The Experience of Foreign Countries in Preventing the Organized Transnational Crime
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- Law Journal of the National Academy of Internal Affairs - Vol. 8, No. 2, 2018
Keywords: organized crime; transnational crime; offensive; state policy; criminal communities; mafia.
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Keywords: lustration; Czech Republic; democracy; human rights; constitutional court.
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Keywords: bioethical principles; human rights; international law; right to life; right to human dignity.
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Keywords: replacement of documents; false (imitational) measures; protective; security; criminal proceedings; secret investigative (searching) actions; USA marshals; Witness Protection Program.
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Keywords: civil law; principles; attributes; legal system; legal norms; social relations.
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Keywords: human rights and freedoms; corruption; fight against corruption; counteraction and prevention of corruption; anti-corruption legislation; extortion; voluntary contributions; public control; public authorities.
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Keywords: actual recurrence; special relapse; professional crime; criminal professionalism; selfish motive; criminal craft; fishing.
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Keywords: safety; ontology; gnoseology; axiology; methodological approaches; interdisciplinary research.
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Keywords: methodology; method; approaches; object of research; system; threat; violence; journalist.
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Keywords: restriction; sphere of work; mediation; legislation; protection; rights; freedoms; interests; subject of legal relations.
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Keywords: anti-corruption legislation; proof; constitutional court process; corruption; legal position.
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Keywords: ombudsman; specialized ombudsman; educational ombudsman; right to education; legal support; mechanism of protection.
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Keywords: principles; general principles; justice; the principle of stability; the principle of dynamic development; the principle of justice; lawmaking, criminal law; creation; objectivity.
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Keywords: commercial disputes; alternative solution of economic dispute; pretrial settlement of a dispute; claim; economic relations; commercial process.
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Keywords: secret investigative (searching) actions; execution investigator’s orders; operational units; operational and technical units; early termination; carrying out in urgent actions; private communication.
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Keywords: cooperative; association of apartment house co-owners; co-owner; common joint property; apartment house.
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Keywords: criminal corruption; unlawful benefit; characteristic; mechanism; accomplices; interested person.
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Keywords: gift; Real Estate; hospitality; the currency of Ukraine; foreign currency; securities; property rights.
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Keywords: criminal responsibility; subjective party; crime; composition of crime; fault; intent; carelessness.
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Keywords: food security; threatening tendencies; agro-industrial complex; foreign investments; production.
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Keywords: crime; financial crime; determinants of crime; crime causes and conditions; financial security; the fight against crime.
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Keywords: violence in the family; domestic violence prevention; domestic violence; offender; marriage; domestic violence victim.
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Keywords: bullying; cyberbullying; mufflers; constant exhausting attacks; falsification; deception; alienation; cyber prosecution; happy slapping.
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Keywords: burgling; methods; concealment; operational units.
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Keywords: antiterrorist operation; leakage of weapon; illegal weapons (arms) trafficking; organized crime; explosive devices; explosive substances; mass shooting.
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Keywords: development; research; female crime; fraud; prevention.
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Keywords: crime; transnational organized crime; transnational organized economic crime; organized crime associations; personality of criminal.
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Keywords: illegal enrichment; official; monitoring of lifestyle; declaration.
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Keywords: procedure; registration procedure; safety; road transport; registration documents; international transportation.
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Keywords: orders; economic crimes; investigator; operational unit; wanted; investigative (searching) action; secret investigative (searching) actions.
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Keywords: local police officer; cooperation; united territorial community; video surveillance; security.
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Keywords: children; minors; crime; life and health of children; victim of crime; victimological prevention; measures of victimological prevention; subjects of victimological prevention.
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Keywords: drug trafficking; investigative situation; drug laboratorу; synthetic drugs; precursors; criminal proceedings; investigative (search) procedures.
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Keywords: property; arrest; criminal proceedings; pre-trial investigation; procedure; criminal process.
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