id	author	title	date	pages	extension	mime	words	sentence	flesch	summary	cache	txt
issue-2833	Arakelian, Minas; Behruz, Hashmatulla; Biriukov, Ruslan	INTERNATIONAL CO-OPERATION OF LAW ENFORCEMENT BODIES OF STATES IN THE SPHERE OF ENSURING ECONOMIC SECURITY	2025	8	.pdf	application/pdf	5849	256	29	The importance of Interpol in the prevention of economic crime and its particular types cannot be overestimated as it directs its activities at: – Strengthening the material and technical base of combatting and prevention of economic crimes, including money counterfeiting, money laundering, corruption, smuggling and trafficking; – provision of assistance in the investigation of economy-related crimes in various jurisdictions; – preparation and training of experts for expert investigations of economic crimes; – technical and other assistance to experts of different states; – creation of universal electronic services for deeper research and information exchange on economic crimes; – formation of global databases (for example, on counterfeited currency and securities); – establishment of partner relations with the bodies of state power, law enforcement bodies and central banks of different states (Dote-Pardo & Severino- Gonzalez, 2025). The Europol Convention, which entered into force in 1998, was adopted in 1995 and provides for Europol to support the activities of the police forces of the Member States and of the States with which it has concluded co-operation agreements: – Support in collection and exchange of information; – collection, analysis and comparison of information on criminal activities on the territory of the EU; – provision to competent authorities of the EU member states of information on interconnectedness of different types of crime; – assisting the investigative bodies of Member States by provision of information through national Europol units; – development of computer systems (informational, analytic and index) necessary to combat crime; – direct participation in joint investigation teams; – forwarding requests to the competent bodies of Member States on investigation of particular crimes; – provision of analytical and technical assistance in operations, including on coordination of the use of resources for combatting international crimes; – preparation of annual strategic reports containing crimes analysis based on the information provided by Member States, third countries and international partner organisations; – running temporary databases on various issues; – information support of investigations conducted by Member States (Abazi, 2013).	cache/issue-2833.pdf	txt/issue-2833.txt