Hrytsyshen D. State policy in the field of prevention and counteraction to economic crime.

Українська версія

Thesis for the degree of Doctor of Science (DSc)

State registration number

0521U100339

Applicant for

Specialization

  • 25.00.05 - Державне управління у сфері державної безпеки та охорони громадського порядку

19-03-2021

Specialized Academic Board

Д 64.707.03

NATIONAL UNIVERSITY OF CIVIL DEFENCE OF UKRAINE

Essay

Object: the process of formation and implementation of state policy in the field of prevention and combating economic crime. Purpose: substantiation of the theory, methodology and improvement of practical provisions for the formation and implementation of state policy in the field of prevention and combating economic crime as a component of national security. Methods: methods of modeling, grouping, systematization, analysis and synthesis, induction and deduction, abstraction, analogy, statistical observation, economic analysis, questionnaires and application of methods of compiling and grouping data. Results: development of theory and methodology of formation and implementation of state policy in the field of prevention and counteraction to economic crime as a threat to national security. Novelty: the theoretical preconditions for the development of state policy in the field of preventing and combating economic crime as a social phenomenon are substantiated; a comprehensive methodological approach to the formation and implementation of state policy in the field of prevention and combating economic crime; improved: categorical apparatus of public administration in the field of prevention and counteraction to economic crime through substantiation of multi-vector manifestation of economic crime; classification model of economic crime as an object of state policy; theoretical provisions for the formation and implementation of state policy in the field of prevention and combating economic crime; mechanisms for implementing state policy in the field of preventing and combating economic crime through international cooperation; directions of transformation of the state policy in the field of provision and counteraction to economic crime in the context of interaction with the international police organizations Interpol and Europol; institutionalization of state financial and control activities as a tool to combat economic crime; the process of interaction of law enforcement agencies as a basis for the implementation of state policy in the field of prevention and combating economic crime; information mechanism through substantiation of methodological provisions of multilevel information and communication system of formation and implementation of state policy in the field of prevention and counteraction to economic crime; received further development: substantiation of trends in the development of scientific knowledge about the processes of formation and implementation of state policy in the field of prevention and combating economic crime through the use of bibliometric research; substantiation of interaction of state policy in the field of prevention and counteraction to economic crime with other types of policy; substantiation of the impact of economic crime on national security through the identification of Ukraine's place in international rankings on a set of indicators; substantiation of symptoms of the problem of state policy in the field of prevention and counteraction to economic crime. Implemented in the activities of: Office of the Northern Office of the State Audit Office in Zhytomyr region; Zhytomyr City Council; Main Directorate of the Security Service of Ukraine in Kyiv and Kyiv region; Accounting Chamber of Ukraine; Main Department of Statistics in Zhytomyr Oblast; Main Department of the State Tax Service in Zhytomyr Oblast of the State Tax Service of Ukraine. Areas of use: public administration, local government and self-government, public organizations.

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