Criminological foundations for preventing criminal offenses in the activities of non-banking financial institutions under martial law

Abstract

The article has a comprehensive investigation of criminological ambushes and criminal offenses in the sphere of activity of non-banking financial institutions in the minds of the military camp. It has been established that in current minds the development of the financial system of Ukraine, non-banking financial institutions play an important role in ensuring the economic stability of the state, expanding the population’s access to financial services, development of lending, insurance, financial leasing, factoring operations and other types of financial activities. Currently, the active development of a certain segment of the financial market is accompanied by the emergence and expansion of a significant number of crime risks, which pose a real threat to the financial security of the state and the effective functioning of the economical system.

It is confirmed that in the minds of the military, the criminogenic situation in the sphere of activity of non-banking financial institutions has recognized significant changes, which are associated with the guilt of new socio-economic, organizational-managerial and information-technological factors. The war operations caused a decline in the economic situation of the population, an increase in the number of internal movements of people, a rise in the unemployment rate, and increased social tensions. transformation of the functioning mechanisms of the financial sector. These processes signaled the emergence of new forms of malicious activity in the financial sector, as well as the strengthening of already existing criminal schemes.

It is determined that the greatest criminal risks in the sphere of activity of non-banking financial institutions are swindling, illegal seizure of financial assets, and the creation of fictitious financial transactions, laundering of income gained by malicious means, malicious exploitation of official positions, theft of detailed documents, cyber-malfeasance and other forms of illegal activity. It has been established that in the minds of digitalization of the financial sector, the problem of using information and communication technologies for committing criminal offenses is of particular relevance, and the process is inherently complex. revelation and documentation. It has been established that the prevention of criminal offenses in the sphere of activity of non-banking financial institutions in the minds of the military may lead to the formation of a rich system of criminological security financial security of the state, which is subject to adaptation of essential mechanisms against criminal manifestations to current outbreaks and threats.