Features of interaction between law enforcement agencies during the investigation of criminal offenses according to international standards
Características de la interacción entre los órganos de aplicación de la ley durante la investigación de delitos penales según las normas internacionales
Abstract
The purpose of the research was to highlight the interaction between law enforcement agencies during the investigation of crimes in accordance with international standards. It also highlights the main areas of cooperation between law enforcement agencies in different States during the investigation of criminal offenses. Taking into account the great public danger of criminal offenses, it is worth noting that they have long since acquired a transnational character and it is therefore interesting to pay special attention to the issue of cooperation between the National Police of Ukraine and various international police organizations in the investigation of this category of criminal offenses. The methodological basis of the research is presented as comparative-legal and systematic analysis, formal-legal method, method of interpretation, hermeneutic method, as well as methods of analysis and synthesis. Among the main conclusions, it draws attention to the necessity of the issue of strengthening cooperation between the operational units of the National Police of Ukraine engaged in the fight against criminal offenses and international police bodies engaged in operational and investigative activities, as a condition of possibility to combat crime in all its manifestations.
Downloads
References
BONDAR, Serhii. 2020. Interaction of investigative units of the National Police of Ukraine with law enforcement agencies of other states during the investigation of crimes in the field of banking. diss.. for the completion of sciences. Doctor of Law degree. Sciences. Kyiv, Ukraine. Features of interaction between law enforcement agencies during the investigation of criminal offenses according to international standards
CHORNOUS, Yuliia. 2012. “Peculiarities of interaction in the investigation of crimes of an international nature” In: Bulletin of the Luhansk State University of Internal Affairs named after O. E. Didorenko. Vol. 58, No. 231-239.
HALABURDA, Nadiia; LEHEZA, Yevhen; CHALAVAN, Viktor; YEFIMOV, Volodymyr; YEFIMOVA, Inna. 2021. “Compliance with the principle of the rule of law in guarantees of ensuring the legality of providing public services in Ukraine” In: Journal of law and political sciences. Vol. 29, Іssue 4, pp. 100-121.
LAW OF UKRAINE. 1992. On operational and investigative activities: Law of Ukraine of 18.02.1992. No. 2135-ХІІ. XII: Available online. In: http://zakon5.rada.gov.ua/laws/show/2135-12. Consultation date: 07/10/2022.
LAW OF UKRAINE. 2012. Criminal Procedure Code of Ukraine: Law of Ukraine dated 13.04.2012 № 4651-VI. Available online. In: zakon.rada.gov.ua/ laws/show/4651-17 Consultation date: 07/10/2022.
LAW OF UKRAINE. 2017. Instructions on the organization of activities of pretrial investigation bodies of the National Police of Ukraine: order of the Ministry of Internal Affairs of Ukraine 06.07.2017 р. № 570. Available online. In: https://zakon.rada.gov.ua/laws/show/z0919-17. Consultation date: 09/10/2022.
LEHEZA, Yevhen; PISOTSKA, Karina; DUBENKO, Oleksandr; DAKHNO; Oleksandr; SOTSKYI, Artur 2022. “The Essence of the Principles of Ukrainian Law in Modern Jurisprudence” In: Revista Jurídica Portucalense. Available online. In: DOI: https://doi.org/10.34625/ issn.2183-2705(32)2022.ic-15. Consultation date: 03/11/2022.
MATVIICHUK, Anatolii; SHCHERBAK, Viktor; SIRKO, Viktoria; MALIEIEVA, Hanna; LEHEZA, Yevhen. 2022. “Human principles of law as a universal normative framework” In: Cuestiones Políticas. Vol. 40, No. 75, pp. 221-231. Available online. In: DOI: https://doi.org/10.46398/ cuestpol.4075.14. Consultation date: 14/11/2022.
TOPCHII, Vasyl Vasylovych; HORBACHEVSKYI, Vitalii Yakovych. 2013. “Cooperation of law enforcement agencies in preventing transnational organized crime in Ukraine” In: Fight against organized crime and corruption (theory and practice): scientific and practical journal. No. 03 (Special issue), pp. 21-28.
TYLCHYK, Vyacheslav. MATSELYK, Tetiana. HRYSHCHUK, Viktor. LOMAKINA, Olena. SYDOR, Markiian. LEHEZA, Yevhen. 2022. Administrative and legal regulation of public financial activity: Regulación administrativa y legal de la actividad financiera pública In: Cuestiones Políticas. Vol. 40, No. 72, pp. 573-581.
VILLASMIL ESPINOZA, Jorge; LEHEZA, Yevhen; HOLOVII, Liudmyla. 2022. “Reflections for the interdisciplinary study of the Russian Federation’s invasion of Ukraine in 2022” In: Cuestiones Políticas. Vol. 40, No. 73, pp. 16-24.
YEFIMOV, Mykola. 2021. “Peculiarities of international cooperation in the fight against criminal offenses against morality” In: Visegrad Journal on Human Rights: Scientific journal. No. 5. pp. 147-151.
YEFIMOV, Mykola; PAVLOVA, Natalia; FEDCHENKO, Volodymyr; PLETENETS, Viktor; KRYVOPUSK, Oleksandr. 2022. “Experiencia extranjera en regulación jurídica de investigación de frauds” In: Revista de la Universidad del Zulia. Vol. 13, No. 38, pp. 159-168. Available online. In: DOI: https://doi.org/10.46925//rdluz.38.11. Consultation date: 14/11/2022.
YEFIMOV, Mykola; YEFIMOVA, Inna; HARKUSHA, Viacheslav; CHERNIAK, Nataliia; HOLENKO, Nina. 2021. “Legal regulation of illegal influence on the results of official sports competitions: criminal aspects and international experience” In: Cuestiones Politicas. Vol. 39, No. 70, pp. 742-756.
Copyright
The authors who publish in this journal agree to the following terms:
The authors retain the copyright and guarantee the journal the right to be the first publication where the article is presented, which is published under a Creative Commons Attribution License, which allows others to share the work prior to the recognition of the authorship of the article work and initial publication in this journal.
Authors may separately establish additional agreements for the non-exclusive distribution of the version of the work published in the journal (for example, placing it in an institutional repository or publishing it in a book), with an acknowledgment of its initial publication in this journal.
This work is under license:
Creative Commons Reconocimiento-NoComercial-CompartirIgual 4.0 Internacional (CC BY-NC-SA 4.0)