Criminological Characteristics and Main Directions of Preventing Economic Crimes by Investigative Units of Internal Affairs Bodies
Abstract and keywords
Abstract:
The article is devoted to the analysis of economic crimes, which pose a significant threat to the economic security of the state and society. The focus is on the criminological characteristics of these crimes, including their types, dynamics, structure, and contributing factors. Special attention is paid to the role of investigative units of internal affairs bodies in the prevention and investigation of economic crimes. The study highlights the complexity and latent nature of such offenses, as well as the need for a comprehensive approach to combating them. The research is based on the analysis of legal acts, statistical data, and scientific literature. The paper emphasizes the importance of interagency cooperation, the use of modern digital technologies, and the development of professional competencies of investigators. Recommendations are proposed to improve preventive measures and increase the effectiveness of law enforcement activities in this area.

Keywords:
economic crimes, criminological characteristics, crime prevention, internal affairs bodies, investigative units, economic security, crime latency, interagency cooperation, prevention
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