ISSN 2519-4216
e-ISSN 2519-4313
UDC 34
Law Journal of the National Academy of Internal Affairs
State of research on the issues of state consumer policy in Ukraine
- 25.11.2025
national policy; consumer policy of the state; harmonisation of legislation; consumerism; consumer; service provider; consumer rights protection
Introduction of artificial intelligence and other innovative technologies in the process of investigating criminal offences in the field of official activity
- 25.11.2025
digitalisation; electronic document management; innovative investigative methods; digital evidence; cybercrime; anti-corruption bodies; illegal enrichment
Conducting a surface inspection: Compliance with requirements under martial law
- 25.11.2025
preventive measure; check of the person; law enforcement agencies; checkpoint; compliance of evidence; rules of judges; liability
Problems of investigating criminal offences related to domestic violence committed by women
- 25.11.2025
crime; criminal offence; pre-trial investigation; tactics; investigative situations
Problems of harmonising the national legislation of the Central Asian States with international standards for combating human trafficking
- 25.11.2025
international obligations; labour exploitation; criminal prosecution; victim identification; inter-agency cooperation
Application of AI to detect anomalous transactions as a new direction in combating money laundering
- 25.11.2025
model explainability; federated learning; graph neural networks; graph autoencoders; reduction of false positives; cryptocurrency operations; privacy of transactional data
Theoretical and legal analysis of certain aspects of forensic characterisation of violations of the laws and customs of war
- 25.11.2025
war crime; specifics of investigation; contextual circumstances; international law; emergency circumstances; martial law; proof process