Crime prevention in special (free) economic zones

Author:

Veselovska Nataliia1ORCID,Sieriebriak Stanislav2ORCID,Petkov Valerii3ORCID,Dovban Igor4ORCID,Udod Andrii5ORCID

Affiliation:

1. Dean of the Law Faculty, Docent of the Department of Criminal Law, Criminology, Civil and Business Law, National Academy of Management, 03151, Kyiv, Ukraine.

2. Department of Law, Volodymyr Dahl East Ukrainian National University, 03057, Kyiv, Ukraine.

3. Department of Public and Private Law, Donetsk University of Internal Affairs, 25015, Kropivnitsky, Ukraine.

4. Acting Chairman of the Board, PJSC “Kyiv – Dnipro Intersectoral Industrial Railway Transportation Company”, 02092, Kyiv, Ukraine.

5. Head of the Department of Criminal Law and Criminology, Faculty No. 1, Donetsk State University of Internal Affairs, 25000, Kropyvnytskyi, Ukraine.

Abstract

The objective of the study was to determine the specific aspects and prospects of crime prevention in special economic zones as special economic and geographical entities. In the course of the research a set of practical methods was applied: doctrinal, comparative and prognostic approach. The risk of crime in the zones depends on the particular economic activity and the actors involved. The current criminal structure in free trade zones is dominated by illegal trade and infringement of intellectual property rights. However, the structuring of crime commonly depends on two factors: a) the division of zones into external/internal; and b) characteristics of the economic system of the country where the zone is located. The entities dedicated to crime prevention are classified as special and non-special, with international entities and representatives of the private sector standing out. It is concluded that the prospects for crime prevention in this area are related to the involvement of the capacities of international actors and the action of representatives of the private sector, taking into account the particular characteristics and conditions of countries with a transitive economy and a particular legal system.

Publisher

Universidad del Zulia

Subject

General Economics, Econometrics and Finance

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