Scientific Journal of the National Academy of Internal Affairs

Doctor of Law, Professor

National Academy of Internal Affairs

03035, 1 Solomianska Sq., Kyiv, Ukraine

https://orcid.org/0000-0003-2437-5598

Problems of releasing a person from criminal liability in connection with bail


release, criminal responsibility, bailment, humanization, collective, business entity, legal entity, individual, entrepreneur

International Cooperation in the Field of Covert Investigations


crime, covert investigations, investigative actions, operational and investigative measures, crime investigation, international cooperation, police

Visual Surveillance of a Person, a Thing or a Place as a Way of Counteraction to the Trafficking in Human Beings


visual surveillance, operative units, human beings trafficking, admissible evidence, criminal proceeding, operative-search activity

The Ways of Improvement of Tacit Cooperation’s Legal Regulation


tacit cooperation, confidential cooperation, tacit investigation, tacit actions, operative-search measures, legal regulation, systematic character, legal institution

International Experience of Tacit Cooperation’s Legal Regulation


tacit cooperation, operative-search event, international experience, operative units, pre-trial investigation

The Concept and Legal Regulation of Using the Special Knowledge, Skills and Abilities in Criminal Proceedings


special knowledge, skills, abilities, special competencies, criminal proceeding, a specialist, an expert

Сrime Сounteraction by Operational Units of Law Enforcement Agencies: Definition and Content


operational units, crime counteraction, crime prevention, crime detection, suppression of crime, crime investigation, operative investigation activity, criminal proceeding

Conducting Covert Investigative (Detective) Actions in Respect of a Person with the Personʼs Consent


covert investigative (detective) action, pre-trial investigation, criminal proceedings, person’s consent, decision of the investigating judge.

Differentiation of the Special Investigative Experiment and the Imitation of Crime Situation


covert investigative (detective) actions, control of the crime, special investigative experiment, simulate climate crime.

Operational and technical measures in counteracting bribery-related corruption offences


operational and investigative measures; covert; investigative actions; corruption; bribe; illegal benefit; legal regulation; legality

Legality of traditional techniques, means and modern technologies of visual surveillance


law enforcement agencies; investigator; operational units; technical means; lawful use; human rights; covert surveillance

Prosecutorʼs supervision of detection and investigation of drug crimes: International standards and best practices


narcotic drugs; prosecutorʼs office; legality; discretionary powers; human rights; operational and investigative activities

Legal aspects of international cooperation in combating organised crime


interaction; responsibility; Europol; Interpol; international treaty; police; law enforcement agencies

Analysis of corruption crime detection mechanisms and identification of areas for improvement


corruption; crime; criminal intelligence; operational and investigative activities; pre-trial investigation; search operations; national security