ISSN 2410-3594
e-ISSN 2786-7382
UDC 34; 159.9
Scientific Journal of the National Academy of Internal Affairs
Interdependence of marginality and anomie
- 30.06.2022
conflict, offences, criminalisation, society, crisis
Features of intelligence-gathering counteraction to crimes related to gambling business
- 30.06.2022
intelligence-gathering activities; gambling establishment; gambling; corruption crimes; legitimisation of proceeds from crime; operational units
International experience of criminal law countering the legalisation (laundering) of property obtained by criminal means: Retrospective and current trends
- 30.06.2022
international standards, anti-laundering legislation, criminal proceeds, terrorist financing, implementation
Forensic classification of documents
- 30.06.2022
document management, criminalistics, documentation analysis, systematisation
Interrogation tactics for underage victims of domestic violence
- 30.06.2022
criminal proceedings, tactical technique, psychological contact, situational approach, investigative (search) action, remote interrogation
Social-wide prevention measures in relation to vandalism in the modern context
- 30.06.2022
acts of vandalism; political measures; economic measures; social measures; ideological measures; cultural and educational measures; organisational and managerial measures; legal measures
History, current state, and prospects of development of unmanned aerial vehicles as a technical and forensic tool and object of forensic research
- 30.06.2022
drone, quadcopter, unmanned aviation system, unmanned aircraft, statutory regulation
Genesis of counterintelligence activities of border authorities and units of Ukraine
- 30.06.2022
counterintelligence activities, internal and personal security units, State Border Guard Service of Ukraine, border troops of Ukraine, retrospective changes of national special services, “active measures”
Ancient origins of the methodology of modern evidence law
- 30.06.2022
evidence, methodology of law, legal argumentation, criteria of evidentiary value, sufficiency of evidence
Experience of individual European countries in building a system to prevent money laundering
- 30.06.2022
division financial intelligence, money laundering, prevention, financial services market, group for the development of financial measures to combat money laundering, strategy