Use of electronic search systems in the investigation of corruption crimes in Ukraine: opportunities and challenges for human rights

Authors

DOI:

https://doi.org/10.34069/AI/2024.76.04.19

Keywords:

corruption crimes, criminal justice, electronic search systems, ECtHR, human rights.

Abstract

The purpose of the article is to study the use of electronic search systems during the investigation of corruption crimes in the context of the balance of interests of criminal justice and ensuring guarantees of human rights and freedoms. Methodology. In the process of scientific research, the following methods were used: dialectical, logical, dogmatic, monographic, systemic and structural, comparative and legal, sociological, legal modelling. Research results. It was established that in accordance with the developed and tested methods investigators use various information systems when investigating on corruption crimes; the content and features of these schemes were studied. International documents establishing the limits of the possible use of artificial intelligence in criminal proceedings were considered. The decisions of the ECtHR on the need for a balanced approach to interference with privacy and delimitation of such interference, were studied. Practical implementation. The ways to achieve a balance of the interests of the parties in the criminal procedural legislation of European countries were investigated in order to implement their positive experience in Ukraine. Value/originality. The principles, on which the process of regulating the use of electronic search systems, databases, algorithms and artificial intelligence in the criminal procedural legislation of Ukraine should be based, are proposed.

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Author Biographies

Oleksandr Babikov, Kyiv National Aviation University (Kyiv, Ukraine).  

Candidate of Legal Sciences, Professor of the Department of Criminal Law and Procedure of Kyiv National Aviation University (Kyiv, Ukraine).  

Anton Smirnov, Kharkiv Institute of medicine and biomedical sciences (Kharkiv, Ukraine).

Candidate of medical Science, Associate Professor, President of Kharkiv Institute of medicine and biomedical sciences (Kharkiv, Ukraine).

Maryna Chernysh, Dnipropetrovsk State University of Internal Affairs (Dnipro, Ukraine).

Ph.D in Law, Associate Professor of the Department of Criminal and Legal Disciplines of Dnipropetrovsk State University of Internal Affairs (Dnipro, Ukraine).

Serhii Syrovatka, Dnipropetrovsk State University of Internal Affairs (Dnipro, Ukraine).

Ph.D in Law, Associate Professor of the Department of Criminal and Legal Disciplines of Dnipropetrovsk State University of Internal Affairs (Dnipro, Ukraine).

Ihor Pylypenko, Prosecutor’s Training Center of Ukraine (Kyiv, Ukraine).

Candidate of Legal Sciences, Expert of analytical department of training of prosecutors of the Prosecutor’s Training Center of Ukraine (Kyiv, Ukraine).

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Published

2024-04-30

How to Cite

Babikov, O., Smirnov, A., Chernysh, M., Syrovatka, S., & Pylypenko, I. (2024). Use of electronic search systems in the investigation of corruption crimes in Ukraine: opportunities and challenges for human rights. Amazonia Investiga, 13(76), 236–246. https://doi.org/10.34069/AI/2024.76.04.19

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Articles