Implementation of system analysis in a law enforcement organization, as a need for automation of processing a large database centre for European reforms studies
Intellect - the most valuable resource and product owned by a society that seeks to develop. Visualization of the circumstances of events - a part of the use of elements of criminal analysis during the investigation of economic criminal offenses.
Подобные документы
Familiarity with the main principles of law in modern criminal law of the People's Republic of China. General characteristics of the peculiarities of the introduction into criminal law of the general principle of humanism, consideration of problems.
статья, добавлен 17.04.2021Rights and freedoms of a person. The criminal legislation of Central Asian. General principles of sentencing as a system of rules. Appropriate type and term of criminal punishment among possible measures stipulated by a corresponding criminal sanction.
статья, добавлен 14.10.2018Examination of the main component elements of culture sphere and functionally related elements of economic system of the state, which have been hold the task of development the spiritual and moral potential of society and it's labour resources.
статья, добавлен 31.12.2017The study examined the legal foundations of criminal OSINT based on international and domestic regulators. The use of criminal OSINT as part of the disclosure of crimes committed in cyberspace or with the help of computer and information technologies.
статья, добавлен 24.01.2022Consideration of the features of Criminal Procedural Law and law enforcement practice of the use of digital evidence in criminal proceedings. Specific nature of the formation of digital traces, information theory of Criminal Procedural evidence.
статья, добавлен 28.07.2022Сontent of criminal law protection of property in Ukraine and some countries. The direct monetary gains from crime vary with opportunities for crime, individual’s criminal skill and the secondary market for stolen goods. Becker model and its extensions.
статья, добавлен 28.08.2016Approached the study of criminal law through the analysis of its development in the globalised world and in Ukraine. Constructed a historical map of crimes, misdemeanours and offences against justice inherent in the criminal legislation of Ukraine.
статья, добавлен 17.09.2021Analysis of available measures of procedural coercion applied to minors during inquiry. Principles and legal regulation of the protection of the rights of minors, the inadmissibility of illegal, unjustified bringing them to criminal responsibility.
статья, добавлен 23.08.2022The emergence of tendency towards the maximum convergence of the procedures of the criminal process to the Common law system and, as a result, attempts to deformalize evidence in criminal proceedings in the Kazakhstan. Modernization of criminal justice.
статья, добавлен 12.11.2022Reasons, rationale for the lack of preparedness of criminal legislation for use during wartime. The place in society and assessment of the level of public danger of collaborationist activity, the need to assign criminal responsibility for this crime.
статья, добавлен 12.09.2022Researched and analyzes the main ideas of representatives of the directions in the positivist school of criminal law and criminology. Noted and characterized that the impact of public life on all spheres is one of the most effective ways to combat crime.
статья, добавлен 26.09.2021The essence of due process as a task of criminal proceedings. The genesis of the concept of "due process" in the legal system of England and the United States as a guarantee of prevention of arbitrariness of power. Author's definition of the concept.
статья, добавлен 13.07.2021Analysis of evidence and proof, which contribute to the improvement of criminal procedural law. The question about an opportunity to adopt procedural decisions in criminal proceeding on the basis of evidence obtained in violation of the procedural form.
статья, добавлен 15.07.2022The 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 03.08.2022The current state of public relations protection in the field of electronic payments. The state of implementation of international norms in the field of protection of electronic payments from illegal encroachments into the national criminal legislation.
статья, добавлен 19.11.2022The types of simplification of criminal legal proceedings in foreign countries are considered. The main tendencies of formation of the simplified criminal proceedings in the countries of Anglo-Saxon legal system and the countries of the European Union.
статья, добавлен 01.12.2017The concept of recusal, legal regulation of the mechanism of other circumstances that raise doubts about the judge's impartiality is a consequence of the judge's arbitrariness and the adoption of unfair decisions during the pre-trial investigation.
статья, добавлен 31.01.2024Protection of human and citizen rights in Ukraine in the aspect of European integration. Study of admissibility of evidence in criminal proceedings. Reforming domestic legislation. Assessment of threats of economic crime, elite corruption and cybercrime.
статья, добавлен 18.07.2022Investigation of complicity as important institutions of criminal law, known under the laws of all countries of the world. The intentional joint participation of two or more persons in the commission of an intentional crime as complicity in a crime.
статья, добавлен 10.10.2021Application of the new procedure of proceedings in the Ukrainian judiciary regarding the closure of criminal proceedings in connection with the decriminalization of the act. Determining the practical expediency of changes for pre-trial investigation.
статья, добавлен 12.02.2024It has been proven the need to form a comprehensive forensic methodology for the investigation and trial of international crimes by the International Criminal Court. Forming the specified technique, it is necessary to be guided by work of V.A. Zhuravel.
статья, добавлен 26.07.2022Tendency towards the maximum convergence of the procedures of the criminal process to the Common law system and attempts to deformalize evidence. Substantiation of the position of the authors in the context of the modernization of criminal justice.
статья, добавлен 14.08.2022Analysis of the selection of preventive measures for a person suffering from a mental disorder based on the materials of the generalization of law enforcement practice in criminal proceedings. Assessment of the legality of such a legislative approach.
статья, добавлен 14.07.2022Analysis of legislation regarding the regulation of ensuring the security of the criminal proceeding participants. Identification of gaps in legal regulation of this problem. Development of proposals to improve the criminal procedural law in Ukraine.
статья, добавлен 28.12.2017Comprehensive analysis of the structure of the criminal offense of looting by comparing it with other crimes. The main characteristic of improving the legislation of Ukraine, aimed at prevention and combating this type of crime, by making changes.
статья, добавлен 31.01.2024