مجلة البحوث القانونية و الاقتصادية
Volume 9, Numéro 2, Pages 73-88
2026-05-16

Evaluating The Effectiveness Of Criminal Policy In Countering Economic Crime Amid Current Economic Transformations

Authors : Himmi Sidi Mohamed . Benazza Amal .

Abstract

In light of the rapid economic transformations shaping today’s global economy, economic crime has emerged as a major challenge to financial stability and institutional trust. This article examines the effectiveness of criminal policy in countering economic crime within this evolving context. It analyzes the adequacy of existing legal frameworks, institutional mechanisms, and preventive and deterrent measures. The article also highlights the limitations of traditional criminal policy approaches and stresses the need for adaptive strategies that respond to economic and technological developments, while ensuring a balanced protection of economic interests and fundamental rights and freedoms.

Keywords

Economic Crime, Criminal Policy, Economic Transformation, Financial Regulation, Legal Enforcement