ISSN 2410-3594
e-ISSN 2786-7382
UDC 34; 159.9
Scientific Journal of the National Academy of Internal Affairs
- 28.12.2015
Shadow Economy as Heritage of the Totalitarian Past: Scientists Papers Review
shadow economy; phantom economy; underground
economy; organized economic crime; corruption; financial fraud.
Additional Crime Object Stipulated Under Article 255 of the Criminal Code of Ukraine
crime object; direct additional crime object; direct
additional mandatory crime object; direct additional optional crime
object; criminal organization; civil security
Some Ways to Determine the Level of Latency Professional Crime
crime; crimes; latency; means; professional crime;
professional crimes.
Temporary Access to Belongings and Documents as a Measure to Ensure the Reimbursement for Damage Caused by a Criminal Offence
temporary access to belongings and documents;
ensuring the reimbursement for damage; measures to ensure criminal
proceeding; goal of temporary access to belongings and documents.
Prevention of Illegal Use of Equipment Used for Production of Drugs, Psychotropic Substances or their Analogues
special knowledge; specialist; expert; expertise;
drugs; equipment.
Fact in Proof in Cases of Special Proceeding on the Establishment of the Facts Relevant to the Protection of Family Rights and Interests
evidence; fact in proof; special proceeding;
establish the facts; family rights and interests.
Оperative-Detective Characteristics of Crimes in the Budget Sphere: Theory and Practice
operative-detective characteristics; the budget
sphere; operational units.
Security Policy of Ukraine in the Conditions of Integration with the EU
security; security policy; integration; public policy;
European Union.
The Peculiarities of the Definitions «an Official», «an Officer», «a Representative of Power» Understanding and their Importance in the Legal Regulation of the Penitentiary Legal Relationships
state service; penitentiary service; an official;
an officer; a representative of power.
Political and Legal Phenomena as the Objects of Philosophy of Law’s Reflection (Semiotic Approach)
Philosophy of Law; Semiotics of Law; Political and
Legal Communication; Political and Legal Mythology; Political and
Legal Universe; Political and Legal Reality.
REFUSAL OF THE PROCEEDINGS IN A CASE: THE PROBLEM ISSUES OF CIVIL PROCEDURE
opening of the proceeding; refusal of opening of the
proceeding; court decree; civil case; statement of claim.
LEGALITY AS THE BASIS FOR ECONOMIC MANAGEMENT
legality; management; economy; State administration.
On the Problem of the Definition of «Corruption»
corruption; definition; concept; characteristics.
Administrative and Legal Management Mechanism of the Financial and Economic Risks in Conditions of Information War and Extraordinary Legal Regimes
financial and economical risks; standard regulation;
management; information war; extraordinary legal regimes.
Identification of the Facts of Human Trafficking by the National Police Units Connected with Human Trafficking
human trafficking; National Police; between
subjects combating human trafficking; information; message.
Legal Aspects of the Operative-Search Activity Performance by the Criminal Police
crime; criminal police; operational units; operativesearch activity; operative-search actions.
AUTHORIZATION OF COVERT INVESTIGATIVE (DETECTIVE) ACTIONS BY THE INVESTIGATING JUDGE
covert investigative (detective) actions; petition;
investigating judge; authorization; decision.
Non-Procedural Forms of Interaction of an Investigator and Operational Units, Other State and Public Institutions in the Process of Investigation of Violent Crimes Committed Against Juveniles
interaction; the investigator; law enforcement;
operational units; a violent crime.
Operational Units Activities in Criminal Proceedings: Some Aspects of their Relation with Operative-Detective Activities
operational units; legal institution; criminal
proceedings; investigative (detective) actions; secret investigative
(detective) activities; measures to ensure criminal proceedings; orders.
The Legal Regulation of the Institution of a Criminal Offense in France, Germany and Great Britain
Criminal Law; criminal act; crime; criminal
offense; punishment.
DRUG ABUSE PREVENTION POLICY IN FEDERAL REPUBLIC OF GERMANY
drugs; international experience; drug trafficking
combating; drug dealing.
The Circumstances which Characterize the Personality of the Accused in Criminal Proceedings Legislation of Foreign Countries
identity of the accused; the circumstances that
characterize the identity of the accused; subject of proof; criminal
proceedings abroad.