ISSN 2519-4216
e-ISSN 2519-4313
UDC 34
Law Journal of the National Academy of Internal Affairs
Legislative Regulation of Operational and Investigative Activities: Problems and their Solutions
- 16.03.2023
operational units; operational and investigative activities; operational and investigative measures; police; criminal proceedings; pre-trial investigation; state secret.
Corruption Related Criminal Offenses: Conceptual Issues in the Context of Reforming the Criminal Legislation of Ukraine
- 16.03.2023
corruption; corruption crime; corruption offense; counteracting corruption; official; confiscation; undue advantage.
Correction and Resocialization of Sentences to Deprivation of Liberty in the System of Means of Execution of Tasks of Criminal-Executive Legislation
- 16.03.2023
resocialization; regime of execution of punishment; imprisonment; sentenced to imprisonment; correctional colony; legal status; institutions of execution of punishments.
Proceedings in Cases of Violation of Rules on Quarantine of People
- 16.03.2023
administrative liability; proceedings; quarantine; coronavirus; administrative offense; infectious diseases; rules of quarantine of people; police; protocol.
Violation of People’s Quarantine Rules: an Analysis of Composition of the Criminal Offense
- 16.03.2023
administrative liability; quarantine; coronavirus; administrative offense; infectious diseases; rules of quarantine of people.
An Official as a Subject of Misuse of Budget Money, Budget Expenditures or the Provision of Loans from the Budget Without Established Budget Assignments or in Excess
- 16.03.2023
budget; misuse of budget funds; subject of crime; executive; budgetary institutions.
Peculiarities of Serving Notice of Suspicion to Person Staying in Temporary Occupied Donetsk and Luhansk Regions
- 16.03.2023
suspicion; notice; notice of suspicion; suspect; written notice of suspicion; service of a written notice of suspicion; service of a notice of suspicion to a person staying in temporary occupied Donetsk and Luhansk regions.
Problematic Issues of Legalization (Laundering) of Proceeds from Crime and Improving the Effectiveness of Counteracting this Phenomenon in Ukraine
- 16.03.2023
legalization of income; predicate act; acquisition of funds; subject of legalization; latency; organized crime; MONEYVAL; FATF; EAG; financial transactions; counteraction.
Modern Possibilities of Forensic Examinations in the Investigation of Unauthorized Interference in the Work of Computers, Automated Systems, Computer Networks or Telecommunication Networks
- 16.03.2023
computer; automated system; computer network; telecommunication network4 unauthorized interference with computers; cybercrime; forensic examination.
Women’s Rights in the Context of Human Rights: Implementation of Basic Research Results
- 16.03.2023
women‟s rights; feminism; law-making; state bodies; parliament; public authorities.
Main Directions of Development of Local Self-Government in Ukraine
- 16.03.2023
local self-government; decentralization; autonomy; territorial communities; democracy; competences.
Is the Prosecutor under the Current Criminal Procedure Code: Prosecutor or Supervisor?
- 16.03.2023
prosecutor; criminal procedural activity; prosecutor; public prosecution; prosecutorial supervision; procedural management.
Comparative Analysis of Trial in Absentia in Legislation of the FRG and Ukraine
- 16.03.2023
special pre-trial investigation; special court proceeding, in absentia; suspect; accused; confiscation; CPC of the FRG.
Legal Analysis of Criminological Policy of Ukraine
- 16.03.2023
спеціальне досудове розслідування; спеціальне судове провадження, in absentia; підозрюваний;
обвинувачений; конфіскація; КПК ФРН