Today, in the conditions of martial law in Ukraine and of the deficit of the State budget, the issue of ensuring the economic security of the State as a component of national security is the highest ...priority and of big importance. Ensuring the economic security of the country is the prerogative of the State, and it should be supported by the entire system of the State bodies, especially law enforcement ones, among which the Economic Security Bureau of Ukraine (ESBU) plays a key role. In order to identify risks that weaken the economic security of the State, the ESBU uses a risk-oriented approach in its work, which is an identifier of the risks of committing criminal offenses in the budgetary, tax, customs, monetary, and investment spheres of the economy. Also, based on the results of the risk assessment, the ESBU develops and implements measures aimed at minimizing or eliminating them. Therefore, taking into account the external and internal threats to the country’s economy, the issue of applying a risk-oriented approach to identify the risks of committing criminal offenses in the field of economics is relevant, needs to be researched and remains a priority for both business and the State as a whole. The objectives of the study are: analysis of the results of the ESBU’s activities; disclosure of the procedure for the introduction and use of a risk-oriented approach in the work of the ESBU units; determination of the feasibility and benefits of using this approach in order to identify the risk of committing criminal offenses in the field of economy and prevent threats that affect the economic security of the State. The place, role and main tasks of the ESBU are considered: identification of risk areas in the field of economy; protection of public finances of the State; assessment of risks and threats to the economic security of the State; development of ways to minimize and eliminate them. It is determined that the most effective in the work of the ESBU analytical units is a risk-oriented approach, which makes it possible to predict threats and promptly take measures to prevent and/or counteract them. An analysis of the risks identified by the ESBU in the field of economy is carried out. It is found that the tax and customs spheres are the most risky for the country’s economy, since they account for almost 2/3 of all identified risks (72%). The necessity and expediency of using a risk-oriented approach in the work of the ESBU is substantiated, taking into account the requirements of the time and international experience. A model for managing risks of economic security of the State using a risk-oriented approach has been proposed. It is proved that today, in the conditions of war, there is a threat to the economic security of the State, and the key role in the protection of the latter is assigned to the ESBU.
The article is devoted to the actual topic of ensuring the economic security of domestic enterprises in a dynamic and unpredictable environment. In order to determine a possible way for economic ...entities to predict and counteract the negative impact of risks, the concept of economic security of the economic entity and its main constituent elements were studied and the most important functions were also highlighted. The methodological principles of managing the economic security of the enterprise and risk management are compared, taking into account that the methodological principles of risk-oriented management in the process of ensuring the economic security of the enterprise have been developed. The developed conception includes, in particular, the coverage of all types of economic entity activity, balance, complexity and continuity. A process of the integration of risk-oriented management into the system of economic security of the enterprise and the main tasks in each of the stages are presented. It is determined that this process becomes effective only under the condition of continuous analysis of the system and monitoring of the main objects of the internal and external environment. In addition, the authors identified a number of limitations that arise in the process of integrating risk-oriented management into the economic security system of the enterprise. The main measures aimed at improving the efficiency of risk-oriented management are proposed. The theoretical value of the conducted research lies in the expansion of scientific views on risk-oriented management of the enterprise’s economic security system. The practical value lies in the formation of recommendations on the integration of risk-oriented management of economic security into the general hierarchical system of enterprise management in order to ensure the stability of functioning in the conditions of a dynamic external environment. We consider it appropriate to direct further research into the development of methodical approaches to assessing the efficiency of risk-oriented management of the enterprise’s economic security system
Purpose: The aim of this study is to examine the impact of globalization, international integration, and the application of science and technology 4.0 on the social security policy implementation in ...Ho Chi Minh City. Specifically, the focus is on improving the effectiveness of social security measures to ensure the material and spiritual well-being of vulnerable social groups in the city. Theoretical Framework: The theoretical framework for this study is rooted in the works of Smith (1973), Dang Ngoc Dinh (2013), Nguyen Hai Huu (2007), Nguyen Huu Dung (2010), and Phan Xuan Bien (2007). These scholars have emphasized the significant role of social security policies in the context of globalization, international integration, and technological advancements. The theoretical approach will be structured to address key issues related to social security policy, considering both material and spiritual aspects of individuals' lives. Design/Methodology/Approach: The research adopts a comprehensive approach, combining qualitative and quantitative methods. The analysis involves an examination of the current social security policy implementation in Ho Chi Minh City, utilizing data and insights from Dang Ngoc Dinh, Nguyen Hai Huu, Nguyen Huu Dung, and Phan Xuan Bien. Interviews, surveys, and case studies will be employed to gather data, and statistical analyses will be conducted to assess the effectiveness of existing policies. Findings: The results of the study reveal the strengths and weaknesses of the current social security policy implementation in Ho Chi Minh City. The analysis will identify areas where improvements are needed to enhance the security of vulnerable social groups, considering both material and spiritual dimensions. Key findings will inform the development of policy recommendations. Research, Practical & Social Implications: The study contributes to the existing body of knowledge by providing a nuanced understanding of the challenges and opportunities in implementing social security policies in the context of globalization and technological advancements. The practical implications include specific policy recommendations tailored to address the unique needs of vulnerable social groups in Ho Chi Minh City. Socially, the study aims to foster social progress by promoting the well-being and security of individuals within the community. Originality/Value: The value of this study lies in its in-depth analysis of social security policy implementation in Ho Chi Minh City within the current globalized and technologically advanced landscape. By synthesizing insights from prominent scholars and applying them to the specific context of the city, the study offers original perspectives and valuable recommendations for policymakers, contributing to the ongoing discourse on social security in urban areas.
Background. In modern conditions, there is a close relationship between the economic security of the state and individual industrial enterprises. Increasing the level of economic security of ...industrial enterprises is one of the key problems of the modern Russian economy, improving the methodology for assessing it in order to provide the most accurate possible is the key to solving this problem. The purpose of the work is to substantiate the need to improve the methodology for assessing the level of economic security of domestic industrial enterprises in order to predict and prevent potential external and internal threats, as well as reduce their negative impact. Materials and methods. The methodological potential includes a monographic method, the use of which made it possible to systematize foreign and domestic methods for assessing threats to the economic security of an enterprise. By means of the economic-statistical method, exogenous variables were selected that have a stable correlation with the endogenous variable – the coefficient of financial stability. In order to build a regression model, the principal component method was used. Results. Revealed threats to economic security, the prevention and elimination of which is an urgent need for the development of most of the domestic industrial enterprises. Shortcomings in the applied methods of identification of the level of security of economic activity of the enterprise are revealed. Based on the results of the simulation, a model was proposed for identifying the level of security of economic activity, taking into account the specifics of domestic industrial enterprises. Set of measures aimed at implementing the strategy of stabilization and strengthening was justified. Conclusions. The study of the main threats to the economic security of the state and the problems of the functioning of industrial enterprises determines the urgent need and practical significance of the developed model for identifying the level of security of economic activity of industrial enterprises. In addition, the development of a more detailed model reflecting the reality of the assessment of threats to the economic security of the enterprise allows us to propose an adequate and appropriate system of both preventive and reactive measures that contribute to the systematic solution of a wide range of tasks in the forecast period.
Transport is an important sector of the country’s economy. Its activities have an impact on other businesses and the public. It is important that enterprises in the transport industry achieve a state ...of economic security. The absence of a unified definition of the concept of “economic security” and approaches to its assessment is shown. It is noted that the concept of “financial security” is closely related to the concept of “economic security.” It has been shown that without financial security, it is impossible to achieve a state of economic security. On the example of the most important enterprise of railway transport in Russia, an assessment of the financial condition, financial security and economic security was carried out. Extremely low economic security of the enterprise was revealed. Based on the analysis, some ways have been proposed to improve the financial and economic security of the enterprise in question. The goal is to consider practical aspects of the economic security of the transport company through an assessment of the financial and economic security of FPK JSC. Method or methodology of work: the study used a systematic approach and general scientific methods - statistical, comparative analysis, expert assessments and logical generalizations. Results: shows the relationship between the financial and economic security of the enterprise. The economic security of FPK JSC was assessed as extremely low. Some ways to strengthen financial and economic security have been proposed. Field of application of the results: it is advisable to apply the obtained results to economic entities engaged in activities in the field of transport.
The article deals with the issues of economic security in the context of the modern interpretation of post-globalization. After analyzing the existing definitions of the concept of “economic ...security”, the authors came to the conclusion that the implementation of Russia’s national interests and priorities in the economic sphere is impossible without taking into account the regional factor. The Northwestern Federal District is of particular importance for the system of strategic priorities of regional security due to historical, geographical, and economic reasons. A universal understanding of security presupposes a particularly attentive attitude to key regions. Let us point out that this corresponds to all world approaches to understanding economic security
The problem of legal regulation of the financial and economic security at all levels of Ukraine’s economy is extremely important. In our opinion, the most complicated problem in the system of legal ...regulation of the financial and economic security is the problematic issue of limits of state intervention in the economy. Theoretical basis. It is necessary to avoid the potential detrimental influence of the state on economic processes, to achieve a reasonable combination of public administration and regulation concurrently with the autonomy of economic entities and their inherent self-regulation. Our study is aimed to highlight the problems of legal regulation of the financial and economic security in the context of current challenges and threats to the sovereignty of Ukraine. Scientific novelty. The results of our study are aimed at improving the mechanism of the financial and economic security of the state and substantiation of measures intended to strengthen it by methods of legal regulation. Conclusions. This article analyzes the results of the scientific research of the problem of legal regulation of the financial and economic security of Ukraine, mainly the results for years 2019—2021. The authors support the idea of regulating the financial security of the state by means of the new law of Ukraine «On Fundamentals of the Financial Security». It should include clearly defined approaches to the formation of the system of the financial security of the state, the mechanism of its functioning, powers and the scheme of interaction of subjects of the financial security of Ukraine. Positive changes in the regulatory environment in the financial sphere of Ukraine have been studied, namely the establishment of the Bureau of Economic Security of Ukraine, the development of the Strategy of Economic Security of Ukraine until 2025, etc. The authors proposed some improvements to the Strategy: it is advisable to add appropriate programs with clearly defined sources and amounts of funding, stages of implementation and assigned persons, to expand the list of indicators of the financial security. Keywords: financial and economic security; foreign experience of legal regulation of the market economy; legal mechanism, strategy of the financial and economic security. JEL Classification E60, H70, K10, O17 Formulas: 0; fig.: 0; tabl.: 1; bibl.: 32.
The issue of ensuring Russia’s economic security is an important and priority task, especially in the tightening conditions of the consolidated sanctions policy of the European Union countries and ...the United States. The process of developing measures that allow Russian economy to develop sustainably and effectively counter the growing geopolitical threats is complex and requires a comprehensive and honest assessment, including the import dependence degree of business, the degree and level of involvement in global supply chains, the development level of domestic production, etc. For each assessment area, indicators should be identified that have a preventive nature and make it possible to detect a growing potential threat. In the research theoretical provisions on economic security are considered; existing threats to economic security in geopolitical realities are formulated; indicators presented by the Federal State Statistics Service are identified that allow assessing the threat degree; directions for ensuring economic security are developed.
The aim of the research work is to form a model of control and risk assessment of foreign economic security (FES) of national economies in the conditions of global crises. Its implementation will ...make it possible to take into account the likely future threats of FES in time and introduce effective mechanisms for their extinguishing or reduction in the present time to form an optimal trajectory for the development of foreign economic relations. The article substantiates that as the forecast values of FES indicators for the formation of a model of control and risk assessment of FES of national economies, it is advisable to include the following indicators: the level of openness of the economy; import export coverage ratio; growth rates of exports and imports; the share of imports in domestic consumption of the country; level of unemployment. As a method of forecasting the FES indicators, it is proposed to use a consensus forecast based on the principle of calculating the median values of indicators based on expert assessments by macroeconomic analysis and forecasting specialists. The practical implementation of the model of control and risk assessment of the FES of national economies was carried out on the example of the Ukrainian economy as one that is subject to the strong influence of crisis phenomena that cause a complex of threats to the FES. The projected level of FES risk for Ukraine according to a pessimistic and probable estimate is dangerously high, according to an optimistic one – high. This means the presence of a destabilizing negative impact of the crisis occurrences on the foreign economic activity of the national economy and a significant decrease in its functionality. To ensure the proper level of the FES of Ukraine in the context of crisis, it is necessary to: improve the regulatory framework by introducing a mandatory norm for calculating the FES index annually along with the forecast value of the risk level; introduction of mechanisms to increase Ukraine's role in the world trade system through the development of high-tech sectors of the economy, in particular through attracting international investment; search for new opportunities for foreign trade cooperation and development of the internal market.
The existence of sharia fintech will always be homework for the government. As one of the pillars of economic security, the development of sharia fintech still leaves various problems, especially ...regarding existing regulations. On the other hand, strengthening the sharia fintech business ecosystem in Indonesia provides a lot of homework to be done. This research is classified as normative legal research that applies a statutory approach regarding primary legal materials in the form of laws and regulations related to sharia fintech and other financial regulations. This study found that the Islamic economic master plan and the Indonesian Islamic financial architecture master plan do not represent the institutions and regulations for Islamic fintech as a sub-sector of Islamic finance that has the potential to develop further. To strengthen the sharia fintech business ecosystem, regulations from relevant authorities are needed that are in line with industrial needs. Strengthening regulations is expected to create a strong and stable economy and accelerate Islamic finance nationally so that Indonesia can become one of the financial centers in South East Asia Region and the world.
