study both for the purposes of own research and for the purposes of forming new scientific knowledge. The classification model allows you to approach the object of public administration in a complex and take into account all the properties in further research. Classification as a method of study has a dual meaning for the researcher: from the outside, it is a method that contributes to the study of the system and order; from the internal, it is a technique that determines the completeness and correctness of the conclusions of the study. Classification of economic crimes from the standpoint of public administration will fully assess their properties, which determine the level of threat to national security. Economic crime is not a new phenomenon in Ukraine or in the world. Accordingly, the issue of economic crime has interested scientists for quite some time. The article investigates and systematizes the classification of economic crime in scientific and educational literature. Based on the presented approaches to the classification of economic crimes in scientific, reference and educational literature, the directions of their systematization were determined: by general components of economic activity: by violation of principles of economic activity, by sphere of economic relations. by the spheres of public relations that regulate economic activity, by the content of the committed crime, by the way of committing the crime, by the subjective features. The approaches proposed by scientists to the classification of economic crime are mostly determined by criminal law in force in a country, and therefore do not fully meet the objectives of public administration in the context of combating economic crime as a threat to national security. That is why the author's classification model of economic crime was developed for the purposes of public administration. The presented classification model of economic crime allows to approach economic crime as an object of public administration in a complex and to consider all properties at formation of innovative mechanisms of counteraction.

  • Issue Year: 2020
  • Issue No: 4 (37)
  • Page Range: 9-25
  • Page Count: 17
  • Language: Ukrainian