The mechanism of international cooperation accordingly to UN Convention against Transnational Organized Crime

Author:

Romashkin Snizhana1ORCID,Shulzhenko Nadiia2ORCID,Liubov Kotova3ORCID

Affiliation:

1. Аcademician Stashis Scientific Research Institute for the Study of Crime Problems, National Academy of Law Sciences of Ukraine

2. Department of Criminal Law, Yaroslav Mudryi National Law University, Kharkiv

3. Department of Law, Volodymyr Dahl East Ukrainian National University

Abstract

The article considers the mechanisms for fighting transnational crime and international cooperation in accordance with the United Nations Convention against Transnational Organized Crime and identifies the main factors that complicate international cooperation processes to combat transnational crime. The authors emphasize that international cooperation in the fight against crime is key to the success and guarantee of international security. The main objectives of the article are to carry out a comprehensive analysis of the concept of "organized crime" in accordance with the United Nations Convention against Transnational Organized Crime, to determine the corpus delicti, as well as to improve International Law to combat transnational crime. In the article the following methods are used: induction, deduction, analogy, as well as historical, dialectical, formal-legal methods. The article provides us with the complex results related to the key mechanisms of international cooperation according to the United Nations Convention against Transnational Organized Crime.

Publisher

Revista de la Universidad del Zulia, Universidad del Zulia

Reference19 articles.

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2. Bilenchuk PD, Kofanov AV, Kobylyansky OL, Paniotov E.K. (2011). Transnational crime: forensic analysis. -Monograph. Kyiv: KIY. 52 p.

3. Dimitri Vlassis (2002). Overview of the Provisions of the United Nations Convention Against Transnational Organized Crime and Its Protocols (From UNAFEI Annual Report for 2000 and Resource Material Series No. 59, P 452-474, Retrieved from: https://www.unafei.or.jp/publications/pdf/RS_No59/No59_32VE_Vlassis1.pdf

4. Golina V. M. Kolodyzhnyi (2015). World crime: modern tendencies and strategies of counteraction. Bulletin of the National Academy of Legal Sciences of Ukraine. 2015. № 2. p. 92-100. – Retrieved from: http://nbuv.gov.ua/UJRN/vapny_2015_2_12

5. Implementation of the United Nations Convention against Transnational Organized Crime: Needs Assessment Tools, 2016, UNTOC. Retrived from: https://www.heuni.fi/material/attachments/heuni/uusikansio/eBuA7jG9v/UNTOC_need_assessment_tool.pdf

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