Транснациональная организованная преступность как угроза безопасности государств участников Содружества Независимых государств: некоторые проблемы теории и практики

In this work, we tried to examine some problems in the theory and practice of countering transnational organized crime as a threat to the security of states - members of the Commonwealth of Independent States. Despite some attempts to describe transnational crime, until recently established comprehensive characteristics of the phenomenon. In modern research scientists mainly polemic about the notion of transnational organized crime. A unified approach to understanding the essence of transnational organized crime will enable States - members of the Commonwealth of Independent States is more productive to respond to this negative phenomenon, which in turn have a positive impact on the security of states. subject of study in this article was the transnational organized crime as a threat to the security of states – members of the Commonwealth of Independent States. study, based on the provisions of the dialectical materialist theory of knowledge of reality, the systems approach, relying on general scientific knowledge and methods allowed to form the following conclusions:(i) organized crime is the functioning of the criminal groups of varying degrees of organization, consisting of citizens of two or more states or stateless persons are characterized by complex forms of organized criminal activities carried out with the use of transnational connections and consists in propagating the territory of two or more states planning commission or the consequences of committing criminal acts in order to obtain economic benefits, as well as the creation of conditions which give even greater profits.(ii) main ways of functioning and protection of criminal groups from social control are corruption, violence, use of significant differences in the criminal justice systems of various countries.(iii) Signs of transnational organized crime: (a) the presence of criminal groups of varying degrees of organization, including the citizens of two or more states or stateless persons; (b) dissemination, planning, committing or consequences of criminal activity on the territory of two or more states; (c) extensive use of transnational connections in organized criminal activity; (d) manifestation of criminal activities as illegal and in legal spheres; (e) the use of corrupt or violent mechanisms for achieving the goals; (f) the use of differences of criminal justice systems of foreign countries for the promotion of conditions to ensure criminal activity and others. transnational organized crime; crime; criminal activity; state security Beare M.E., ed. 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On the Definition of Organized Crime. Belarusian Political Analyst: Diversity in Unity. Proceedings of the 3rd International Scientific-Practical Conference, Grodno, 22–23 May 2008. Grodno: Grodno University Publisher, 2008, pp. 162–165. (In Russian). Shcheblykina, I. V., and V. V. Zvyagintsev. Transnational Organized as a Threat for the Security of States – Members of the Commonwealth of Independent States: Some Problems of Theory and Practice. Space and Time 4 (2014): 249–254. (In Russian). Fixed network address 2226-7271provr_st4-18.2014.121.

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