ISSN 2410-3594
e-ISSN 2786-7382
UDC 34; 159.9
Scientific Journal of the National Academy of Internal Affairs
- 30.09.2016
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.
UNDERSTANDING OF PERSONNEL CERTIFICATION OF PENAL BODIES AND ESTABLISHMENTS IS THE KEY TO PROFESSIONAL GROWTH OF EMPLOYEES
атестація; персонал; органи та установи
виконання покарань.
Actual Problems of Establishment and Functioning of the Financial Investigation Service in the Context of European Standards of Financial Security Ensurance
Financial Investigation Service; tax police;
economic crimes; Ministry of Internal Affairs of Ukraine.
Protection of Human Rights in Conducting Certain Proceedings
the right to defense; the adversarial process; the
suspect; a writ ten not ice of suspicion ordinance request.
Prevention of Illegal Actions by Using Technical Means
prevention; preclusion; technical devices and
means; administrative and jurisdictional activity of the National
Police.
Detection and Suppression of Offenses in the Procurement of Goods, Works and Services by Economics Protection Units of National Police of Ukraine
ways to commit a crimes; public procurement;
detection, suppression of offenses; tender.
UKRAINIAN PERSPECTIVES OF ILLEGAL ASSETS RECOVERY
financial assets; confiscation; detection, search
and recovery; property arrest; legalization of illegal assets (money
laundering).
Features of Violent Crimes’ Investigation
pre-trial investigation; «perfect crime»; the
removal of the investigator; rape; conspiracy; under cover
investigators (investigative) activities; psycho physiological
examination using the polygraph; human corpse; operators;
telecommunications providers; serial murder.
Typical Investigative Situations of Initial Stage of Terroristic Acts Investigation
investigative situations; terroristic act;
investigator’s activity; investigative (search) actions.
Construction Crime Trace Patterns
forensic characteristic; trace patterns; evidence;
source of demonstrable evidence; typical traces; construction crimes;
criminal environment; construction embezzlement.
Prevent Pimping of Law Enforcement of Ukraine
prevention of crime; moral; morals; pimping.
Use of Odor Traces in Combating the Drug Trafficking
odor traces; contactless sale; smuggling; drugs; odorology.
The Most Common Ways to Commit Crimes in Public Procurement
tender documentation; most common ways to
commit crimes; public procurement.
Category «National Security» as a Determinant of Operationalization of the Concept of «Public Safety»
security; national security; security field, threat.
Approaches of Regulatory Solvation of the Problems of Criminal Responsibility for Crimes Committed with Two Forms of Guilt
guilt; dual form of guilt; intent; negligence; mixed guilt.
Private and Public Interests In Law: Current Status Research and Prospects For Further
historiography; interest; interest in the law;
private interest; public interest; correlation of private and public
interests.
Realization of Fairness Principle in Criminal Law of Ukraine
general principles of criminal law; justice;
punishment; sentencing; regulatory definitions.
Criteria of Delineation of Resistance from other Related Encroachment
resistance; related corpora delicti; delineating
signs; qualification; competition of rules; special and general rule.
Ratio Determinants «Right to Health» and «Right to Health Care»
law; human rights; health; public health; medical
care; psychological state; physiological condition; the human body.
The Peasantry and the Peasant Insurrectionary Movement of 1917–1921 in Mykhailo Hrushevskyi’s Works of the Pre-Soviet Period
M. Hrushevskyi; peasantry; peasant insurrectionary
movement; the Ukrainian Revolution of 1917–1921; research;
historiography.
Measures to Improve the Quality of Criminal Justice Authorities of the USSR: Experience of the Mid 1930
criminal justice authorities; the quality of work;
centralization; increase of the authority of the law; professional
training; material incentive; moral incentive.
Application of the Fractal Analysis of Crime Statistics for Crime Prevention (Experience of the US Police)
innovative method of predicting crime; fractal
regularities; «criminal induction» effect; «social self-excitation»
effect; fractal analysis.