Biometric personal data and their use in the investigation of criminal offences

Biometric personal data as a source of personal information during the pre-trial investigation of criminal offenses. Analysis of provisions of current international and national legislation to determine their place in the system of forensic accounting.

Рубрика Государство и право
Вид статья
Язык английский
Дата добавления 21.06.2022
Размер файла 31,1 K

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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

biometric personal data investigation offense

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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.

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