国家经济安全:理论基础

Olga KUZMINSKA, Olena SHCHERBAKOVA
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摘要

介绍。现代世界全球化进程的不断深化,使保障国家体系各个层面的经济安全问题成为现实。经济危机现象加剧的可能性、金融独立性下降的可能性、影子经济的活跃、非法金融交易量的增加等,使国民经济面临风险和威胁的脆弱性正在增加。欧洲一体化进程的启动、戒严令期间乌克兰经济运行的具体情况、COVID-19大流行的后果,决定了重新思考国家经济安全理论基础的重要性。问题陈述。厘清经济安全的理论规定:更新术语工具,研究可持续发展概念的安全内涵。目的是在分析专业资料的基础上,深化可持续发展观背景下国家经济安全的理论规定。方法。对文献资料的处理和经济安全领域术语的厘清,采用了归纳、分析与综合、归纳与演绎、分组、抽象等方法。结果。分析了可持续发展观背景下经济安全的理论前提。明确了金融监测在保障经济安全中的作用。经济安全是国家的一种稳定状态,其特点是相关指标平衡,不受外部和内部威胁的影响,在遵守国家经济利益的基础上确保可持续和有效的发展。财政监测系统的发展与经济安全系统的发展有着不可分割的联系,这是乌克兰可持续发展的一个组成部分。结论。涉及洗钱的金融交易具有全球性的特点,将其视为一个管辖范围的问题的看法不符合全球经济进程的现实,因为没有一个国家能够完全制止非法资金流动。打击非法资金流动需要在国家和国际两级采取有效措施。
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Economic security of the state: theoretical basics
Introduction. The deepening of globalization processes in the modern world actualizes the issue of ensuring economic security at all levels of the state system. The vulnerability of the national economy to risks and threats is increasing due to the possibility of aggravation of crisis phenomena in the economy, a potential decrease in financial independence, activation of the shadow economy, and an increase in the volume of illegal financial transactions. The activation of European integration processes, the specifics of the functioning of Ukraine's economy during martial law, the consequences of the COVID-19 pandemic determine the importance of rethinking the theoretical foundations of the state's economic security. Problem Statement. Clarifying the theoretical provisions of economic security: updating the terminological apparatus, and researching the security aspects of the concept of sustainable development. Purpose is to deepen the theoretical provisions of the economic security of the state in the context of the concept of sustainable development, based on the analysis of information from professional sources. Methods. The methods of generalization, analysis and synthesis, induction and deduction, grouping, abstraction were used in the processing of literary sources and clarification of the terminology of the sphere of economic security. Results. The theoretical prerequisites of economic security in the context of the concept of sustainable development are analyzed. The role of financial monitoring in ensuring economic security has been clarified. Economically safe is a stable state of the state, characterized by the balance of relevant indicators and invulnerability to external and internal threats, which ensures sustainable and effective development based on the observance of national economic interests. The development of the financial monitoring system is inextricably linked with the development of the economic security system, as an integral attribute of Ukraine's sustainable development. Conclusions. Financial transactions involving money laundering are characterized by a global nature, their perception as a problem of one jurisdiction does not correspond to the realities of global economic processes, since no country is able to stop illegal financial flows in full. Countering illegal financial flows requires effective measures at the national and international levels.
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