The influence of crime activity on economic security of enterprise structures in post-conflict conditions: identification of threats and mechanisms of antiaction

Authors

  • Oksana Vivchar Ternopil National Economic University

DOI:

https://doi.org/10.35774/app2019.01.113

Keywords:

economic security of enterprises, threats of economic security of business structures, economic crime, white-collar crime, multi-vector mechanism for combating crime

Abstract

The theoretical and applied aspects of the influence of criminal activity on the economic security of business structures are researched; structural-dynamic tendency of the main threats of economic security of enterprises isinvestigated on the basis of application of integrated estimation depending on partial indicators; the peculiarities of the multi-vectorme chanism of counteraction of crime by means of economic security of enterprises are grounded, on the
basis of the selection of a complex of measures.

References

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Vivchar, O. I. (2018) Upravlinnia ekonomichnoiu bezpekoiu pidpryiemstv: sotsiohumanitarni konteksty [Management of economic security of enterprises: socio-humanitarian contexts]. Ternopil, FOP Palianytsia V. A. [in Ukrainian].

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Zvit pro provedennia natsionalnoi otsinky ryzykiv u sferi zapobihannia ta protydii lehalizatsii (vidmyvanniu) dokhodiv, oderzhanykh zlochynnym shliakhom, ta finansuvanniu teroryzmu [Report on conducting a national risk assessment in the field of prevention and counteraction to the legalization (laundering) of proceeds from crime and terrorist financing]. sdfm.gov.ua/articles.php?cat_id=558&lang=uk Retrieved from http://www.sdfm.gov.ua/articles.php?cat_id=558&lang=uk[in Ukrainian].

Kharko, D. M. (2010) Kryminolohichni problemy shchodo vyznachennia poniattia ta oznak suchasnoi ekonomichnoi zlochynnosti yak faktora tinizatsii ekonomiky Ukrainy [Criminological problems concerning definition of concepts and features of modern economic crime as a factor of shadow economy of Ukraine]. Aktualni problemy derzhavy i prava – Actual problems of state and law, 6, 597-601 [in Ukrainian].

Published

2019-05-13

Issue

Section

CRIMINAL LAW AND CRIMINOLOGY. THE PENAL LAW. CRIMINAL PROCEDURE AND CRIMINALISTICS. FORENSIC EXAMINATION. OPERATIONAL AC

How to Cite

Vivchar, Oksana. “The Influence of Crime Activity on Economic Security of Enterprise Structures in Post-Conflict Conditions: Identification of Threats and Mechanisms of Antiaction”. Actual Problems of Law, vol. 1, no. 1, May 2019, pp. 113-9, https://doi.org/10.35774/app2019.01.113.