scholarly journals Some challenges in developing and implementing comprehensive crime-fighting programmes

Author(s):  
Oleg Morozov ◽  
Oleg Korelov

On the basis of a systematic approach, the general problems of using the law enforcement management of the bodies of internal Affairs software method are addressed. The current state of programming is considered; in the network of general patterns of social management the main areas of improvement of this work are proposed.

2002 ◽  
Vol 4 (1-2) ◽  
pp. 21-38 ◽  
Author(s):  
Robert H. Langworthy

The Law Enforcement Management and Administrative Statistics (LEMAS) survey is a comparative organizational research platform from which studies of police organizational structures can be launched. This article briefly describes the survey and its origin, discusses its capacity to provide measures of organizational dimensions, and considers how the survey results can best be used to increase our understanding of police organizations.


2016 ◽  
Vol 11 (4) ◽  
pp. 46-53
Author(s):  
Гаврилин ◽  
Sergey Gavrilin

The article presents the results of sociological research reflecting opinion of the citizens of the Orel region on the activities of the law-enforcement bodies. It is shown that the lack of professional competence, immoral behavior of workers, the violation of laws by them, indifference to people, poor culture of communication reduce the credibility of law-enforcement bodies. It is determined that the inclusion of public opinion in the system of adjustments of the administrative practices of the law-enforcement bodies is aimed at increasing the credibility of the data structures among the population. Some recommendations to increase the level of population confidence of the region to the law-enforcement bodies are suggested.


Legal Concept ◽  
2020 ◽  
pp. 154-163
Author(s):  
Ivan Arkhiptsev ◽  
Alexander Sarychev ◽  
Roman Krasnikov

Introduction: according to the official statistics, the number of acts involving information technology is increasing every year in Russia. In particular, currently, the types of crimes in the field of information technology are changing qualitatively and continue to evolve continuously, becoming highly organized and more sophisticated. Through the use of information technologies in Russia, such crimes as hacking, illegal data acquisition (information espionage), theft of other people’s property from payment (settlement) cards and accounts of citizens, trafficking of drugs, arms, human beings are committed; the extremist literature is distributed, new members of terrorist groups are recruited; pornography, including children, is spread, illegal gambling and online games are conducted; fraud through the use of cellular and IP-telephony services, theft of personal data in large amount and selling them, and other crimes are committed using information technologies. The current type of computer fraud – phishing – is gaining momentum. Its essence is that cybercriminals seek to get hold of the data of ordinary people through computer technology, and using this data, get hold of their funds, including financial ones. It seems that such actions can neither contribute to the development of Russian society, nor to the development of civilized relations in society, nor to the development of information networks themselves. After all, any technology can be used for both constructive and non-constructive technologies. And when these goals are destructive, the law enforcement agencies, in our opinion, should have an effective level of training to deal with such violations. We believe that it is not enough to calculate, detect, and establish. We still need to be able to bring the culprit to criminal responsibility. In this regard, the most important thing is to ensure that anonymity not only creates the illusion of impunity, but also that the law enforcement agencies have a sufficient legal, organizational and, first of all, personnel basis to expose the criminal. In order to successfully thwart crimes in the field of information technology, the availability of implementation of the adopted standards and the key to the implementation of the state policy in the field of information security is the training and education of appropriate personnel who would provide “breakthrough” results in this area. The purpose of the research is to study the issues of improving the training of the law enforcement officers in countering crimes committed through the use of information technologies. Methods: the research uses a comparative analysis and generalization of the examples of the educational methods used in the educational organizations of the Ministry of Internal Affairs in the field of information security. The authors study, in particular, the general theoretical and practical orientation of the educational process in this area, synthesizing the results obtained, whose purpose is to improve the training of highly qualified specialists for the Internal Affairs bodies capable of countering crimes in the field of information technologies. Results: the authors formulate the main directions for improving the training of the law enforcement officers to counter crimes committed using information technologies, in particular, on the example of the educational organizations used in the educational process of the Ministry of Internal Affairs of Russia. Thus, one of the measures proposed by the authors in this direction is the opening of a new specialty – cyber-investigator or cyber-criminalist. The entry of developed countries into the sixth technological order and the further active digitalization of the world economy predict a huge scale and replication of crimes using information technologies. This circumstance actualizes the need to popularize the profession of a cyber-investigator – a specialist with an interdisciplinary education, i.e. experience in the investigative agencies will have to be combined with the skills of a criminalist and a specialist in the field of information protection.


Author(s):  
Vadim Igorevich Surgutskov ◽  
Ol'ga Sergeevna Goman

The research object is the social relations in the sphere of gun control. The research subject is the federal legislation, regional laws and departmental regulations formalizing the jurisdiction of the Ministry of Internal Affairs and the National Guard Troops Service to collect illegal guns from the population on a remuneration basis. The purpose of the research is, based on the analysis of laws and law enforcement practice, to develop suggestions and recommendations aimed at the improvement of organization of the collection of illegal arms from the population on a remuneration basis. The research methodology is based on general scientific and specific research methods, such as the axiomatic, hypothetico-deductive, comparative-legal, historical-legal, system-structural, formal-logical, statistical and sociological methods. The authors consider the problems and carry out the critical analysis of the current state of the Russian legislation regulating the actions of law-enforcement (police) bodies aimed at the collection of illegal arms from the population on a remuneration basis. The authors carry out the historical and comparative-legal analysis of such activities in Russia and abroad; analyze regional laws aimed at the harmonization of social relations in the sphere under consideration; formulate the suggestions about the improvement of legal regulation of the collection of illegal guns from the population on a remuneration basis. The scientific novelty of the research consists in the fact that it is one of the first works published in the recent years offering the solution to legal and organizational problems faced by the Ministry of Internal Affairs and the National Guard Troops Service during the collection of illegal arms, guns and other weapons from the population.   


2018 ◽  
Vol 16 ◽  
pp. 1-19
Author(s):  
Timothy C. Hart ◽  
Asier Moneva

El presente artículo constituye la primera guía paso a paso en castellano para llevar a cabo un Análisis Conjunto de Configuraciones de Caso (Miethe, Troshynski, & Hart, 2008). Este se define como una técnica exploratoria para el análisis multivariado de datos categóricos que supone una alternativa a otros métodos tradicionales. Mediante su desarrollo lógico se pretende mostrar un método sistemático de preparación de datos que permite realizar con ellos una amplia gama de análisis, mostrando tanto las ventajas que brinda como las limitaciones que presenta. Para ilustrar claramente su proceso de aplicación se ha recurrido a dos bases de datos gestionadas por el Instituto de Investigación Social de la Universidad de Michigan: The National Incident Based Reporting System y The Law Enforcement Management and Administrative Statistics. La interpretación de los resultados de esta técnica permite alcanzar conclusiones que pueden tener importantes implicaciones en los distintos procesos de toma de decisiones basados en evidencias.


Author(s):  
Wicipto Setiadi

<p>Konstitusi menyatakan bahwa negara Indonesia adalah negara hukum. Ketentuan tersebut mengandung makna bahwa hukum merupakan sesuatu yang supreme . Dengan supremasi hukum diharapkan lahir ketertiban ( order ) atau tata kehidupan masyarakat yang harmonis dan berkeadilan sehingga hukum dapat berperan dalam menjaga stabilitas negara. Dari empat belas tahun pasca reformasi Indonesia, pembangunan hukum menjadi salah satu agenda utama, namun Indonesia belum mampu keluar dari berbagai persoalan hukum, dan bahkan terjebak ke dalam ironi sebagai salah satu negara paling korup. Penelitian yang mengangkat permasalahan tentang kondisi penegakan hukum saat ini dilaksanakan dengan menggunakan metode kepustakaan. Dari hasil penelitian terlihat bahwa prestasi penegakan hukum mulai terlihat dalam beberapa tahun terakhir, meskipun masih juga terlihat beberapa masalah di berbagai sisi. Satu satu hal penting yang harus diperhatikan dalam pelaksanakan pembangunan hukum, yaitu hukum harus dipahami dan dikembangkan sebagai satu kesatuan sistem yang di dalamnya terdapat elemen kelembagaan, elemen materi hukum, dan elemen budaya hukum.</p><p>The Constitution declare that Indonesia is a state of law. Provision implies that the law is something that is supreme. With the rule of law is expected to appear order or a harmonious society and justice so that law can play a role in maintaining the stability of the country. Of the fourteen years of post-reform Indonesia, development of the law became one of the main agenda, but Indonesia has not been able to get out of a variety of legal issues, and even stuck to the irony as one of the most corrupt countries. The research raised issues about the current state of law enforcement is being carried out by using literature methods. From the research shows that achievement of law enforcement began to appear in recent years, although it is also seen some problems on the various sides. One of the important things that must be considered in implementing the construction of the law, the law must be understood and developed as an integrated system in which there is institutional elements, elements of legal substance, and legal culture elements.</p>


to-ra ◽  
2017 ◽  
Vol 3 (2) ◽  
pp. 607
Author(s):  
L. Elly AM Pandiangan

Abstract The Violence in Family often too difficult to detect and the public paradigm still assume that stuff is internal affairs of the families concerned, the presence of Laws number 23 years 2004 about the elimination of the violence at home, is expected to provide protection for the citizen of the state from the unconfortable sense and as forms of the violence however number of the violence at home in everyday instantly increase. As the Writer will explore how does the role of Laws number 23 years 2004 about exlusion of the violence at home in giving guarantee protections for the citizen of the state especially for them which is a victims of the violence that happened at home. By the question which focused on: Whether it has enough to protect the citizen of the state that being a victim of violence a Home?, and How should be done for decreasing of the number violence case at home that happened in Indonesia? The conclusion that founded by the writer that is principle Laws number 23 years 2004 about removal of the Violence at Home has been enough to provide the protection to the victims and the elementary to the law enforcement. But in its implementation must be done in a way of comprehence and sistematic, not only with the country through the tools of its power and also with the public that supporting the deletion of the violence at Home.   Keywords: Perlindungan hukum dari kekerasan dalam rumah tangga


Author(s):  
Людмила Николаевна Никитина

В настоящее время авторитет сотрудников органов внутренних дел в обществе невысок. В связи с этим существует реальная потребность в исследовании путей создания положительного образа правоохранителей. В статье уделено внимание исследованию психологических особенностей, влияющих на формирование социально одобряемого образа сотрудников полиции. В ходе исследования были использованы такие методы, как контент-анализ сообщений со средств массовой информации, сравнительный анализ наработок по изучаемой проблеме, групповые беседы, анкетирование, психодиагностическое исследование курсантов и слушателей. Важным аспектом формирования положительного имиджа сотрудников органов внутренних дел является изучение их мотивационно-ценностной сферы. Именно положительная профессиональная направленность и мотивация профессиональной деятельности будут способствовать развитию всех необходимых качеств, отображенных в профессиограмме правоохранителей. Внутренняя мотивация определяет желание самосовершенствоваться, стремление к личностному и профессиональному развитию, предполагает высокую нравственность и законопослушность, а это, в свою очередь, непосредственно отражается на внешне воспринимаемом облике стражей закона. Также на основе результатов исследования разработаны предложения по формированию положительного имиджа сотрудников полиции, касающиеся работы с кадровым потенциалом. Currently, the public does not appreciate the image of employees of internal affairs agencies. In this regard, there is a real need to study ways of creating a positive image of law enforcement officials. The article focuses on the study of psychological features affecting the formation of a socially approved image of police officers. In the course of the study such methods as content analysis of messages from the media, a comparative analysis of developments on the problem under consideration, group conversations, questionnaires, and psychodiagnostic research of cadets and students were used. An important aspect of the formation of a positive image of employees of internal affairs agencies is the study of their motivational and semantic sphere. It is a positive professional orientation and motivation of professional activity that will contribute to the development of all the necessary qualities displayed in the law enforcement professiogram. Intrinsic motivation determines the desire for self-improvement, the desire for personal and professional development, involves high morality and law-abidingness, and this, in turn, is directly reflected in the outwardly perceived guards of the law. In addition, based on the results of the study, proposals to create a positive image of police officers regarding work with human resources were developed.


2020 ◽  
pp. 99-105
Author(s):  
Roman Shapoval ◽  
Khrystyna Solntseva

Problem setting. In the article the authors analyse the essence and legal nature of control and supervision activities of the internal affairs bodies of Ukraine. Emphasis is placed on fundamentally important aspects of control and supervisory powers of the Ministry of Internal Affairs of Ukraine, a parallel is drawn between their regulation in European countries. The necessity of strengthening the administrative influence on the activity of law enforcement bodies and their officials is substantiated. Target of research. The purpose of the study is determining the features of the legal status of bodies and their officials who are called to exercise administrative and supervisory powers in the system of internal affairs of Ukraine, outlining the possibilities of implementing legal norms in the system of national legislation. Analysis of recent researches and publications. Many foreign and domestic scholars, including Stalman J. I., Lovatcharin J., Kohei S., Simanuk A., Gorbova N. A., Parubchak I. O., Sopilnyk R. L. and others made a significant contribution to the study of the issue of administrative and supervisory powers in the system of internal affairs. The authors personally have studied some problematic aspects of the functioning of the mechanism of supervisory powers of public authorities in the field of political and territorial organization of the country at the international level. Article’s main body. The new model of building a law enforcement system, which is a consequence of the reform of internal affairs, requires the search for qualitatively new principles and methods in the field of public administration by law enforcement agencies. Today there are the following models of law enforcement system in foreign countries: centralized (model with a leading role of the Ministry of Internal Affairs, directive management style and clear vertical subordination of lower levels to central authorities; decentralized model (lack of a single national body, number of police forces, the predominant concentration of police control levers in the hands of regional authorities and local governments); semi-centralized model (provides for the presence of a ministry responsible for internal security, etc.). We agree with the views of scientists who emphasize the need for a combined police department, which combines the features of a centralized and decentralized management system. As for determining the administrative influence of the Ministry, the latter is implemented through such measures to ensure legality as supervision and control. There are several approaches to distinguishing these categories in the legal literature. The first group of researchers emphasizes the absence of a difference between control and supervision, arguing that supervision characterizes the presence of control powers, and hence identification. The legislator is also ambiguous in this aspect, because in some cases these concepts are identified. In turn, there are regulations where the disputed categories are the basis for the separation of powers between central executive bodies. Conclusions and prospects for the development. The introduction of a combined model of the law enforcement system will solve many personnel issues, as well as increase the efficiency of and public confidence in law enforcement agencies, create conditions for further decentralization of the law enforcement system. The experience of the Baltic states shows that in Ukraine, compared to others, the level of administrative influence of the Ministry of Internal Affairs on the controlled bodies is extremely low, which is reflected in the too narrow competence of the Central Executive Body. At the legislative level, the control and supervisory powers of state bodies are not sufficiently differentiated. These and other problems make it important to search for new models of administrative influence on the management of internal affairs in the country. An exemplary example of this can be the mental and ideological components of the Baltic countries.


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