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Published in:
2020 | OriginalPaper | Chapter
Information and Analytical Support for Countering Crimes in the Sphere of Illegal Banking Activities by Operational Divisions of Department of Internal Affairs
Authors : Daria Vasilievna Shcherbakova, Oleg Anatolyevich Firsov
Published in: Electronic Governance and Open Society: Challenges in Eurasia
Publisher: Springer International Publishing
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Abstract
The problem of information support of the operational-search activity of the subdivisions of the ES (economic security) and CC (countering corruption) on countering illegal banking activities is due to the fact that the information files of law enforcement, state and supervisory bodies in the database format are not sufficient for a variety of reasons efficiently and not fully, in spite of the fact that the information generated by them is capable of becoming the most important full data on legal entities and individual entrepreneurs and the features of their financial and economic activities. It is indisputable that in order to productively solve the tasks of countering illegal banking activities, an operational worker needs to have relevant and reliable information about the object of operational interest and the subject of the crime itself.
The problem outlined above can be solved either by means of creating a departmental system for analyzing financial and business activities, which is quite expensive, or by using existing information and analytical systems, which requires solving the issue of the basis for access to relevant information resources.