Scientific Journal of the National Academy of Internal Affairs

Scientific Journal of the National Academy of Internal Affairs
ISSN 2410-3594
UDC 34
Publisher: National Academy of Internal Affairs

  • 26.06.2018

Ways to Improve the Legal Regulation of Socio-Psychological Adaptation of Internal Trafficked Persons

internally displaced persons; internal forced migration; anti-terrorist operation; socio-psychological adaptation.

Sentencing Members of Criminal Associations, Agreed by the Parties to the Agreement

criminal organization; gang; terrorist group; organized terrorist group; terrorist organization; paramilitary (armed) formations; encouraging criminal law; punishment; agreement; guilt.

The Place of Institution of Settlement of Civil Dispute with Participation of Judge in System of Conciliations

settlement; civil dispute; legal institute; conciliatory procedure; world agreement; decision of judge; stop of consideration of business; mediation; court of arbitration.

Introduction of the Newest Identity Documents into Circulation as a State Solution for Ensuring National Security in Ukraine

national security; terrorism; state measures; identity documents; security features; person identification; biometric data; personalization.

Judicial Ensuring in Criminal Procedure the Victim’s Right to Compensation of Damage Inflicted by an Offence

victim; criminal case; compensation to the victim; the principle of justice; access to justice; treatment with a claim.

Social Ideal of P. Novhorodtsev

social ideal; natural law; personality; society; freedom; state; morality; principle; moral improvement; idealism.

Theoretical Aspects of Organization and Tactics of the Search for Missing Persons in Modern Conditions

organization; tactic; missing person; social networks; workout of persons; operative-search activity; mathematical model.

The Modern Concept of Moral and Morality

ethics; moral; morals; public morality; individual moral.

Prevention of Crime in Economic Activity

crime prevention; criminal offenses; economic crime; classification; economic activity; the registering crimes; special-criminological activities.

Concept of Previous Forensic Researches during Pre-Trial Investigation

forensic technology; preliminary researches; forensic researches; special knowledge; investigative actions; search information.

Electronic Money in the Sphere of Financial and Banking Crimes: Problems and Definition

electronic money; payments; issuer; money transfer; monetary value; payment transactions.

Professional Criminality in Ukraine in the Needs of the Neighborhood

professional criminality; hybrid war; recidivism; criminal ideology; redistribution of spheres of influence; turnover of weapons

Special Aspects of Crime Scene Examination Including Throwing Cold Steel

inspection of the scene of the incident; investigative action; forensic examination; throwing cold steel; traces; trace-forming object; receiving object.

Organizational Principles for Information Departments Services of the Ministry of Internal Affairs of Ukraine in the Processes of the De-occupation

: communication; Information Services; Ministry of Internal Affairs; law enforcement bodies; information and communication strategy; Joint information and communication center; de-occupation.

Police Service as a State Service of a Special Nature

National Police; service; civil service; legal form.

General Characteristic of Professional Training of Officers of Operational Units

operational units; operational officers; professional training; departments of National Police; MIA of Ukraine.

Тhe Role of the Prosecutor in the Organization of Procedural Leadership in Criminal Proceedings against Insane and Limitedly Responsible Persons

prosecutor; investigating judge; court; criminal proceedings; compulsory measures of a medical nature; insane person; restricted sane person.

Interaction of the Prosecutor, Investigator and other Units during Controlled Delivery, Controlled and Operational Procurement of Goods, Objects and Substances in Criminal Proceedings

interactions; secret investigative (search) actions; controlled delivery; controlled procurement; operational procurement; prosecutor; investigator.

Participation of Operative Units in the Pre-Trial Investigation of Mass Disorders

mass disorders; operative units; pre-trial investigation; criminal proceedings; secret investigative (search) actions; operative-search activities; operative support.

Trasological Expertise during the Investigation of Property Destruction or Damage

destruction to property; damage to property; traces of the material world; sources of forensic information; inspection of the scene; trasological examination.

Prevention of the Organized Crime Internationalization at the International and National Levels

internationalization; organized crime; international organized criminal gangs; drug trafficking; counterfeiting; fraud; foreign citizens; travel companies; tourist visas; illegal stay; forgery; expulsion.

Peculiarities of the Initial Stage of the Crimes’ Investigation in the Sphere of Construction in Some Foreign States

initial stage investigation; crimes; construction; investigation team; criminal prosecution; pre-trial investigation.

Prohibition of Financial Gain in International Law Regarding Usage of the Human Body and its Parts (Bioethical Aspects)

prohibition of financial gain; international law; human trafficking; trafficking in organs; organ donation; transplantation; human anatomical materials; bioethics.

Special International Law Enforcement Structures (Bodies) that Combat against Crime Exercised by Organized Groups and Criminal Organizations Established on an Ethnic Basis

counteraction; law enforcement agencies of Ukraine; organized groups; criminal organizations; ethnic crime; special international law enforcement structures; international experience

The Experience of Legal Regulation of the Critical Infrastructure Protection System in the United States

administrative-legal regulation; critical infrastructure; protection; foreign experience; regulatory acts; directive.

Preventing Concealment of Cross-border Crime in the Fiscal Area

prevention; concealing fiscal crimes; transnational crime; transnational economic crime; general preventive measures; individual precautions.

Performance Features of the System of Providing Administrative Services in Foreign Countries

administrative service; procedure; electronic management; Administratively-procedural code; Only state portal of administrative services; principle of «only office»; principle of «only window»