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National Interests: Priorities and Security
 

The issues of international cooperation of Russia in countering the economic crime

Vol. 16, Iss. 7, JULY 2020

Received: 16 January 2020

Received in revised form: 1 February 2020

Accepted: 20 February 2020

Available online: 16 July 2020

Subject Heading: ECONOMIC SECURITY

JEL Classification: F52, F53

Pages: 1264–1277

https://doi.org/10.24891/ni.16.7.1264

Dadalko V.A. Financial University under Government of Russian Federation, Moscow, Russian Federation
antikrizis1@bk.ru

https://orcid.org/0000-0001-5436-3286

Sud'bina Ya.G. Financial University under Government of Russian Federation, Moscow, Russian Federation
sudb-yana@yandex.ru

ORCID id: not available

Dadalko S.V. International University MITSO, Minsk, Republic of Belarus
svetarozedad@gmail.com

ORCID id: not available

Subject. We analyze the aspects of Russia's cooperation with other countries in countering the economic crime.
Objectives. The article analyzes methods and goals of Russia's cooperation with other countries, dealing with general issues and aspects coordinated by the Ministry of Foreign Affairs of the Russian Federation, Federal Security Service, Federal Customs Service and Federal Service for Financial Monitoring.
Methods. The study is based on the economic analysis, methods of classification and modeling, deduction and synthesis.
Results. We studied what various international relations organizations of Russia do in countering the economic crime. We unveil some aspects of such a cooperation, i.e. legal attache, international treaties, common security council, communications, international compliance. Russia was found to cooperate most actively with Austria, Belarus, Belgium, Cyprus, Latvia, France, the USA, Spain, Germany, Kazakhstan, Palestine, Israel, Azerbaijan and Armenia.
Conclusions and Relevance. States need the international cooperation and its advancement to effectively counteract with the economic crime. It is especially important as the transnational crime proliferates. However, the international cooperation is impossible if institutional, legal and regulatory aspects are not refined. The article suggests what should be dine to make the cooperation more effective.

Keywords: international cooperation, economic crime, transnational crime, criminal law

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