scholarly journals PROVISION OF INSURANCE PROCESSES IN UKRAINE BY LAW ENFORCEMENT AUTHORITIES

2020 ◽  
Vol 2 (4(106)) ◽  
pp. 170-176
Author(s):  
М. Я. Стрипко
Keyword(s):  
Economic Growth ◽  
Law Enforcement ◽  
National Economy ◽  
Private Insurance ◽  
Economic Security ◽  
The State ◽  
Insurance Companies ◽  
Government Agencies ◽  
Law Enforcement Agencies ◽  
National Institutions

The relevance of the article is that in today's conditions of instability of the national economy in the field of insurance, one of the key factors contributing to the national interests and priorities of Ukraine is economic security, which characterizes the state of the economy in which economic interests are reliably protected from internal and external threats. The development of integration processes in the world community contributes to the economic growth of the state, however, like any development process, it faces a number of negative factors and risks that pose a threat to economic security in the field of insurance. The global economic crisis has revealed serious shortcomings in the mechanism for managing the economic security of the state and domestic economic entities, which has been reflected in declining economic growth, gross domestic product, rising unemployment and other indicators. As a result, there is a growing focus on security and risk management tools at the macroeconomic level, as well as their effectiveness in the national context. World experience shows that ensuring economic security is a guarantee of state independence, a condition for stability and efficiency of society, and success. Therefore, ensuring economic security in the field of insurance is one of the most important national priorities. The article examines the mechanisms for ensuring insurance processes by law enforcement agencies, which are the basis for sustainable growth and functioning of the national economy as a whole. Various areas are considered: ensuring the safety of policyholders, private insurance companies, national institutions (government agencies, organizations). The article examines the mechanisms for ensuring insurance processes by law enforcement agencies, which are the basis for the growth and functioning of the national economy as a whole. Various areas are considered: ensuring the safety of insured persons, private insurance companies, national institutions (government agencies, organizations).

scholarly journals ENSURING THE ECONOMIC SECURITY OF THE STATE IN INSURANCE PROCESSES

2020 ◽  
pp. 198-202
Author(s):  
І. В. Ліченко
Keyword(s):  
Economic Growth ◽  
National Economy ◽  
Private Insurance ◽  
Economic Security ◽  
The State ◽  
Sustainable Growth ◽  
Insurance Companies ◽  
Government Agencies ◽  
External Threats ◽  
National Institutions

In the current conditions of instability of the national economy and tense geopolitical situation, one of the key factors contributing to the realization of national interests and priorities of Ukraine is economic security. Which characterizes a state of the economy in which the economic interests of the enterprise, region, state and society are reliably protected from internal and external threats. The development of integration processes in the world community contributes to the economic growth of the state, however, like any development process, it faces a number of negative factors and risks that pose a threat to economic security. Given the complexity of the processes in domestic and foreign policy, the majority of the population is unsure of their future. The global crisis has revealed serious shortcomings in the mechanism for managing the economic security of the state and domestic economic entities, which has been reflected in declining economic growth, gross domestic product, rising unemployment and other indicators. As a result, there is a growing focus on security and risk management tools at the macroeconomic level, as well as their effectiveness in the national context. The article examines the mechanisms of ensuring the economic security of the state in the insurance process, which are crucial factors for sustainable growth and functioning of the national economy as a whole. Various areas are considered: ensuring the safety of policyholders, private insurance companies, national institutions (government agencies, organizations). The article examines the mechanisms for ensuring the economic security of the state in the insurance process, which are the most important components of stable growth and functioning of the national economy as a whole. Various areas are considered: ensuring the safety of insured persons, private insurance companies, national institutions (government agencies, organizations). The economic security of the state must be ensured, first of all, by the efficiency of the economy itself, that is, along with the protective measures taken by the state, it must protect itself on the basis of high productivity, product quality and more.

scholarly journals UPAYA PERLINDUNGAN KORBAN TINDAK PIDANA PERKOSAAN DALAM SISTEM PERADILAN PIDANA INDONESIA

FIAT JUSTISIA ◽  
2017 ◽  
Vol 10 (1) ◽  
Author(s):  
Akbar Sayudi
Keyword(s):  
Law Enforcement ◽  
Legal Protection ◽  
The State ◽  
Government Agencies ◽  
Protection Agency ◽  
Law Enforcement Agencies ◽  
Administration Of Justice ◽  
Legal Sanctions ◽  
Victims Of Crime ◽  
Victim Protection

The importance of the protection of victims of crime to obtain serious attention, it can be seen from one form of protection by the state is the administration of justice. In addition completeness of legislations, witness and victim protection agency (LPSK), law enforcement agencies, relevant government agencies, and other parties relevant, then the judicial function plays an important role. The function of the court not only making verdict, but also recept report of compensation, or restitution, announce it and ordered the agency or the parties to implement the decision and so on. By applying legal sanctions to the perpetrator, then it implies that it is a form of attention (protection) judicially to victims of crime. Legal protection to women who are victims of this crime is not just limited to the penalization to the perpetrators, but also to the consequences that happened to him, like a pregnancy caused by rape. Keywords: Protection, Victim, Rape

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 The identity of the subject who commits crimes in the field of public procurement for municipal or state needs

2021 ◽  
pp. 217-221
Author(s):  
Vasily Dolinko
Keyword(s):  
Law Enforcement ◽  
Russian Federation ◽  
Public Procurement ◽  
Economic Security ◽  
The State ◽  
Law Enforcement Agencies ◽  
The Subject ◽  
The Russian Federation

The article deals with the issues of the identity of the subject who commits criminal acts in the field of public procurement for municipal and state needs. The state and its law enforcement agencies reliably protect the economic security of our sovereign country, effectively countering crime in the field of state procurement, protecting the economic sovereignty of our country, protecting our state from the destructive impact of external and internal threats and factors, from dangers and various negative challenges and risks in the field of economic security of the Russian Federation.

scholarly journals INTERACTION OF LAW ENFORCEMENT AGENCIES WITH THE POPULATION AS A FACTOR OF NATIONAL SECURITY

2016 ◽  
Vol 2 (1) ◽  
pp. 0-0
Author(s):  
Алмас Канатов ◽  
Almas Kanatov ◽  
Максим Баранов ◽  
Maksim Baranov
Keyword(s):  
Law Enforcement ◽  
National Security ◽  
Fire Service ◽  
Economic Security ◽  
The State ◽  
Law Enforcement Agencies ◽  
The Public ◽  
The Republic ◽  
The Government ◽  
Political Security

Various forms of cooperation between law enforcement authorities and the public (civil society) in the fight against offenses in order to strengthen national security are detailed in the article. Among the law enforcement agencies the following authorities are highlighted: the prosecuting authorities, internal affairs bodies, state fire service, anti-corruption service and the service of economic investigations, which are operating in accordance with the legislative acts of the Republic of Kazakhstan. Certain aspects are researched, the principles for such interaction are proposed. Within counteract threats to national security the author fragmentarily emphasized in particular, social security, military security, political security, economic security, informational security and environmental safety. The role of inter-ministerial committees for prevention of offenses under the Government of the Republic of Kazakhstan and the public councils under law enforcement bodies was distinguished. The authors note that the participation of public organizations in law enforcement activities of the state is provided by the Plan of measures on realization of the State Program of further modernization of the judicial system of the Republic of Kazakhstan for 2014—2020. The mandatory learning of the basics of personal and public safety by citizens, involved in law enforcement activity and the need of methodological and logistical support is provided.

scholarly journals ADMINISTRATIVE AND LEGAL STATUS LAW ENFORCEMENT AUTHORITIES AS ENTITIES ENSURING THE FINANCIAL SECURITY OF THE STATE

2020 ◽  
pp. 193-204
Author(s):  
В. В. Люх
Keyword(s):  
Law Enforcement ◽  
Legal Status ◽  
Research Area ◽  
Economic Security ◽  
The State ◽  
Financial Security ◽  
Law Enforcement Agencies ◽  
Law Enforcement Agency ◽  
The Concept Of Law ◽  
National Police

The article is devoted to the study of the administrative and legal status of law enforcement agencies as subjects of financial security of the state, in the context of which the author answers three questions: 1) «What is meant by the category» administrative and legal status?»; 2) “Which law enforcement agencies are directly involved in ensuring the financial security of the state?; 3) «What competence do these law enforcement agencies have in the field of financial security and what are their responsibilities?». Having defined the content of such categories as “status”, “legal status”, “administrative-legal status”, the author proposes to understand the administrative-legal status of a law enforcement body as a subject of financial security as an administrative law provision of a law enforcement body, powers and responsibilities in the field of financial security of the state. The definitions of the concept of «law enforcement agencies» are analyzed, the lack of a common vision of the content of their activities at both the legislative and doctrinal levels is stated, their features are formulated. It is determined that law enforcement agencies that are the subjects of financial security of the state can include only the National Police of Ukraine, the Security Service of Ukraine, the tax police of the State Fiscal Service of Ukraine and the National Anti-Corruption Bureau of Ukraine, the Prosecutor’s Office, the State Bureau of Investigation and the State Audit Office. Through the prism of their tasks and functions as categories that concisely and meaningfully express their competence and authority, the main features of their administrative and legal status are identified. It is concluded that the specialized legislation of Ukraine at the level of laws and regulations enshrines elements of the administrative and legal status of law enforcement agencies as subjects of financial security of the state, but overall their administrative and legal status is regulated in some fragments, which requires improvement of Ukrainian legislation. research area and is an additional argument for the creation of a single law enforcement agency the Bureau of Economic Security of Ukraine.

scholarly journals Compensation as a means of ensuring the economic security of the state

2020 ◽  
pp. 110-114
Author(s):  
Natalia Alexandrina
Keyword(s):  
Law Enforcement ◽  
Russian Federation ◽  
Economic Security ◽  
The State ◽  
Law Enforcement Agencies ◽  
Protective Measures ◽  
Factors Affecting ◽  
Effective Application ◽  
The Russian Federation ◽  
Negative Factors

The article discusses issues of compensation for damage caused to the Russian Federation. Negative factors affecting the effective application of protective measures and mechanisms of interaction between law enforcement agencies and other entities organizing activities in this area are highlighted. Suggestions are given for improving the package of measures to compensate for damage caused to the state.

scholarly journals Interaction of law enforcement agencies and financial institutions for financial monitoring in the field of combating money laundering

2021 ◽  
pp. 102-106
Author(s):  
M.S. Utkina
Keyword(s):  
Law Enforcement ◽  
Money Laundering ◽  
Financial Institutions ◽  
Economic Security ◽  
The State ◽  
Law Enforcement Agencies ◽  
The Law ◽  
Financial Monitoring ◽  
The Right ◽  
Financial Intelligence

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-money laundering. In the context of financial intelligence in the field of anti-money laundering, attention was focused on the interaction of the abovementioned law enforcement agencies with each other, as well as with financial institutions. The author analyzed the essence of the law enforcement agencies interaction with financial institutions, determined which law enforcement agencies are involved in financial intelligence. It was also determined that the subjects of primary financial intelligence (defined in Article 6 of the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction”) have the right to apply to law enforcement agencies to provide the requested information and / or documents. It was also emphasized that the subjects of state financial intelligence have the right to submit to law enforcement agencies the information obtained during the supervision in the field of prevention and counteraction, which may indicate signs of committing offenses. The article stipulates that to monitor the effectiveness of the system of anti-money laundering, law enforcement agencies ensure the formation of comprehensive administrative reporting in the field of prevention and counteraction.

The Developmental Trading State

2017 ◽  
Author(s):  
Alex J. Bellamy
Keyword(s):  
Economic Growth ◽  
East Asia ◽  
National Economy ◽  
East Asian ◽  
The State ◽  
State Model ◽  
Principal Function ◽  
Mass Violence ◽  
The Way

This chapter demonstrates that the downwards pressure that state consolidation placed on mass violence was amplified by the type of state that emerged. Across East Asia, governments came to define themselves as “developmental” or “trading” states whose principal purpose was to grow the national economy and thereby improve the economic wellbeing of their citizens. Governments with different ideologies came to embrace economic growth and growing the prosperity of their populations as the principal function of the state and its core source of legitimacy. Despite some significant glitches along the way the adoption of the developmental trading state model has proven successful. Not only have East Asian governments succeeded in lifting hundreds of millions of people out of poverty, the practices and policy orientations dictated by this model helped shift governments and societies away from belligerent practices towards postures that prioritized peace and stability. This reinforced the trend towards greater peacefulness.

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