İnvestigation methods of aircraft seizure

2021 ◽  
Vol 66 (05) ◽  
pp. 132-135
Author(s):  
Günel Fariz qızı Zamanova ◽  
Keyword(s):  
Law Enforcement ◽  
International Law ◽  
September 11 ◽  
International Terrorism ◽  
The Political ◽  
Law Enforcement Agencies ◽  
International Convention ◽  
Modern Times ◽  
Investigation Methods ◽  
Political Decisions

The seizure of aircraft has become one of the threats of modern times. The growing number of such crimes in the world has made it necessary to regulate them by the norms and principles of international law. In the middle of the last century, civilian aircraft attacks were seen as non-political motives, mainly for personal gain or to escape from the hands of law enforcement agencies, but especially in the 21st century. From the beginning of 2001 alone to September 11, 2001, there were about 40 such incidents worldwide. However, with the events of September 11, the hijacking of a civilian aircraft and its use as a destructive weapon was a first in history. The main purpose of such cases is to influence certain political decisions by creating fear in society. It was after these events that the political and legal cooperation of the states in the name of combating international terrorism accelerated. Key words: aircraft, aviation, hijacking, the Middle East, international convention, terrorist act, international terrorism

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.

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.

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 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.

Benefits of scenario reconstruction in cold case investigations

2020 ◽  
Vol 10 (2) ◽  
pp. 65-78
Author(s):  
Chantal Epskamp-Dudink ◽  
Jan Martin Winter
Keyword(s):  
Law Enforcement ◽  
Clearance Rate ◽  
Methodological Approach ◽  
Law Enforcement Agencies ◽  
Content Type ◽  
Academic Knowledge ◽  
Investigation Methods ◽  
Further Development ◽  
Cold Case ◽  
Practical Implications

Purpose The purpose of this paper is to propose a methodological approach to increase the clearance rate of cold cases in The Netherlands and to contribute to the development of intelligence-driven criminal investigations in general police practice and within cold case investigations in particular. Design/methodology/approach This proposal is based on practical investigative experience and academic knowledge. Findings Reconstructing scenarios helps convert cold case information into intelligence, which is beneficial to law enforcement agencies in terms of time, resources and prioritising cold cases. Intelligence contributes to the formulation of more effective queries and to a more efficient adaptation of new and existing investigation methods, leading to a higher cold case clearance rate. Moreover, scenario reconstruction creates a link between intelligence and investigation, i.e. between science and practice, which adds to the further development of intelligence-driven investigations. Practical implications When carrying out scenario reconstructions, practical implications are expected, as intelligence products are currently not or barely used in practice and science is not yet embedded in the investigational practice. Originality/value To move from scenario reconstruction to intelligence-driven criminal investigation, the gap between science and the investigational practice needs to be bridged by persons familiar with both. This study hopes to provide the necessary and relevant impetus to this dialogue.

INTRODUCTION OF HIGHLY MORAL ASPECTS OF THE POLITICAL AND SOCIAL ORGANIZATION OF THE COUNTRIES OF THE EUROPEAN UNION IN THE NATIONAL SYSTEM OF INFLUENCE OF SOCIETY ON ACTIVITY OF LAW ENFORCEMENT

2017 ◽  
Author(s):  
Ilya Kiva ◽  
Keyword(s):  
European Union ◽  
Civil Society ◽  
Law Enforcement ◽  
State Regulation ◽  
The Political ◽  
The European Union ◽  
Law Enforcement Agencies ◽  
Member States ◽  
Equal Distribution ◽  
National System

The article considers the peculiarities of the introduction of high moral aspects of the political and social system of the European Union in the national system of public influence on the activities of law enforcement agencies. It is established that the implementation of legislative norms and provisions of the European Union in the legal system of Ukraine is the basis of the European course and further effective application of the principles of state regulation of law enforcement. It is substantiated that the activity of the police is subject to clear regulation both in the member states of the European Union and in Ukraine. Therefore, the organizational and legal support of public authorities in determining the procedure for recruitment, dismissal, receiving incentives for professional tasks corresponds to the principles of civil society. The public and its influence on law enforcement are correlated with law-centrism. It is noted that the influence of the community on the activities of law enforcement agencies is identified with respect for legal norms and regulatory framework. It is emphasized that decentralization, which is being introduced in the member states of the European Union, aims at equal distribution of powers between police bodies and, as a consequence, improvement of public law enforcement communication. In Ukraine, on the other hand, there are similar transformations in the legal framework of civil society cooperation with the police: the idea of decentralization corresponds to the Euro-Atlantic course, which is the guiding one, in the context of shaping state policy for Ukraine. It is pointed out that the process of perception by the police and structural units of law enforcement agencies of the European Union member states of the influence of civil society on the style of their functioning is a process of democratization of the socio-political system.

Education as a factor of increasing legal awareness of young people

2020 ◽  
Vol 70 (2) ◽  
pp. 214-218
Author(s):  
М.О. Zhumagulov ◽  
Keyword(s):  
Law Enforcement ◽  
Young People ◽  
Legal Education ◽  
Future Generations ◽  
Legal Consciousness ◽  
Law Enforcement Agencies ◽  
Legal Policy ◽  
Key Factor ◽  
Political Decisions

In the article, the author introduces the results of comprehensive research on the role and significance of legal education among young people. Legal education is a key factor in improving the legal consciousness of young people. An important step in legal education is the result of political decisions, fair justice, and the activities of law enforcement agencies. The article presents approaches to legal education among future generations and defines the role of each of them. At the same time, attention is paid to the need to combine measures to support young people and directions of legal policy.

scholarly journals Kidnappings by the ’Ndrangheta: characteristics, institutional countermeasures and turning points

Modern Italy ◽  
2021 ◽  
pp. 1-20
Author(s):  
Cristina Barbieri ◽  
Vittorio Mete
Keyword(s):  
Statistical Analysis ◽  
Law Enforcement ◽  
Political Context ◽  
The Political ◽  
Law Enforcement Agencies ◽  
Two Factors ◽  
The Government ◽  
Political Value ◽  
Final Cohort

This article examines kidnappings for ransom by the ’Ndrangheta in Italy from the more measured perspective that the passage of time allows. To investigate the importance and characteristics of this phenomenon, we analyse a new database compiled from various sources. We put forward an explanation of the way that the kidnapping era ended that derives both from statistical analysis of the 654 instances surveyed and from a case study (the abduction of Cesare Casella). Within this analysis, we award significant weight to the changing political context and to two particular factors: the crime's politicisation under new electoral pressure, and the behaviour of law enforcement agencies. The two factors often regarded as the principal explanations for the end of kidnapping, legislation on the freezing of assets and the appeal of the drugs trade, are treated here as simply aspects of the overall picture. The disappearance of this criminal practice seems to have followed a hiatus in relationships and a reciprocal show of strength. Although the repertoire of state threats, notably military action and prison sentences, was substantial, the political value of victims’ lives and the weakness of the government were powerful weapons for the final cohort of kidnappers.

scholarly journals Human rights protection in the context of combating terrorism: problems of finding the optimal balance

2021 ◽  
Vol 10 (45) ◽  
pp. 73-81
Author(s):  
Оksana Vоlоshchuk ◽  
Viktоriia Kоlеsnyk ◽  
Andrii Shevchuk ◽  
Olena Yushchyk ◽  
Pavlo Krainii
Keyword(s):  
Human Rights ◽  
Law Enforcement ◽  
International Law ◽  
Law Enforcement Agencies ◽  
International Human Rights ◽  
Human Rights Protection ◽  
Rights Protection ◽  
Optimal Balance ◽  
Protection Of Human Rights ◽  
Made In

The article examines the essence and nature of terrorism in the light of the problem of observance and protection of human rights, as well as analyzes the problems that arise in the implementation of anti-terrorist activities. Emphasis is placed on the fact that it is difficult to find a balance in the observance of human rights in the implementation of various anti-terrorist measures by law enforcement agencies and the investigation of crimes related to terrorist activities. It is concluded that the fight against terrorism and the protection of human rights are goals that cannot conflict with each other in a democratic society. They complement and mutually reinforce each other, so when taking measures to stop terrorist activities, states are obliged to adhere to key principles and norms of international law, as well as specific commitments made in connection with participation in international human rights agreements.

scholarly journals Investigation of Crimes Committed By Members of Youth Informal Groups

2020 ◽  
Vol 9 (29) ◽  
pp. 282-287
Author(s):  
Mikhail Larkin ◽  
Olexandr Dudorov ◽  
Yuliia Pyrozhkova ◽  
Kateryna Dudorova ◽  
Alina Biryukova
Keyword(s):  
Law Enforcement ◽  
Public Relations ◽  
Scientific Knowledge ◽  
Criminal Activity ◽  
Law Enforcement Agencies ◽  
Scientific Methods ◽  
Informal Group ◽  
Investigation Methods ◽  
Combination Of Methods ◽  
Informal Groups

The deterioration of the criminal situation in Ukraine makes it necessary to intensify the work of law enforcement agencies to combat crime. In particular, there is a need to improve the investigation methods of certain types of crimes. This category of crimes includes crimes committed by members of youth informal groups.The object of the study was public relations in the field of investigation of crimes committed by members of youth informal groups. As a result of the study, the features of proposing a version of the involvement of members of a youth informal group in criminal activity are considered. Initial investigative (search) actions are determined, which serve as the basis for verifying the indicated version. When working on the article, special literature was analyzed devoted to the study of various aspects of the activities of youth informal groups, criminal associations, the fight against crime, the investigation of group crimes, etc.In addition, such scientific methods as observation, analysis, synthesis, and generalization were used. The authors used a combination of methods of scientific knowledge, which together allowed them to achieve the stated results of the study. Among other, the methods of analysis, synthesis, extrapolation, generalization method were used.The empirical basis of the study was the materials of the investigation of crimes committed by members of youth informal groups and associations.

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