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Impact Of Economic Crime On The Sustainable Development Of The State

Author

Listed:
  • Ramaz Otinashvili

    (Georgian Technical University, Georgia)

  • Shota Veshapidze

    (Tbilisi State University, Georgia)

  • Gia Zoidze

    (Batumi State University & Batumi State Maritime Academy, Georgia)

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.

Suggested Citation

  • Ramaz Otinashvili & Shota Veshapidze & Gia Zoidze, 2023. "Impact Of Economic Crime On The Sustainable Development Of The State," Three Seas Economic Journal, Publishing house "Baltija Publishing", vol. 4(1).
    • Handle: RePEc:bal:3seasj:2661-5150:2023:4:1:2
    DOI: 10.30525/2661-5150/2023-1-2
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    References listed on IDEAS

    as
    1. Abuselidze, George, 2019. "European Integration of Georgia and Financial-Economic Condition: Achievements and Challenges," MPRA Paper 97343, University Library of Munich, Germany.
    2. Amartya Sen & Joseph Stiglitz & Jean-Paul Fitoussi, 2010. "Mis-measuring our lives : why GDP doesn't add up?," Post-Print hal-03415632, HAL.
    3. Gia Zoidze, 2021. "Importance Of Euro-Atlantic Integration: Democracy, Security And Economic Development," Three Seas Economic Journal, Publishing house "Baltija Publishing", vol. 2(3).
    4. Dominik H. Enste, 2018. "The shadow economy in industrial countries," IZA World of Labor, Institute of Labor Economics (IZA), pages 1-11, November.
    5. Gia Zoidze & Shota Veshapidze, 2022. "Transformation Of Economic Policy Priorities Under Covid-19," Three Seas Economic Journal, Publishing house "Baltija Publishing", vol. 3(2).
    6. Mr. Ben Kelmanson & Koralai Kirabaeva & Leandro Medina & Borislava Mircheva & Jason Weiss, 2019. "Explaining the Shadow Economy in Europe: Size, Causes and Policy Options," IMF Working Papers 2019/278, International Monetary Fund.
    7. Amartya Sen & Joseph Stiglitz & Jean-Paul Fitoussi, 2010. "Mis-measuring our lives : why GDP doesn't add up?," Post-Print hal-03415632, HAL.
    Full references (including those not matched with items on IDEAS)

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    More about this item

    Keywords

    business; crime; criminology; competition; institutions;
    All these keywords.

    JEL classification:

    • K14 - Law and Economics - - Basic Areas of Law - - - Criminal Law
    • K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law
    • O17 - Economic Development, Innovation, Technological Change, and Growth - - Economic Development - - - Formal and Informal Sectors; Shadow Economy; Institutional Arrangements
    • O43 - Economic Development, Innovation, Technological Change, and Growth - - Economic Growth and Aggregate Productivity - - - Institutions and Growth

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