IMPACT OF ECONOMIC CRIME ON THE SUSTAINABLE DEVELOPMENT OF THE STATE

##plugins.themes.bootstrap3.article.main##

##plugins.themes.bootstrap3.article.sidebar##

Published: Apr 28, 2023

  Ramaz Otinashvili

  Shota Veshapidze

  Gia Zoidze

Abstract

Purpose. The purpose of the paper is to study the impact of criminal business activities on public order and stability of the country. Methodology. The methodological basis of the research is the theoretical and philosophical foundations of the origin of criminal business, its economic reasons, economic crime, competition, institutions. Practical Value. Depending on the scale of distribution and the volume of sales, drug trafficking is considered to be one of the most important areas of criminal activity. Criminality is a complex synthesis of legal, social, economic, political, psychological and other factors. The science of the mentioned phenomenon and its causes under the name of criminology was developed in the second half of the 19th century. However, the views were expressed by those who thought about it much earlier. The relevance of the topic. The scientific novelty of the research can be discussed in relation to the modern scientific and historical situation of the development of this research problem in the scientific community. Based on this, it is new to generalize, analyze and study the challenges of foreign economic security. It is important to reveal the mentioned trends and to develop recommendations in the direction of overcoming and perfecting the new challenges of economic security. Practical implications. There is no lack of relevant sources in the world scientific literature on specific research issues of criminal business. At the same time, in the modern stage of globalization, in today's changed conditions, it is important to comprehensively examine the domestic and foreign economic security priorities of the country. Expected results of the study. To reveal the modern trends and priorities of ensuring the internal and external economic security of the country, to identify the existing challenges and to determine the optimal ways of overcoming them.

How to Cite

Otinashvili, R., Veshapidze, S., & Zoidze, G. (2023). IMPACT OF ECONOMIC CRIME ON THE SUSTAINABLE DEVELOPMENT OF THE STATE. Three Seas Economic Journal, 4(1), 10-17. https://doi.org/10.30525/2661-5150/2023-1-2
Article views: 123 | PDF Downloads: 148

##plugins.themes.bootstrap3.article.details##

Keywords

business, crime, criminology, competition, institutions

References

Aberbach, D. (2019). Literature and Poverty: From the Hebrew Bible to the Second World War. Routledge.

Abuselidze, G. (2018). Georgia’s capital market: functioning problems and development directions in association with European Union. Journal of Applied Economic Sciences (JAES), 13(61), 1929–1938.

Abuselidze, G. (2019). European integration of Georgia and financial-economic condition: achievements and challenges. European Journal of Sustainable Development, 8(1), 53–53.

Balhara, S. (2021). Theories of causation of crime. iPleaders.

Barak, M. and Bedianashvili, G. (2021). Systematic Inventive Thinking (SIT): A method for innovative problem solving and new product development. Proceedings on Engineering, 3(1), 111–122.

Beccaria, C. (2016). On crimes and punishments. Transaction Publishers.

Becker, G. S. (1968). Crime and punishment: An economic approach. Journal of political economy, 76(2), 169–217.

Bedianashvili, G. (2017). Benchmarking as a research method for obtaining system knowledge of the state institutional development. Information Models and Analyses, 6(1), 84–89.

Bedianashvili, G. (2018). Knowledge Economy, Innovative Entrepreneurial Policy and Culture: Systemic View. Modern Tendencies of Development of Economy and Economic Science, p. 28.

Bretherick, D. (2019). The ‘born criminal’? Lombroso and the origins of modern criminology. History Extra.

Dubinin, N. P., Karpets, L. L., & Kudryavtsev, V. V. (1989). Genetics, behavior, responsibility. About the nature of antisociality acts and ways to prevent them, 237.

Engle, E. (2013). The general principle of proportionality and aristotle. In Aristotle and the philosophy of law: Theory, practice and justice (pp. 265–276). Dordrecht: Springer Netherlands.

Enste, D. H. (2018). The shadow economy in industrial countries. IZA World of Labor.

Ferri, E. (1929). Il fascismo in Italia e l’opera di B. Mussolini.

Gardner, M. (2022). Amazon Avoids More Than $5 Billion in Corporate Income Taxes, Reports 6 Percent Tax Rate on $35 Billion of US Income. Institute on Taxation and Economic Policy.

Ginevicius, R., Kliestik, T., Stasiukynas, A., & Suhajda, K. (2020). The impact of national economic development on the shadow economy. Journal of Competitiveness, 12(4), 39.

Gvelesiani, M., & Veshapidze, S. (2016). European Values: What Can We Implement from Them and How Can We Implement Them in Georgia. Globalization & Business.

Hannum, H. (2023). Legal Aspects of Self-Determination. Princeton University.

Harrington, A. (2021). Social Theory. Oxford Bibliographies.

Kelmanson, M. B., Kirabaeva, K., Medina, L., Mircheva, M., & Weiss, J. (2019). Explaining the shadow economy in Europe: size, causes and policy options. International Monetary Fund.

Kent, J. (2002). The Enlightenment. In Companion encyclopedia of theology (pp. 271–291). Routledge.

Kettles, A. M. (2004). A concept analysis of forensic risk. Journal of psychiatric and mental health nursing, 11(4), 484–493.

Knepper, P., & Ystehede, P. J. (Eds.) (2013). The Cesare Lombroso Handbook (p. 47). New York: Routledge.

Kudryavtseva, V. N., & Eminova, V. E. (2009). Criminology.

Lombroso, C. (2006). Criminal man. Duke University Press.

Lombroso, C. (1911). Crime, its causes and remedies (Vol. 3). Little, Brown.

Luneev, V. V. (2004). Crime and shadow economy. Eurasia Security, 2, 298–308.

Luneev, V. V. (1991). Crime in the USSR: main trends and patterns. Soviet state and law, 8, 90–97.

Mackenzie, M. M. (1981). Plato on punishment. Univ of California Press.

McLeod, S. (2018). What are the most interesting ideas of Sigmund Freud? Simply Psychology.

Mgeladze, L. (2022). Development Plan of the Country and Some of its Aspects. The New Economist, 16(3), 1–1.

Mullins, C. (2019). Why Crime? Some Causes and Remedies from the Psychological Standpoint. Routledge.

Netflix (2020). Drug Business.

Otinashvili R. (2021). Business security. Georgian Technical University.

Otinashvili, R., & Makhviladze, K. (2019). Business Security Maintenance Issues in the Scope of Georgia’s State Management System. European Journal of Humanities and Social Sciences, 4, 133–136.

Papava, V. (2023). “Illegal Globalization is Russia’s Main “Ally” against the West”. Eurasia Review, February 9.

Papava, V. (2018). Assessment of Economic Growth in the Post-Communist Members of the European Union and the Eastern Partnership States. GFSIS Expert Opinion, 101.

Prokhorova, V., Protsenko, V., Abuselidze, G., Mushnykova, S., & Us, Y. (2019). Safety of Industrial Enterprises Development: Evaluation of Innovative and Investment Component. Scientific Bulletin of National Mining University, 5.

Rosenfeld, R., & Messner, S. F. (2013). Crime and the Economy. Sage.

Schelling, T. C. (1971). What is the business of organized crime? The American Scholar, 643–652.

Schneider, F., & Enste, D. H. (2013). The shadow economy: An international survey. Cambridge University Press.

Sesnowitz, M. (1972). The returns to Burglary. Economic Inquiry, 10(4), 477.

Stiglitz, J. E., Sen, A., & Fitoussi, J. P. (2010). Mismeasuring our lives: Why GDP doesn't add up. The New Press.

Sutherland, E. H. (1983). White collar crime: The uncut version. Yale University Press.

Veshapidze, S., & Zoidze, G. (2022). On State Intervention in the Economy through the Budget in Georgia. World Economy and International Economic Relations. International Scientific Collection Vol. 5. Kyiv – CUL.

Veshapidze, S., Otinashvili, R., Gvarutsidze, A., Abuselidze, G., & Zoidze, G. (2022). Modern technologies to overcome the challenges of globalization. Entrepreneurship, 10 (2), 22–32. DOI: https://doi.org/10.37708/ep.swu.v10i2.2

Veshapidze, S., & Karchava, L. (2022). Contradictions of Globalization under the COVID19 Pandemic. Bull. Georg. Natl. Acad. Sci, 16(4).

Veshapidze, S, & Otinashvili, R. (2021). The Role of Staff in Business Security. Economics and Business, 2, 109–119.

Veshapidze, S., Zubiasvhili, T., & Chiabrishvili, K. (2021). Globalization and new Opportunities for Georgia. Globalization & Business, 12, 32–36.

World Drug Report (2010). Drug statistics and trends. United Nations: Office on Drugs and Crime.

Zoidze, G., & Veshapidze, S. (2022). The Modern Economy and Values. Cambridge Scholars Publishing.

Zoidze G., & Veshapidze S. (2022). Transformation of economic policy priorities under COVID-19. Three Seas Economic Journal, 3(2), 35–43.

Zoidze, G. (2021). Importance of Euro-Atlantic Integration: Democracy, Security and Economic Development. Three Seas Economic Journal, 2(3), 1–7.

Zoidze, G., & Tkhilaishvili, G. (2021). Prospects of Intermodal Transportation and Logistics Channels Development for Georgia. In Proceedings of 25th International Scientific Conference. Transport Means.

Zoidze, G., & Abuselidze, G. (2023). Importance of healthcare economy on sustainable development of the country. Access to science, business, innovation in digital economy, 60–70.