Scientific Journal of the National Academy of Internal Affairs

Doctor of Law, Professor
National Academy of Internal Affairs, Kyiv, Ukraine
https://orcid.org/0000-0002-2711-3828

International Cooperation in the Field of Covert Investigations


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

Questionnaire for Crime on the Financial Interests of Ukraine and the European Union


financial interests;transnational crime;financial security;eurointegration processes;integration activity

Use of Electronic Displays as a Proof of Criminal Proceedings


electronic display, proof, criminal proceedings, admissibility, affiliation, authenticity of evidence.

Designation of the Place and Role of Financial Investigation Service in Ukraine


Service of Financial Investigation; Department of Economics protection of National Police; tax police; economic crimes; international experience.

Current Problems of Research and Development Work MIA in Ukraine


research work; development work; innovation; Participants research (research and development) work; order of research (research and development) work; testing scientific (scientific and technical) product; implementation of scientific (Science and Technology) product.

Shadow Economy as Heritage of the Totalitarian Past: Scientists Papers Review


shadow economy; phantom economy; underground economy; organized economic crime; corruption; financial fraud.

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