THE STATE AND DYNAMICS OF ECONOMIC CRIME UNDER MARTIAL LAW IN UKRAINE

Abstract

The article studies the status and dynamics of economic crime under martial law in Ukraine. It is determined that prevention of economic criminal offenses takes the form of general social and special criminological prevention, which are based on general and individual measures. It is noted that prevention of economic criminal offenses is realized through the use of information and analytical, organizational measures and measures affecting criminogenic factors. It is indicated that the basis of information and analytical measures to prevent economic criminal offenses are the results of criminological and sociological studies and other sources of information, the statistical data of which, when generalized, contribute not only to determining the crime rate, but also to studying the effectiveness of prevention measures. The author emphasizes that the application of organizational measures and measures affecting criminogenic factors depends on the type of economic criminal offenses and other key features, in particular, victimization characteristics of victims, the identity of the offender, the place and conditions of the criminal offense, etc. Crime prevention is a complex system of actions of state bodies and elements of civil society, which is based on the internal and external activities of the state and the policy of prevention and is aimed at preventing crime and uses special criminological measures to prevent and/or terminate criminal offenses. Prevention of economic criminal offenses takes the form of general social and special criminological prevention, which are based on general and individual measures. Prevention of economic criminal offenses is implemented through the use of information and analytical, organizational measures and measures that affect criminogenic factors. The basis of information and analytical measures to prevent theft are the results of criminological and sociological studies and other sources of information, the statistical data of which generalization contributes not only to determining the state of crime, but also to studying the issue of the effectiveness of the application of measures to prevent economic criminal offenses. Application of organizational measures and measures that influence criminogenic factors depending on the type of theft and other key features, in particular, victimological characteristics of victims of theft, the identity of the offender, the place and conditions of the theft, etc.