Relevant bibliographies by topics / Law enforcement agencies that ensure the financial security of the state

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Academic literature on the topic 'Law enforcement agencies that ensure the financial security of the state'

Author: Grafiati
Published: 28 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Law enforcement agencies that ensure the financial security of the state"

1

Kryvosheiev, K. "Prospects for the functioning of a single law enforcement authority that ensures financial security of Ukraine." Fundamental and applied researches in practice of leading scientific schools 39, no. 3 (2020): 45–48. http://dx.doi.org/10.33531/farplss.2020.3.8.

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Overcoming the current economic crisis is closely linked to the priorities of state policy aimed at ensuring the financial security of Ukraine, as crimes in the field of financial and economic activities have become a real threat to the national security of Ukraine. According to V.I. Melnyk, it is possible to counteract such a process only by systematically counteracting economic crime and consolidated work of law enforcement agencies, which are the subjects of financial and economic security [1].
 Studying the current problems of the law enforcement system, which ensure the financial sec
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Utkina, M. S. "Interaction of law enforcement agencies and financial institutions for financial monitoring in the field of combating money laundering." Legal horizons, no. 26 (2021): 102–6. http://dx.doi.org/10.21272/legalhorizons.2021.i26.p102.

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The article was devoted to clarifying the place and role of both law enforcement agencies and financial institutions in conducting financial intelligence in the context of anti-money laundering. The activities of the Bureau of Economic Security, the State Bureau of Investigation and the National Anti-Corruption Bureau of Ukraine were analyzed. Attention was focused on the activities of the State Border Guard Service of Ukraine, as the information contained in the request of the State Financial Monitoring Service, as well as information provided by this Service, can be used only as to anti-mone
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Borovyk, Andrii, Oleksandr Shyra, and Oleksandr Kravchenko. "CRIMINAL LAW ASPECTS OF FINANCIAL SECURITY OF A STATE." Baltic Journal of Economic Studies 11, no. 1 (2025): 221–30. https://doi.org/10.30525/2256-0742/2025-11-1-221-230.

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The article deals with criminal law aspects of ensuring financial security of the State as a component of national security. The emphasis is placed on key threats to financial security, such as corruption, money laundering, financial fraud and tax evasion. The article defines the role of criminal law in preventing crimes in the financial sector, ensuring the inevitability of punishment and restoring financial losses. It analyses the essence of financial security as a component of national security and determines its relationship with criminal law aspects. The study examines criminal law mechan
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Polianska, Ye. "Law enforcement status of the State Customs Service of Ukraine." Uzhhorod National University Herald. Series: Law 3, no. 85 (2024): 67–71. http://dx.doi.org/10.24144/2307-3322.2024.85.3.10.

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The article is devoted to a thorough study of the legal status of the State Customs Service of Ukraine and substantiates the need to grant it the status of a law enforcement agency. Attention is focused on the fact that since the declaration of independence of Ukraine, the customs body has undergone numerous reorganizations. However, despite these changes, their frequency did not always correlate with an increase in the efficiency of his activity. The State Customs Service of Ukraine lacks the legal status of a law enforcement agency, which significantly limits its capabilities in the field of
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Harbinska-Rudenko, A. V., K. I. Korol та L. V. Batiyk. "Сurrent threats to Ukraine’s budgetary security: legal aspect". Analytical and Comparative Jurisprudence 2, № 3 (2025): 63–68. https://doi.org/10.24144/2788-6018.2025.03.2.9.

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The article examines the impact of martial law, caused by Russia’s full-scale invasion of Ukraine, on the state of Ukraine’s budgetary security. It is analyzed that under martial law, the problems of financial abuse and corruption in the field of public procurement, the complication of control over the targeted use of budget funds, abuse of official position during the use of humanitarian aid and international financial support have become particularly acute. The impact of limited access to information and weakening of control mechanisms on the creation of a favorable environment for abuses th
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Mirgorod-Karpova, V. V., and D. V. Murach. "Foreign experience in ensuring the economic security of the state." Legal horizons, no. 25 (2020): 131–36. http://dx.doi.org/10.21272/legalhorizons.2020.i25.p131.

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The article highlights the experience of foreign countries in ensuring the economic security of the state. The main part of the work is devoted to the analysis of different models of government agencies to ensure the economic security of different countries. In the current conditions in which Ukraine finds itself, such as the severe economic crisis, the coronavirus pandemic, high levels of corruption and others, there is an urgent need for a rational and prompt response by the authorities to such obstacles to stability. Especially today, when due to the pandemic of coronavirus infection, which
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Holodnyk, Y. "Professional training of law enforcement officers as one of the most important functions of the state." Analytical and Comparative Jurisprudence, no. 3 (July 18, 2023): 256–60. http://dx.doi.org/10.24144/2788-6018.2023.03.46.

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The article analyzes the peculiarities of professional training of law enforcement officers. The relevance of the specific functions of the state in the professional training of domestic law enforcement officers is revealed, which is due to the specifics of the activities of officials and other officials of law enforcement agencies, called to ensure the interests of citizens, society and the state. Doctrinal opinions on the professional training of law enforcement officers were analyzed, as well as a number of legislative and sub-legislative legal acts were studied, including the Laws of Ukrai
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Клімова, Світлана Миколаївна, Каріна Юріївна Галинська, Надія Володимирівна Мирна та Дмитро Сергійович Комуняр. "Fіscal policy as an instrument of state national security provision". Pressing Problems of Public Administration 2, № 65 (2024): 216–34. https://doi.org/10.26565/1684-8489-2024-2-11.

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The article highlights the obstacles to combining budgetary and tax policy in Ukraine in the context of hostilities. The ways of ensuring national security are outlined. One of them is fiscal policy, which allows governments not only to counteract economic downturns, reduce unemployment, and ensure price stability, but also to counteract internal and external threats. The purpose of this study is to analyse Ukraine’s fiscal policy under martial law, to formulate problematic issues in the implementation of this policy, and to identify ways to improve the mechanism of developing and implementing
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Stefanov, D. S. "DETECTION AND PREVENTION OF CRIMES IN HIGHER EDUCATIONAL INSTITUTIONS." Herald of criminal justice, no. 3-4 (2023): 332–47. https://doi.org/10.17721/2413-5372.2023.3-4/332-347.

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This article is dedicated to a comprehensive analysis of the issue of crime in higher education institutions (HEIs), which poses a significant threat to the safety of the educational environment, academic integrity, and public trust in the education system. The purpose of the article is to investigate the problems of detecting and preventing crimes in HEIs and to develop proposals for their resolution. The main types of offenses most frequently encountered in HEIs are identified, including corruption crimes, violence, cybercrimes, illicit drug trafficking, and property crimes. Particular atten
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Lyapin, A. E. "Illegal Activities of Cartel Organizations in the Field of Public Procurement as a New Object of Statistical Study." Statistics and Economics 21, no. 2 (2024): 83–95. http://dx.doi.org/10.21686/2500-3925-2024-2-83-95.

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The sphere of public procurement and the disbursement of budget funds in all countries is an environment that attracts not only respectable entrepreneurs who want to make guaranteed money, but also various “criminal white-collar elements.” According to various estimates, the volume of financing for public procurement in the Russian Federation occupies up to one third of the total GDP. A large number of labor and financial resources are involved in this area, while regularly changing legislation in this area, as well as the complexity of procurement procedures for different categories of goods,
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Dissertations / Theses on the topic "Law enforcement agencies that ensure the financial security of the state"

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Кривошеєв, Костянтин Олександрович, Константин Александрович Кривошеев та Konstantin Alexandrovich Krivosheev. "Адміністративно-правові засади діяльності єдиного правоохоронного органу, що забезпечує фінансову безпеку України". Thesis, Сумський державний університет, 2021. https://essuir.sumdu.edu.ua/handle/123456789/83595.

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Дисертаційна робота присвячена визначенню адміністративно-правових засад діяльності єдиного правоохоронного органу, що забезпечує фінансову безпеку України. Досліджено адміністративно-правовий механізм забезпечення фінансової безпеки України. Проведено аналіз адміністративно-правового статусу правоохоронного органу, що забезпечує фінансову безпеку України. Розкрито адміністративно-правовий механізм функціонування єдиного правоохоронного органу, що забезпечує фінансову безпеку України. Розроблено Концепцію реформування системи фінансової безпеки України. Встановлено, що Україна визначена як де
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Andrijchenko, N. "Law enforcement agencies reforming in terms of providing state financial and economic security." Thesis, Sumy State University, 2016. http://essuir.sumdu.edu.ua/handle/123456789/46751.

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The economic and financial security of the state are indicators primarily showing the level of national security, that is, the state's ability to resist internal and external threats in the financial and economic spheres. However, today the situation in Ukraine is characterized not only with the high level of administrative and criminal offenses in the financial and economic spheres, that results in low level of economic and financial security of the state; but also with inability of existing law enforcement agencies aimed on identifying, investigating and terminating offenses in these
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Рєзнік, Олег Миколайович, Олег Николаевич Резник та Oleh Mykolaiovych Rieznik. "Адміністративно-правові засади діяльності правоохоронних органів із забезпечення фінансово-економічної безпеки України". Thesis, Сумський державний університет, 2019. http://essuir.sumdu.edu.ua/handle/123456789/72685.

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Дисертацію присвячено аналізу адміністративно-правових засад діяльності правоохоронних органів із забезпечення фінансово-економічної безпеки України. Уточнено поняття, ознаки фінансово-економічної безпеки. Визначено сутність адміністративно-правового механізму забезпечення фінансово-економічної безпеки України, місце правоохоронних органів у ньому, етапи їх становлення. Класифіковано адміністративно-правові засади діяльності правоохоронних органів із забезпечення фінансово-економічної безпеки України. Розкрито поняття та сутність елементів адміністративноправового статусу правоохоронних орган
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Books on the topic "Law enforcement agencies that ensure the financial security of the state"

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Mironov, A., and S. Zubarev. Interaction of law enforcement agencies to ensure national security. INFRA-M Academic Publishing LLC., 2022. http://dx.doi.org/10.12737/1860938.

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The monograph examines the main directions of the organization and legal regulation of the interaction of law enforcement agencies in the activities to ensure the national security of the Russian state. Special attention is paid to the important characteristics of the constituent elements of national security, theoretical and methodological aspects of the formation of the mechanism of interaction of law enforcement agencies to ensure state and public security and law and order, as well as the analysis of improving the effectiveness of the practical activities of law enforcement agencies in the
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United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources. Law enforcement: Are federal, state, and local agencies working together effectively? : joint hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources and Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations and the Subcommittee on National Security, Veterans Affairs, and International Relations of the Committee on Government Reform, House of Representatives, One Hundred Seventh Congress, first session, November 13, 2001. U.S. G.P.O., 2002.

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Gadzhiev, Nazirhan, Magomed Gazimagomedov, Andrey Doronin, et al. Economic security. INFRA-M Academic Publishing LLC., 2020. http://dx.doi.org/10.12737/1048684.

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The textbook contains 15 topics that reveal the specifics of the discipline Economic security". The systems of quantitative and qualitative indicators for assessing economic security are considered; the methodological principles of assessing financial and monetary policy as a sphere of economic security are studied; the conceptual foundations of the regional economic security program are formed; the theoretical foundations of economic security of enterprises are considered. The main problems of economic security are described in the light of national security issues. Security aspects such as t
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Year 2000 computing challenge: SBA needs to strengthen systems testing to ensure readiness : report to the Committee on Small Business, U.S. Senate. The Office, 1999.

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Financial management: Actions needed to ensure effective implementation of NASA's accounting system : report to the administrator of the National Aeronautics and Space Administration. The Office, 1991.

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Financial management: Control weaknesses limited Customs' ability to ensure that duties were properly assessed : report to the Commissioner, U.S. Customs Service. The Office, 1994.

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Financial management: Actions needed to ensure effective implementation of NASA's accounting system : report to the administrator of the National Aeronautics and Space Administration. The Office, 1991.

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Book chapters on the topic "Law enforcement agencies that ensure the financial security of the state"

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Sobakar, Andrii Oleksiovych, and Oleksandra Volodimirіvna Nestertsova-Sobakar. "INFORMATION SECURITY OF THE ACTIVITIES OF LAW ENFORCEMENT BODIES OF UKRAINE UNDER THE CONDITIONS OF THE LEGAL REGIME OF THE MARTIAL STATE." In ACTIVITIES OF LAW ENFORCEMENT AGENCIES TO ENSURE PUBLIC SAFETY AND ORDER DURING THE LEGAL REGIME OF MARTIAL LAW. Baltija Publishing, 2024. http://dx.doi.org/10.30525/978-9934-26-442-9-24.

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Shablystyi, Volodymyr Viktorovych, Serhii Ivanovych Shevchenko, and Vasyl Serhiiovych Berezniak. "PREVENTION OF OFFENSES IN THE FIELD OF BORDER SECURITY AND INVIOLABILITY OF STATE BORDERS BY LAW ENFORCEMENT AGENCIES OF THE MINISTRY OF INTERNAL AFFAIRS OF UKRAINE." In ACTIVITIES OF LAW ENFORCEMENT AGENCIES TO ENSURE PUBLIC SAFETY AND ORDER DURING THE LEGAL REGIME OF MARTIAL LAW. Baltija Publishing, 2024. http://dx.doi.org/10.30525/978-9934-26-442-9-22.

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Knight, Amy. "Behind Kremlin Walls." In The Kremlin's Noose. Cornell University Press, 2024. http://dx.doi.org/10.7591/cornell/9781501775086.003.0005.

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This chapter begins by examining Vladimir Putin's new post as the head of the Main Control Directorate (GKU). The GKU was the government's financial watchdog, tasked with oversight of business sectors and government bodies to ensure that malfeasance was not occurring with state funds. This meant that the GKU had access to vast amounts of sensitive financial information, which it was authorized to pass on to law enforcement officials and prosecutors. Putin became a point man between the Kremlin and the security and law enforcement bodies. Meanwhile, by the spring of 1997, Boris Berezovsky was f
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Conference papers on the topic "Law enforcement agencies that ensure the financial security of the state"

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Minakov, Andrei Vladimirovich, and Liudmila Nikolaevna Ivanova. "The role of internal affairs agencies in ensuring economic security of the regions of Russia." In All-Russian Scientific and Practical Conference. Publishing house Sreda, 2025. https://doi.org/10.31483/r-126608.

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To ensure stable development of regions, it is important to ensure regional economic security. The central place in this system is occupied by the internal affairs agencies (IAA). The purpose of the study is to study the role of law enforcement agencies in ensuring the economic security of the region. The article uses the following research methods: analysis of theoretical sources, statistical and comparative analysis. The role of the IAA in ensuring the economic security of the Magadan Region is analyzed. At the same time, it is concluded that the increase in the number of identified economic
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Rizkalla, Moness, and Jeff Brown. "Security for Pipeline Assets: The State of the Art." In 2002 4th International Pipeline Conference. ASMEDC, 2002. http://dx.doi.org/10.1115/ipc2002-27078.

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The North American energy pipeline system represents a security challenge. Taking a holistic view of the problem allows the operator to construct and implement a strategy systematically. The solution involves a multi-disciplinary approach using a combination of business tools and technology to provide enhanced protection, and rapid restoration and recovery in the event of an attack. • Mapping of “high consequence” areas, including pipeline segments near population centers, water resources, or environmentally sensitive regions, will allow energy companies to more logically allocate security res
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