scholarly journals Globalization and Multi-Polar World in the Aspect of Forensic Activities

Author(s):  
I. Je. Nikitina

The article considers the trends of improving forensic practice to match the current realities of criminal procedure. It raises issues of international cooperation in terms of forensic support in criminal investigations, including communication and sharing of forensic information. The premises for strengthening international forensic cooperation are outlined, such as globalization in all spheres of human activity, advances in science and technology, including the rapid development of means of communication, and growth in transnational organized crime.

2019 ◽  
Vol 10 (3) ◽  
pp. 904
Author(s):  
Saida SEILKHANOVA ◽  
Aigerim SHEGEBAYEVA ◽  
Azina OTARBAYEVA ◽  
Yestay ABILEZOV

The research dwells on criminal and legal aspects of international cooperation in the field of combating transnational organized crime. The issues of fighting against transnational organized crime affect all states without exception.Therefore the formation of national legislation in this area should consider the international experience in combating this phenomenon and utilize international legal acts that serve as the basis for creating not only specific norms but also a national policy to counteract transnational organized crime. This article aims at studying different forms of interaction between agencies carrying out criminal procedure activities on an international scale and developing recommendations in order to introduce the most effective methods of such interaction into the procedural practice and legislation of the Republic of Kazakhstan. The authors of the article analyze the international legal framework, regulatory documents and law enforcement practice of a number of states (mainly the US, the EU, etc.). The authors conclude that criminal procedure aspects of the international legal framework for countering transnational organized crime in the context of the legislation of Kazakhstan require further development, improvement and comprehensive research. The study results obtained by the authors can serve as the basis for further scientific discussions and new surveys, as well as be used in the development of educational and practical manuals on the study of international cooperation both in criminal proceedings and in the fight against transnational organized crime.


2021 ◽  
Vol 3 (4) ◽  
pp. 3-25
Author(s):  
Andreas Schloenhardt

Abstract This article examines the international cooperation provisions under the United Nations Convention against Transnational Organized Crime and their practical application in reported cases. It explores the circumstances in which States Parties have used or attempted to use the Convention as a legal basis for extradition, mutual legal assistance, transfer of sentenced persons, transfer of criminal proceedings, joint investigations, or other forms of international cooperation. The article seeks to provide a better understanding of the opportunities offered by the international cooperation provisions, and the challenges and obstacles faced by States Parties requesting cooperation or being requested to provide cooperation under the Convention.


2020 ◽  
pp. 18-20
Author(s):  
Vasiliy Aleksandrovich Dadalko ◽  
Victoria Aleksandrovna Pobedushkina

The article is devoted to possible ways of counteracting transnational organized crime in Russia. A number of proposals have been developed to change and toughen the measures to combat transnational crime in Russia. The current situation of transnational criminal groups in the world is analyzed, and the threat they pose is demonstrated. The importance of strengthening international cooperation for effective work in this direction is noted. The current mechanism of counteraction in foreign countries is considered. The materials of the article can be used as teaching materials for courses related to economic security.


2016 ◽  
Vol 11 (2) ◽  
pp. 99-106 ◽  
Author(s):  
Залужный ◽  
Aleksandr Zaluzhnyy ◽  
Бойко ◽  
Pavel Boyko

The article is devoted to political and legal questions of international cooperation in the sphere of combating transnational crime. The urgency of presented problems is caused by the fact that today transnational organized crime is radically transformed in compliance with globalization processes, accumulates considerable material resources, expands spheres of influence, gets into state bodies and financial and economic institutes of various countries, is often closely connected with terrorist and extremist organizations. On the basis of studying international documents and experience of interaction of various countries in the examined sphere, the basic tendencies of development of international cooperation in the struggle against transnational crime, ways of perfection of legal base of states interaction on combating international crime are defined.


2020 ◽  
Vol 11 ◽  
pp. 4-8
Author(s):  
Igor M. Matskevich ◽  

Purpose. Explore the experience of international cooperation against organized crime and identify key positions for improving Russia’s interaction with other countries in this area. Methodology: the basic method of the presented scientific research was the comparative legal method, within the framework of which a diachronic and synchronous, normative and functional comparison of the experience of cooperation in the fight against organized crime was carried out. Conclusions. 1. Without international cooperation, success in the fight against organized crime is impossible. 2. The legal basis for international cooperation in the fight against organized crime is the UN Convention against Transnational Organized Crime of November 15, 2000. 3. An important component of international cooperation in this area is the relevant international organizations: a) UN Office on Drugs and Crime; b) Interpol; c) Europol. 4. Proposals for international cooperation in combating organized crime, which are enshrined in the corresponding US Strategy, are of interest. 5. For Russian law enforcement agencies, the overall coordination of their efforts in international cooperation is of great importance. Scientific and practical significance. The conclusions contained in the article are of practical importance for analyzing the effectiveness of international cooperation in the fight against organized crime.


Author(s):  
A. I. Efimova

Транснациональная организованная преступность в XXI веке представляет глобальную проблему в связи с вызовами международной безопасности и развития. Эта проблема требует комплексного ответа со стороны международного сообщества. Мир без преступности является одним из ценностных ориентиров человеческого развития в условиях глобализации. Конвенция ООН против транснациональной организованной преступности (2000 г.) предложила механизмы по предупреждению и борьбе с транснациональными преступлениями, сформировала принципы универсального понимания криминальных угроз и императивов их преодоления на многосторонней основе. Summary: Transnational organized crime in the 21st century constitutes a global threat to international security and development, thus entailing a multifaceted respond from the international community. The world without crime has become a crucial value of the mankind development agenda within logic of globalization. The UN Convention against Transnational Organized Crime (2000) has provided a framework for international cooperation, formulated principles of universal understanding of criminal threats and importance of combatting them on a multilateral basis.


2020 ◽  
Vol 11 (31) ◽  
pp. 389-402
Author(s):  
Snizhana Romashkin ◽  
Nadiia Shulzhenko ◽  
Kotova Liubov

The article considers the mechanisms for fighting transnational crime and international cooperation in accordance with the United Nations Convention against Transnational Organized Crime and identifies the main factors that complicate international cooperation processes to combat transnational crime. The authors emphasize that international cooperation in the fight against crime is key to the success and guarantee of international security. The main objectives of the article are to carry out a comprehensive analysis of the concept of "organized crime" in accordance with the United Nations Convention against Transnational Organized Crime, to determine the corpus delicti, as well as to improve International Law to combat transnational crime. In the article the following methods are used: induction, deduction, analogy, as well as historical, dialectical, formal-legal methods. The article provides us with the complex results related to the key mechanisms of international cooperation according to the United Nations Convention against Transnational Organized Crime.


Author(s):  
T.V. Malanchuk ◽  
V.S. Kyrychenko

The article considers the problem of combating international crime as one of the most negative social phenomena of our time. Today, the world is facing the fact that international crime has become a reality and a global problem. A powerful, comprehensive and diverse system of measures is used to combat international crimes committed by organized crime groups. The purpose of our study is to identify the problems of legal regulation in the fight against crimes of an international nature committed by organized criminal groups and to identify ways to solve this problem. The results of this work are that the growth of international crime has become an obvious problem today. It is impossible to overestimate the damage caused by transnational organized crime groups, which occupy not only one specific state, but entire regions and continents. Practice shows that it is impossible to effectively combat this type of crime within one state, hence the need for international cooperation to address this global problem. We believe that the desired result in the fight against transnational organized crime in Ukraine can be obtained only due to the complex nature of the activity, and the existing methods should undergo significant changes and expand both nationally and internationally. In these circumstances, the further development of international cooperation between states in the fight against crime, in accordance with current realities, is one of the priorities of the world community. The issue of developing a unified international anti-crime policy, which includes not only international legal mechanisms, but also a wide range of measures aimed at preventing international crime, is relevant. Obviously, the adoption of a new UN Convention against Transnational Crime is a new stage in shaping such a policy at the global level.


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