- international search; accused; economic crimes; Interpol.
- Pages 315-327
In this article author discovered aspects of the organization of the activities of authorized departments of units of the National Police of Ukraine in conducting international search of the accused who evade the court for economic crimes and provided suggestions for its improvement. It is noted that interaction with foreign law-enforcement bodies is carried out in accordance with the legislation of Ukraine, international treaties of Ukraine. One of the key functions of the Interpol General Secretariat is the creation and operation of international databases of forensic and investigative information. It is recovered procedures for processing and sending inquiries, circular communications, as well as the transfer of information to operational-search records to the General Secretariat of Interpol are determined by the rules of Interpol. Substantiated mandatory conditions for the declaration of person in the international search, namely the election of a person in the form of a preventive measure in the form of detention or the existence of a court order on the permission to detain him in order to drive. Is recovered the reasons for refusal to declare an international search are revealed. It is noted when the international prosecution of the accused who moves away from the court for economic crimes can be stopped. It is made a conclusion that international search of person that evicting a court for economic crimes is a complex of procedural actions, search, information and other activities carried out by the National central offices of Interpol in the territories of the member states of the International organization of criminal police Interpol in accordance with the norms of international law, as well as in accordance with the legislation of Ukraine with a view to detecting, arresting and extraditing persons who are being hid from the pre-trial investigation authority, the prosecutor’s office, court and execution of a sentence.