Interaction of law enforcement bodies of Ukraine in disclosure of offenses and crimes: international standards and foreign experience
The purpose of the research is to study the interaction of law enforcement bodies during the investigation of criminal offenses in accordance with international standards. The main areas of cooperation between law enforcement bodies in different states during the investigation of criminal offenses a...
- Autores:
-
Leheza, Yevhen
Liudvik, Valentyn
Filipp, Anastasiia
- Tipo de recurso:
- Article of investigation
- Fecha de publicación:
- 2023
- Institución:
- Universidad Cooperativa de Colombia
- Repositorio:
- Repositorio UCC
- Idioma:
- OAI Identifier:
- oai:repository.ucc.edu.co:20.500.12494/53896
- Acceso en línea:
- https://doi.org/10.16925/2357-5891.2023.02.06
https://hdl.handle.net/20.500.12494/53896
- Palabra clave:
- Cooperation
Criminal offenses
International standards
Investigations
Law enforcement bodies
- Rights
- openAccess
- License
- Atribución – No comercial – Sin Derivar
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Interaction of law enforcement bodies of Ukraine in disclosure of offenses and crimes: international standards and foreign experience |
| title |
Interaction of law enforcement bodies of Ukraine in disclosure of offenses and crimes: international standards and foreign experience |
| spellingShingle |
Interaction of law enforcement bodies of Ukraine in disclosure of offenses and crimes: international standards and foreign experience Cooperation Criminal offenses International standards Investigations Law enforcement bodies |
| title_short |
Interaction of law enforcement bodies of Ukraine in disclosure of offenses and crimes: international standards and foreign experience |
| title_full |
Interaction of law enforcement bodies of Ukraine in disclosure of offenses and crimes: international standards and foreign experience |
| title_fullStr |
Interaction of law enforcement bodies of Ukraine in disclosure of offenses and crimes: international standards and foreign experience |
| title_full_unstemmed |
Interaction of law enforcement bodies of Ukraine in disclosure of offenses and crimes: international standards and foreign experience |
| title_sort |
Interaction of law enforcement bodies of Ukraine in disclosure of offenses and crimes: international standards and foreign experience |
| dc.creator.fl_str_mv |
Leheza, Yevhen Liudvik, Valentyn Filipp, Anastasiia |
| dc.contributor.author.none.fl_str_mv |
Leheza, Yevhen Liudvik, Valentyn Filipp, Anastasiia |
| dc.subject.none.fl_str_mv |
Cooperation Criminal offenses International standards Investigations Law enforcement bodies |
| topic |
Cooperation Criminal offenses International standards Investigations Law enforcement bodies |
| description |
The purpose of the research is to study the interaction of law enforcement bodies during the investigation of criminal offenses in accordance with international standards. The main areas of cooperation between law enforcement bodies in different states during the investigation of criminal offenses are highlighted. Recently, taking into account the great public danger of criminal offenses, it is worth noting that they have long acquired a transnational nature, and it is worth focusing special attention on the issue of cooperation between the National Police of Ukraine and international organizations on investigation of this category of criminal offenses. The methodological basis of the research is presented as comparative-legal and systematic analysis, formal-legal method, interpretation method, hermeneutic method, as well as methods of analysis and synthesis. Attention is drawn to the issue of cooperation between operational units of the National Police dealing in combating criminal offenses, and to the issue of foreign law enforcement bodies performing operational and investigative activities. |
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2023 |
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2023-12-19T16:30:36Z |
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2023-12-19T16:30:36Z |
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2023-07-01 |
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Artículos Científicos |
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https://doi.org/10.16925/2357-5891.2023.02.06 https://hdl.handle.net/20.500.12494/53896 |
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Yevhen Leheza, Valentyn Liudvik & Anastasiia Filipp. Interaction of law enforcement bodies of Ukraine in disclosure of offenses and crimes: international standards and foreign experience. DIXI, vol. 25, n. 2, julio-diciembre 2023. DOI: https://doi.org/10.16925/2357-5891.2023.02.06 |
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23575891 Yevhen Leheza, Valentyn Liudvik & Anastasiia Filipp. Interaction of law enforcement bodies of Ukraine in disclosure of offenses and crimes: international standards and foreign experience. DIXI, vol. 25, n. 2, julio-diciembre 2023. DOI: https://doi.org/10.16925/2357-5891.2023.02.06 |
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https://doi.org/10.16925/2357-5891.2023.02.06 https://hdl.handle.net/20.500.12494/53896 |
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DIXI |
| dc.relation.references.none.fl_str_mv |
Jorge J. Villasmil-Espinoza, Yevhen Leheza & Liudmyla Holovii. Reflexiones para el estudio interdisciplinario de la invasión de Ucrania por parte de la Federación Rusa en 2022. Cuestiones Políticas 73. 2022. P. 16-24. Available at: https://doi.org/10.46398/cuestpol.4073.00 Law of Ukraine. 1992. Про оперативно-розшукову діяльність: За¬кон України від. 18.02.1992. P. 2135-ХІІ. Available at: http://zakon5.rada.gov.ua/laws/show/2135-12 Law of Ukraine. 2012. Criminal Procedure Code of Ukraine: Law of Ukraine dated 13.04.2012 № 4651-VI. Available at: https://zakon.rada.gov.ua/laws/show/4651-17 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. P. 570. Available at: https://zakon.rada.gov.ua/laws/show/z0919-17 Mykola Yefimov. Peculiarities of international cooperation in the fight against criminal offenses against morality. Visegrad Journal on Human Rights: Scientific Journal 5. 2021. P. 147-151. Mykola Yefimov, Inna Yefimova, Viacheslav Harkusha, Natalia Cherniak & Nina Holenko. 2021. Legal regulation of illegal influence on the results of official sports competitions: criminal aspects and international experience. Cuestiones Políticas 70. 2021. P. 742-756. Available at: https://doi.org/10.46398/cuestpol.3970.44 Mykola Yefimov, Natalia Pavlova, Volodymyr Fedchenko, Viktor Pletenets & Oleksandr Kryvopusk. Experiencia extranjera en regulación jurídica de investigación de fraudes. Revista de la Universidad del Zulia 38. 2022. P. 159-168. Available at: https://doi.org/10.46925//rdluz.38.11 Olha Bezpalova, Maryna Yunina, Svitlana Korohod, Kristina Rezvorovich & Tsahik Ohanisian. Legal regulation of entrepreneurial activity in the national security system. Entrepreneurship and Sustainability Issues 3. 2021. P. 340-355. Available at: https://doi.org/10.9770/jesi.2021.8.3(22) Rafayl Samuylovych Bielkin. Forensics: problems, trends, prospects. From theory to practice. Russian Federation. (1988). Serhii Bondar. 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 [doctoral thesis, National Academy of Internal Affairs of Ukraine]. 2020. Available at: http://elar.naiau.kiev.ua/handle/123456789/16968 Tsahik Kolinko, Krystyna Rezvorovych & Maryna Yunina. Legal characteristic of the franchise agreement in Germany. Baltic Journal of Economic Studies 1. 2019. P. 96-100. Available at: https://doi.org/10.30525/2256-0742/2019-5-1-96-100 Yehven Leheza, Iryna Yerko, Viacheslav Kolomiichuk & Mariia Lisniak. International legal and administrative-criminal regulation of service relations. Jurnal Cita Hukum Indonesian Law Journal 1. 2022. P. 49-60. Available at: https://doi.org/10.15408/jch.v10i1.25808 Yehven Leheza. Illegal influence on the results of sports competitions: Comparison with foreign legislation. Ratio Juris UNAULA 34. 2022. P. 53-70. Available at: https://cutt.ly/Ywqvx2ZX Yevhen Leheza, Karina Pisotska, Oleksandr Dubenko, Oleksandr Dakhno & Artur Sotskyi. The essence of the principles of Ukrainian Law in modern jurisprudence. Revista Jurídica Portucalense 32. December 2022. P. 342-363. Available at: https://doi.org/10.34625/issn.2183-2705(32)2022.ic-15 Yevhen Leheza, Oleksandr Shamara & Viktor Chalavan. Principios del poder judicial administrativo en Ucrania. DIXI 1. 2022. P. 1-11. Available at: https://doi.org/10.16925/2357-5891.2022.01.08 Yehven Leheza, Tatiana Filipenko, Olha Sokolenko, Valerii Darahan & Oleksii Kucherenko. Ensuring human rights in Ukraine: Problematic issues and ways of their solution in the social and legal sphere. Cuestiones Políticas 64. January-June 2020. P. 123-136. Available at: https://doi.org/10.46398/cuestpol.3764.10 Yevhen Leheza, Yuliia Dorokhina, Oleksandr Shamara, Serhii Miroshnychenkoi & Vita Moroz. Citizens’ participation in the fight against criminal offences: Political and legal aspects. Cuestiones Políticas 69. 2021. P. 212-224. Available at: https://doi.org/10.46398/cuestpol.3969.12 Yuliia Chornous. Peculiarities of interaction in the investigation of crimes of an international nature. Bulletin of the Luhansk State University of Internal Affairs 58. 2012. P. 231-239. Vasyl Vasylovych Topchii & Vitalii Yakovych Horbachevskyi. Cooperation of law enforcement agencies in preventing transnational organized crime in Ukraine. Eds. Francesco Magliocco & Alessandro Pezzotti. Fight against organized crime and corruption (theory and practice). Laurus Robuffo. (2013). P. 121-129. Volodymir Buha, Oleksii Iakubin, Tamara Mazur, Kristina Rezvorovich & Nina Daraganova. Legal regulation of the institute of control in the field of housing construction in the conditions of armed aggression of the Russian Federation. Cuestiones Políticas 73. July-December 2022. P. 151-171. Available at: https://doi.org/10.46398/cuestpol.4073.07 |
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Leheza, YevhenLiudvik, ValentynFilipp, AnastasiiaVol. 25, N.° 22023-12-19T16:30:36Z2023-12-19T16:30:36Z2023-07-0123575891https://doi.org/10.16925/2357-5891.2023.02.06https://hdl.handle.net/20.500.12494/53896Yevhen Leheza, Valentyn Liudvik & Anastasiia Filipp. Interaction of law enforcement bodies of Ukraine in disclosure of offenses and crimes: international standards and foreign experience. DIXI, vol. 25, n. 2, julio-diciembre 2023. DOI: https://doi.org/10.16925/2357-5891.2023.02.06The purpose of the research is to study the interaction of law enforcement bodies during the investigation of criminal offenses in accordance with international standards. The main areas of cooperation between law enforcement bodies in different states during the investigation of criminal offenses are highlighted. Recently, taking into account the great public danger of criminal offenses, it is worth noting that they have long acquired a transnational nature, and it is worth focusing special attention on the issue of cooperation between the National Police of Ukraine and international organizations on investigation of this category of criminal offenses. The methodological basis of the research is presented as comparative-legal and systematic analysis, formal-legal method, interpretation method, hermeneutic method, as well as methods of analysis and synthesis. Attention is drawn to the issue of cooperation between operational units of the National Police dealing in combating criminal offenses, and to the issue of foreign law enforcement bodies performing operational and investigative activities.1. Introduction. -- 2. Results and Discussion. -- 3. Conclusions. -- 4. References.https://orcid.org/0000-0001-9134-8499https://orcid.org/0000-0001-5468-9585yevhenleheza@gmail.comanastasia.f1012@gmail.com19 p.Universidad Cooperativa de Colombia, Ediciones Universidad Cooperativa de Colombia.ExternoBeatriz Ines PuyanaDerechoCooperationCriminal offensesInternational standardsInvestigationsLaw enforcement bodiesInteraction of law enforcement bodies of Ukraine in disclosure of offenses and crimes: international standards and foreign experienceArtículos Científicoshttp://purl.org/coar/resource_type/c_2df8fbb1http://purl.org/coar/version/c_970fb48d4fbd8a85info:eu-repo/semantics/articleinfo:eu-repo/semantics/publishedVersionAtribución – No comercial – Sin Derivarinfo:eu-repo/semantics/openAccesshttp://purl.org/coar/access_right/c_abf2DIXIJorge J. Villasmil-Espinoza, Yevhen Leheza & Liudmyla Holovii. Reflexiones para el estudio interdisciplinario de la invasión de Ucrania por parte de la Federación Rusa en 2022. Cuestiones Políticas 73. 2022. P. 16-24. Available at: https://doi.org/10.46398/cuestpol.4073.00Law of Ukraine. 1992. Про оперативно-розшукову діяльність: За¬кон України від. 18.02.1992. P. 2135-ХІІ. Available at: http://zakon5.rada.gov.ua/laws/show/2135-12Law of Ukraine. 2012. Criminal Procedure Code of Ukraine: Law of Ukraine dated 13.04.2012 № 4651-VI. Available at: https://zakon.rada.gov.ua/laws/show/4651-17Law 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. P. 570. Available at: https://zakon.rada.gov.ua/laws/show/z0919-17Mykola Yefimov. Peculiarities of international cooperation in the fight against criminal offenses against morality. Visegrad Journal on Human Rights: Scientific Journal 5. 2021. P. 147-151.Mykola Yefimov, Inna Yefimova, Viacheslav Harkusha, Natalia Cherniak & Nina Holenko. 2021. Legal regulation of illegal influence on the results of official sports competitions: criminal aspects and international experience. Cuestiones Políticas 70. 2021. P. 742-756. Available at: https://doi.org/10.46398/cuestpol.3970.44Mykola Yefimov, Natalia Pavlova, Volodymyr Fedchenko, Viktor Pletenets & Oleksandr Kryvopusk. Experiencia extranjera en regulación jurídica de investigación de fraudes. Revista de la Universidad del Zulia 38. 2022. P. 159-168. Available at: https://doi.org/10.46925//rdluz.38.11Olha Bezpalova, Maryna Yunina, Svitlana Korohod, Kristina Rezvorovich & Tsahik Ohanisian. Legal regulation of entrepreneurial activity in the national security system. Entrepreneurship and Sustainability Issues 3. 2021. P. 340-355. Available at: https://doi.org/10.9770/jesi.2021.8.3(22)Rafayl Samuylovych Bielkin. Forensics: problems, trends, prospects. From theory to practice. Russian Federation. (1988).Serhii Bondar. 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 [doctoral thesis, National Academy of Internal Affairs of Ukraine]. 2020. Available at: http://elar.naiau.kiev.ua/handle/123456789/16968Tsahik Kolinko, Krystyna Rezvorovych & Maryna Yunina. Legal characteristic of the franchise agreement in Germany. Baltic Journal of Economic Studies 1. 2019. P. 96-100. Available at: https://doi.org/10.30525/2256-0742/2019-5-1-96-100Yehven Leheza, Iryna Yerko, Viacheslav Kolomiichuk & Mariia Lisniak. International legal and administrative-criminal regulation of service relations. Jurnal Cita Hukum Indonesian Law Journal 1. 2022. P. 49-60. Available at: https://doi.org/10.15408/jch.v10i1.25808Yehven Leheza. Illegal influence on the results of sports competitions: Comparison with foreign legislation. Ratio Juris UNAULA 34. 2022. P. 53-70. Available at: https://cutt.ly/Ywqvx2ZXYevhen Leheza, Karina Pisotska, Oleksandr Dubenko, Oleksandr Dakhno & Artur Sotskyi. The essence of the principles of Ukrainian Law in modern jurisprudence. Revista Jurídica Portucalense 32. December 2022. P. 342-363. Available at: https://doi.org/10.34625/issn.2183-2705(32)2022.ic-15Yevhen Leheza, Oleksandr Shamara & Viktor Chalavan. Principios del poder judicial administrativo en Ucrania. DIXI 1. 2022. P. 1-11. Available at: https://doi.org/10.16925/2357-5891.2022.01.08Yehven Leheza, Tatiana Filipenko, Olha Sokolenko, Valerii Darahan & Oleksii Kucherenko. Ensuring human rights in Ukraine: Problematic issues and ways of their solution in the social and legal sphere. Cuestiones Políticas 64. January-June 2020. P. 123-136. Available at: https://doi.org/10.46398/cuestpol.3764.10Yevhen Leheza, Yuliia Dorokhina, Oleksandr Shamara, Serhii Miroshnychenkoi & Vita Moroz. Citizens’ participation in the fight against criminal offences: Political and legal aspects. Cuestiones Políticas 69. 2021. P. 212-224. Available at: https://doi.org/10.46398/cuestpol.3969.12Yuliia Chornous. Peculiarities of interaction in the investigation of crimes of an international nature. Bulletin of the Luhansk State University of Internal Affairs 58. 2012. P. 231-239.Vasyl Vasylovych Topchii & Vitalii Yakovych Horbachevskyi. Cooperation of law enforcement agencies in preventing transnational organized crime in Ukraine. Eds. Francesco Magliocco & Alessandro Pezzotti. Fight against organized crime and corruption (theory and practice). Laurus Robuffo. (2013). P. 121-129.Volodymir Buha, Oleksii Iakubin, Tamara Mazur, Kristina Rezvorovich & Nina Daraganova. Legal regulation of the institute of control in the field of housing construction in the conditions of armed aggression of the Russian Federation. Cuestiones Políticas 73. July-December 2022. P. 151-171. 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