Experience of law enforcement agencies of selected European states on counteraction to organized groups and criminal organizations formed on an ethnic basis
Analysis of the problems of combating crime of organized groups and criminal organizations formed on ethnic grounds. Consideration of the possibility of introducing positive foreign experience into the work of law enforcement agencies of Ukraine.
Подобные документы
The state of need of law enforcement agencies in technical means used to fight against modern crime has been determined. The importance of judicial assistance in the investigation of crimes committed by organized criminal groups has been established.
статья, добавлен 03.08.2022Crime analysis as an measure that provides a range of methods and measures to understand the essence of the relationship between the suspect, the criminal activity and the circumstances that contributed to it. Its use during pre-trial investigation.
статья, добавлен 06.08.2023The coverage of the European experience in preventing and combating organized crime in the digital economy based on an analysis of the current legislation. The urgency of the problem of continuous modernization of crime, which is constantly improving.
статья, добавлен 21.03.2020Analysis of the state of legislation in the field of combating organized crime, through the prism of the fulfillment of Ukraine's obligations, based on the results of the ratification of the UN Convention. Strengthening the fight against organized crime.
статья, добавлен 31.01.2024Criminological analysis of the elements of combating crime in the field of illegal drug trafficking mechanism as a complex system of legal response of law enforcement agencies to criminal phenomena, characterized by an complex of interrelated elements.
статья, добавлен 06.08.2023To conduct research on legal basis for the functioning of economic security of the state and the activities of law enforcement agencies in the field of economic security. Determination of a proposal to implement the positive experience of European Union.
статья, добавлен 26.07.2022The cooperation of law enforcement agencies of a particular state with international law enforcement organizations and law enforcement agencies of foreign countries into the following types: practical cooperation, educational (educational), research.
статья, добавлен 29.10.2021Analysis of the problems of coordinating the activities of law enforcement agencies in the fight against crime. Role of the prosecutor in this activity. Principles of coordination of activities of law enforcement agencies, its main directions and forms.
статья, добавлен 18.01.2022Highlightes of the European experience of preventing and countering organized crime in the digital economy. The tools, methods and experience to combat the criminal misuse of encryption and anonymity methods. Use of the cyber tools to investigate.
статья, добавлен 19.05.2021Analysis of the capabilities of artificial intelligence in the work of law enforcement agencies and to protect society from crime becomes increasingly relevant. Impact of artificial intelligence on the level of crime, its detection and investigation.
статья, добавлен 31.01.2024Research of legal bases of functioning of economic security of the state, activity of law enforcement agencies in this sphere. Proposals for the implementation of the positive experience of the European Union in the field of economic security of Ukraine.
статья, добавлен 27.06.2022- 12. Countering the Use of Leading Sectors of Digital Economy by Organized Crime: European Experience
Coverage of European experience in preventing and combating organized crime in the digital economy based on the analysis of novelties of modern legislation. The digital economy and its action as an accelerator of innovation, and economic growth.
статья, добавлен 11.09.2020 Strengthening the cooperation of law enforcement agencies of Ukraine with the relevant police services of foreign countries in the field of combating drug crime. Introduction of drug addiction prevention mechanisms at all stages of disease development.
статья, добавлен 27.03.2023Legal principles of law enforcement agencies in the field of ensuring economic security. Comparative analysis and proposals regarding the implementation of the experience of the European Union countries in ensuring the economic security of Ukraine.
статья, добавлен 01.08.2022Legal basis of the functioning of the economic security of the state and the activities of law enforcement agencies. Proposals regarding the implementation of the positive experience of the EU countries in the sphere of ensuring the economic security.
статья, добавлен 01.08.2022Characteristics of the problems of the functioning of non-state security services as subjects of crime prevention in construction. Conducting a comprehensive analysis of regulatory legislation, law enforcement and judicial practice, foreign experience.
статья, добавлен 16.07.2018- 17. Two-chamber parliament: comparative analysis and experience of constitutional reforming in Ukraine
Analysis of the experience of forming chambers in the parliaments of states. Proposals on the possibility of introducing a bicameral parliament in Ukraine. Analysis of the role of parliaments, analysis of further adaptation of positive experience.
статья, добавлен 14.09.2021 Organized crime - a phenomenon that destroys the national principles of the country, encroaches on human security, makes it impossible to reform the legal system. The motor transport - industry that plays a significant role in the national economy.
статья, добавлен 19.05.2021Identification of features of measures to prevent corporate crime in foreign countries, analysis of prospects for applying the experience of other states in developing their effective counteraction measures. Measures used to prevent corporate crimes.
статья, добавлен 30.08.2022The struggle of law enforcement and judicial bodies of the rule of law, as well as society as a whole with the manifestations of crime. Development of the latest effective means of combating criminal offenses. Their objective and subjective features.
статья, добавлен 23.06.2022The problems of coordination activity of the bodies of the Prosecutor's Office of Ukraine in the sphere of combating crime, which require an early resolution. Powers prosecution agencies. Development of basic directions for preventing and combating crime.
статья, добавлен 01.12.2017A criminal encouragement participants of criminal liability to positive post crime actions. The delineations of crime predicted by Art. 260 of the Criminal Code of Ukraine from the related crimes, its qualification in combination with other crimes.
статья, добавлен 16.07.2018The essence of legalization (laundering) of proceeds obtained through crime. The role of regulatory policy in the field of combating the legalization of illegal income. Ensuring political responsibility of public authorities by law enforcement agencies.
статья, добавлен 04.12.2023The priorities for Ukraine’s European integration in general. The analyzing of the reforming of law enforcement and criminal law for their humanization and reduction to the European legal standards aimed at the protection of human rights and freedoms.
статья, добавлен 07.04.2018The need for new development of the theory of military activity of law enforcement agencies in the conditions of settlement of armed confrontation. Issues of regulatory and legal support of law enforcement agencies in responding to crisis situations.
статья, добавлен 20.09.2021