Legal regulation of combating organised crime in Ukraine: Current state and areas of improvement
The study is conditioned by the need to develop concrete proposals for improving the legislation in the field of combating organised crime at the present stage. The purpose of study was to identify, based on the identified gaps in the legal regulation.
| Рубрика | Педагогика |
| Вид | статья |
| Язык | английский |
| Дата добавления | 31.01.2024 |
| Размер файла | 33,2 K |
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As of 2023, the regulations governing the law enforcement intelligence, counterintelligence, anti-terrorism, anti-corruption, and criminal procedural activities of law enforcement agencies need to be improved. It is also urgent to accelerate the implementation of the Europol Serious and Organised Crime Threat Assessment (SOCTA) methodology in Ukraine, the full implementation of the Convention on Cybercrime and the implementation of the provisions of the National Strategy for Combating Organised Crime, which emphasises, among other things, the need for a permanent comprehensive analysis of the causes and conditions under which organised criminal groups emerge and develop, and strengthen their activities.
Further research on this topic should be focused on defining the current system of actors involved in countering organised crime, the list of their powers and principles of interaction, the specifics of counteraction measures under martial law, and the organisation of international cooperation with law enforcement agencies of NATO member states.
¦ Acknowledgements
None.
¦ Conflict of Interest
None.
References
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