The role of law enforcement institutions in ensuring political accountability of public authorities in Ukraine and its adaptation to the requirements of the European Union
The 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.
Подобные документы
Legal 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 01.08.2022- 2. The role of civil society institutions in preventing and combating corruption in public authorities
Reveals and characterized role of civil society institutions in preventing and combating corruption in public authorities. It has been proven that the mechanisms for counteracting and preventing crime that prioritises public involvement are effective.
статья, добавлен 13.08.2023 Analysis of political and legal instruments for building relations between state and local authorities in cities. Contradictions between the legal status and the actual role of cities inside and outside the country, ways to eliminate contradictions.
статья, добавлен 10.09.2020Highlighting the important role of information communications in the modernization of public authorities. Office management standards that conflict with the introduction of information technology. The level of document flow in government agencies.
статья, добавлен 19.02.2021Criminological 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 06.08.2023Research 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 27.06.2022Analysis 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 18.01.2022Police authorities are a separate link in the system of ensuring all levels of national security, including a transport one. The factors that affect transport safety and the impact of police authorities and units of the European Union on transport safety.
статья, добавлен 16.06.2022To 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 26.07.2022Analysis 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.
статья, добавлен 11.09.2022Research of the process of development and current state of the fintech industry in Ukraine and the European Union. The essence of the activities of public authorities that take an active part in regulating the fintech sector as a legislative activity.
статья, добавлен 04.11.2021- 12. Ensuring transport safety by police authorities and units of member states of the European Union
Transport safety - a major problem in Europe due to human losses and social-economic costs connected with road traffic accidents. The use of automated technologies - the method for ensure the quality and effectiveness of law enforcement authorities.
статья, добавлен 24.06.2022 Ensuring the national economic security of Ukraine. Assessment of the consequences of the institutionalization of corruption relations and the formation of informal destructive institutions. The fight against lobbyism, clannishness and corruption.
статья, добавлен 31.08.2022Strengthening 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 27.03.2023Non-payment of tax and social insurance premiums, hindering activities of tax authorities. Infringement of regulations concerning security controls for the labelling of goods. Institutions authorised to combat tax crime in the republic of Slovakia.
статья, добавлен 11.08.2021The governance issue in public procurement - political favouritist corruption schemes - and their role in the paradoxical lack of progress in aligning public procurement systems with human rights requirements. Analysis of causes and potential solutions.
статья, добавлен 15.01.2023Investigation of the legalization of property obtained as a result of committing a tax crime. Establishing the manner and nature of the criminal offense, object and amount of the damage caused. Identification and exposure of the persons who committed it.
статья, добавлен 13.12.2022Research of international experience in coordinating the action of law enforcement agencies in modern international law. The actual implementation by states of joint and agreed activities aimed at combating transnational and domestic organized crime.
статья, добавлен 21.11.2022The conditions of socio-economic and political turbulence caused by internal and external factors, the public administration institute of Ukraine faces aproblems. Innovations aimed at improving the performance and ensuring the quality of civil service.
статья, добавлен 27.07.2022Agencies within the EU institutional structure, the role of the agencies in European public procurement. A new form of European administration, the agreement concluded with the host Member State. Administration through agencies, inter-agency Cooperation.
статья, добавлен 25.12.2021Public participation is a subset of the socio-political and administrative discourse which is continually dynamic in response to changing socio-political regimes and demands/aspirations. This may affect the dynamism of civic views/opinions input.
статья, добавлен 27.05.2023Analysis of the main directions of Ukraine's foreign policy in the 21st century. Change of political, economic and legal activity in the aspect of integration into the European Union. Study of the principles of judicial practice of EU member states.
статья, добавлен 03.07.2022Legal 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 01.08.2022To sum up, the transitional period that Ukraine undergoes is characterised by a systematic process of optimisation of all legal phenomena and processes. Public policy of Ukraine as a legal phenomenon is aimed at solving problems of public importance.
статья, добавлен 19.12.2022Study of the ratio of the international and pan-European level of legal regulation in the field of disability. Determining the priorities of the social policy of the European Union. Combating discrimination, ensuring equal rights of migrants and refugees.
статья, добавлен 29.08.2022