February 22, 2024Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh spravOpen Access

Ways to implement risk management in the fight against organised crime

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Risk management integration and information security standards counteract organised crime effectively, addressing regional criminalisation trends under martial law conditions.
Comparative legal, historical, and systemic-structural methods evaluated operational security data, establishing frameworks for inter-agency alignment and information flow protection.
Legislative integration of compliance audit into state financial control may enable anti-corruption bodies to systematically uncover corrupt ties across national security institutions.

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Implication

Comparative legal analysis demonstrates the necessity of risk management standards in national security institutions, highlighting compliance audits to curb organised crime.

Cite This Study

Kopan et al. (2024) studied this question.

synapsesocial.com/papers/68e78323b6db6435876f5af4 https://doi.org/10.56215/naia-herald/1.2024.31

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Implication

Comparative legal analysis demonstrates the necessity of risk management standards in national security institutions, highlighting compliance audits to curb organised crime.

Ways to implement risk management in the fight against organised crime

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Implication

Cite This Study

Ways to implement risk management in the fight against organised crime

Key Points

Discussion

Implication

Cite This Study

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