Using technological innovations to prevent and combat economic crime
Year: 2024
Type: article
Abstract: The article analyzes how modern technologies contribute to more effective prevention and combating of economic crime. It presents key aspects related to the definition of economic crimes and the role of individual institutions and technological tools used within the European Union to combat them. The focus is on technologies such as artificial intelligence, Big Data analysis, blockchain or financial supervision systems, which enable faster and more precise detection of frauds and their analysis. In the methodological part, the authors conducted an analysis of available literature sources and international reports that provide data on the use of technology in the fight against economic crime. The research results indicate that technological innovations not only accelerate investigative processes, but also allow for more effective monitoring of financial flows and detection of complex money laundering and tax fraud schemes. In particular, data analysis systems enable identification of anomalies in real time, which gives institutions greater flexibility and precision in prosecuting crimes.
Authors: Zbigniew Małodobry, Karolina Nastaj-Sałek, Katarzyna Cyrkun, Piotr Pindel
Language: English
Subfield: Sociology and Political Science
Field: Social Sciences
Domain: Social Sciences
Open Access status: green
OpenAlex ID: W6907329654
FWCI:
Cites:
Cited by:
Related to: