Наукові видання (ННІП)
Permanent URI for this collectionhttps://devessuir.sumdu.edu.ua/handle/123456789/157
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Item The concept of implementing equality as one of the eu values in the ukrainian structure of law enforcement agencies(Sumy State University, 2022) Kochkina, D.D.; Tsareva, I.V.In today's world, joining the European Union is not a whim, but a necessity. As everyone knows, on February 24, 2022, Russia invaded Ukraine, which led to the application for EU membership. Before joining the EU, Ukraine will be assessed for its ability to obtain EU candidate status. The European Union has six core values, the adherence to which is the key to success in joining it, because this union is not only about trade, but also about the worldview.Item Problem aspects of interaction of law enforcement authorities in the field of countering money laundering(Universidad de la Amazonia, 2021) Рєзнік, Олег Миколайович; Резник, Олег Николаевич; Rieznik, Oleh Mykolaiovych; Бондаренко, Ольга Сергіївна; Бондаренко, Ольга Сергеевна; Bondarenko, Olha Serhiivna; Горобець, Надія Сергіївна; Горобец, Надежда Сергеевна; Horobets, Nadiia Serhiivna; Костенко, Андріана Миколаївна; Костенко, Андриана Николаевна; Kostenko, Andriana Mykolaivna; Назаров, Микола Сергiйович; Назаров, Николай Сергеевич; Nazarov, Mykola SerhiiovychOne of the biggest obstacles to maintaining an effective international financial system is money laundering. Money laundering is also extremely difficult to investigate and prosecute. The latter task is entrusted to law enforcement agencies. The purpose of the article is to characterize the problematic aspects of law enforcement cooperation in the field of combating money laundering in Ukraine and finding optimal ways to solve them. During the study, the authors used the following methods: dialectal, terminological analysis and operationalization of concepts, analysis and refinement, analysis, and synthesis, sociological and statistical. The article emphasizes that the normative sources of ways of interaction between law enforcement agencies in the field of combating money laundering are set out in a rather fragmentary manner, without any specifics regarding the specific boundaries, scope of cooperation. This situation inevitably leads to various kinds of abuse and conflict. In our opinion, given the importance of the task of combating money laundering, the main task is to clearly regulate the ways and methods of cooperation between law enforcement agencies in this area and the introduction of administrative liability for failure to take measures or evasion of such cooperation.Item Law enforcement agencies on protection of economic security of Ukraine administrative and legal aspect(Sumy State University, 2019) Гаруст, Юрій Віталійович; Гаруст, Юрий Витальевич; Harust, Yurii Vitaliiovych; Мельник, Вадим Іванович; Мельник, Вадим Иванович; Melnyk, Vadym IvanovychThe monograph is a complex scientific research on the issue of administrative and legal regulation of the activities of domestic law enforcement agencies to protect the economic security of Ukraine. The work focuses on the general legal characteristics of law enforcement agencies of Ukraine as subjects of economic security of the state. The questions of the administrative-legal status of those law-enforcement bodies, which are authorized to protect the economic component of state security, is investigated. Attention is paid to the issue of administrative and legal counteraction to economic crime, as one of the real threats to the normal functioning of the national economy. Foreign experience of law enforcement activities in ensuring the economic security of the state is analyzed. The attention was paid to the existing problematic aspects of cooperation and coordination of law enforcement agencies and other entities in ensuring the economic security of the state, and made their own proposals for their elimination. The ways of improving the administrative and legal mechanism of regulating the activity of law enforcement agencies, which should ensure the economic security of the state, are considered.Item Coordinating activity of the prosecutor’s office of Ukraine in the sphere of combating crimes as a component of prosecutor’s office criminological function(Харківський національний університет внутрішніх справ, 2016) Бурбика, Михайло Михайлович; Бурбыка, Михаил Михайлович; Burbyka, Mykhailo MykhailovychСтаття присвячена розгляду актуальних проблем координаційної діяльності органів прокуратури України у сфері протидії злочинності, які вимагають якнайшвидшого вирішення. Серед них: відсутність належного правового забезпечення координаційної діяльності прокуратури; неналежний рівень методичних розробок з цих питань; реалізація прокурорами лише кількох з можливих напрямків і форм координаційної діяльності; неналежна організація координаційної діяльності; відсутність дієвих критеріїв оцінки її ефективності. При цьому координаційна діяльність прокуратури розглядається як складова частина кримінологічної функції органів прокуратури.