title: ÐÐ½Ð½Ð¾Ð²Ð°ÑÐ¸Ð¾Ð½Ð½ÑÐµ Ð¼ÐµÑ Ð°Ð½Ð¸Ð·Ð¼Ñ Ð¿ÑÐ¾ÑÐ¸Ð²Ð¾Ð´ÐµÐ¹ÑÑÐ²Ð¸Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¸Ð¼ Ð¿ÑÐµÑÑÑÐ¿Ð»ÐµÐ½Ð¸ÑÐ¼
title: Ð²ÑÐ¿ÑÑÐºÐ½Ð°Ñ ÐºÐ²Ð°Ð»Ð¸ÑÐ¸ÐºÐ°ÑÐ¸Ð¾Ð½Ð½Ð°Ñ ÑÐ°Ð±Ð¾ÑÐ° ÑÐ¿ÐµÑÐ¸Ð°Ð»Ð¸ÑÑÐ°
titleType: Subtitle
title: Innovative mechanisms for countering economic crimes
Creators: name: ÐÐ°ÑÐ¸Ð½, ÐÐ»Ð°Ð´Ð¸ÑÐ»Ð°Ð²
Publisher: name: Ð¡Ð°Ð½ÐºÑ-ÐÐµÑÐµÑÐ±ÑÑÐ³ÑÐºÐ¸Ð¹ Ð¿Ð¾Ð»Ð¸ÑÐµÑÐ½Ð¸ÑÐµÑÐºÐ¸Ð¹ ÑÐ½Ð¸Ð²ÐµÑÑÐ¸ÑÐµÑ ÐÐµÑÑÐ° ÐÐµÐ»Ð¸ÐºÐ¾Ð³Ð¾
Year: 2024
Subjects: Ð¸Ð½Ð½Ð¾Ð²Ð°ÑÐ¸Ð¾Ð½Ð½ÑÐµ Ð¼ÐµÑ Ð°Ð½Ð¸Ð·Ð¼Ñ
Ð¼ÐµÑÐ¾Ð´Ñ osint-ÑÐ°Ð·Ð²ÐµÐ´ÐºÐ¸
ÐºÑÐ¸Ð¿ÑÐ¾-ÑÑÐµÐ´Ð°
ÐºÑÐ¸Ð¿ÑÐ¾-ÑÑÐ°Ð½Ð·Ð°ÐºÑÐ¸Ð¸
innovative mechanisms
osint intelligence methods
crypto environment
cryptotransactions

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description: The subject of the study of the final qualification work is the activities of operatives in the field of countering economic crimes. The purpose of the work is to develop proposals to improve the system of countering these crimes. The analysis of the 4th department of the Operational Investigative Unit No. 6 of the Main Directorate of the Ministry of Internal Affairs for Combating Economic Crime and Combating Corruption was carried out. The legal basis of the activity, as well as unclassified results. During the analysis, problems related to the development of technologies and new market trends were formulated. The result of the work was the proposed measures to introduce training practices and new systems for monitoring crypto transactions by introducing them into the internal systems of the Ministry of Internal Affairs and training employees. The work was performed using special software: the processing of text information was carried out using Microsoft Word, and the processing of data arrays with Microsoft Excel, visualization was carried out using Microsoft PowerPoint, Miro, etc.