id	author	title	date	pages	extension	mime	words	sentence	flesch	summary	cache	txt
issue-2319	Korystin, Oleksandr; Kardashevskyy, Yuriy; Baskov, Vitalii	RISK ASSESSMENT OF ECONOMIC ORGANISED CRIME IN UKRAINE	2024	14	.pdf	application/pdf	9170	473	46	This makes it possible to identify systemic risks and problems that create conditions for economic organised crime and, in particular, to develop strategies for their prevention and management: Richard A. Berk (2009, 2017, 2018, 2021) specialises in statistical analysis and crime forecasting; Michael Levi (2015, 2016, 2017) and others (Levi and al., 2017) have an international reputation for excellence in both basic and policy- oriented research on money laundering, corruption, cybercrime, fraud, transnational organised crime and economic crime, and have explored the issue of risk assessment in the context of combating organised crime in the economy; Peter Reuter (Reuter, 1984; Reuter and Truman, 2004; Boyum and Reuter, 2005) studied organised crime in the context of the economy, analysing the risks and economic motivations of criminal activity in the economy, including drug trafficking, international terrorism and smuggling; In general, the study of economic organised crime, based on sociological approaches, uses various methods: ethnographic studies, social network analysis, comparative analysis, criminological models, case studies, etc., the combination of which allows a more complete understanding of the nature, mechanisms and impact of organised crime on the economy and society.	cache/issue-2319.pdf	txt/issue-2319.txt