scholarly journals ADMINISTRATIVE AND LEGAL MECHANISM OF CONTROL AND SUPERVISION ACTIVITIES OF LAW ENFORCEMENT AGENCIES IN THE FIELD OF CIRCULATION OF EXCISABLE GOODS IN UKRAINE

2020 ◽  
Author(s):  
YE.O. DUBOVYI
Keyword(s):  
Law Enforcement ◽  
Law Enforcement Agencies ◽  
Legal Mechanism

scholarly journals Main directions of optimization of the organizational and legal mechanism of interaction of the probation service of the Ministry of internal Affairs of the Republic of Kazakhstan with the subjects of the probation process

2021 ◽  
pp. 202-208
Author(s):  
Ryaziya Baydildina
Keyword(s):  
Law Enforcement ◽  
Law Enforcement Agencies ◽  
Mechanism Of Interaction ◽  
Probation Service ◽  
Internal Affairs ◽  
The Republic ◽  
Legal Mechanism ◽  
System Methodology

The article deals with the optimization of the organizational and legal mechanism of interaction between the probation service of the Ministry of internal Affairs of the Republic of Kazakhstan and other law enforcement agencies and local Executive authorities. The main directions of optimization of the organizational and legal mechanism of interaction of subjects of the probation process are defined. Attention is paid to the system (methodology) for evaluating the effectiveness of probation subjects, including in the context of their interaction

scholarly journals The state-legal mechanism of combating modern crime: ways to improve

2020 ◽  
pp. 85-94
Author(s):  
Grygorii Usatyi
Keyword(s):  
Law Enforcement ◽  
Crime Prevention ◽  
Criminal Policy ◽  
The State ◽  
Law Enforcement Agencies ◽  
Significant Deterioration ◽  
Legal Mechanism ◽  
Conceptual Foundations

The article is devoted to the issues of organizational and legal support of the mechanism of counteraction to modern crime in the conditions of a significant deterioration of the criminal situation in the state; t examines the conceptual foundations and problems of the mechanism of combating crime and domestic criminal policy; the place and role of counteraction to crime in the state mechanism, its external and internal contours are reconsidered, insufficient elaboration of the corresponding doctrinal (theoretical) provisions is recognized; emphasis is placed on gaps in relevant legislation and inadequate regulatory support of law enforcement agencies (in particular, the lack of legal instruments on issues of anti-crime strategy, forensic examination, etc.Based on the study of the positive experience of the scientific community and the practice of law enforcement, proposals have been formulated in the relevant areas for improving the crime prevention system, increasing the effectiveness of law enforcement agencies in the fight against the shadow economy, organized crime (and its individual manifestations), and an attempt has been made to optimize the modeling of the law enforcement system in the perspective preventive activities in the context of the implementation of the criminological policy of the state, determination of the strategy and tactics of combating crime. Key words:crime, criminal law policy, crime prevention, crime prevention mechanism.

scholarly journals Formation And Development Of A Legal Mechanism For Combating Corruption: The Experience Of Foreign States

2021 ◽  
Vol 03 (04) ◽  
pp. 16-24
Author(s):  
O.A. Yusupdjanov ◽  
Keyword(s):  
Law Enforcement ◽  
International Cooperation ◽  
International Organizations ◽  
Law Enforcement Agencies ◽  
Foreign Experience ◽  
Legal Mechanism

The article analyzes the foreign experience in the fight against corruption. The results of the fight against corruption in those countries where the problems have been solved quite successfully are considered, the role of international cooperation of law enforcement agencies and the efforts of individual international organizations are emphasized.

scholarly journals Specific Features of the Mechanism of Administrative and Legal provision for the Implementation of the State’s Law Enforcement Function in the Field of Taxation

2020 ◽  
Vol 90 (3) ◽  
pp. 115-126
Author(s):  
С. О. Дмитренко
Keyword(s):  
Law Enforcement ◽  
European Integration ◽  
Law Enforcement Agencies ◽  
Component System ◽  
Legal Provision ◽  
Legal Norms ◽  
Effective Functioning ◽  
Law Enforcement Agency ◽  
Financial Crimes ◽  
Legal Mechanism

The essence of administrative and legal provision for the implementation of the state’s law enforcement function has been studied. The elements of the mechanism of administrative and legal provision for the implementation of the state’s law enforcement function in the field of taxation have been distinguished. It has been offered to include the institutional component (subjects of provision), normative component (system of administrative and legal norms establishing the principles and rules of the state’s law enforcement function in the field of taxation), principles of implementing the state’s law enforcement function in this area, forms and methods of implementation of the state’s law enforcement function and the resource component (personnel, information, material, technical provision, etc.) into the structure of this mechanism. The author has defined the following key principles, which should be the basis for the activity of the subjects of the considered relations: legitimacy, presumption of legality of decisions of taxpayers in case of ambiguity of the interpretation of regulatory acts, inevitability of punishment for financial offenses, collegiality of the development of important decisions, efficiency, independence impartiality and absence of corruption. The author has determined the peculiarities of ensuring the effective functioning of administrative and legal mechanism of the realization of the state’s law enforcement function in the conditions of creation of the specially authorized agency of financial investigations. It is especially important in the context of European integration to establish the Bureau of Financial Investigations in Ukraine – a single law enforcement agency, whose task will be to identify systemic offenses in the field of taxation, their elimination and prevention. It has been concluded that the reform of the investigative agencies of financial violations will establish a partnership between taxpayers and monitoring authorities, as well as will increase the effectiveness of law enforcement agencies in combating financial crimes.

Penerapan Hukum Wakaf Uang di Indonesia Perspektif Legal System Theory

2018 ◽  
Vol 11 (1) ◽  
pp. 79-92 ◽  
Author(s):  
Masdar Masdar
Keyword(s):  
System Theory ◽  
Law Enforcement ◽  
Legal System ◽  
Legal Culture ◽  
Point Of View ◽  
Law Enforcement Agencies ◽  
Muslim Society ◽  
The Law ◽  
The Government

Cash waqf in Indonesia has been long enough implemented based on some rules enacted by government and other rules defined by The Waqf Board of Indonesia (BWI). However, the implementation of cash waqf has not reached the level of success. Therefore, this article studies the application of cash waqf law in Indonesia according to Friedman’s legal system theory. The legal system theory of Friedman firstly looks at the substance of the law, which is the rules or regulations; and secondly it examines the structure of the law, encompassing the law enforcement agencies, such as judge, prosecutor, police and legal counselors. And lastly the theory examines the element of legal culture, which is a response from Muslim society. The first two examinations indicate that there is nothing to be a problem. But from the last examination there is a problem regarding the trust from Muslim society. From the legal culture point of view, the implementation of cash waqf by the government, which is performed by BWI, needs attracting society’s credentials in order to improve and maximize the performance of cash waqf in Indonesia.

ANALISIS ABORSI DALAM PERATURAN PEMERINTAH NO. 61 TAHUN 2014 TENTANG KESEHATAN REPRODUKSI

2018 ◽  
Vol 4 (1) ◽  
pp. 1
Author(s):  
Ferry Fadzlul Rahman
Keyword(s):  
Law Enforcement ◽  
Reproductive Health ◽  
Government Regulation ◽  
Medical Emergency ◽  
Rape Victims ◽  
Negative Effects ◽  
Law Enforcement Agencies ◽  
Community Factors ◽  
Law Enforcement Officials ◽  
The Government

Abortion is a social phenomenon that is increasingly alarming. The concern is not without reason, because so far the behavior of abortion many negative effects both for themselves the perpetrators and the wider community. With the passing of the Government Regulation No. 61 Year 2014 on Reproductive Health still raises the pros and cons in the middle of the community. The approach used to address the problem that the above problems are normative juridical approach. Based on the results of the study need to decriminalize abortion in Government Regulation No. 61 Year 2014 on Reproductive Health which has the goal of creating the legal basis for abortion and the experts who helped him as an indication of a medical emergency or pregnancy due to rape, and factors inhibiting the decriminalization of abortion is legal factors themselves, law enforcement officials factors, factors facilities or infrastructure, community factors, and cultural factors. Suggestion that the author should the government needs to review the Government Regulation No. 61 Year 2014 on Reproductive Health in particular Article 31 and Article 34 within the limited evidence of rape victims in just 40 days because of the time limit is not relative to the law enforcement agencies to prove it, as well as regarding the evidentiary aspects of pregnancy due to rape victims in order to avoid an impression of legitimizing the act of abortion in any form. Keywords: Abortion, , Reproductive Health

ANALISIS DEKRIMINALISASI ABORSI DALAM PERATURAN PEMERINTAH NO. 61 TAHUN 2014 TENTANG KESEHATAN REPRODUKSI

2016 ◽  
Vol 2 (2) ◽  
pp. 80
Author(s):  
Ferry Fadzul Rahman
Keyword(s):  
Law Enforcement ◽  
Reproductive Health ◽  
Government Regulation ◽  
Medical Emergency ◽  
Rape Victims ◽  
Negative Effects ◽  
Law Enforcement Agencies ◽  
Community Factors ◽  
Law Enforcement Officials ◽  
The Government

Abortion is a social phenomenon that is increasingly alarming. The concern is not without reason, because so far the behavior of abortion many negative effects both for themselves the perpetrators and the wider community. With the passing of the Government Regulation No. 61 Year 2014 on Reproductive Health still raises the pros and cons in the middle of the community. The approach used to address the problem that the above problems are normative juridical approach. Based on the results of the study need to decriminalize abortion in Government Regulation No. 61 Year 2014 on Reproductive Health which has the goal of creating the legal basis for abortion and the experts who helped him as an indication of a medical emergency or pregnancy due to rape, and factors inhibiting the decriminalization of abortion is legal factors themselves, law enforcement officials factors, factors facilities or infrastructure, community factors, and cultural factors. Suggestion that the author should the government needs to review the Government Regulation No. 61 Year 2014 on Reproductive Health in particular Article 31 and Article 34 within the limited evidence of rape victims in just 40 days because of the time limit is not relative to the law enforcement agencies to prove it, as well as regarding the evidentiary aspects of pregnancy due to rape victims in order to avoid an impression of legitimizing the act of abortion in any form.

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