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National Interests: Priorities and Security
 

Assessing the relationship between economic crime and socio-economic indicators of the region

Vol. 20, Iss. 12, DECEMBER 2024

Received: 27 June 2024

Accepted: 23 July 2024

Available online: 16 December 2024

Subject Heading: ECONOMIC SECURITY

JEL Classification: C5, E24, H5, I3, J2

Pages: 2273-2285

https://doi.org/10.24891/ni.20.12.2273

Valeriya S. ARTEEVA Peter the Great St. Petersburg Polytechnic University (SPbPU), St. Petersburg, Russian Federation
arteeva_vs@spbstu.ru

https://orcid.org/0000-0002-7516-825X

Elizaveta A. KUL'CHITSKAYA Peter the Great St. Petersburg Polytechnic University (SPbPU), St. Petersburg, Russian Federation
kulchitskaya.ea@edu.spbstu.ru

ORCID id: not available

Arina V. D'YAKONOVA Peter the Great St. Petersburg Polytechnic University (SPbPU), St. Petersburg, Russian Federation
dyakonova.av@edu.spbstu.ru

ORCID id: not available

Subject. The article discusses economic crime as one of internal threats to Russia’s security.
Objectives. The aim is to determine the main directions of fight against economic crimes, analyze the impact of some parameters on the level of criminalization of the economy.
Methods. The study employs econometric modeling methods.
Results. The study confirmed hypotheses about direct impact of the number of unemployed population and the volume of investments in fixed assets on the number of registered economic crimes in regions, and about inverse impact of the average per capita monetary income.
Conclusions. The proposed model can be used in further research to assess the level of economic security in the region. Strategies and measures to increase employment, stimulate the growth of the average per capita income of the population, the development and implementation of effective mechanisms to identify unofficial income and shadow transactions can act as the main tools to reduce the level of economic crime.

Keywords: economic security, economic crime, crime, regression analysis, econometric modeling

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