| Abstrakt: |
Based on the analysis of scientific sources and law enforcement practice, the article examines the activities of law enforcement and other state bodies and legal institutions to minimize criminal offenses in the field of insurance, which is aimed at timely detection, elimination or neutralization of threats and dangers in the insurance market, averting harmful consequences, as well as bringing the culprits to justice and providing a mechanism for compensation for damage caused by criminal offenses, which is carried out with the help of criminological means. It is emphasized that criminal offenses in the field of insurance have an increased public danger, as they complicate or block the performance of the main tasks related to the formation, at the expense of monetary contributions, of a target insurance fund intended for the compensation of a possible loss, the equalization of losses in connection with the consequences insurance cases. In addition, the criminalization of this market prevents insurance from performing such important functions as increasing the stability of business entities, limiting economic risks, and stimulating entrepreneurial initiative. It is noted that the prevention of criminal offenses in this area should be a complex continuous process that takes into account the changes that occur in modern society and that affect the market of service provision. Attention is drawn to the fact that the very system of entities providing security in the insurance market includes a wide range of entities of both state and non-state ownership, which in one way or another participate in the relevant process. However, their activities must correspond to a single, purposeful state policy, and require coordination in the fight against crime, which currently requires improvement, as it does not fully meet the requirements of the times and challenges in the security sector. [ABSTRACT FROM AUTHOR] |
