INSTITUTIONS OF CIVIL SOCIETY IN SYSTEM OF PROVIDING STATE FINANCIAL SECURITY

I. Tkachuk
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Abstract

It was determined that in modern conditions the most destructive threats for the economic and financial systems of Ukraine are such threats as the shadowing of economic activity and, as a result, money laundering. The author's vision of the general construction of the system for ensuring the economic security of the state is proposed, according to which the subjects of economic security carry out balanced actions and measures in relation to the objects of economic security in response to threats to the economic security of the state, the occurrence of which has a negative impact. Such interaction between subjects and objects takes place in accordance with the system-forming factor, which is the realization of national interests in order to maintain such a state of the State's economy, which is characterized by balance, resistance to negative factors, the ability to ensure efficient functioning of the economy and economic growth. It was determined that the main threats to economic security at the current stage are the shadow economy, organized crime, corruption, capital flight abroad, raiding, and criminal bankruptcies. The importance of considering civil society institutions as full-fledged subjects of the system of ensuring the economic security of the state is substantiated. It was determined that the main threats to such a component of the state's economic security as financial, to which civil society institutions are related, are political corruption and the shadowing of the finances of civil society institutions. The role of civil society institutions as subjects of the system of ensuring the economic security of the state is revealed in the following two roles: those that carry out measures to eliminate, counter and reduce the consequences of the main threats; such that can act as tools for the implementation of criminal actions.
国家金融保障体系中的公民社会机构
会议确定,在现代条件下,对乌克兰经济和金融制度最具破坏性的威胁是对经济活动进行掩护,从而导致洗钱等威胁。本文提出了国家经济安全保障体系总体构建的设想,即经济安全主体针对国家经济安全受到的威胁,采取与经济安全客体相对应的均衡行动和措施,以应对国家经济安全受到的负面影响。这种主体与客体之间的相互作用是按照制度形成因素进行的,即实现国家利益,以保持国家经济的这种状态,这种状态的特点是平衡,抵抗消极因素,能够确保经济的有效运行和经济增长。在目前阶段,对经济安全的主要威胁是影子经济、有组织犯罪、腐败、资金外流、抢劫、刑事破产。将公民社会机构视为确保国家经济安全体系的成熟主体的重要性得到了证实。据确定,对国家经济安全的一个组成部分,如与民间社会机构有关的财政安全的主要威胁是政治腐败和对民间社会机构财政的阴影。公民社会机构作为国家经济安全保障体系主体的作用体现在以下两个方面:一是执行消除、对抗和减少主要威胁后果的措施;这样就可以作为实施刑事诉讼的工具。
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