Establishment of the institution of covert investigation in the criminal justice system of Ukraine-Reference-Cited by-同舟云学术

Establishment of the institution of covert investigation in the criminal justice system of Ukraine

Published:2021-07-17 Issue:69 Volume:39 Page:462-474
ISSN:2542-3185
Container-title:Cuestiones Políticas
language:es
Short-container-title:Cuest. Pol.

Author:

Tarasenko Oleh¹^ORCID,Tsutskiridze Maksym¹^ORCID,Shevchishen Artem²^ORCID,Yermakov Yuri³^ORCID,Mirkovets Dmytro³^ORCID

Affiliation:

1. National Academy of Internal Affairs, Ukraine

2. Department of Criminal Procedure of the National Academy of Internal Affairs

3. Law Disciplines of Private Higher Education Institution «University of Modern Knowledge

Abstract

The purpose of the article is to study the formation of the covert investigation institution in the criminal justice system of Ukraine. The subject of research is the prerequisites for the establishment of this institution in Ukraine. Research methods are chosen considering the stated purpose and tasks, object, and topic of the study. Consequently, the article uses general and specific scientific methods. Among the results of the research, the realization of an analysis of the international experience of operation of similar institutions in developed countries stands out. Problematic issues of the formation of the covert investigation institution in Ukraine are identified. In conclusion, it is noted that Ukraine has opted for a covert investigation system, the mechanism of which is more geared towards solving crimes - "incidents", when it is not necessary to hide the fact of the investigation. In terms of the practical implications, the peculiarities of the operation of the covert investigation institution in the criminal justice system of Ukraine are highlighted and, based on the investigation carried out, the definition of the perpetrators of the mentioned legal category is offered.

Publisher

Universidad del Zulia

Subject

General Economics, Econometrics and Finance

Reference23 articles.

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2. COUNCIL OF EUROPE. 2011. Opinion on the Draft Criminal Procedure Code of Ukraine, DG-I (2011) 16: ENG – UKR. Available online. in: https://rm.coe.int/CoERMPublicCommonSearchServices/DisplayDCTMContent?documentId=09000016802e707c. Date of consultation: 14/09/2020.

3. DENYSENKO, Mykola. 2017. “Historical development of the system of normative regulation of covert investigative (search) actions” In: Scientific Bulletin of Dnipropetrovsk State University of Internal Affairs. No.1, pp. 310-323.

4. HAHACH, Vitalii. 2017. “Prosecutorial supervision in the form of procedural guidance in conducting audio and video surveillance of the person” In: Bulletin of Kharkiv National University of Internal Affairs. Special Issue, No. 1, pp. 42-50.

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