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CLASSIFICATION OF THREATS OF THE FINANCIAL SECURITY OF THE STATE IN THE CONTEXT OF TRANSFORMATION OF THE SOCIAL-ECONOMIC SYSTEM

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PDF: Author(s): Blazhevich O. G., Burkaltseva D. D., Guk O. A., Safonova N. S., Tyulin A. S.,
Number of journal: 4(45) Date: November 2018
Annotation:

The formation of a multi‑market economy in Russia, as well as the weakening of the state regulation system over its condition, contributed to a significant increase in quantitative and qualitative threats to financial security. The purpose of the article is to study the classification of threats to the financial security of the state from the position of transforming the socio‑economic system. The article uses the dialectical method of scientific cognition in studying the role of financial security and the classification of threats to financial security. The factors of the emergence of threats to the financial security of the state, the components of financial security in the structure of national security, threats to the components of the financial security of the state are examined. It should be noted that timely detection of threats to financial security will allow taking measures to prevent and avoid them. Under the financial security of the state, we will understand the co‑part of the economic security of the state, which characterizes the protection of the financial interests of all economic entities, and also ensures the development of the financial system and financial relations in the state, which allows: 1) to level out external and internal destabilizing factors, which constitute a threat to financial security, forming the basis for maintaining the balance and stability of all parts of the financial system; 2) provide the necessary financial resources of the main participants of economic activity for preserving and strengthening the national sovereignty of the country, ensuring stable social and economic development of the state; 3) create conditions for the inability to abuse or use financial resources in the areas that are not enforced by regulatory and legal acts. Insufficient financial resources that arise as a result of implementation of the threats to financial security lead to underfinancing of certain programs, which, in turn, poses a threat to the national security.

Keywords:

financial institutions, finance, financial security, national security, state regulation, economic activity, the state, transformation of socio‑economic systems, threats, sustainability.

For citation:

Burkaltseva D. D., Blazhevich O. G., Guk O. A., Tyulin A. S., Safonova N. S. Classification of threats of the financial security of the state in the context of transformation of the social-economic system // Business. Education. Law. 2018. No. 4 (45). Pp. 46–53. DOI: 10.25683/VOLBI.2018.45.415.