scholarly journals International trends in the interaction between law enforcement bodies in the digital space

2021 ◽  
Vol 7 (Extra-D) ◽  
pp. 560-565
Author(s):  
Yuri A. Kovtun ◽  
Eduard A. Vinokurov ◽  
Irina Y. Kapustina ◽  
Andrey V. Lagutochkin ◽  
Dmitry V. Stepanov
Keyword(s):  
Artificial Intelligence ◽  
Law Enforcement ◽  
International Law ◽  
Digital Technologies ◽  
Main Task ◽  
Law Enforcement Agencies ◽  
Digital Space ◽  
Blockchain Technology ◽  
International Trends ◽  
Law Enforcement Agency

The authors substantiate the feasibility of introducing digital technologies into modern law enforcement. The position on the need for normative consolidation of the procedure for the creation and use of international databases of law enforcement agencies based on blockchain technology, and the introduction of artificial intelligence technologies is substantiated. The need for a phased, but offensive implementation of digital technologies in law enforcement is determined. The main task for successful international integration is the complete digitalization of law enforcement within each country and on the basis of uniform standards that will allow all individual law enforcement agencies to be combined into a single international law enforcement agency.

scholarly journals Justification of the Necessity to Adjust Law Enforcement Agencies to Digital Transformation of Criminality

Lex Russica ◽  
2021 ◽  
pp. 63-70
Author(s):  
M. A. Zheludkov
Keyword(s):  
Artificial Intelligence ◽  
Law Enforcement ◽  
Public Relations ◽  
Criminal Behavior ◽  
Industrial Revolution ◽  
Digital Technologies ◽  
High Tech ◽  
Social Changes ◽  
Law Enforcement Agencies ◽  
Use Of Technology

Underestimation of the importance of solving problems in law enforcement agencies in the context of the use of new digital technologies by criminals may lead to the situation when high-tech crime does not replace traditional forms of theft, but may result in a sharp hypoxia of preventive activities, which will lack the planned law enforcement resources and means of responding to emerging threats. The relevance of the paper lies in the fact that when assessing the use of modern digital technologies in scientific literature and regulatory support, special emphasis is placed on specific data functions of technologies to automatically analyze a set of data and with the help of a set of algorithms to make decisions on optimization of processes and activities, that is, the ability to simplify human relationships. However, the experience of law enforcement has shown that the lack of law enforcement support for protecting the society from negative use of technology leads to the fact that the response now follows the criminal consequences of their use of technologies. The creation of artificial intelligence (AI) systems has led to serious social changes, there is a kind of transformation of public relations under the influence of the digital economy, which inevitably creates the prerequisites for the emergence of specific criminal behavior. The paper provides for a brief analysis of information from open sources about the possibilities of criminal use of artificial intelligence. The author aims to analyze the various possibilities of creating a new model of protection against cybercrime under the control of law enforcement agencies in the context of new threats caused by criminal use of AI technology and the new industrial revolution.

scholarly journals CRIMINAL LAW: MODERN CHALLENGES

2020 ◽  
Vol 2 (5(74)) ◽  
pp. 48-50
Author(s):  
A.V. Serebrennikova
Keyword(s):  
Artificial Intelligence ◽  
Higher Education ◽  
Law Enforcement ◽  
Criminal Law ◽  
Information Technologies ◽  
Digital Technologies ◽  
Educational Process ◽  
Law Enforcement Agencies ◽  
Actual Problem ◽  
Criminal Legislation

Mission: To analyze the main trends related to the digitalization of criminal law in the most discussed areas, to analyze and summarize the positions of researchers regarding the construction of norms on responsibility for computer crimes in the domestic criminal legislation. Reflect the main areas of use of artificial intelligence in the process of qualification of crimes and law enforcement. Consider the use of information technologies in the educational process when training specialists for law enforcement agencies. As a result of the research, the authors conclude that the achievements of recent years in the field of digital technologies have created not only a number of new problems with crime, but also contributed to the prevention, detection, investigation, prosecution and punishment of crime. However, many issues related to their use in criminal law have remained unresolved. Today, the science of criminal law is faced with the task of developing a model of systemic updating of domestic criminal legislation, the effectiveness of which directly depends on the ability of the legislator to perceive trends in the field of information technology and crime challenges. The author's view on the actual problem in criminal law science is presented. The results of the study and the conclusions formulated in this article can be used in the educational process when studying the Sciences of the criminal law cycle in higher education institutions

INTERNATIONAL EXPERIENCE IN COORDINATING THE ACTION OF LAW ENFORCEMENT AGENCIES

2022 ◽  
Author(s):  
Sergii Melnyk ◽  
◽  
Alina Ignatievа ◽  
Keyword(s):  
Law Enforcement ◽  
International Law ◽  
Rule Of Law ◽  
Justice System ◽  
International Experience ◽  
International Treaties ◽  
Criminal Cases ◽  
Law Enforcement Agencies ◽  
The Rule Of Law ◽  
Legal Enforcement

The article researched international experience in coordinating the action of law enforcement agencies in modern international law. It is stated that, enforcement agencies are those institutions that enforce the laws, including election-related laws. Enforcement аs an important integrity mechanism as it deters those who might be interested in subverting the system as well as identifies and punishes those who have broken the law. The responsibilities for enforcing laws and codes are usually divided among different agencies, depending on the nature and severity of the problem. Initial investigations may start with the oversight agency, but can be referred to an enforcement agency if it was determined that legal enforcement was required. For example, potential criminal cases uncovered during a routine audit can be referred to the justice system. If the prosecuting authorities decide to pursue the case, they could charge and prosecute the alleged perpetrator, with a court pronouncing sentence if the defendant were found guilty. Jurisdictionally, there can be an important difference between international law enforcement agencies and multinational law enforcement agencies, even though both are often referred to as «international», even in official documents Effective enforcement requires a functioning legal system and a respect for the rule of law. An important factor in maintaining integrity in enforcement is the independence of the judiciary, as justice is supposed to be administered fairly, equally and impartially. The prevention, investigation and cessation of international and many domestic crimes, as well as the prosecution of those responsible for their commission, are not it is always possible alone, without the help of other states and international organizations. Achieving this goal requires states not only to proclaim unilateral declarations of intent, participation in the signing international treaties and the activities of international institutions, but also the actual implementation of joint and agreed activities aimed at combating transnational and domestic organized crime.

scholarly journals A Data Verification System for CCTV Surveillance Cameras Using Blockchain Technology in Smart Cities

Electronics ◽  
2020 ◽  
Vol 9 (3) ◽  
pp. 484 ◽  
Author(s):  
Prince Khan ◽  
Yung-Cheol Byun ◽  
Namje Park
Keyword(s):  
Law Enforcement ◽  
Internet Of Things ◽  
Smart Cities ◽  
Smart Sensors ◽  
Law Enforcement Agencies ◽  
Television Camera ◽  
Blockchain Technology ◽  
Distributed Ledger ◽  
Surveillance Cameras ◽  
Cctv Surveillance

The video created by a surveillance cameras plays a crucial role in crime prevention and examinations in smart cities. The closed-circuit television camera (CCTV) is essential for a range of public uses in a smart city; combined with Internet of Things (IoT) technologies they can turn into smart sensors that help to ensure safety and security. However, the authenticity of the camera itself raises issues of building up integrity and suitability of data. In this paper, we present a blockchain-based system to guarantee the trustworthiness of the stored recordings, allowing authorities to validate whether or not a video has been altered. It helps to discriminate fake videos from original ones and to make sure that surveillance cameras are authentic. Since the distributed ledger of the blockchain records the metadata of the CCTV video as well, it is obstructing the chance of forgery of the data. This immutable ledger diminishes the risk of copyright encroachment for law enforcement agencies and clients users by securing possession and identity.

FINANCIAL ASPECT OF CYBERCRIME: SITUATION IN UKRAINE AND THE WORLD

2019 ◽  
Vol 5 (1) ◽  
pp. 405-418
Author(s):  
Galina Myskiv ◽  
Olesya Irshak
Keyword(s):  
Law Enforcement ◽  
International Law ◽  
Law Enforcement Agencies ◽  
Financial Flows ◽  
Legal Documents ◽  
The World ◽  
Financial Aspect ◽  
Computer Fraud

Cybercrime is clearly linked with financial relations: for some, it is profit, for others – expenses or big losses. The article contains the research of the essence, causes, conse-quences and counteraction to computer fraud in Ukraine and countries of the world, as well as research of financial flows that accompany these processes. However, the authors tried to analyze quantitatively and qualitatively the dynamics of cybercrimes. It also focus-es on bodies that provide cybersecurity and normative legal documents in this area. The authors concluded that cybersecurity in Ukraine has not been sufficiently developed yet, which requires adopting the experience of cybercrime prevention in the advanced countries of the world and enhanced cooperation between international law enforcement agencies.

Systematization and improvement legal regulation of the use of artificial intelligence in law enforcement

2020 ◽  
Vol 7 (1) ◽  
pp. 106-112
Author(s):  
Vadim K. Barchukov
Keyword(s):  
Artificial Intelligence ◽  
Law Enforcement ◽  
Russian Federation ◽  
Information Technologies ◽  
Ethical Issues ◽  
Legal Regulation ◽  
Information Support ◽  
Law Enforcement Agencies ◽  
Effective Work ◽  
The Russian Federation

The article systematizes legal acts at the international, Federal and departmental levels on the use of artificial intelligence in law enforcement. In particular, at the international level, the corresponding legal act, according to the author, should contain three components of legal regulation: 1) regulate the organization and construction of an artificial intelligence system between States; 2) determine the principles of functioning of artificial intelligence; 3) regulate the ethical issues of using artificial intelligence. The legal basis for the use of artificial intelligence systems in law enforcement at the Federal level, in addition to the Constitution of the Russian Federation, should be the Strategy for the development of the information society in the Russian Federation (Strategy) for 2017-2030, as well as some special Federal laws (for example, the Law of Moscow), which are designed to specify the mechanism for using the advantages of artificial intelligence in all spheres of public life, including law enforcement. The author notes that the mentioned strategy defines only the General provisions of the state policy on the development of information technologies and artificial intelligence technologies. At the same time, the implementation of national interests outlined in the Strategy is impossible without the effective work of law enforcement agencies, whose functioning, in turn, is impossible without a well-built system of interaction between information support and artificial intelligence. The final part of the paper presents some proposals for improving the legal regulation of the use of artificial intelligence in law enforcement, in particular, justifies the need to adopt a national Doctrine for the use of a Unified system of information support and artificial intelligence in the activities of law enforcement agencies.

scholarly journals Legal Personality of an Interpreter in Criminal Proceedings in the Age of Digitalization

Lex Russica ◽  
2021 ◽  
pp. 77-87
Author(s):  
E. K. Antonovich
Keyword(s):  
Artificial Intelligence ◽  
Law Enforcement ◽  
Information Technologies ◽  
Digital Technologies ◽  
Electronic Format ◽  
Positive Experience ◽  
Criminal Proceedings ◽  
Legal Personality ◽  
Foreign Countries ◽  
The Russian Federation

The importance of digitalization in all industries is increasing, especially since the possibilities of information technologies are obvious. Criminal proceedings are no exception. In criminal proceedings, information technologies are generally used in the production of an investigative action or with the transition of the entire criminal proceedings to an electronic format. Digitalization in criminal proceedings can be caused by the search for the optimal way to increase the efficiency of criminal proceedings and create reliable guarantees for the protection of the rights and freedoms of persons involved in the criminal proceedings, the use of information technologies on a single digital platform in the paradigm of decisions and evidence. Therefore, digitalization can play a certain role in making decisions about the participation of a person in criminal proceedings.The concept of "artificial intelligence (AI)" appeared in the middle of the last century, but it is only now that AI itself and its capabilities became of interest to society. Modern electronic dictionaries and built-in translators have become popular. It seems important to take into account the very nature of digital technologies.The paper is devoted to clarifying the question of whether multi-vector and multi-valued information technologies can replace any participants in criminal proceedings or become one of the conditions for creating a basis for such a participant as a translator to enter the sphere of criminal proceedings. We will analyze not only the legislation and law enforcement practice of the Russian Federation, but also the positive experience of legislation and law enforcement practice of some foreign countries.

scholarly journals SOCIOLOGY OF KNOWLEDGE SECURITY IN THE DIGITAL EDUCATIONAL SPACE

2020 ◽  
pp. 154-159
Author(s):  
M. Yu. Zakharov ◽  
I. E. Starovoytova ◽  
A. V. Shishkova
Keyword(s):  
Artificial Intelligence ◽  
Teaching Methods ◽  
Sociology Of Knowledge ◽  
Digital Technologies ◽  
Big Data Analysis ◽  
Learning Technologies ◽  
Educational Process ◽  
Digital Learning ◽  
Digital Space ◽  
The Social

The article deals with the spread of digital technologies in education and digital learning as a special stage of digital socialization, changing the social roles of the teacher and student. Artificial intelligence and machine learning technologies, big data analysis, robotics and virtualization have taken their place in the educational process, and traditional offline teaching methods require revision. The problem of knowledge alienation in the digital educational space has been analysed and ways to solve this problem have been proposed. Particular attention has been paid to the problem of the safety of knowledge in the educational space. It has been concluded about the need for such a reorganization of the digital space in which cognitive conditions for the safe functioning of knowledge will be provided.

scholarly journals Follow The Money Approach in The Management of Fishing Criminals by Fisheries PPNS

2020 ◽  
Vol 4 (1) ◽  
pp. 103-118
Author(s):  
Rizki Zakariya
Keyword(s):  
Law Enforcement ◽  
International Law ◽  
Law Enforcement Agencies ◽  
Modus Operandi ◽  
Illegal Fishing ◽  
The Many ◽  
Made In

The many cases of Illegal Fishing, threaten the wealth of fisheries and sovereignty of Indonesia. This study aims to explain the urgency of the Follow the Money approach in handling fisheries crime cases by PPNS Fisheries. Then provide concrete recommendations for the Follow the Money implementation in handling fisheries crime cases. This paper is a  normative  juridical study,  which  is  processed qualitatively. The results of this study indicate the urgency of the Follow the Money approach in handling fisheries crime cases by PPNS Fisheries due to Indonesia's large fishery wealth; the magnitude of the threat of illegal fishing in Indonesia; lack of fisheries crime cases handled by PPNS Fisheries; and the development of the modus operandi of fisheries criminals. Then, the efforts made in the Follow the Money approach are by increasing collaboration with PPATK institutions; increased cooperation with international law enforcement agencies; and the use of electronic transaction evidence as evidence at court.

scholarly journals Cybercrime Threat Landscape amid the Movement Control Order in Malaysia

2021 ◽  
Vol 22 (3) ◽  
pp. 1589-1601
Author(s):  
N.K. Tharshini ◽  
Zamri Hassan ◽  
Faizah Haji Mas’ud
Keyword(s):  
Law Enforcement ◽  
Online Survey ◽  
Movement Control ◽  
Mental Wellbeing ◽  
Law Enforcement Agencies ◽  
The Public ◽  
Digital Space ◽  
Shared Experiences ◽  
Control Order ◽  
Almost All

The COVID-19 pandemic has evolved rapidly and affected almost all the world's countries, creating unprecedented chaos on human lives, physical health, mental wellbeing, and the world economy. During this time, digital space has become an indispensable global means of communication, entertainment, and social interaction. However, high reliance on digital tools increases the risk of being prey to cyberattacks. In order to explore the cybercrime threat landscape, empirical research was conducted to examine the shared experiences related to cybercrime threats during the enforcement of the Movement Control Order in Malaysia. Data was collected using an online survey among 332 respondents across Malaysia. The finding stipulated that most of the respondents comprised females aged between 18 and 28 years old. The result also indicated that majority of female became victims of online phishing/malware distribution [(M = 0.58, SD = 0.13); t (113) = 2.24, p = 0.02] and online sexual harassment [(M = 0.56, SD = 0.11); t (107) = 2.38, p = 0.01]. The understanding of cybercrime experiences faced by the public during MCO is essential to help law enforcement agencies to stay vigilant on issues related to public safety and security during unprecedented conditions.

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