Interaction of the National Police with other actors in the area of criminal justice in combating criminal offences in the area of land relations
Keywords:
interaction, investigation, land relations, prevention, National Police.
Abstract
The aim of the article is the comprehensive analysis of the interaction of the National Police with other actors in the detection and investigation of criminal offenses in the area of land relations. Methodology. The specifics of the purpose and objectives of the study necessitated the use of the following methods: dialectical, comparative and legal, dogmatic, system and structural, modeling, sociological, statistical methods, etc. Results of the research. The article provides a comprehensive analysis of the interaction of the National Police with other actors in combating criminal offenses in the area of land relations. The main tendencies of land security in Ukraine are considered and the directions of the interaction of the National Police bodies with control and audit agencies are singled out. Practical meaning. Scientific and theoretical conclusions and practical proposals aimed at improving the legal regulation of such interaction are substantiated. Value / originality. The authors’ definition of the concept of interaction of the National Police with other actors in the investigation of criminal offenses in the area of land relations is provided.
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References
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Topchii, V. (2015). The principles of interaction of the investigator and the operational officer of of law enforcement agency in crime detection and investigation. Law and Society, No. 3, Part 2, pp. 191 – 196. http://www.pravoisuspilstvo.org.ua/archive/2015/3_2015/part_2/40.pdf
Yefimenko I. (2014). Interaction of investigative and operational units in the implementation of classified information. (PhD Dissertation). National University of Internal Affairs, Ukraine. https://mydisser.com/en/avtoref/view/29079.html
Busel, V. (2001). Large explanatory dictionary of the Ukrainian language. Kyiv-Irpin: Perun.
Cherniavskyi, S. (2018). Interaction of pre-trial investigation bodies with subdivisions of the State Audit Office of Ukraine during the appointment and conduct of audits in criminal proceedings: methodological recommendations. Kyiv: National Academy of Internal Affairs.
Community Relations Service of the U.S. Department of Justice (1993). Principles of Good Policing: Avoiding Violence Between Police and Citizens. https://www.justice.gov/archive/crs/pubs/principlesofgoodpolicingfinal092003.htm
Feshchenko, L. (2007). Interaction of internal affairs agencies with the state tax service in implementation of law enforcement activity. (PhD Dissertation). Verkhovna Rada Legislation Institute, Ukraine.
Johnson, T. (1972). “Police-Citizen Encounters and the Importance of Role Conceptualization for Police Community Relations”. Issues in Criminology, No. 7(1), pp. 103–118. http://www.jstor.org/stable/42909653
Kniaziev, S. (2014). Detection and verification of operational information in combating crimes committed in the housing market. Fight against organized crime and corruption (theory and practice)”, No. 1, pp. 22–26.
Kuzmychov, V. and Moskvin, Yu. (1999). Forensic study of criminal activity. Law of Ukraine, No. 5, pp. 65–67.
Law of Ukraine No. 254k/96-VR. Constitution of Ukraine. Official Web site of the Verkhovna Rada of Ukraine, June 28. 1996. Available online. http://zakon2.rada.gov.ua/laws/show/–254%D0%BA/96-%D0%B2%D1%80
Law of Ukraine No. 580-VIII. On the National Police. Official Web site of the Verkhovna Rada of Ukraine, July 02 July, 2015 № 580-VIII. Available online. http://zakon5.rada.gov.ua/laws/show/580-19
Oderii, O. (2015). Theory and practice of investigating crimes against the environment: a monograph. Kharkiv: Disa Plus.
Office of the Prosecutor’s General of Ukraine (2021). On registered criminal offenses and the results of their pre-trial investigation. https://gp.gov.ua/ua/posts/pro-zareyestrovani-kriminalni-pravoporushennya-ta-rezultati-yih-dosudovogo-rozsliduvannya-2
Onisiev, V. (2010). Interaction of law enforcement agencies in the disclosure of legalization (laundering) of proceeds of crime. (PhD Dissertation). Kyiv National University of Internal Affairs, Ukraine.
Order of the Ministry of Internal Affairs of Ukraine No. 575. Instruction on the organization of interaction of pre-trial investigation bodies with other bodies and subdivisions of the National Police of Ukraine in the prevention of criminal offenses, their detection and investigation. Official Web site of the Verkhovna Rada of Ukraine, July 07, 2017. Available online. In: http://zakon0.rada.gov.ua/laws/show/z0937-17
Patyk, A. (2010). Cooperation between investigatory and operative-search bodies in detection and investigation of property crimes. (PhD Dissertation). National University of Internal Affairs, Ukraine. http://elar.naiau.kiev.ua/bitstream/123456789/1720/1/%D0%94%D0%98%D0%A1%D0%95%D0%A0%20%D0%9F%D0%B0%D1%82%D0%B8%D0%BA.pdf
Radburn, M., Savigar-Shaw, L., Stott, C., Tallent, D., & Kyprianides, A. (2020). How do police officers talk about their encounters with ‘the public’? Group interaction, procedural justice and officer constructions of policing identities. Criminology & Criminal Justice, No. 22(1). DOI: 10.1177/1748895820933912
Research Institute of the Ministry of Internal Affairs of Ukraine (2020). The impact of socio-economic processes on crime in Ukraine and in the world (according to official materials of the UN, the World Bank, the statistical body of the European Union (Eurostat), the State Statistics Service of Ukraine): an analytical review. Kyiv: DNDIMVS of Ukraine.
Sandrachuk, A. (2007). Fundamentals of detection and investigation of fraud with real estate, which is in private ownership. (PhD Dissertation). Odesa National Law University, Ukraine. http://www.rusnauka.com/31_PRNT_2008/Pravo/36200.doc.htm
Topchii, V. (2015). The principles of interaction of the investigator and the operational officer of of law enforcement agency in crime detection and investigation. Law and Society, No. 3, Part 2, pp. 191 – 196. http://www.pravoisuspilstvo.org.ua/archive/2015/3_2015/part_2/40.pdf
Yefimenko I. (2014). Interaction of investigative and operational units in the implementation of classified information. (PhD Dissertation). National University of Internal Affairs, Ukraine. https://mydisser.com/en/avtoref/view/29079.html
Published
2021-12-24
How to Cite
Mozol, V., Balaban, S., Kryzhanovskyi, O., Oliinyk, Y., & Babiak, A. (2021). Interaction of the National Police with other actors in the area of criminal justice in combating criminal offences in the area of land relations. Amazonia Investiga, 10(47), 226-233. https://doi.org/10.34069/AI/2021.47.11.23
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