CURRENT ISSUES OF ECONOMIC CRIME PREVENTION IN THE CONTEXT OF MARTIAL LAW IN UKRAINE

The research is devoted to the study of topical issues of economic crime prevention under martial law in Ukraine. The paper presents a systematic analysis of the state of research on topical issues of economic crime prevention and its methodological tools. The insufficient level of research into the problems of economic crime prevention and the validity of preventive measures has an extremely negative impact on society, especially in the difficult times of martial law in Ukraine. The urgency of the problem is also growing due to the long-overdue need to improve the legal acts regulating the prevention of economic crime. An analysis of the functioning of state bodies in recent years has shown that the defined national security and defence strategy does not fully ensure the compliance of Ukraine's security sector in a scientifically sound and practical sense. A study of the state and trends of economic crime has shown a sharp increase in the number of this type of criminal offence, especially fraud, under martial law. It is also established that a significant part of economic crime in Ukraine is latent crime, the main reasons for which are the reluctance of the victims (mostly due to circumstances beyond their control), and in most cases the inability to report the offence committed against them, mainly in the temporarily occupied territories of Ukraine.

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Publication Details

Journal
Baltic Journal of Economic Studies
Published
2024-09-20
DOI
https://doi.org/10.30525/2256-0742/2024-10-3-327-331
Primary Topic
Ukrainian Legal and Forensic Studies
Type
article
Field-Weighted Citation Impact
0.00
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article

CURRENT ISSUES OF ECONOMIC CRIME PREVENTION IN THE CONTEXT OF MARTIAL LAW IN UKRAINE

Mykola Tyshlek, В. В. Коваленко, O. Shyshkarova
Baltic Journal of Economic Studies
Ukrainian Legal and Forensic Studies
article

CURRENT ISSUES OF ECONOMIC CRIME PREVENTION IN THE CONTEXT OF MARTIAL LAW IN UKRAINE

Mykola Tyshlek, В. В. Коваленко, O. Shyshkarova
article en

Abstract

The research is devoted to the study of topical issues of economic crime prevention under martial law in Ukraine. The paper presents a systematic analysis of the state of research on topical issues of economic crime prevention and its methodological tools. The insufficient level of research into the problems of economic crime prevention and the validity of preventive measures has an extremely negative impact on society, especially in the difficult times of martial law in Ukraine. The urgency of the problem is also growing due to the long-overdue need to improve the legal acts regulating the prevention of economic crime. An analysis of the functioning of state bodies in recent years has shown that the defined national security and defence strategy does not fully ensure the compliance of Ukraine's security sector in a scientifically sound and practical sense. A study of the state and trends of economic crime has shown a sharp increase in the number of this type of criminal offence, especially fraud, under martial law. It is also established that a significant part of economic crime in Ukraine is latent crime, the main reasons for which are the reluctance of the victims (mostly due to circumstances beyond their control), and in most cases the inability to report the offence committed against them, mainly in the temporarily occupied territories of Ukraine.

Baltic Journal of Economic StudiesVol. 10(3)
Donetsk State University of Management (UA)
Peace, Justice and strong institutions
Openalex Percentile: Top 75%
Ukrainian Legal and Forensic Studies
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