scholarly journals FEATURES OF THE PERFORMANCE OF NOTARIAL ACTS IN INTERNATIONAL CIRCULATION

2021 ◽  
Vol 02 (05) ◽  
pp. 9-13
Author(s):  
Intizor Turdimatovna Mamazhonova ◽  
Keyword(s):  
Law Enforcement ◽  
The State ◽  
The Body ◽  
Foreign Affairs ◽  
International Treaties ◽  
Law Enforcement Agencies ◽  
International Circulation ◽  
The Law ◽  
Rights And Interests ◽  
The Republic

Among the law enforcement agencies of our country, the state notary is of great importance. Notarial actions effectively ensure the protection and protection of indisputable rights and interests in the event that these actions are performed in accordance with the rules established in advance by law. Documents drawn up abroad with the participation of officials of the competent authorities of other states or outgoing from them are accepted by a notary, subject to their legalization by the body of the Ministry of Foreign Affairs of the Republic of Uzbekistan. Without legalization, such documents are accepted by the notary in cases where it is provided for by the legislation and international treaties of the Republic of Uzbekistan.

scholarly journals Naida noziegumi Latvijā: kriminālatbildība un piemērotie sodi

2019 ◽  
Vol 1 (13) ◽  
pp. 30-41
Author(s):  
Ēriks Treļs
Keyword(s):  
Law Enforcement ◽  
European Commission ◽  
Hate Speech ◽  
Hate Crimes ◽  
The State ◽  
Vulnerable Groups ◽  
Actual Situation ◽  
Law Enforcement Agencies ◽  
Published Report ◽  
The Republic

2019. gada 5. martā Eiropas Komisija pret rasismu un neiecietību (The European Commission against Racism and Intolerance, ECRI) publicēja Piekto ziņojumu par Latviju. Tajā, atsaucoties uz Tiesībsarga biroja un nevalstisko organizāciju sniegto informāciju, norādīts, ka naida kurināšanas upuri bieži vien neinformē policiju par notikušo, jo viņiem nav pārliecības par tiesībaizsardzības iestāžu vēlmi vai spēju efektīvi izmeklēt šos notikumus, tādēļ tiek rekomendēts Valsts policijai izveidot speciālu struktūrvienību darbam ar mazāk aizsargātajām sabiedrības grupām. Iepriekšējā ziņojumā, kas tika publicēts 2012. gada 21. februārī, ECRI norādīja, ka par šāda veida noziegumiem piespriestie sodi (ar dažiem izņēmumiem, kad tika piemēroti sodi, kas saistīti ar brīvības atņemšanu) Latvijā ir pārāk saudzīgi. Rakstā tiek skaidrots, kā šajā jomā mainījusies situācija pēc ECRI Ceturtā ziņojuma publicēšanas. The European Commission against Racism and Intolerance (ECRI) on 5 March 2019 published Report on Latvia (fifth monitoring cycle). Non-governmental organisations, minority representatives and Ombudsman of the Republic of Latvia indicated to ECRI that victims of hate speech do not often report incidents to the police due to lack of trust in the willingness or ability of the law enforcement agencies to investigate these cases effectively. ECRI recommends, as a matter of priority, that the authorities establish a unit within the State Police tasked with reaching out to vulnerable groups in order to increase trust in the police and address the problem of under-reporting of hate crimes. In 2012, the ECRI pointed out that penalties for racist violence (with a few exceptions, the imposition of custodial penalties) in Latvia are too lenient. Therefore, the author offers his vision of the actual situation and how things have changed since the fourth ECRI Report on Latvia.

scholarly journals BANTUAN HUKUM TIMBAL BALIK DALAM TINDAK PIDANA NARKOTIKA

2021 ◽  
Vol 16 (1) ◽  
pp. 46
Author(s):  
Ni Luh Gede Yogi Arthani ◽  
Made Emy Andayani Citra
Keyword(s):  
Law Enforcement ◽  
Legal Reform ◽  
Transnational Crime ◽  
Legal Assistance ◽  
Business And Society ◽  
Law Enforcement Agencies ◽  
Mutual Legal Assistance ◽  
The Law ◽  
The Republic ◽  
Narcotic Drugs

<p><em>Ilicit Traffic in Narcotic Drugs is carried out by international networks operating in several countries. Ilicit traffic in narcotic drugs results in huge financial and wealth gains that enable transnational crime organizations to penetrate, pollute and undermine the structure of government, legitimate commercial and financial business, and society at all levels. In dealing with this situation, Indonesia harmonizes the law through mutual legal assistance arrangements. In this study two issues will be discussed namely legal reform through mutual legal assistance and mutual legal assistance in narcotics crimes.</em></p><p><em>Legal reform is a policy carried out by a country to deal with the situation that occurs in the country. The development of transnational crime was responded by the state through a policy of mutual legal assistance as outlined in the Law of the Republic of Indonesia Number 1 of 2006 concerning Reciprocal Assistance in Criminal Matters. Cooperation between countries in the process of law enforcement needs to be done to tackle the crime of trafficking in narcotics. Ilicit traffic in narcotic drugs is carried out by involving several countries. Reciprocal legal assistance in narcotics crimes can be implemented in three ways, namely diplomatic channels, through central authorities and through direct cooperation between law enforcement agencies.</em></p><p><strong>Keywords</strong>: <em>Mutual legal assistance, Ilicit Traffic, Narcotic Drugs</em></p>

Law enforcement activities to counter extremist and terrorist crime

2022 ◽  
pp. 79-84
Author(s):  
S. D. Grinko
Keyword(s):  
Law Enforcement ◽  
The State ◽  
Law Enforcement Agencies ◽  
The Law

The article discusses the state of crime of extremist and terrorist nature and its trends. The law enforcement activities of law enforcement agencies is analyzed and its shortcomings are noted, measures to increase the effectiveness of the combating against extremism and terrorism are proposed.

MECHANISMS FOR REDUCING THE LATENCY OF CORRUPTION CRIMES ON THE EXAMPLE OF THE REPUBLIC OF TATARSTAN

2021 ◽  
pp. 49-56
Author(s):  
A. V. Ramazanov ◽  
Keyword(s):  
Information System ◽  
Law Enforcement ◽  
Preliminary Investigation ◽  
Law Enforcement Officers ◽  
Civil Servant ◽  
Law Enforcement Agencies ◽  
Document Flow ◽  
The Law ◽  
The Republic ◽  
Close Relatives

The author describes the conditions and peculiarities of committing corruption-related offenses in the territory of the Republic of Tatarstan and proposes universal methods and tools for detecting corruption crimes in government and management bodies. The paper reflects possible ways to reduce the latency of corruption crimes, among which the author highlights the strengthening of theoretical and legal training of law enforcement officers, the involvement of experts at the stage of a preliminary investigation, the exclusion of the creation of additional structures, bodies, documents in the fight against corruption offenses and crimes. To reduce corruption risks, the author proposes to introduce an open information system of document flow between the law enforcement agencies for receiving appeals about the facts of corruption offences and crimes. The issue of confidentiality and protection of an applicant remains open if the appeal concerns corruption in law enforcement agencies. The author proposes other methods of detecting corruption crimes in government and management bodies by improving operational and investigative activities. The author proposed to supplement part 3.1 of Article 17 of the law “Concerning the State Civil Service” with the words both about the possible business activities (including the activities of a self-employed) of a former state civil servant and the prohibition of such activities for his/her close relatives to exclude the jobbery. It is proposed article 13.3 of the law “Concerning Combating Corruption” should exclude the obligation for organizations to develop anti-corruption documents while maintaining the advisory nature of these actions since the current legislation does not provide for liability for the absence of such documents.

Ensuring human rights in activities of law enforcement agencies

2017 ◽  
Author(s):  
Альфия Акмалова ◽  
Alfiya Akmalova ◽  
Владимир Капицын ◽  
Vladimir Kapitsyn
Keyword(s):  
Human Rights ◽  
Law Enforcement ◽  
The State ◽  
International Standards ◽  
Law Enforcement Agencies ◽  
Public Authorities ◽  
National Legislation ◽  
The Law ◽  
The Individual

In the textbook on the basis of consideration of international standards and national legislation in the field of the rights and freedoms of the individual are considered main mechanisms of their law-enforcement agencies. Special attention is paid to the analysis of the requirements to the law enforcement practice of public authorities concerning the rights of separate categories of citizens. The tutorial is intended for professionals studying in the direction of training "law Enforcement" and anyone involved in human rights activities, asked about the situation of the individual in society and the state.

scholarly journals Interaction between the state migration service and the national police – an important guarantee of human rights

2021 ◽  
pp. 29-38
Author(s):  
Valeriia Golub
Keyword(s):  
Human Rights ◽  
Law Enforcement ◽  
Migration Policy ◽  
The State ◽  
Public Order ◽  
Constitutional Rights ◽  
Joint Work ◽  
Law Enforcement Agencies ◽  
The Law ◽  
National Police

The study is devoted to the problem of the need to increase the efficiency of the law enforcement system of Ukraine, its institutions such as the State Migration Service of Ukraine and the National Police of Ukraine. The article considers one of the areas of intensification of the system of the Ministry of Internal Affairs - the organization of their interaction, namely: a comprehensive approach to the state to ensure the constitutional rights and freedoms of man and citizen in Ukraine, effective measures to ensure public order and public security. Emphasis is placed on the need to take further steps to strengthen the interaction between the National Police and the State Migration Service, study and use in this process the positive experience of the law enforcement system of Ukraine. Appropriate measures are proposed for more effective cooperation between the State Migration Service and the National Police in ensuring human rights and freedoms in Ukraine. Considering the experience of the results of joint activities of the SCSU and the NPU on the protection of constitutional human rights and freedoms in the Kharkiv region, the study provides sound proposals for further and more effective promotion of such forms of work. The article provides examples of practical results of joint work of the SCSU and NPU, which confirm the feasibility of establishing cooperation in the functioning of these law enforcement agencies. The situation in the country with the protection and realization of the rights of some categories of foreign citizens and stateless persons staying on the territory of Ukraine is also analyzed. The study examines the current situation in the country with the protection of refugee rights, highlights the factors that force society and government agencies that determine migration policy in Ukraine, to pay attention to this, to focus on the factors and consequences of these violations. Keywords: National Police of Ukraine, State Migration Service of Ukraine, interaction, law enforcement body, human rights, migrant, refugee, public safety, public order.

scholarly journals Kewenangan BPK dan BPKP dalam Menentukan Kerugian Keuangan Negara pada Perkara Korupsi

2021 ◽  
Vol 10 (2) ◽  
pp. 344
Author(s):  
I Made Fajar Pradnyana ◽  
I Wayan Parsa
Keyword(s):  
Law Enforcement ◽  
The State ◽  
Legal Certainty ◽  
Law Enforcement Agencies ◽  
Legal Method ◽  
The Republic ◽  
Financial Losses ◽  
Legal Entities

The purpose of this research is to describe the related authority possessed by the BPK and BPKP in determining state financial losses so that the judges who handle cases of corruption can use calculations from the institutions that have been mandated by the 1945 Constitution of the Republic of Indonesia in determining state financial losses in order to achieve legal certainty. The dualism of institutions in determining state financial losses results in overlapping powers which have an impact on the credibility of these institutions. This certainly affects practice in the field, one of which is legal certainty that is not guaranteed in implementing law enforcement against corruption, it is very possible that every agency that calculates losses incurred by the state uses different calculation techniques, and in the end, the reports given are also different. so that it can affect the performance of law enforcement agencies in dealing with allegations of corruption. The author uses the normative legal method in this research, through two kinds of approaches, namely statutory and conceptual. The results showed that the BPK authority as an independent institution to measure and determine state losses, whether committed by individuals or legal entities, while the BPKP authority as an institution under the president has the duty to ensure that the management of government state finances in the sense of the executive is good, so that the panel of judges handling criminal acts of corruption uses calculations from the national institution, namely the BPK which is mandated by the 1945 Constitution of the Republic of Indonesia. Tujuan dari penelitian ini yaitu untuk Menjabarkan terkait kewenangan yang dimiliki BPK dan BPKP dalam menentukan kerugian keuangan negara sehingga majelis hakim yang menangani kasus tindak pidana korupsi dapat menggunakan perhitungan dari Lembaga yang telah diamanatkan oleh UUD NRI 1945 dalam menentukan kerugian keuangan negara agar tercapainya kepastian hukum. Dualisme institusi dalam menentukan kerugian keuangan negara menghasilkan kekuasaan yang tumpang tindih yang berdampak pada kredibilitas institusi ini. Hal ini tentu mempengaruhi praktek di lapangan, salah satunya kepastian hukum yang tidak terjamin dalam menerapkan penegakan hukum terhadap tindak pidana korupsi, sangat memungkinkan bahwa setiap lembaga yang menghitung kerugian yang ditimbulkan negara menggunakan teknik penghitungan tidak sama, dan pada akhirnya, laporan yang diberikan juga berbeda sehingga dapat mempengaruhi kinerja lembaga penegak hukum dalam menangani tuduhan korupsi. Metode hukum normatif digunakan penulis dalam riset ini, melalui dua macam pendekatan yaitu perundang-undangan dan konseptual. Hasil penelitian menunjukkan bahwa otoritas BPK selaku lembaga bersifat independen untuk mengukur dan menentukan kerugian negara baik yang dilakukan oleh seseorang ataupun badan hukum, sementara otoritas BPKP sebagai institusi yang berada di bawah  presiden yang bertugas untuk memastikan bahwa pengelolaan keuangan negara pemerintah dalam arti eksekutif sudah baik, sehingga majelis hakim yang menangani tindak pidana korupsi menggunakan perhitungan dari Lembaga nasional yaitu BPK yang diberikan amanat dari UUD NRI 1945.

scholarly journals PERLINDUNGAN HUKUM TERHADAP WHISTLEBLOWER DI INDONESIA: SINERGI ANTARA UNITED NATIONS CONVENTION AGAINST CORRUPTION DAN HUKUM NASIONAL TENTANG PERLINDUNGAN SAKSI DAN KORBAN

2016 ◽  
Vol 32 (1) ◽  
Author(s):  
Ratna Juwita
Keyword(s):  
Law Enforcement ◽  
United Nations ◽  
Legal System ◽  
Legal Protection ◽  
The State ◽  
Law Enforcement Agencies ◽  
United Nations Convention ◽  
Victim Protection ◽  
The Law ◽  
Criminal Legal System

AbstractIndonesia ratified the United Nations Convention against Corruption (UNCAC) through the Law number 7 of 2006. Article 33 of the UNCAC legally obliges the State Parties to provide protection to whistleblowers. The existence of whistleblower is pivotal to uncover the hidden practices of corruption. Anti-corruption strategy encourages whistleblowers to unveil corrupt practices to the law enforcement agencies and public. Due to this task, therefore, whistleblowers must be protected from any kind of retaliation. Indonesia has the Law number 13 of 2006 juncto the Law number 31 of 2014 concerning witness and victim protection which regulates the protection of whistleblower in the Indonesian criminal legal system. This paper analyzes existence of legal protection for whistleblowers in the respective provisions which contained within the Law number 13 of 2006 and the Law number 31 of 2014, specifically on anti-retaliation protection by analyzing the synchronization of the law with Article 33 of the UNCAC. The provisions of national law vis-à-vis with the provisions of UNCAC concerning whistleblower protection, the national law has not provided best protection to whistleblower yet due to the possibility of retaliation be made against the whistleblowers that is not regulated by the national law.Keywords: Indonesia, corruption, whistleblower, United Nations Convention Against Corruption.IntisariIndonesia meratifikasi United Nations Convention Against Corruption (UNCAC) melalui Undang-undang Nomor 7 Tahun 2006. Pasal 33 UNCAC memberikan kewajiban hukum bagi Negara Pihak untuk menyediakan perlindungan terhadap para whistleblowers. Eksistensi whistleblower merupakan hal yang sangat penting untuk membuka praktek tersembunyi korupsi. Strategi anti-korupsi memberikan dorongan bagi para whistleblower untuk membuka praktek-praktek korupsi kepada penegak hukum dan masyarakat. Oleh karena tugasnya tersebut, para whistleblower harus dilindungi dari segala bentuk tindakan pembalasan. Indonesia memiliki Undang-Undang Nomor 31 Tahun 2014 tentang Perubahan atas Undang-Undang Nomor 13 Tahun 2006 tentang Perlindungan Saksi dan Korban  yang di dalamnya mengatur perlindungan terhadap whistleblower dalam sistem hukum pidana Indonesia. Tulisan ini menganalisis eksistensi perlindungan hukum bagi whistleblower dalam pasal-pasal tentang perlindungan whistleblower dalam Undang-Undang Perlindungan Saksi dan Korban, secara spesifik pada perlindungan terhadap tindakan pembalasan dengan menganalisis sinkronisasi hukum terhadap Pasal 33 UNCAC. Pasal-pasal dalam hukum nasional vis-à-vis dengan Ppasal UNCAC tentang perlindungan terhadap whistleblower, hukum nasional belum mampu menyediakan perlindungan terbaik bagi whistleblower dikarenakan adanya kemungkinan untuk dilakukannya tindakan pembalasan terhadap whistleblower yang belum diatur dalam hukum nasional.Kata kunci: Indonesia, korupsi, whistleblower, United Nations Convention Against Corruption.

scholarly journals Practical Problems Of Implementation Of Arrests

2021 ◽  
Vol 03 (04) ◽  
pp. 194-199
Author(s):  
Ulmas Sharipov ◽  
Keyword(s):  
Law Enforcement ◽  
Preliminary Investigation ◽  
Criminal Procedure ◽  
Criminal Proceedings ◽  
Law Enforcement Agencies ◽  
The Law ◽  
Rights And Interests

The purpose of writing this article is to show that in practice the law enforcement agencies conducting pre-trial investigation and preliminary investigation do not strictly follow the detention procedure established by the Code of Criminal Procedure, although the grounds for detaining detainees are not sufficient. by deciding to detain the accused and allegedly facilitating the preliminary investigation through this "method", ie the violation of the rights and interests of the suspects and accused persons involved in the criminal proceedings as a result of the discovery of the crime and the use of suspects as a means of proving guilt being put. The main purpose of writing this article is to prevent these cases and to amend the legislation.

ORGANIZATIONAL AND FUNCTIONAL PROBLEMS OF THE STATE BUREAU OF INVESTIGATION AND WAYS OF THEIR SOLUTION

2017 ◽  
Author(s):  
Olexandr Berezhnyi ◽  
◽  
Bogdan Klimchuk ◽  
Arthur Litvinenko ◽  
◽  
...  
Keyword(s):  
Law Enforcement ◽  
The State ◽  
Law Enforcement Agencies ◽  
Stable Law ◽  
Functional Aspects ◽  
Law Enforcement Agency ◽  
History Of ◽  
The Law ◽  
Article 5 ◽  
Functional Problems

The article examines the organizational and functional problems of the State Bureau of Investigation and suggests ways to solve them. The article analyzes the works of scientists who are devoted to the analysis of the law enforcement system of Ukraine. The paper also proposes the structure of a new law enforcement agency. The paper provides a comparative analysis of the structure and functions of the State Bureau of Investigation with other bodies of pre-trial investigation and operational-search activities of Ukraine. The experience of creation and functioning of similar law enforcement agencies in other countries of the world is considered. Attention is focused on the history of the implementation of a specialized law enforcement agency. The article proposes to improve the subject and subject jurisdiction of the State Bureau of Investigation. The author has formulated his own vision of solving the problems of the organization and functioning of the State Bureau of Investigation, taking into account international experience in organizing such law enforcement agencies and on the basis of constitutional principles according to which other pre-trial investigation bodies operate. It is proposed to amend the provisions of clause 1 of part 1 of article 5 of the Law of Ukraine "On the State Bureau of Investigation" so that those crimes that are committed by officials directly during the performance of their official duties are under investigation and it is concluded that the following improvement of the organizational and functional aspects of the activities of the State Bureau investigations based on the principles of legality, fairness, reasonableness and the rule of law will guarantee a stable law enforcement system, and hence a stable investment climate and a stable economic situation in the country.

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