The current state and international experience in combating organized crime

2024

Full text Open access: Hybrid Metadata (CSL-JSON)
DOI 10.46914/2959-4197-2024-1-3-20-27
Data confidence 70 medium
How this score is calculated

It is built from checkable properties of the record itself: whether the article has a DOI, how many independent sources confirmed its data, whether the required fields are filled in, and how recent the latest confirmation is. Disagreement between sources and a missing identifier lower it. A value of 80 or above means the record was published without further checking; 60 to 79 means it is published at reduced confidence, with a manual check advisable. A record verified by an editor by hand is never pushed below 90 by a recalculation. This scores our data about the article, not the article itself.

Abstract

The scientific article examines the current state of combating organized crime, the problem of international experience. Today, organized criminal groups discuss their illegal actions through corruption and other methods. It is noted that the scale of organized crime is not limited to a specific region, industry, or field of activity, but is expanding into the international space, acquiring new wealth and markets. The quality of countering organized crime depends on many factors. These are the level of economic development, legislative support and the quality of laws adopted, the standard of living of the population, the state of the law enforcement system and the professionalism of its employees, and much more. Identification of weak links in the system of state control in modern conditions and the development of measures to prevent them, taking into account the peculiarities of criminological characteristics of crimes, as well as the development of recommendations based on international experience on their effective suppression.