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Raiding as a separate type of organized criminal activity in the financial sphere
Abstract
The article considers such a type of economic crime as raiding. The essence of this phenomenon is studied, in particular, the study of this concept and on the basis of the analysis of existing approaches the own interpretation of the concept of raiding is substantiated and formulated. The most popular types of raiding in Ukraine are described and the main features of raiding are formulated. Its negative impact on the economic security of the state is revealed. The most popular schemes of raider captures in Ukraine are determined. It is emphasized that there are no universal schemes of protection against raider attacks, but there are certain ways to counteract it, which are proposed in this study. Therefore it is necessary to resist this phenomenon using all methods.
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References
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DOI: http://dx.doi.org/10.35774/econa2020.01.02.216
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Copyright (c) 2020 Oleksandra Vasylchyshyn, Iryna Bilous
This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.
Articles are distributed under Creative Commons Attribution International 4.0 (CC-BY-NC 4.0)
Science Works Journal "Ekonomichnyy analiz"
ISSN 1993-0259 (Print) ISSN 2219-4649 (Online) DOI: 10.35774/econa
© West Ukrainian National University
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