Scientific Journal of the National Academy of Internal Affairs

Doctor of Law, Professor, Rector of the National Academy of Internal Affairs, Kyiv, Ukraine

ORCID: https://orcid.org/0000-0002-0247-263X

Current Issues of State Anti Corruption Policy


corruption, anti-corruption legislation, electronic declaration, arithmetic and logical control, monitoring lifestyle of declaration.

Perspectives of Further Pre-Trial Investigation Units Reforming in the System of National Police of Ukraine


crime combating; law enforcement agencies; National Police of Ukraine; pre-trial investigation; enquiry; institute of detectives; police officers training system.

COOPERATION OF OPERATIVE LAW ENFORCEMENT UNITS WITH OTHER SUBJECTS OF CRIME PREVENTION IN CREDIT OPERATIONS


economic crime; crime prevention; bank credits; financial fraud; operative units; pre-trial investigation units; bank security service; private detective agencies; cooperation.