Ekonominių nusikaltimų bei jų prevencijos kriminologinė analizė Telšių apskrityje

Abstract

Economical criminality and various kinds of criminal activities to economics take a significant part in overall Lithuanian criminality. The growth of economical criminality is determined by more professional and more organized level of criminals. It is mainly criminality through economics which brings the biggest harm to the country and its people and when criminals steal the biggest sums of money. The number of various criminal activities to economics is constantly growing and none can escape from this. Separate region, districts and municipalities have separate and different distribution and spread of economical criminalities. Telsiai municipality and its districts hold the most popular economical criminalities that are connected with fiddling and illegal production, holding or realization of alcoholical drinks. Legal institutions are fighting with these criminal cases with all possible tools and methods, but not always it is enough. In order to eliminate effectively criminal cases such as: fiddling and illegal production, holding or realization of alcoholical drinks – it is necessary to analyze properly the structure of these criminal cases, tendencies, stimulating aspects and define the persons involved. This Paper of Master’s covers the analysis of economical criminal and other criminal cases connected with fiddling and illegal production, holding or realization of alchoholical drinks in Telsiai district. Beside analysis, the paper covers its legal assessment and conditions, dynamics and tendencies, characteristics of people performing such criminal cases, activities of the institutions engaged in the struggle against the criminality and tools of prevention. The work holds the newest (up till September of 2004) statistics, 432 analyzed criminal cases and pretrial materials connected with fiddling and illegal production, holding or realization of alcoholical drinks, 140 persons involved in the mentioned cases, were investigated. Also it embraces the peculiarities of criminology, the description of practical work experienced by the author of this Master thesis while struggling with economical criminology and analysis of practical situations.