On certain aspects of the EU policy on decriminalization of the credit and financial sector and reduction of risks of money laundering

DOI: 10.33917/mic-5.94.2020.99-106

The risks of money laundering and terrorist financing remain a serious concern in the European Union (EU), including in the context of ensuring the integrity of the Union’s financial system, as well as the safety of its citizens. According to Europol, up to 0,7-1,28% of the annual gross domestic product of the European Union is «identified as associated with suspicious financial activity». Therefore, combating money laundering and terrorist financing is a priority for the EU and an important component of its security policy.

The ideology of the Club of Rome in the complex of weakening Russia’s economic security and sovereignty

DOI: 10.33917/mic-6.95.2020.87-93

The ideas of the club of Rome as an important basis of financial, economic, political and legal practices of bourgeois elites at the global level in the form of implementation misanthropic neomalthusianism concepts in the contemporary world are investigated in the context of their implementation in post-Soviet Russia; substantiates the key role of the ideology and practice of the club of Rome in the Russian liberal elites, the destruction of the Soviet system, the dynamics of post-Soviet Russia; the necessity of the upsurge of scientific research in the interests of peoples and countries, alternative design development of the club of Rome, as a key basis for restoration of economic safety of Russia its financial-economic sovereignty and the development of the project of the future world order based on the principles of popular democracy.

Use of insider information in the exchange game

DOI: 10.33917/mic-4.93.2020.90-95

Information costs money, especially if its disclosure can greatly affect the financial condition of an economic entity. Possession of this information makes some people think about its protection and temporary preservation, while others – about how to get it. The carriers of this information, referred to as insiders, may themselves use the knowledge in their own favor, or in favor of third parties. Involvement of unskilled investors in trading often serves as a veil of mercenary intentions.

This article gives general approaches to understanding the significance of insider information during stock market games. Clarification of the nature and mechanisms of the misuse of insider information should help to penalize this phenomenon.

Current state of logistics integration in economic security

DOI: 10.33917/mic-6.89.2019.92-96

The article assesses the current state of logistics integration in the context of economic globalization. Theoretical and practical approaches to logistics and integration processes are analyzed. The necessity to consider the modern integration stage in interaction with the innovative component is substantiated.

Facility approach in the complex of the methodological bases in the sphere of economic security

Based on the analysis of economic theory and practice, it is concluded that the need for the study of specific objects in the totality of their properties, including to ensure effective economic security, is increasing. In order to deepen the methodological base of such concretization, an object approach is proposed, its potential for the theory and practice of economic systems management and the protection of their economic security is analyzed.

On the essence of market manipulation

DOI: 10.33917/mic-2.91.2020.88-97

Since the strengthening of fluctuations in the world commodity and financial markets and the exposure of the financial system of the Russian Federation to global risks has identified a place among the main challenges and threats to the security of the domestic economic system, the article provides an overview of various scientific points of view regarding such a speculative phenomenon as market manipulation. Clarification of the nature of manipulation as a complex process that requires a systematic approach to elucidating the essence of the phenomenon should contribute to the administrative and criminal prosecution of manipulators.

To the question of a new economic security paradigm in the conditions of globalization

This article shows the main aspects that characterize global tendencies in economic security. The relationship of national economic security and international trade is shown. The issue of applying trade protection measures in order to ensure national economic security is touched. The influence of global and regional integration processes, as well as scientific and technological progress on ensuring national security is presented. The role of the trade status of each state didn’t go unnoticed. The new paradigm must take into account such a factor as the development of the global computer network “Internet”. An important element of a systemic nature in the new paradigm of economic security is the problem of limited resources and environmental pollution. An essential scientific result of the article is the identification and analysis of the impact of globalization processes on economic security.

On the development of the shadow economy in the field of migration

The article is devoted to the study of the problems of illegal migration and the use of migrant labor in the shadow sector of the economy. The author’s division of all labor migrants into three groups is given, according to income level, social status and specifics of the performed works. A large list of different sources consisting of statistical data, analytical reviews, scientific texts and journal articles has been studied. The dependence of poor sectors of the economy on cheap labor provided by labor migrants and, at the same time, the gradual and steady displacement of indigenous local residents by foreign workers in the labor market is shown. The authors come to the conclusion that it is impossible to build an economically developed state and a humane civilized society without solving the problems of illegal migration and its attendant shadow economy.

The external debt of the USA and some aspects of petrodollar policy

The article considers the process of the continuing increase in the US public debt as a factor of negative impact on the financial policy of developed and developing countries, including Russia. The main conditions of devaluating the American currency are defined at a modern stage.

Big data analytics in law enforcement activities

DOI: 10.33917/mic-1.90.2020.107-114

The article suggests possible approaches to creating new methods, algorithms, and software tools for analyzing structured and unstructured data, as well as a methodology for using the created tools in solving applied problems, taking into account foreign experience in developing and implementing applied intelligent information systems in special services and law enforcement agencies.