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Morgun, O.V.
Definition and main specificities of financial security measures.
// National Security.
2014. ¹ 2.
P. 235-243.
URL: https://en.nbpublish.com/library_read_article.php?id=64063
Morgun, O.V. Definition and main specificities of financial security measures.Abstract: In the modern world, which is ruled by the finances, the issues of national security guarantees cannot be evaluated separately from the solution of the problems appearing in the process of financial turnover. The basis for the achievement of the goals includes mechanisms, allowing to support the current vector of the financial and monetary policy of a state, and at the same time serving as a mechanism for fighting unlawful and criminal threats. That is why, this article is devoted to a topical issue of security in financial sphere. Based upon the financial security studies and the prerequisites in the sphere of general theory of security measures, the author reveals the definition and main specificities for the financial security measures. A number of legal limitation measures, possessing both administrative and preventive qualities regarding the possibilities to repeal the internal and external threats to the financial system, may serve as an efficient method for achieving economic and financial security. The legal means presented in this article are classified on various bases and illustrated with numerous examples from the Russian legislation regulating the relations regarding the turnover of financial resources. Keywords: financial security, security measures, protective measures, preventive measures, protection measures, security rules, security sanctions, legal limitations, financial offence, financial crime.
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