Features of interaction between law enforcement agencies during the investigation of criminal offenses according to international standards

Author:

Chaplynskyi Kostiantyn1ORCID,Yefimov Mykola2ORCID,Pletenets Viktor3ORCID,Harashchuk Diana2ORCID,Demchenko Irina4ORCID

Affiliation:

1. Head of the Department of Criminalistics and Premedical training, Dnipropetrovs’k State University of Internal Affairs, Dnipro, Ukraine.

2. Department of Criminalistics and Premedical training, Dnipropetrovs’k State University of Internal Affairs, Dnipro, Ukraine.

3. Assistant Professor at the Department of Criminalistics and Premedical training, Dnipropetrovs’k State University of Internal Affairs. Dnipro, Ukraine.

4. Adjunct at the Department of Criminalistics and Premedical training, Dnipropetrovs’k State University of Internal Affairs, Dnipro, Ukraine.

Abstract

The purpose of the research was to highlight the interaction between law enforcement agencies during the investigation of crimes in accordance with international standards. It also highlights the main areas of cooperation between law enforcement agencies in different States during the investigation of criminal offenses. Taking into account the great public danger of criminal offenses, it is worth noting that they have long since acquired a transnational character and it is therefore interesting to pay special attention to the issue of cooperation between the National Police of Ukraine and various international police organizations in the investigation of this category of criminal offenses. The methodological basis of the research is presented as comparative-legal and systematic analysis, formal-legal method, method of interpretation, hermeneutic method, as well as methods of analysis and synthesis. Among the main conclusions, it draws attention to the necessity of the issue of strengthening cooperation between the operational units of the National Police of Ukraine engaged in the fight against criminal offenses and international police bodies engaged in operational and investigative activities, as a condition of possibility to combat crime in all its manifestations.

Publisher

Universidad del Zulia

Subject

General Economics, Econometrics and Finance

Reference15 articles.

1. BIELKIN, Rafayl Samuylovych. 1988. Forensics: problems, trends, prospects. From theory to practice. Moscow, Russian Federation.

2. BONDAR, Serhii. 2020. Interaction of investigative units of the National Police of Ukraine with law enforcement agencies of other states during the investigation of crimes in the field of banking. diss.. for the completion of sciences. Doctor of Law degree. Sciences. Kyiv, Ukraine.

3. CHORNOUS, Yuliia. 2012. “Peculiarities of interaction in the investigation of crimes of an international nature” In: Bulletin of the Luhansk State University of Internal Affairs named after O. E. Didorenko. Vol. 58, No. 231-239.

4. HALABURDA, Nadiia; LEHEZA, Yevhen; CHALAVAN, Viktor; YEFIMOV, Volodymyr; YEFIMOVA, Inna. 2021. “Compliance with the principle of the rule of law in guarantees of ensuring the legality of providing public services in Ukraine” In: Journal of law and political sciences. Vol. 29, Іssue 4, pp. 100-121.

5. LAW OF UKRAINE. 1992. On operational and investigative activities: Law of Ukraine of 18.02.1992. No. 2135-ХІІ. XII: Available online. In: http://zakon5.rada.gov.ua/laws/show/2135-12. Consultation date: 07/10/2022.

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