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

  • 04.10.2018

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

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

Participation of Citizens in a Devastating Way Impact on Crime: International Experience

influence on crime; citizens; social environment; voluntary guard; Public Council.

Legal Regulation of Covert and Investigative Operative Activity Performance According to International Agreements

covert activity; investigative-search activity; international agreement; international cooperation.

Organizational and Legal Forms of Cooperation in the Field of Combating Organized Crime: European Union Experience

organization crime; co-operation; law enforcement agencies; preventive come; integration process; Europe.

The Issue of European Cooperation in Countering Transnational Organized Economic Crime

crime; transnational organized crime; transnational organized economic crime; international cooperation; European cooperation; European Police Office; European Organization for Justice.

In the Search of Unity of Judicial Practice in Fraud Cases

fraud; deception; abuse of trust; qualification; crime; unity of judicial practice; Supreme Court.

Legal Regulation of the National Security of Ukraine: the Current State and Directions of Improvement

legal and regulatory framework; national security; government agencies; institution; powers of state bodies.

Legal Regulation of Animal Protection Against Improper Treatment in Ukraine

cruel treatment of animals; dognters; responsibility; state regulation; animal protection; registration facilities; homeless animals; shelters.

Legal on Preventing and Combating Gender Based Violence

gender; gender equality; gender violence; domestic violence; physical violence; psychological violence; economic violence; sexual violence.

The Constitutional and Legal Basis for Information Society Development in Ukraine

information societies; constitutional principles; legal framework; information and communications technology; information sovereignty; information space.

Problems of Communal Property Management

territorial community; bodies of local self-government; communal property rights; municipal property; the legal entity of public law.

Laws and Administrative Measures on Information Services of the Ministry of Internal Affairs of Ukraine

: informational and communicative activity; public information; police and society; administrative and legal regulation of the activity of information services of the Ministry of Internal Affairs of Ukraine; preparation of analytical and informational materials; provision of information services to individuals and legal entities; informational security.

Problematic Aspects of Criminological Juvenology

criminological juvenology; minor; juvenile criminal policy; Juvenile Criminal Justice; juvenile criminal law; juvenile criminal process; Juvenile Criminal Execution Law.

The Main Forms of Public Activity in Direct Democracy

democracy; people authority; source of power; constituent activity; lawmaking activity; constant people control.

Scientific Approaches to the Definition of Organized Transnational Crime

transnational crime; organized crime; criminal organization; warnings; criminal activity.

The Rule of Law as а Principle of the Modern State

principles of law; rule of law; human rights; Council of Europe; constitution; court.

Contemporary Conceptual Methodology Analysis of the Principles of Citizenship

methods of cognition; methodology; scientific analysis; principles of citizenship.

Synergetics of the Subjective Element of a Crime

consciousness; awareness; foresight; guilt; mental condition; thought; intellect; will.

Place and Role of Local Self-Government Bodies in Ensuring the National Security of Ukraine

national security; regional security; local self-government; local self-government bodies; local self-government officials.

Social Danger of Professional Crime

public danger; criminal activity; professional crime; criminal professionalism; special relapse; organized crime; group crimes; selfish motive; selfdetermination; criminalization of society.

Ways of Committing Crimes by Officials in the Fuel and Energy Complex of Ukraine

crime; fuel and energy complex; way of committing crime; official.

Trace Picture of Crimes Related to Production of Narcotic Drugs, Psychotropic Substances and Analogues

trail picture; trail; material trails; perfect trails; narcotic drugs; manufacture.

The Aim of the Extracurricular Military or Armed Units Creation and Participation in its

extracurricular military units; extracurricular armed units; criminal formation; complicity; cumulative; delineation of crimes.

Tasks, Objects and Questions of Computer-Technical Forensic Examination

forensic examination; computer-technical examination; software; investigator mistakes.

Involving of Investigation Experts While Appointing Inspectations in the Process of Criminal Cases with Road Traffic Accidents and Vehicles Operation

road traffic accident; judicial examination; engagement of anexpertʼs; interaction; criminal proceeding; pre-trial investigation; expertʼs conclusion.

Forms of the Using Special Knowledge in the Investigation of the Illegal Use of Trademarks

illegal use; trademark; investigation; special knowledge; expertise; intellectual property; investigator; expert.