Use of specific forms of international cooperation in special criminal proceedings
Keywords:
cooperation, extradition, interaction, international search, investigation, special criminal proceedings.
Abstract
The purpose of the article is to analyze the peculiarities of the use of certain forms of international cooperation in special criminal proceedings. The subject of the article is international cooperation. Methodology. Taking into account the specifics of the topic, the purpose and tasks of the research, the following methods were used: dialectical, historical and legal, dogmatic, comparative and legal, formal and logical, systematic, consolidation. Research results. On the basis of the analysis of the criminal procedural legislation of Ukraine, special literature and foreign information sources, the main forms of international cooperation in special criminal proceedings are defined and revealed, domestic and foreign experience in relation to the essence and features of the mentioned issues is systematized. Practical meaning. The necessary conditions have been defined, the implementation of which will ensure the effective functioning of the institute of special criminal proceedings in terms of cooperation with international organizations that perform law enforcement functions and law enforcement agencies of foreign countries. Value/originality. It has been proven that the regulatory and legal provision of the international search for persons, which was reflected mainly in the form of secondary regulatory and legal acts of Ukraine, needs significant improvement.
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References
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Asgarova, M. (2022). Issues of international cooperation in criminal proceedings: Some problems of reform. Amazonia Investiga, 11(52), pp. 186-194. https://doi.org/10.34069/AI/2022.52.04.20
Boyko, I. (2019). Application of coercive criminal-procedural measures in extradition process. (PhD Dissertation). National University «Odesa Law Academy». Odesa, Ukraine. http://dspace.onua.edu.ua/bitstream/handle/11300/11997/%d0%91%d0%be%
d0%b9%d0%ba%d0%be%20%d0%98.%d0%98.%20.pdf?sequence=3&isAllowed=y
Chornous, Yu. (2013). Forensic support of pre-trial investigation in cases of crimes of an international nature. (Doctoral Dissertation). National Academy of Internal Affairs. Kyiv, Ukraine.
Humin, O., Nykyforchuk, D., Pavliuk, N., Volobuieva, O., & Antoshchuk, A. (2021). Forensic support for the international search. Amazonia Investiga, 10(40), pp. 244-252. https://doi.org/10.34069/AI/2021.40.04.24
INTERPOL (1956). The Constitution of the ICPO-INTERPOL adopted by the General Assembly at its 25th session, modified at the 89th session (Istanbul-2021). https://www.interpol.int/content/download/590/file/01%2520E%2520CONSTITUTION%
252011%25202021.pdf&cd=1&hl= uk&ct=clnk&gl=ua
Khakhutsiak, O., & Vereshchak, O. (2022). Problems of declaring a person internationally wanted in the context of conducting a special pre-trial investigation (in absentia). Legal Scientific Journal, 1, pp. 300-303. http://www.lsej.org.ua/1_2022/75.pdf
Kompaniiets, D. (2003). Historical and legal aspect of the investigative function in police activity. Law of Ukraine, 1, pp. 139-142. http://www.irbis-nbuv.gov.ua/publ/REF-0000070075
Kultenko, O. (2009). The role of Interpol employees in Ukraine in the implementation of international search and extradition. Bulletin of the Academy of Internal Affairs of Ukraine, 1, pp. 168-171. https://core.ac.uk/reader/53036130
Law of Ukraine No. 4651-VI. Criminal Procedure Code of Ukraine, Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, 13 April, 2012. Recovered from https://zakon.rada.gov.ua/laws/show/4651-17#Text
Leshukova, I. (2004). Procedural features of international cooperation of Ukrainian law enforcement in crime investigation. (PhD Dissertation). National University of Internal Affairs. Kharkiv, Ukraine. http://dspace.univd.edu.ua/xmlui/bitstream/handle/123456789/1679/aref_Lieshukova_2004.pdf?sequence=2&isAllowed=y
Popko, M. (2019). Extradition in transnational Criminal Law. European political and legal discourse, 6(3), pp. 20-28. https://eppd13.cz/wp-content/uploads/2019/2019-6-3/05.pdf
Resolution of the Cabinet of Ministers of Ukraine No. 220. About the National Central Bureau of Interpol, Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, March 25, 1993. Recovered from https://zakon.rada.gov.ua/laws/show/220-93-%D0%BF#Text
Shumeiko, D. (2020). Implementation of special criminal proceedings in Ukraine: theory and practice: monograph. Kyiv: Alerta. https://pravo-izdat.com.ua/index.php?route=product/product/download&product_id=4239&download_id=1296
Starzhynskyi, V. S., Starzhynskyi, S. V., & Khotenets, P. V. (2006). International organization of the criminal police: training manual. Kharkiv: Burun Book. http://megalib.com.ua/book/69_Interpol_Mijnarodna_organizaciya_kriminalnoi_policii.html
Udalova, L., Pysmennyi, D., & Omelchenko, O. (2015). International legal assistance in criminal proceedings: training manual. Kyiv: National Academy of Internal Affairs. https://acortar.link/jXwZXA
Vaccani, M. (2011). INTERPOL: Connecting police for a safer world. The Police chief. https://www.policechiefmagazine.org/interpol-connecting-police-for-a-safer-world/
Volevodz, A. (2002). Legal foundations of new directions of international cooperation in the field of criminal procedure. (Doctoral Dissertation). Research institute of problems of strengthening of law and order at the General Prosecutor’s Office of the Russian Federation. Moscow, Russian Federation. https://acortar.link/5w1WOA
Vyazovchenko, O. (2018). International cooperation in the investigation of tax evasion transnational character. (PhD Dissertation Abstract). National University of State Fiscal Service of Ukraine. Kyiv, Ukraine. https://e-u.edu.ua/userfiles/files/118/48/avtoreferat-vyazovchenko.pdf
Vynohradova, O. (2009). Realities of legislative provision of international legal cooperation in the field of criminal justice. Bulletin of the Academy of Legal Sciences of Ukraine, 2, pp. 178-184. [In Ukranian]
Zavydnyak I. (2020). The concept and essence of international cooperation in the investigation of financial crimes of a transnational nature. Scientific Bulletin of the International Humanitarian University. Series: Jurisprudence, 47(2), pp. 102-105. https://doi.org/10.32841/2307-1745.2020.47-2.21. http://vestnik-pravo.mgu.od.ua/archive/juspradenc47/part_2/23.pdf
Zuiev, V. (2017). Criminal procedural guarantees of individual rights in international cooperation during criminal proceedings: monograph. Kharkiv: Oberih. https://dspace.nlu.edu.ua/bitstream/123456789/12376/1/Zuev_2017.pdf
Published
2022-11-30
How to Cite
Nahorniuk-Danyliuk, O., Trach, S., Rossokxa, S., Tsutskiridze, M., & Yermakov, Y. (2022). Use of specific forms of international cooperation in special criminal proceedings. Amazonia Investiga, 11(58), 57-64. https://doi.org/10.34069/AI/2022.58.10.6
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