Biometric personal data and their use in the investigation of criminal offences
Analysis of biometric personal data as a source of personal information. Peculiarities of their use during the pre-trial investigation of criminal offenses. Mechanism of using biometric personal data in the activities of pre-trial investigation bodies.
| Рубрика | Государство и право |
| Вид | статья |
| Язык | английский |
| Дата добавления | 16.06.2022 |
| Размер файла | 27,5 K |
Отправить свою хорошую работу в базу знаний просто. Используйте форму, расположенную ниже
Студенты, аспиранты, молодые ученые, использующие базу знаний в своей учебе и работе, будут вам очень благодарны.
2) physically, the media (servers) that store the database with biometric personal data must be located on the territory of the state, as this is a matter of national security;
3) the state may allow individuals to use a limited amount of biometric personal data to carry out their statutory activities only with the written consent of the persons who identify such data, and without the possibility of copying and accumulating them.
These types of biometric personal data are subject to state registration with the possibility of their use in the process of pre-trial investigation of criminal offences. It is concluded that the creation of a single automated information and analytical system of accounting for biometric personal data in the system of law enforcement and permitting authorities will create conditions for solving important tasks, namely:
1) to ensure the collection of complete information about objects with the formation of an “electronic profile” of potential offenders, identification and analysis of existing links with other objects and events of a criminal and illegal nature;
2) to record the social activity of persons who become involved in criminal proceedings, the emergence and change of their networks, and to analyse the degree of interest in them;
3) to improve the planning of investigative (search) actions and secret (search) actions, taking into account the complex set of numerous factors that affect the development of a particular investigative situation;
4) to form a set of methodological recommendations based on the analysis of a constantly updated array of all investigative situations and options for their development.
References
1 Law of Ukraine No. 5492-VI “About the Unified State Demographic Register and Documents Confirming the Citizenship of Ukraine, Identity or Special Status”. (2012, November). Retrieved from https://zakon.rada.gov.ua/laws/show/5492-17#Text.
2 Law of Ukraine No. 2297-VI “About Personal Data Protection”. (2010, June). Retrieved from https://zakon.rada.gov.ua/laws/show/2297-17#Text.
3 Resolution of the Cabinet of Ministers of Ukraine No. 1073 “On Approval of the Regulation on the National System of Biometric Verification and Identification of Citizens of Ukraine, Foreigners and Stateless Persons”. (2017, December). Retrieved from https://zakon.rada.gov.ua/laws/show/1073-2O17- %D0%BF#Text.
4 Order of the Ministry of Internal Affairs of Ukraine No. 944 “On Approval of the Instruction on the Procedure for Recording Biometric Data (Parameters) of Foreigners and Stateless Persons by Officials of the State Migration Service of Ukraine, its Territorial Bodies and Territorial Subdivisions”. (2018, November). Retrieved from https://zakon.rada.gov.ua/laws/show/z1428-18#Text.
5 Draft Law No. 4265 “On State Registration of Human Genomic Information”. (2020, October). Retrieved from http://w1.c1.rada.gov.ua/pls/zweb2/webproc4_1?pf3511=70249.
6 In the United States, the programmer is suspected of stealing data from 106 million people (2019). Retrieved from https://ms.detector.media/ kiberbezpeka/post/23263/2019-07-30-u-ssha-programistku-pidozryuyut-u- kradizhtsi-danikh- 106-milioniv-osib/.
7 The database with the numbers of 419 million Facebookusers in the public domain (2019). Retrieved from
https://ms.detector. media/kiberbezpeka/post/23451/2019-09-05-baza-danikh-z-nomerami-419-mln-
koristuvachiv-feisbuku-opinilasya-u-vidkritomu-dostupi/.
8 Dobrianskiy, S. (2019). Legal security of human rights in the European Union: Current state and perspectives of development. Journal of the National Academy of Legal Sciences of Ukraine, 26(4), 55-72.
9 Rizak, M. (2013). Classification of personal datas a necessary element of the introduction of effective communication in society. Scientific Bulletin of the International Humanities University. Series: Jurisprudence, 6-3(1), 91-95.
10 Shvydchenko, V. (2018). Painful protection of personal data: New problems of Ukrainian business to changes in EUrules. Retrieved from https://www.eurointegration.com.ua/experts/2018/05/31/7082338/.
11 Bondar, V.S. (2017). Ways to improve the information-analytical processing of information arrays of forensic records. Current Problems of State and Law, 78, 28-33.
12 Melnyk, R.V., & Holdynskyi, I. (2016). Organization and practical use of forensic records in the detection and investigation of crimes. Law and Society, 2(3), 184-189.
13 Petryshyn, O., & Hyliaka, O. (2021). Human rights in the digital age: Challenges, threats and prospects. Journal of the National Academy of Legal Sciences of Ukraine, 28(1),15-23.
14 Prykhodko, V. (2018). The normative and legal provision of criminalistics databases of the Ministry of Internal Affairs of Ukraine. Scientific Bulletin of the International Humanities University. Series: Jurisprudence, 34, 90-93.
15 Shepitko, V., Tishchenko, V., Shepitko, M., Marysiuk, K., & Sychova, V. (2019). Some aspects of foreign experience in combating human trafficking. Journal of Legal, Ethical and Regulatory Issues, 22(5), 1-8.
16 Shepitko, M.(2020) Criminal legislation trends in Ukraine (evidence from crimes against justice). Journal of the National Academy of Legal Sciences of Ukraine, 27(2), 131-141.
17 Shepitko, V., & Shepitko, M. (2021). The role of forensic science and forensic examination in international cooperation in the investigation of crimes. Journal of the National Academy of Legal Sciences of Ukraine, 28(1), 179-186.
18 Guide to European law in the field of personal data protection. (2015). Retrieved from https://rm.coe.int/168044e84e.
19 Clarification of the main provisions of the Procedure for notifying the Commissioner to determine the processing of personal data that poses a special risk to the rights and freedoms of personal data subjects. (2014, January). Retrieved from https://zakon.rada.gov.ua/laws/show/n0003715-14#Text.
20 Velykanova, M. (2020). Artificial intelligence: Legal problems and risks. Journal of the National Academy of Legal Sciences of Ukraine, 27(4), 185-198.
21 Bryhynets, S. (2019). Biometric data: Collection and protection in Europe, USA and Ukraine. Retrieved
from https://yur-gazeta.com/publications/practice/inshe/biometrichni-dani-zbir-i-zahist-u-evropi-ssha-ta-ukrayini.html.
22 Security lapse exposed a Chinese smart city surveillance system. (2019, May). Retrieved from https://techcrunch.com/2019/05/03/china-smart-city-exposed/.
23 Carrillo, E., & Sequera, M. (2020). Personal data in the social security institute: Exploratory analysis on some personal data protection practices in the social security system of the paraguayan state. Revista de Direito, Estado e Telecomunicacoes, 12(2), 14-37.
24 Belyaeva, Yu. (2020). 3 topical questions about personal data processing: We are looking for answers
in fresh explanations of the regulator and court cases. Retrieved from
http://www.garant.ru/ia/opinion/author/belyaeva/ 1402489/#ixzz6cFW6QFjV.
25 Operation “Children's palms”. Why does Sberbank collect biometric data from schoolchildren? (2020). Retrieved from https://thebell.io/operatsiya-detskie-ladoshki-zachem-sber-sobiraet-biometricheskie-dannye- shkolnikov.
26 PrivatBank has launched the technology of payment by face. (2019). Retrieved from https://ms.detector.media/kiberbezpeka/post/23493/2019-09-12-privatbank-zapustiv-tekhnologiyu-oplati- za-dopomogoyu-oblichchya/.
27 Bem, M.V., Horodiskyi, I.M., Sutton, H., & Rodionenko, O.M. (2015). Personal data protection: Legal regulation and practical aspects. Kyiv: K.I.S.
28 Stefanchuk, O., Muzyka-Stefanchuk, O., & Stefanchuk, M. (2021). Prospects of legal regulation of relations in the field of artificial intelligence. Journal of the National Academy of Legal Sciences of Ukraine, 28(1), 157-168.
29 Order of the Ministry of Internal Affairs of Ukraine No. 390 “About the Statement of the Instruction on the Organization of Functioning of Criminalistic Records of Expert Service of the Ministry of Internal Affairs”. (2009, September). Retrieved from https://zakon.rada.gov.ua/laws/show/z0963-09#Text.
30 Order of the Ministry of Internal Affairs of Ukraine No. 785 “On Approval of the Instruction on the Procedure for Functioning of Dactyloscopic Accounting of the Expert Service of the Ministry of Internal Affairs of Ukraine”. (2001, September). Retrieved from https://zakon.rada.gov.ua/laws/show/z1066-01#Text.
31 Order of DNDEKC of the Ministry of Internal Affairs of Ukraine No. 19/50-227н “Instruction on the Procedure for Forming and Using an Automated Human Genetic Trait”. (2013, September).
32 Prykhodko, V.O. (2018). Forensic records of search purpose of the Expert Service of the Ministry of Internal Affairs of Ukraine - sources of forensic-significant information. Comparative and Analytical Law, 3, 281284.
33 Prykhodko, V.O. (2018). Forensic records of the Department of information and analytical support of the National Police of Ukraine. National Law Journal: Theory and Practice, 4-2(32), 122-128.
Размещено на Allbest.ru
...Подобные документы
The principles of personal safety in the application of physical restraint. Improving the practice of physical restraint in the activities of the tax police to enhance personal safety. Legal protection of the tax police in applying physical effects.
курсовая работа [0 b], добавлен 08.10.2012General characteristics of the personal security of employees. Bases of fight against a corruption in the tax service of Ukraine. Personal safety of the tax police, concept, content, principles. Legislative regulation of non-state security activity.
реферат [24,7 K], добавлен 08.10.2012The purpose of state punishment. Procedure of criminal case. The aim of punishment. Theories of Punishment. The Difficult Child. Last hired, first fired. The Health Professions. Traditional Collector's Editions. Hospital and Specialist Services.
шпаргалка [41,7 K], добавлен 23.03.2014Three models of juvenile system. The modern system of juvenile justice in Britain and Russia. Juvenile court. Age of criminal responsibility. Prosecution, reprimands and final warnings. Arrest, bail and detention in custody. Trial in the Crown Court.
курсовая работа [28,2 K], добавлен 06.03.2015The concept of special tools and equipment. Implementation of technical means in the work of the Interior. Organizational-methodical and tactical basics of using technology in law enforcement agencies. Methods of the active defense, personal protection.
реферат [35,6 K], добавлен 08.10.2012The constitution, by the definition of K. Marx, the famous philosopher of the XIXth. Real purpose of the modern Constitution. Observance and protection of human rights and a citizen. Protection of political, and personal human rights in the society.
реферат [19,2 K], добавлен 10.02.2015Interaction of the courts of general jurisdiction and the Constitutional court of Ukraine. Impact of the institute of complaints on human rights. Analis of an independent function of the Constitutional court and courts of the criminal jurisdiction.
статья [19,6 K], добавлен 19.09.2017The role of constitutional principles in the mechanism of constitutional and legal regulation. Features of transformation in the interpretation principles. Relativism in the system of law. Local fundamental justice in the mechanism of the state.
реферат [24,7 K], добавлен 10.02.2015"E-democracy" is a public use of Internet technologies Analysis of the problems dialogue information and of the notional device, uniform and available for specialists, facilities of the electronic constitutional court, on-line participation of citizens.
реферат [17,1 K], добавлен 14.02.2015The differences between the legal norm and the state institutions. The necessity of overcoming of contradictions between the state and the law, analysis of the problems of state-legal phenomena. Protecting the interests and freedoms of social strata.
статья [18,7 K], добавлен 10.02.2015Concept, importance of the Constitution as the fundamental law of the state, the history of development. Features of the constitutions of the leading powers of the European continent. Factors that influence the content of the Constitution of Bulgaria.
реферат [21,4 K], добавлен 14.02.2015Understanding the science of constitutional law. Organization of state power and the main forms of activity of its bodies. The study of the constitutional foundations of the legal status of the citizen, local government. Research on municipal authorities.
реферат [15,3 K], добавлен 14.02.2015Сritical comparison of Infrared analysis and Mass Spectrometry. Summary of the uses in forensic, the molecular structural mass spectral. The method provides better sensitivity in comparison. To conclude, both techniques are helpful in the forensic study.
реферат [20,1 K], добавлен 21.12.2011In world practice constitutional control is actually a develop institute with nearly bicentennial history. In this or that form it is presented and successfully functions in the majority of democratic states. Constitutionally legal liability in Russia.
реферат [51,3 K], добавлен 10.02.2015Adoption of resolution about institution of the new Council on human rights. The role of the constitutional courts of the subjects of the RF is in rendering the influence upon adduction in correspondence of the legislation of the subjects of the RF.
реферат [26,0 K], добавлен 14.02.2015The system of executive authorities. Legislation of Ukraine as sources of social protection. The mechanism and contents of social protection tax. Benefits as the main element of the special legal status of a person. Certain features of protection.
реферат [18,9 K], добавлен 30.09.2012System of special legal supremacy of the Constitution guarantees the main source of law. The introduction and improvement of the process of constitutional review in the Dnestr Moldavian Republic. Interpretation of the provisions of the Constitution.
реферат [19,8 K], добавлен 14.02.2015Formation of courts to protect constitutions. The nature of the Constitutional Court, its functions, structure, the order of formation and updating, the nature and the mechanism of execution of acts, a place and a role of the Constitutional Court.
реферат [21,1 K], добавлен 14.02.2015Characteristics of the state apparatus Ukraine: the concept, content and features, fundamental principles of organization and operation of state apparatus. Structure of the state apparatus and its correlation with the mechanism of state.
курсовая работа [25,1 K], добавлен 08.10.2012Проблеми становлення інформаційного суспільства в Україні. Світова електронна мережа правових документів global legal information network. Види і мета юридичної відповідальності в інформаційному праві. Перспективи розвитку загального законодавства.
реферат [25,0 K], добавлен 22.05.2009
