Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav最新文献

{"title":"Improvement of Circumstances that Mitigate and Impose Penalties in the context of the Implementation of the Istanbul Convention","authors":"A. Vozniuk","doi":"10.33270/01191101.50","DOIUrl":"https://doi.org/10.33270/01191101.50","url":null,"abstract":"","PeriodicalId":111799,"journal":{"name":"Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav","volume":"1 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"130285575","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

{"title":"Anticompetition Aspects of the Concept of the Government Regulation of Business","authors":"V. Petryna","doi":"10.33270/01191134.80","DOIUrl":"https://doi.org/10.33270/01191134.80","url":null,"abstract":"","PeriodicalId":111799,"journal":{"name":"Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav","volume":"1 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"130653436","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

{"title":"Concept and Satisfaction of Employment in the Criminal Proceedings","authors":"O. Dudko","doi":"10.33270/01191112.23","DOIUrl":"https://doi.org/10.33270/01191112.23","url":null,"abstract":"","PeriodicalId":111799,"journal":{"name":"Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav","volume":"29 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"114846003","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

{"title":"Some Aspects of Coordination of Activities and Information Support of Information-Communicative Services of the System of the Ministry of Internal Affairs of Ukraine","authors":"V. Bulaiev","doi":"10.33270/01201152.120","DOIUrl":"https://doi.org/10.33270/01201152.120","url":null,"abstract":"In the new working conditions of the National Police of Ukraine, when the basis of activity is the prevention and prediction of offenses and crimes, solving crimes in hot pursuit, there is a steady tendency to further increase the volume of information about the causes of individual crimes and the conditions conducive to their commission, to find the most effective forms and methods prevent them. So, now in the activities of the National Police and the Ministry of Internal Affairs of Ukraine there are topical issues of analysis of the regulatory framework of the state information and communication policy, the right to cover and comment on the activities of public authorities, in particular, the National Police and the Ministry of Internal Affairs of Ukraine, the interaction of the National Police and the Ministry of Internal Affairs of Ukraine with the public , features of the activities of the press services of the National Police and the Ministry of Internal Affairs of Ukraine as a source of official information, the principles of planning and activities of press services based on regulatory documents, scientific and methodological literature and foreign experience, as well as the main goals, functions and tasks of the press service, is the basis design and construction of the organizational structure of the communication units of the National Police and the Ministry of Internal Affairs of Ukraine. The purpose of the article is to determine some aspects of coordination of activities and information support of information and communication services of the Ministry of Internal Affairs of Ukraine. Methodology. In preparing the article, certain general scientific and specially scientific methods of cognition were used, in particular: historical, philosophical and legal, comparative, systemic, functional, generalization. Scientific novelty. As a result of an empirical study, it was determined that solving the problem of forming the information and communication policy of the National Police and the Ministry of Internal Affairs of Ukraine and civil society requires institutional, organizational, financial and scientific support. An important role in a democratic society is played by the press services. They bring information about the activities of state authorities, in particular, the National Police and the Ministry of Internal Affairs of Ukraine to citizens, timely respond to events that concern the population. The problem of information and communication activities of the National Police and the Ministry of Internal Affairs of Ukraine is of particular importance during the transition period and the formation of civil society. Under these conditions, the information and communication activities of law enforcement agencies are important, primarily as a factor in the formation of a new type of state-society relationship, and the rejection of the model of irresponsibility of state bodies. Conclusions. An analysis of the problem of determining some as","PeriodicalId":111799,"journal":{"name":"Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav","volume":"42 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"116186781","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

{"title":"Scientific Elite in the Conditions of Formation е-Governance (Philosophical and Legal Analyze)","authors":"N. Kushakova-Kostytska","doi":"10.33270/01191101.37","DOIUrl":"https://doi.org/10.33270/01191101.37","url":null,"abstract":"The purpose of the paper is to conduct a comprehensive analytical study of the concept «scientific elite» in the information era at the philosophical and legal level. To achieve this urgent, but not sufficiently studied problem the author analyzes the specifics and criteria of elitism in the conditions of the formation of e-governance. Attention is focused on determining the role of the scientific elite when introducing e-governance as an effective means of implementing the constitutional right of citizens to participate in government in the process of transforming the information society into a knowledge society. The purpose of the paper is to conduct a comprehensive analytical study of actual, but insufficiently researched, problems in determining the role of the scientific elite in the processes of origin, formation and establishment of the principles of electronic governance (governance) in the philosophical and legal dimension. The emphasis is on clarifying the peculiarities of one of the main components of the information society on the way to its transformation into a knowledge society – the introduction of e-governance as an effective means of implementing the constitutional right of citizens to participate in the management of state affairs. Today, stated in the article, despite the destruction of the previous elite strata – the aristocracy and intelligentsia, it remains to be hoped that the new generation of the elite – the scientific – will eventually form and play in the society the positive role it claims to be. The scientific novelty of the work is that it is the first domestic comprehensive philosophical and legal analysis of the study of the role and place of the scientific elite in the context of the formation of e-governance. Conclusions. According to the results of the research, the author concluded that in the conditions of e-governance (in the information society) to the elite cannot belong a person whose level of knowledge and intelligence does not meet the requirements of the time. That is, they do not meet the criteria of elitism put forward by our technogenic civilization. It is needed to consider that in the conditions of the development of a global information society the elite formation has the same global character as legal relationship (first of all in the public sphere). Along with the formation «global scientific elite», the reverse process occurs, id est «the elite globalization», which suggests that only highly qualified users of the new technologies can be integrated to the world information system and use by maximum its capabilities and advantages, and in this sense identify themselves belonging to the elite strata by the principle «who owns the information owns the world».","PeriodicalId":111799,"journal":{"name":"Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav","volume":"4 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"133382130","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

{"title":"Features of Linguistic Representation in the Federal and Local Parliaments of the Kingdom of Belgium and their Experience for Ukraine","authors":"L. Samofalov, N. Sakir-Molochko","doi":"10.33270/01191101.64","DOIUrl":"https://doi.org/10.33270/01191101.64","url":null,"abstract":"Samofalov L. – Ph.D in Law, Associate Professor, Associate Professor of the Department of Theory and History of State and Law, Constitutional Law of the Academy of the State Penitentiary Service, Chernihiv, Ukraine; ORCID: https://orcid.org/0000-0001-7626-4270; Sakir-Molochko N. – Postgraduate Student of the Department of Theory and History of State and Law, Constitutional Law of the Academy of the State Penitentiary Service, Chernihiv, Ukraine; ORCID: https://orcid.org/0000-0002-5632-1597","PeriodicalId":111799,"journal":{"name":"Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav","volume":"5 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"115221668","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

{"title":"INTERNATIONAL EXPERIENCE OF CRIMINAL LAW COUNTERING THE LEGALISATION (LAUNDERING) OF PROPERTY OBTAINED BY CRIMINAL MEANS: RETROSPECTIVE AND CURRENT TRENDS","authors":"I. Zhuk, Agnieszka Kaliz","doi":"10.56215/0122272.29","DOIUrl":"https://doi.org/10.56215/0122272.29","url":null,"abstract":"The problem of countering the money laundering has always been in the centre of attention of law enforcement, financial authorities, and international organisations. It has become particularly relevant in the context of the COVID-19 pandemic, which has reoriented financial activities to the use of new modern technologies, changed economic processes, opening up new ways to obtain criminal proceeds. The purpose of the study is to investigate the current state of international regulation in the field of criminal law counteraction to the legalisation (laundering) of property obtained by criminal means. Methodological tools include the dialectical method of scientific cognition, formal and legal, system and structural, and comparative and legal methods. The implementation of a systematic analysis of international legislation in the field of countering money laundering provided the following conclusions: 1) the conceptual basis for effective counteraction to the laundering of “dirty” property is international cooperation, within which the establishment of a national system of legal norms took place; 2) international anti-money laundering legislation is sufficiently unified, the provisions of legal acts are mutually agreed and do not contain fundamental contradictions, in particular, regarding the description of objective and subjective signs of legalisation; 3) international standards are mainly advisory in nature, but countries adhere to the requirements for their implementation; 4) among the measures to prevent legalisation, the following are of the greatest interest: creation of a register of beneficial owners; development of standards designed to ensure integrity in the work of public and private organisations; introduction of a mechanism for monitoring the use of virtual currencies, etc. The results and suggestions presented in the study can be used in the further development of criminal law mechanisms to counteract the legalisation (laundering) of property obtained by criminal means","PeriodicalId":111799,"journal":{"name":"Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav","volume":"8 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"122092511","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

{"title":"International Legal Regulation of the Right to Freedom of Opinion in Journalists Professional Activities","authors":"O. Dovhan","doi":"10.33270/01201141.159","DOIUrl":"https://doi.org/10.33270/01201141.159","url":null,"abstract":"The purpose of the article is to determine the scope of normative acts of international direction that regulate the professional activity of journalists; analysis of international legislation on the regulation of journalists’ professional activity, determination of priority directions of international regulation of professional activity of journalists and other media participants. The methodological toolkit consists of general scientific and special scientific research methods, which are selected according to the purpose and task, object and subject of research. The methodological basis of the article is the general dialectical method of scientific knowledge of legal phenomena, namely, the regulation of the professional activity of journalists in accordance with international law. General scientific methods: historical, synthesis and analysis. Special methods of research are: comparative legal method and method of system analysis. The scientific novelty of the publication is that today there is an increasing tendency to restrict freedom of expression, impede the free movement of journalists, and ban access to information. There is a large number of calls for statements made against the professional work of a journalist for coverage of information of public interest; the norms which restrict the professional activity of the journalist and other media participants are incorrectly fixed at the legislative level. Conclusions. Analyzing international law, we can identify the most important areas of international regulation of journalists’ professional activities, namely: protection and promotion of investigative journalism; protection of journalism and the safety of journalists and other media participants; protection of journalists under the conditions of conflict and pressure.","PeriodicalId":111799,"journal":{"name":"Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav","volume":"148 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"123430166","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

{"title":"Criminological Characteristics of Victims of Threats or Violence against a Law Enforcement Officer","authors":"V. Belenok","doi":"10.33270/01211192.59","DOIUrl":"https://doi.org/10.33270/01211192.59","url":null,"abstract":"","PeriodicalId":111799,"journal":{"name":"Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav","volume":"20 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"130113064","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

{"title":"Conducting an Audit as a Type of Using Special Knowledge in Investigating the Assignment, Waste of Property or Acquisition Through the Abuse of Office Position","authors":"O. Semeniuk","doi":"10.33270/01211203.35","DOIUrl":"https://doi.org/10.33270/01211203.35","url":null,"abstract":"","PeriodicalId":111799,"journal":{"name":"Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav","volume":"33 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"128208505","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}