PREVENTIVE MEASURES AGAINST OFFICIAL CRIMES COMMITTED BY OFFICIALS OF COMMERCIAL ORGANIZATIONS
Keywords:
Official crimes; commercial organizations; crime prevention; abuse of authority; private-sector corruption; corporate complianceAbstract
Official crimes committed by officials of commercial organizations represent a significant threat to lawful economic activity, corporate governance, and public trust in market institutions. Such crimes include abuse of authority, commercial bribery, and other offenses committed through the misuse of managerial or administrative powers. This thesis examines preventive measures aimed at reducing the risk and prevalence of official crimes in commercial organizations. Drawing on criminal-law theory, criminological research, and international anti-corruption standards, the study analyzes general social, special criminological, and individual preventive measures. The research demonstrates that effective prevention requires a комплекс approach combining legal regulation, corporate compliance systems, ethical business culture, and effective law enforcement mechanisms.
References
1. Rustamboyev M.X. Commentary on the Criminal Code of the Republic of Uzbekistan (Revised and supplemented second edition, with changes and additions until November 1, 2016, special part)
2. Bezverkhov, A. (2020). Current Russian policy in the area of counter-official crimes. (Bezverkhov, 2020)
3. Holovkin, B. (2020). About corruption in the private sector. (Holovkin, 2020)
4. Lukashevych, S. (2021). Crime and corruption prevention objects. (Lukashevych, 2021)
5. Markuntsov, S., & Wassmer, M. (2021). On criminal law risks and the system of crimes in the field of anti-corruption compliance. (Markuntsov & Wassmer, 2021)
6. Mulyati, N., Zurnetti, A., & Raspati, L. (2019). The legal implications of corporate anti-corruption culture. (Mulyati et al., 2019)
7. Sagandykova, G., Imanbekov, Z., & Akhmetkaliyev, K. (2023). Modeling the subject of a corruption offense in the quasi-public and private sectors. (Sagandykova et al., 2023)
8. Syroid, T. (2024). International anti-corruption standards in the private sphere. (Syroid, 2024)
