Law Enforcement Intelligence Counteraction to Organized Criminality in the Economy Field

Peter Ivanovich Ivanov, Artem Sergeevich Shitov

2021

Abstract

The implementation of the global peace strategy is accompanied by a significant transformation of economic relations (the economic integration of national states into the markets for goods, services, production), which in turn entails, along with positive consequences, the emergence of informal economy, its transnationalisation. The emerging digital (information) environment partly has a positive impact on the further transformation of crime into the macro-level problem, the resolution of which is impossible without an in-depth study of it in order to create prerequisites for the development of scientifically based proposals and recommendations for improving the law enforcement intelligence counteraction to organized criminality in the economy field. To achieve this goal, we set and solved the following tasks: analyzed the current state of the specified type of activity; the concept is developed and its essence is determined; the factors influencing this type of counteraction are identified and considered; the system of measures taken within its framework is defined and considered. The methodology of the investigation is based on the method of dialectical cognition, which allowed to analyze organized criminality in the economy field and countermeasures in static and dynamic interaction (Tarbagaev A.N., 2013; Yakusheva T.V., 2020). In addition, a complex of general scientific and private methods was used. Systemically functional and systemically structural methods have allowed a comprehensive study of the patterns of the law enforcement intelligence counteraction to organized criminality in the economy field. The author also used historical, comparatively legal, statistical methods, as well as sociological methods (polling, questionnaire, study of some materials of archival criminal cases and cases of criminal records). Thanks to the conducted investigation the categorically conceptual apparatus of law enforcement intelligence science has been expanded, a system of measures that make up the content of the law enforcement intelligence counteraction has been developed, its regularities are defined taking into account modern realities.

Paper Citation

in Harvard Style

Ivanov P. and Shitov A. (2021). Law Enforcement Intelligence Counteraction to Organized Criminality in the Economy Field. In Proceedings of the VII International Scientific-Practical Conference “Criminal Law and Operative Search Activities: Problems of Legislation, Science and Practice” - Volume 1: CLOSA, ISBN 978-989-758-532-6, pages 27-32. DOI: 10.5220/0010627400003152

in Bibtex Style

@conference{closa21,
author={Peter Ivanovich Ivanov and Artem Sergeevich Shitov},
title={Law Enforcement Intelligence Counteraction to Organized Criminality in the Economy Field},
booktitle={Proceedings of the VII International Scientific-Practical Conference “Criminal Law and Operative Search Activities: Problems of Legislation, Science and Practice” - Volume 1: CLOSA,},
year={2021},
pages={27-32},
publisher={SciTePress},
organization={INSTICC},
doi={10.5220/0010627400003152},
isbn={978-989-758-532-6},
}

in EndNote Style

TY - CONF

JO - Proceedings of the VII International Scientific-Practical Conference “Criminal Law and Operative Search Activities: Problems of Legislation, Science and Practice” - Volume 1: CLOSA,
TI - Law Enforcement Intelligence Counteraction to Organized Criminality in the Economy Field
SN - 978-989-758-532-6
AU - Ivanov P.
AU - Shitov A.
PY - 2021
SP - 27
EP - 32
DO - 10.5220/0010627400003152