Conspiracy as a system of measures to ensure the secret of the criminal procedural and investigative activities of the operational law enforcement units

M. Hribov, O. Sukhachov
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Abstract

It is stated that the legal regulation of the matters of conspiracy of activity of operative subdivisions is incomplete, unsystematic. At the legislative level, it is represented by several norms, which not only do not settle the basics for solving these issues, but also are damaging, limiting the possibility of realizing the powerful potential of operational units in the fight against crime. The developers by-laws normative and legal acts, relying on a subjective understanding of the meaning of conspiracy, are trying to tailor the untoward innovation of the legislator to practice. As a consequence, the bylaws of the legal acts are filled with unclear, contradictory norms to ensure conspiracy, adherence to its rules and responsibility for their violation. At the same time, such rules are not formulated in any departmental instructions, and the existing methodological recommendations, mostly, outdated, do not have scientific justification and affect only certain aspects of conspiracy. The lack of proper legal regulation and methodological support for conspiracy issues causes problems of its organization. All this leads to gross errors in the work, and, consequently, to the lack of results of long operational developments, the failure of specific SES and NRD, significant undue costs of human labor and material resources, and most importantly – to the injury and death Operative workers, secret employees, and in some cases their relatives and ordinary citizens. It is not the main reason for such a situation – absence of theoretical foundations of convolutation of the operational units of Ukrainian law enforcement agencies. The purpose of the study is to formulate the theoretical foundations of a conspiration of operational subdivisions and to offer proposals for their practical realization in the form of proposals for changes and additions to the legislative and by-laws normative and legal Acts. The article defines the notion and revealed of the content of conspiracy activities of the operational subdivisions with the introduction of proposals on rationing of the relevant provisions. The conceptual principles of the legal regulation of conspiracy activities of the operational subdivisions are suggested. The ways to improve the legal regulation of information security on activities of operational subdivisions are developed. Revealed the content and formulated the notion of legend, masking and operational cover in the activities of operational subdivisions, the means of improving their legal regulation are offered. The concept and revealed content of the organization of conspiration of operational subdivisions activity is formulated. The assessment of legal regulation is carried out and ways to solve practical problems in the organization of conspiration functioning of the unpublicized forces of operational subdivisions are performed.
串谋作为一种制度措施,以确保刑事诉讼和侦查活动的秘密,执法单位的业务
本文认为,我国法律对经营单位串谋行为的规定是不完整、不系统的。在立法层面,它以一些规范为代表,这些规范不仅没有解决这些问题的基本问题,而且具有破坏性,限制了作战单位在打击犯罪方面发挥强大潜力的可能性。开发商规章、规范和法律行为依赖于对阴谋含义的主观理解,试图将立法者的不利创新调整到实践中。因此,法律行为的细则中充满了不明确、相互矛盾的规范,以确保共谋、遵守其规则和对违反行为负责。同时,这些规则并没有在任何部门的指示中制定,现有的方法建议,大多是过时的,没有科学依据,只影响阴谋的某些方面。对阴谋论问题缺乏适当的法律规制和方法论支持,导致其组织存在问题。所有这些都导致了工作中的严重错误,并因此导致长期行动发展缺乏成果,特定SES和NRD的失败,人力和物力资源的大量不当成本,最重要的是,造成了行动人员、秘密雇员以及在某些情况下他们的亲属和普通公民的伤亡。这并不是造成这种情况的主要原因- -缺乏对乌克兰执法机构的业务单位进行合并的理论基础。本研究的目的是制定业务细分的理论基础,并以立法和附则、规范和法律行为的修改和补充建议的形式为其实际实现提供建议。本文对业务分部串谋活动的概念和内容进行了界定,并对相关规定的配给提出了建议。提出了业务分部串谋行为法律规制的概念原则。提出了改进对业务分部活动的信息安全法律规制的方法。揭示了业务分部活动中的图例、掩蔽和业务掩护的内容和概念,提出了完善业务分部活动法律规制的途径。阐述了作战分部活动合谋组织的概念和揭示的内容。对法律规制进行了评估,并提出了解决作战分队未公开力量合谋组织中存在的实际问题的途径。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
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