States’ main directions and forms of international cooperation in the fight against transnational economic crimes

The current state of economic crime is characterized by stable growth, the structural diversity of new types of encroachments, a high latency level, and increased damage, making the topic under consideration relevant. This article studies the interaction of different states’ legal systems in regulat...

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Veröffentlicht in:Revista científica "General José María Córdova." 2022-05, Vol.20 (38), p.323-339
Hauptverfasser: Zavydniak, Volodymyr I., Zavydniak, Iryna O., Omelchuk, Liubov V., Polunina, Lilia V., Suprun-Kovalchuk, Tetiana M.
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Sprache:eng
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Zusammenfassung:The current state of economic crime is characterized by stable growth, the structural diversity of new types of encroachments, a high latency level, and increased damage, making the topic under consideration relevant. This article studies the interaction of different states’ legal systems in regulating international cooperation against transnational economic crimes and outlines the range of public relations arising from such activities under international public law. It employs a set of general scientific and special methods in the modern science of international public law to achieve the scientific objectivity of the results. Finally, it outlines the main trends in combating transnational economic crime at the international level.
ISSN:1900-6586
2500-7645
DOI:10.21830/19006586.904