Structure of Criminal Countering Organized Economic Crime

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Abstract:

Nowadays, economic crimes have become highly organized with their ever-changing developments and the utilization of various information and expertise. Because of the parallelism of the two aims of violating economic security on the one hand and of the crime on the other, the criminal policy structure needs a great rethink to prevent the repetition of these new crimes. The increasing ease with which organized crime is perpetrated can be attributed to their considerable use of up-to-date information that is organized and empowered to commit widespread acts of harm to the country's economy. Therefore, in this descriptive-analytical paper, the basic question related to police deterrence strategies in obtaining effective information on crime is investigated. It is hypothesized that the criminal justice system in its area of ​​police performance should identify with information structures how to commit these crimes in different ways and outline their operational strategies. Since a significant amount of organized economic crime occurs in office settings, operational discipline to maximize the detection of these crimes, especially with the participation of community institutions and crime witnesses, can make police performance in the criminal justice system more effective. Therefore, it seems that emphasizing the transparency and proper functioning of government agencies along with information management and rigorous dealing with the breach of confidentiality of economic crime information can have a significant impact on reducing the occurrence of organized economic crime.

Language:
Persian
Published:
Pages:
78 to 93
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