Statistical study of the economic security of the Moscow region

2021 ◽  
pp. 179-191
Author(s):  
Д.В. Дианов ◽  
И.С. Каблуков
Keyword(s):  
Sustainable Development ◽  
Applied Research ◽  
Statistical Study ◽  
Research Work ◽  
Economic Security ◽  
Economic Crime ◽  
Moscow Region ◽  
Key Factors ◽  
Social Significance ◽  
Internal Affairs

Предлагаемая статья посвящена отражению основных полученных результатов научно-исследовательской работы, выполняемой в рамках прикладных исследований органов внутренних дел по выявлению и анализу факторов экономической преступности в регионах страны, и охватывает аналитические аспекты оценки и интерпретации закономерностей, оказывающих влияние на экономическую безопасность Московской области, а также вопросы моделирования тенденций, закономерностей и прогнозирования основных факторов, имеющих наибольшую социальную значимость в области обеспечения безопасности и устойчивого развития региона. The article investigates the main results of research work carried out within the framework of applied research of the internal Affairs bodies to identify and analyze the factors of economic crime in the country's regions, and covers analytical aspects of the assessment and interpretation of laws impacting on the economic security of the Moscow region, as well as modeling of trends, patterns and predicting the key factors that have the greatest social significance in the field of ensuring security and sustainable development of the region.

scholarly journals Possibilities of statistical methodology in the study of economic security of the region

2019 ◽  
Vol 15 (6) ◽  
pp. 4-14 ◽  
Author(s):  
Dmitry V. Dianov ◽  
Elena A. Radugina
Keyword(s):  
Research Work ◽  
Federal District ◽  
Scientific Work ◽  
Economic Security ◽  
The State ◽  
Moscow Region ◽  
Information Support ◽  
Financial Security ◽  
Statistical Tools ◽  
Central Russia

Economic security, following the physical protection and security rapidly broke into the life of modern domestic society. This is a huge, very theoretically capacious section of the management system and at the same time a variety of practical activities. As the state of any economic system, characterized by the ability to withstand any negative encroachment from any subject, institution, other systems, social environment, etc., both economic and financial security is estimated, in fact, a polygamous system of indicators on all aspects of financial and economic activity.Purpose:therefore, the purpose of this scientific work, defined as the improvement of information support structures, decision-making in relation to economic security, fully meets the needs of management science and practice.Materials and methods:At the same time, all the methods, necessary for the statistical study of economic and financial security are used in the work: at each stage, an extensive block of statistical tools is involved, represented by the methods of the general theory of statistics and mathematical statistics, including multidimensional groups – cluster analysis, correlation and regression methods. The official materials of the state statistics and Internal Affairs Bodies of the Russian Federation, as well as the official statistics of the Ministry of Economy and Finance of Moscow Region Government were used to perform practical calculations.Results:A key aspect of this research work is related to the selection and formation of a set of statistical indicators, which in the interconnection and addition gave a complete comprehensive picture of the existing relationships and established patterns. These are demographic and resource indicators, and the results and efficiency of the economic complex. The use of the designated statistical tools allowed obtaining such results as justification of analytical capabilities and approbation of statistical methods in the study of economic security of the Moscow region; formation of clusters, consisting of homogeneous municipal districts of the Moscow region, designated as clustering units; calculation of relative analytical indicators; construction and interpretation of regression models.Conclusion:the complex of the obtained results and conclusions, as well as the scientifically based algorithm of statistical tools application, tested in the work, are undoubtedly an important information component in the management of economic and financial security not only in the Moscow region, but also in any region, both in the Central Federal district and in the whole central Russia.

scholarly journals DIRECTION AND FEATURES OF LAW ENFORCEMENT ACTIVITIES IN THE FIELD OF ENSURING ECONOMIC SECURITY

2018 ◽  
Author(s):  
Галина Крохичева ◽  
Galina Krohicheva ◽  
Алина Куровская ◽  
Alina Kurovskaya
Keyword(s):  
Law Enforcement ◽  
Russian Federation ◽  
Economic Security ◽  
The State ◽  
Economic Crime ◽  
Law Enforcement Agencies ◽  
The Russian Federation ◽  
Internal Affairs

The article presents the statistics of the annual collection of the Ministry of Internal Affairs of the Russian Federation on the state of crime relating to crimes of a corruption nature. The areas of activity of law enforcement agencies for ensuring economic security are analyzed, the main problems of determining the role and place of law enforcement agencies, internal affairs bodies in the system of ensuring economic security are identified, and measures are presented to improve the activities of internal affairs bodies in counteracting economic crime.

scholarly journals FINANCIAL DISCIPLINE AS A FACTOR IN ENSURING THE ECONOMIC SECURITY OF THE ORGANIZATION

2020 ◽  
Vol 8 (2) ◽  
pp. 121-125
Author(s):  
Victoria Annenkova ◽  
Elena Zhulina ◽  
Inna Kuznetsova
Keyword(s):  
Sustainable Development ◽  
Financial Stability ◽  
Economic Security ◽  
Key Factors ◽  
Economic Activities

In order to ensure the economic security of an organization and maintain its stable and sustainable development, it is necessary to follow the established rules in order to avoid significant losses that can affect its financial and economic activities, especially its financial results. One of the key factors that ensure the organization's economic security and e financial stability is compliance with financial discipline.

scholarly journals Modern state of enforcement of economic crimes committed by organized groups and criminal organizations

2020 ◽  
pp. 9-19
Author(s):  
Ruslan Anatol'evich Mangasarov ◽  
Radmil Rafkatovich Khannanov
Keyword(s):  
Law Enforcement ◽  
Russian Federation ◽  
Economic Security ◽  
Economic Crime ◽  
Criminal Organizations ◽  
Analytical Work ◽  
The Russian Federation ◽  
Internal Affairs ◽  
Criminal Groups ◽  
Economic Crimes

The research object is the criminogenic aspects of the economic situation in the Russian Federation. The research subject includes the patterns and tendencies of emergence and development of economic crime in the Russian Federation; criminal legal prohibitions of wrongful deeds in the economic field; law enforcement practice of struggle against economic crimes committed by organized groups and criminal organizations.   The purpose of the research is the development of scientifically-grounded suggestions and recommendations aimed at raising the effectiveness of  enforcement of economic crimes committed by organized groups and criminal organizations.  The research methods include content-analysis of documents, analysis, synthesis, description and comparison. The scientific novelty of the research consists in the theoretical analysis of the essence of struggle against economic crimes committed by organized groups and criminal organizations. Some other provisions of the article are remarkable for their scientific novelty, particularly: a) the authors outline the features of modern organized criminal groups and criminal organizations; b) the authors define the main directions of criminal aspirations of organized criminal groups in the economic field; c) the authors outline the methods of economic crimes committing used by organized groups and criminal organizations.    The key findings of the article are: based on the established tendencies and patterns, the authors believe that the main directions of the further improvement of internal affairs bodies’ activities, particularly the investigation activities of economic security and anti-corruption enforcement units, in the field under consideration, will be the improvement of the work of specialized internal affairs units and their involvement in solving the tasks of struggle against economic crimes committed by organized groups and criminal organizations by means of subversive operations against economic and financial grounds of criminal organizations and their corrupt connections, and by means of effective information and analytical work, prognostication, planning, internal and external interaction.   

Threats to the Economic Security of Russia in the Context of Trends in the Development of Africa

2020 ◽  
pp. 112-125
Author(s):  
Alexander I. Selivanov ◽  
Vladimir G. Starovoitov ◽  
Dmitriy V. Troshin
Keyword(s):  
National Economy ◽  
Economic Security ◽  
Economic Transformation ◽  
Economic Crime ◽  
African Continent ◽  
New Developments ◽  
External Threats ◽  
National Economic ◽  
The World ◽  
National Economic Security

Situation and value of the African continent on the economic and social cardmap of the world dynamically changes and will continue to change throughout all the 21st century with strengthening of the Africa positions in the world. In Russia all the complex of threats and problems which arise owing to political and economic transformation of Africa is not adequately estimated. The scientific literature on economic security issues presents an expanded set of internal and external threats to the national economy that goes beyond the traditional areas of the shadow economy, corruption, economic crime and related segments, including the internal economic stability of the national economy and inter-country competition, the quality of state strategic management, studies of the specifics of ensuring economic security in the conditions of the sixth technological order, intercultural communication and their impact on the economic relations between countries, etc. Incomplete use of such approach to strategy for the countries of Africa creates additional threats and risks for Russia. An analysis of security problems in Africa revealed that studies of economic security in the context of African development trends in Russia are conducted in an unsatisfactory volume, not always taking into account the results of new developments in the field of ensuring economic security. Even the large shifts happening on the African continent, forecasts of this dynamics sometimes are poorly known to experts of a profile of economic security, and many experts of an economic profile including working in the African subject often do not accurately distinguish problems of “economic cooperation” and “the Russian – African relations”, on the one hand, and “economic security of Russia” – with another. In this regard the new scientific problem is proved: need for deeper analysis of trends of economic and social development in Africa as an important component of a system of ensuring national economic security of Russia in the current period and in the future into account the new developments in the sphere of economic security. The main directions of activating scientific research and concentration of practical efforts to increase national economic security, neutralize threats and reduce risk for Russia in the designated context are formulated.

Stages and methods of legalization of criminal proceeds obtained as a result of economic and tax crimes

2020 ◽  
Vol 2020 (3) ◽  
pp. 148-156
Author(s):  
Pyotr Ivanov
Keyword(s):  
Law Enforcement ◽  
Money Laundering ◽  
Economic Security ◽  
Theory And Practice ◽  
Scientific Publications ◽  
The Subject ◽  
Points Of View ◽  
Internal Affairs

In this article, based on the study and analysis of operational-search legislation, scientific publications, law enforcement practice and the criminal situation in the field of legalization, the operationalsearch counteraction to the legalization of income received from the Commission of tax crimes is considered. The paper focuses on the stages (stages) of laundering, the existing points of view on this account, as well as on the methods of illegal withdrawal of funds abroad. The author of the article aimed to develop scientifically based proposals and recommendations for improving the effectiveness of this type of activity by the territorial bodies of internal Affairs and their divisions of economic security and anti-corruption. It is proposed to put forward and work out operational search versions within the subject of study, as well as to develop, taking into account the methods (schemes) used by criminals to launder criminal proceeds and illegally withdraw funds abroad for the purpose of their subsequent legalization, operational search measures to document their criminal actions. In addition, the author recommends constant monitoring of money laundering methods based on operational and investigative practices. The results and key conclusions formulated in this article can be used in the theory and practice of operational investigative activities of internal Affairs bodies to counteract the legalization of income received from tax crimes.

Importance of economic safety service of enterprise in modern conditions of business operations

2017 ◽  
Vol 33 (4) ◽  
pp. 39-46
Author(s):  
T. D. Malyutina
Keyword(s):  
Sustainable Development ◽  
Economic Security ◽  
Security System ◽  
Economic Potential ◽  
Financial Independence ◽  
Universal System ◽  
Business Operations ◽  
Security Service

The article substantiates the importance of the company's economic security service in the modern conditions of business operations. The level of security of the enterprise is ensured by high economic potential, financial independence, sustainable development, personnel responsibility. The loss of at least one of the listed elements of a universal system of economic security is characterized by unforeseen consequences for the enterprise. The untimely modernization of the economic security system, its obsolete form, will not ensure the proper level of the company's confident working.

scholarly journals Multimodal Transport in the Context of Sustainable Development of a City

2021 ◽  
Vol 13 (4) ◽  
pp. 2239
Author(s):  
Marzena Kramarz ◽  
Edyta Przybylska
Keyword(s):  
Sustainable Development ◽  
Freight Transport ◽  
Key Factors ◽  
The Sustainable Development ◽  
Individual Character ◽  
Third Stage ◽  
Multimodal Transport ◽  
Research Questions ◽  
The Individual ◽  
The Impact

Multimodal freight transport in cities is a complex, valid, and vitally important problem. It is more seldom underlined in scientific studies and included in cities’ strategies that devote more attention to passenger transport than freight transport. The increased utilization of multimodal transport matches current transport policy and at the same time, it is one of the most important challenges put before cities striving to achieve sustainable development. In this case, the paper embarks upon the problem of relations between multimodal transport development and the sustainable development of the cities. The objective of the paper is an analysis of the impact of the selected city of the Upper Silesian metropolis on the development of multimodal freight transport and an assessment of the impact of the development of multimodal transport on the sustainable development of the cities of the Upper Silesian metropolis. The authors developed three research questions in order to implement the adopted objective. The process of looking for the answer included four stages. Within the first and second stages, the literature studies and experts’ research allowed for identifying key factors of the multimodal transport development that a city may have an impact on. In the third stage, the research was two-fold and was based on a questionnaire and scenario analysis. Due to the individual character of each of the cities, scenarios were developed for Katowice, being the main economic center of Upper Silesian and Zagłębie Metropolis. As a result of the research, factors have been identified that must be included in a strategy of a city that strives for sustainable development. The last stage of the research focused on the initial concept of the multimodal transport development impact assessment on sustainable development of the cities. Conclusions developed at individual stages allowed for answering the research questions.

scholarly journals The Effect of the Characteristics and Activities of the Board of Directors on Sustainable Development Goal (SDG) Disclosures: Empirical Evidence from Southeast Asia

2021 ◽  
Vol 13 (14) ◽  
pp. 8007
Author(s):  
Lintang D. Sekarlangit ◽  
Ratna Wardhani
Keyword(s):  
Sustainable Development ◽  
Southeast Asia ◽  
Board Of Directors ◽  
Research Work ◽  
The Philippines ◽  
Public Companies ◽  
The Sustainable Development ◽  
The Board Of Directors ◽  
Development Goals ◽  
One Year

This study aimed to analyze the board of directors’ commitment to the Sustainable Development Goals (SDGs) by looking at the influence of the characteristics and activities of the board of directors and the existence of Corporate Social Responsibility (CSR) committees on disclosures regarding the SDGs. The directors’ characteristics that were analyzed in this research included the board size, the proportion of independent directors, the presence of female directors, and the presence of foreign directors. The activities analyzed included the number of board meetings held in one year and the percentage of directors in meetings. The context of this study was companies in five Southeast Asian countries—Indonesia, Malaysia, Singapore, Thailand, and the Philippines—during the 2016 and 2017 reporting years. This study was an initial research work aiming to empirically examine the effect of the board of directors on SDG disclosures in public companies from five countries in Southeast Asia. The study shows that the percentage of attendance of board directors’ meetings and the existence of CSR committees positively affected SDG disclosures. It also indicates that the presence of the board at the meeting can encourage more intensive SDG disclosures. Companies with a high commitment to sustainability, as shown by their forming of CSR committees, also tended to have a higher level of SDG disclosures.

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