Criminal legal and administrative methods of ensuring the economic security of the state in the context of globalization and modernization of the economy

Olena Oliinyk, Olga V. Kolos, Ivan V. Servetsky, Sergii G. Golubitsky, Oleksandr Y. Amelin

Abstract


Ensuring the well-being of its citizens is the main and most important task of each state, and therefore effective economic management, minimizing the effects of possible crises, overcoming recessions and restoring economic growth for many centuries has been the subject of a study of the most famous economists in the world. At the same time, the use of their recommendations without taking into account the processes of globalization and monopolization of markets, increasing the influence of the state on economic processes in the context of modernizing the economy to meet European standards, without taking into account the specifics and characteristics of the existing economic relations, leads to decisions that negatively affect the economy and impede it dynamic development. The study is based on a comparative analysis method and a comparative legal method, as well as methods for understanding economic and legal phenomena that influence the development of various processes in the sphere of social relations that we are interested in. We also used a statistical method of research. Search and identification of appropriate methods and methods that can ensure the economic security of the country in the context of globalization and modernization of the economy of Ukraine, which implies the improvement of administrative, civil and criminal legal methods, including by adjusting domestic legislation to the requirements of international acts and European standards. The development of specific proposals for the improvement of the legislative framework, which is designed to ensure the stability of the sphere of social relations that we are interested in.

Keywords


Corruption; Cryptocurrency; Economic security; Tax evasion; Criminal law and administrative methods

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DOI: 10.33687/ijae.010.00.3867

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