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
A 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 16.07.2018Study of the legal aspects of criminal prosecution of persons who participated in the commission of a crime. Consideration of the types of accomplices (organizer, executor, instigator, aid) and their role in the commission of a criminal offense.
статья, добавлен 20.07.2024The 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 20.09.2021Analysis the codification process of the definition of criminal organisation and its modifications, on the grounds of criminal law. Making a amendments of the definition in past few years. Exclusion of elements that could aggravate evidentiary measures.
статья, добавлен 28.01.2022Dialectical approaches and sampling methods like the basis of the Law of Ukraine "On Enforcement of Judgments and Application of the Judicial Practice of the European Court of Human Rights". The national criminal procedural “algorithm of actions”.
статья, добавлен 27.06.2022Ensuring legislative rights and human freedoms in a democratic state. Analysis of the functioning innovative technologies in electronic systems of criminal justice bodies of Ukraine and foreign countries. Application and control in criminal proceedings.
статья, добавлен 24.08.2023Identifying the features of measures to prevent corporate crime in foreign countries. Analysis of prospects for applying the experience of other states in the development of effective countermeasures. Innovative methods that will increase efficiency.
статья, добавлен 26.06.2022Strengthening the fight against organized crime in the world. Determination of the legislative framework of procedural actions of international cooperation in the field of criminal law. The interpretation of the principle of reciprocity between states.
статья, добавлен 17.11.2022Intellect - 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.
статья, добавлен 11.11.2021Statistics of the number of victims of child trafficking in the world. Factors for identifying children who have become victims of human trafficking. Activities of law enforcement agencies during initial identification when communicating with minors.
статья, добавлен 01.08.2022Defining of the essence and peculiarities of the law enforcement system of Ukraine and the National Police of Ukraine, the impact of the war on the development of the activities of these bodies. Study of the mechanism of law enforcement agencies.
статья, добавлен 20.07.2024The practical activity of courts and law enforcement agencies of the institute for caregivers of minors. Proposals on improving the relevant provisions of the criminal law are made. The legal regulation of the usage of educational influence for minors.
статья, добавлен 09.10.2018The purpose of the article is to investigate the positive practice of securing the US cybersecurity in the context of its possible implementation in Ukraine. Introducing positive experience of the USA and Counting negative experience in this area.
статья, добавлен 11.09.2020Consideration 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 28.07.2022The struggle of law enforcement and judicial bodies of the modern rule of law state, determining the social properties of an offense. Analysis of modern views on the object of a criminal offense and establishment of a scientifically based content.
статья, добавлен 15.07.2022Analysis of liability for the criminal offence of desertion under Article 408 of the Criminal Code of Ukraine, taking into account legislative changes that have been made to both the General and Special Parts of the current Criminal Code of Ukraine.
статья, добавлен 22.01.2024Сontent 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 28.08.2016Researched the essence of the criminal process and its distinction from other branches of legal activity. Noted that the basic provisions should be strictly observed by all subjects of law enforcement in the course of criminal procedural relations.
статья, добавлен 07.09.2021Organized crime is changing and becoming diverse in its methods, group structures and impact on society. The impact of organized crime on state’s economy. The analyze legal and economic measures tackling and preventing organized crime activities.
статья, добавлен 03.08.2022The article provides a comprehensive analysis of criminal liability for the criminal offence of desertion under Article 408 of the Criminal Code of Ukraine, taking into account legislative changes that have been made to both the General and Special Parts.
статья, добавлен 12.12.2023Analysis of the main features of the content of the intent element in the "violation of confidentiality" on the basis of an analysis of Ukrainian criminal law. Implementation of the unlawfulness of the action as part of these components of crime.
статья, добавлен 16.07.2018Analysis of international standards of activity of law enforcement officers in the field of ensuring citizens' rights. The main characteristic of the study of the experience of the police units of some countries regarding their practical implementation.
статья, добавлен 16.09.2022The historical analysis of criminal-legal means of counteraction to such a criminal offense as mass riots. Theoretically substantiating conclusions and proposals which may be taken as a principle of improvement of the criminal legislation of our country.
статья, добавлен 09.02.2019