Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav最新文献

{"title":"EXPERIENCE OF INDIVIDUAL EUROPEAN COUNTRIES IN BUILDING A SYSTEM TO PREVENT MONEY LAUNDERING","authors":"I. Kundelska","doi":"10.56215/0122272.108","DOIUrl":"https://doi.org/10.56215/0122272.108","url":null,"abstract":"Ukraine as a European state implements a set of strategic measures for economic development on a global platform, collecting, processing and analysing information about suspicious financial transactions that may be related to money laundering, but the prevention mechanisms are not effective enough and the ranges of such crime pose a real threat to the national security of the country, which determines the relevance of this study. The purpose of the study is to comprehensively analyse foreign strategies to prevent money laundering and, accordingly, consider the possibility of implementing certain measures in the legal plane of the Ukrainian state. In the course of the entire study, a group of general logical methods was used – comparison, analysis, synthesis, and generalisation, which allowed objectively assessing the level and effectiveness of national and legal phenomena to prevent illegal legitimisation by foreign states, which is carried out both on the territory of the country and abroad. The theoretical basis of this study is the investigations of Ukrainian and foreign researchers on aspects of preventing money laundering, and government websites created for the purpose of storing public information in the form of open data and ensuring access to it to a wide range of people. Based on the conducted research in the context of the existing foreign system of combating money laundering, its normative, organisational, and to some extent, socio-cultural aspects were considered. In particular, the activities of the central office represented by the inspector general of financial information of the Polish anti-money laundering system are described. The system of preventing the money laundering of the main financial intelligence unit within the Ministry of Economy, Finance and Industry of France is investigated. The analysis of measures to prevent money laundering carried out by the federal agency for supervision of the activities of financial institutions of the Federal Republic of Germany is carried out. The study considers the practice of preventing money laundering by a professional unit operating as part of the organised crime group in Austria. The state system of measures implemented by the commission for combating money laundering of the Kingdom of Spain is analysed. The preventive activities of the anti-money laundering service of the monetary and financial administration in Italy are described. Attention is focused on effective legal means that have a significant positive impact on the activities of economic processes in the global market economy and proposals were made to supplement the current national legislation regulating the sphere of money laundering prevention. The practical significance of the study is conditioned by the fact that the studied scientific provisions, generalisations, conclusions, and recommendations have both theoretical and applied significance, which can later be used in research activities and the educational proce","PeriodicalId":111799,"journal":{"name":"Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav","volume":"80 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-06-22","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"129009150","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 INTELLIGENCE-GATHERING COUNTERACTION TO CRIMES RELATED TO GAMBLING BUSINESS","authors":"Diana Sergeyeva, Zoriana Toporetska","doi":"10.56215/0122272.17","DOIUrl":"https://doi.org/10.56215/0122272.17","url":null,"abstract":"The relevance of the study is conditioned by the fact that the authors comprehensively investigated the issues of intelligence-gathering counteraction to crimes related to gambling business, after the legalisation of gambling in Ukraine in 2020. The study clearly identified and described all the elements of the system of countering these crimes: crime prevention, crime detection, and response to crimes. The purpose of the study is to investigate the features of intelligence-gathering counteraction to crimes related to gambling in order to increase the effectiveness of counteraction to such crimes. To achieve this goal, the study used general scientific and special legal methods: the general dialectical method of scientific cognition of phenomena and their ties; formal and legal (dogmatic or legal and technical); system and structural; comparative law; generalisation. The system of intelligence-gathering counteraction to crimes related to gambling business includes: crime prevention, crime detection, and response to crime. Prevention of gambling-related crimes includes actions and intelligence-gathering measures for general and individual prevention. Detection of crimes related to gambling is carried out by operational units during intelligence-gathering activities to identify and suppress predicate crimes. Response to identified crimes includes documenting criminal activity and transferring materials to the appropriate investigative unit for making a decision on the initiation of criminal proceedings. The authors propose specific mechanisms for intelligence-gathering counteraction to crimes related to gambling","PeriodicalId":111799,"journal":{"name":"Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav","volume":"30 2 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-06-21","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"123545311","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":"INTERROGATION TACTICS FOR UNDERAGE VICTIMS OF DOMESTIC VIOLENCE","authors":"I. Botnarenko","doi":"10.56215/0122272.54","DOIUrl":"https://doi.org/10.56215/0122272.54","url":null,"abstract":"Conducting an interrogation of minors who have suffered from domestic violence, considering the special procedural situation of the latter and the threatening trends in the growth of these offences, determines the need to develop tactical features and formulate the optimal sequence of implementation of this investigative (search) action, so the relevance of this study does not raise objections. The purpose of the study is to investigate the procedural, tactical, and psychological features of conducting an interrogation of underage victims of domestic violence and formulate appropriate scientific and practical recommendations for timely and high-quality implementation of this investigative (search) action. To highlight the specifics of the stages of conducting such an interrogation, to reveal the specifics of organising preparation for the interrogation of underage victims, and on this basis to formulate appropriate scientific and practical recommendations. Find out the possibility and conditions for conducting remote interrogation of underage victims of domestic violence. Outline the main questions that need to be answered during the interrogation of an underage victim of domestic violence. Methodology. During the research, a set of scientific methods was applied: dialectical, methods of analysis and synthesis, induction and deduction, system and structural, formal and logical, comparative legal, modelling, and generalisation. Conclusions. As a result of the conducted research, it was determined that the interrogation of an underage victim of domestic abuse should consist of a set of tactical, psychological, and legally regulated actions of the investigator to collect, evaluate and record criminally significant information about the event of a criminal offence (the fact(s) of domestic abuse) by direct communication of the investigator with the minor to obtain truthful information about the circumstances of the committed illegal act. Attention was drawn to the need to establish psychological contact and trusting relations with a minor. Attention is focused on the advantages of conducting remote interrogation of underage victims of domestic violence. It is concluded that during the interrogation, the age, individual characteristics, level of psychophysical development of an underage victim of domestic violence, and a situational approach combined with appropriate correction of the investigator's behaviour are subject to consideration. The practical significance lies in the fact that the study formulates conclusions and proposals aimed at improving the effectiveness of investigators' interrogation of underage victims of domestic violence. The study results can also serve as a basis for improving national legislation, as proposals were formulated to amend the criminal procedure legislation of Ukraine","PeriodicalId":111799,"journal":{"name":"Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav","volume":"17 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-06-10","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"133493622","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":"Forensic Examination of Documents Made Using Computer equipment","authors":"Ольга Миколаївна Сезонова, V. Sezonov","doi":"10.56215/0122271.40","DOIUrl":"https://doi.org/10.56215/0122271.40","url":null,"abstract":"The relevance of the study is conditioned by the presence of problems of forensic analysis of documents and the great importance of practical application of computer technology for the production of such documents. The purpose of the study is to investigate the prospects of using modern computer technology in the production of special documents and to assess the prospects for studying such documents using modern forensic methods. The basis of the methodological approach is a qualitative combination of methods of system analysis of modern criminalistics in the field of document research with an analytical investigation of the prospects for the use of computer equipment for the production of documents for their further criminal use. The results obtained should be considered the definition of the main types of forgery of documents and criteria for the use of modern computer equipment for the production of documents for the purpose of their further use in criminal intentions; the formulation of the main goals and objectives of performing methods of forensic analysis of documents made using computer equipment. The findings and the conclusions formulated on their basis are of significant importance for employees of modern forensic institutions, whose duties include performing a forensic analysis of documents produced using computer equipment, which is essential for solving crimes committed using modern computer and electronic equipment and preventing computer and electronic terrorism in everyday life","PeriodicalId":111799,"journal":{"name":"Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav","volume":"1 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-02-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"129854742","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":"Administrative and Legal Regulation of Gender Policy in Police Activities","authors":"N. Liakh","doi":"10.56215/0122271.58","DOIUrl":"https://doi.org/10.56215/0122271.58","url":null,"abstract":"The steady increase in the number of administrative offences committed on the basis of gender, the victims of which are the most vulnerable strata of citizens, which demonstrated the lack of effective state activity in preventing and counteracting gender-based violence, prompted an analysis of the specifics of administrative and legal regulation of gender policy in police activity and the development of ways to improve it. The purpose of the study is to provide scientifically substantiated conclusions on optimising the administrative and legal regulation of gender policy in police activities. The methodology of this paper consists of a complete and coordinated system of general philosophical (dialectical, analysis, and synthesis) and special methods (historical and legal, logical and semantic, special legal, formal logical, hermeneutical, comparative and legal, modelling, and forecasting) this allowed properly analysing the subject of the study, the data of a survey of employees of the National Police of Ukraine to determine regulatory mechanisms for ensuring equality based on gender, the specifics of administrative and legal regulation of the gender policy of the police in this area of legal relations. The study defines the essence of administrative and legal regulation of gender policy in police activities. It is noted that it is the norms of administrative law that determine the powers of the police officer and other subjects of gender policy implementation, while ensuring the proper behaviour of subjects of influence by administrative coercion measures. It is determined that the object of administrative and legal relations should be considered the behaviour of participants in legal relations that are regulated and implemented through the provisions of administrative law. An integrated approach to the issue of administrative and legal regulation of gender policy in police activities is noted, which is not limited to the legislative consolidation of mutual rights and obligations, but is also implemented by studying and addressing the specific needs of both sexes, the active role of the National Police of Ukraine in this process. Arguments are given regarding the implementation of a balanced gender parity policy in the police","PeriodicalId":111799,"journal":{"name":"Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav","volume":"25 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-02-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"132471349","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":"Criminal and Legal Counteraction to the Activities of Criminal Authorities: The Ukrainian Model","authors":"A. Vozniuk","doi":"10.56215/0122271.9","DOIUrl":"https://doi.org/10.56215/0122271.9","url":null,"abstract":"The problem of countering organised crime in Ukraine has always been in the centre of attention of both law enforcement officers and researchers. It became particularly relevant in connection with the creation of a new division of the National Police of Ukraine – the Department of Strategic Investigations and providing it with new tools to improve the effectiveness of bringing criminal figures to justice. As a result of amendments to the Criminal Code of Ukraine, the model of criminal and legal counteraction to the activities of criminal authorities has changed significantly. In particular, such concepts as “criminal community”, “code-bound thief”, “criminal influence”, “criminal activity”, “person who carries out criminal influence”, and “person who is in the status of a subject of increased criminal influence” have been introduced into the legislative circulation, new acts have been criminalised – establishing or spreading criminal influence, applying for the use of criminal influence, and also organisation and assistance in holding or participating in a criminal meeting (sit-down) were separated into an independent section. The purpose of the study is to investigate the essence and content of the modern model of criminal law counteraction to the activities of criminal authorities, identify its conceptual shortcomings, and formulate proposals for improvement. During the research, a complex of scientific methods was applied – systemic, formal and dogmatic (legal and technical), comparative and legal, analysis, synthesis, induction and deduction. Special literature, provisions of the Criminal Code of Ukraine and judicial practice of their application were considered, and consultations with experts were held. Based on the findings, a holistic view of the Ukrainian model of criminal law counteraction to the activities of criminal authorities is presented, and its content is revealed. Recommendations have been developed on the interpretation and further application of Articles 255, 255-1, 255-2, 255-3 of the Criminal Code of Ukraine. The conceptual shortcomings of the model under study are identified and ways to improve it are outlined, including: 1) rejection of the criminal community as an independent form of complicity; 2) clarification of the definition of criminal influence by specifying its features and excluding unnecessary ones; 3) legislative consolidation of the term “criminal activity”; 4) rejection of the term “code-bound thief” primarily due to the fact that it concerns a person who is in the status of a subject of increased criminal influence; 5) changing the emphasis in the definition of a criminal meeting from its subjects to the purpose of this meeting","PeriodicalId":111799,"journal":{"name":"Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav","volume":"49 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-02-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"130107277","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":"Victimological Aspects of the Behavior of Victims of Domestic Violence","authors":"O. Zinsu","doi":"10.56215/0122271.79","DOIUrl":"https://doi.org/10.56215/0122271.79","url":null,"abstract":"The relevance of the subject under study is conditioned upon the need for an in-depth study of such a complex social phenomenon as domestic violence, which involves finding out the patterns of formation of victim behaviour of victims of domestic violence. That is why the purpose of this study is to prove and investigate the general and special qualities, properties, nature of victimhood, victimisation and characterise the specifics of the behaviour of victims of domestic violence. To achieve this goal, a complex of philosophical, general scientific, and special legal methods of scientific knowledge was used. The historical method, comparative legal method, system, hermeneutical, structural, and functional method, comparison method, generalisation and other methods of scientific research were applied, which in turn contributed to the effective scientific search for the chosen research subject. As a result of the study, the criminological and victimological aspects of victims of domestic violence are analysed in the context of modern theoretical and legal knowledge. The essence of domestic violence as a social phenomenon and as a crime is considered. The article highlights the general provisions of victimology in the field of scientific and criminological knowledge, as well as individual victimological characteristics of victims of domestic violence. The essence and characteristic features of victim behaviour are revealed, and the factors of victimhood and victimisation are identified. Typical coping strategies are described. The interdisciplinary analysis of victim behaviour of victims of domestic violence allowed us to consider psychological and legal aspects of various demographic segments of victims of domestic violence by gender and age: women, men, children. The system of causal relationship victim – abuser – victim behaviour in domestic violence is found. It is proved that victims of domestic violence are characterised by the presence of signs of emotional and behavioural disorders caused by systematic acts of domestic violence. The provisions formed and set out in the scientific article can be used in law of applicable activities – in the development and improvement of recommendations on preventing and countering domestic violence; research activities – for further research of solving the problem of domestic violence and developing general theoretical and practical recommendations, measures; educational process – during the preparation of lectures, seminars, criminology, victimology, criminal law, family law, social psychology, legal psychology, preventive psychology","PeriodicalId":111799,"journal":{"name":"Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav","volume":"22 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-02-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"127696333","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":"Problems of Forensic Handwriting Examination in the Analysis of Signatures and Short Notes","authors":"Ihor Krasiuk","doi":"10.56215/0122271.73","DOIUrl":"https://doi.org/10.56215/0122271.73","url":null,"abstract":"The widespread introduction of the latest means of printing and copying, new materials of writing, the use of advanced technologies for performing individual details of various documents has led to an increase in the role of forensic handwriting analysis and technical and forensic examination of documents in the disclosure and investigation of criminal offences, which are now one of the most complex types of forensic expertise. During the investigation of criminal offences, identification studies, which establish the presence or absence of identity, are of the greatest evidentiary importance. However, recently, short handwritten notes and signatures have become increasingly the objects of forensic research, which are often performed using technical means and tools. This causes considerable difficulties for knowledgeable people in solving investigation problems and their combination. Such tasks often remain either unresolved, or insufficiently substantiated conclusions are drawn from the findings. The purpose of the study is a detailed scientific analysis of the problem of investigating documents that exist at the present stage and relate both to this branch of forensic technology in general, and some individual aspects of forensic handwriting research and technical and forensic research of documents, and, based on this, the development of ways to improve the implementation of the mentioned investigations. In accordance with the goal and specifics of the subject matter, a number of methods are used, including: dialectical, formal and logical, system and structural, dogmatic and other methods of scientific knowledge. The essence of such categories as “signature” and “short notes” is clarified; attention is focused on the need to establish the method of execution (type of writing device) or the fact of the presence or absence of signs of forgery when conducting expert studies of signatures and short notes. The need to train handwriting experts in order to train complex specialists, in particular in the field of technical and forensic research of documents, computer technologies that can comprehensively examine documents and handwriting objects made in a variety of ways is emphasised. Prospects are defined in: further development of methods that allow for forensic research of signatures and short notes made using technical means and tools; development of parameters for solving identification, diagnostic, classification, and situational problems in terms of the quality and volume of the handwriting object and features of making technical changes to it","PeriodicalId":111799,"journal":{"name":"Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav","volume":"337 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-02-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"116652360","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":"Problems of Legal Regulation of the Use of Artificial Intelligence Technologies by the National Police of Ukraine","authors":"Oleksandr M. Striltsiv, Oksana A. Fedorenko","doi":"10.56215/0122271.30","DOIUrl":"https://doi.org/10.56215/0122271.30","url":null,"abstract":"The introduction of modern information technologies, such as artificial intelligence, in the activities of the National Police of Ukraine simultaneously caused a number of legal problems regarding compliance with the rule of law during the use of such technologies, in particular, intelligent video surveillance systems, collection and analysis of information about personal life, etc. This necessitates the investigation of the current state of legal regulation of the use of artificial intelligence in police activities to identify and further eliminate gaps in legislation. The purpose of the study is: 1) to analyse laws and regulations on the establishment of information resources by the National Police of Ukraine, and information and analytical support for the activities of its divisions and territorial bodies; 2) to identify legal norms that are subject to additional regulation in connection with the use of AI technologies in police activities; 3) to develop proposals for laws and regulations to eliminate identified gaps in legislation. The methodological basis of the study is the following methods: comparative legal, legal modelling, system analysis, logical and legal, system and structural methods. Based on the findings, the main areas of using AI technologies in law enforcement activities of foreign countries and in Ukrainian practice were established, which later allowed determining and analysing the norms of current legislation for the regulation of the use of such technologies by the police. The authors of this study proposed appropriate changes to the current legislation, which should resolve the identified shortcomings, in particular, in terms of simplifying police access to video surveillance cameras and conducting information-retrieval work on the Internet","PeriodicalId":111799,"journal":{"name":"Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav","volume":"22 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-02-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"129106061","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":"The Impact of Globalisation on Legal Conduct","authors":"V. Tymoshenko, Larysa Мakarenko","doi":"10.56215/0122271.20","DOIUrl":"https://doi.org/10.56215/0122271.20","url":null,"abstract":"One of the adverse consequences of globalisation is the spread of illegal conduct in the world and an increase in crime rates. This circumstance determines the relevance of the subject under study. It is argued that the causes of illegal conduct are determined by the contradictions of social development, ideological confrontation, economic, political, social inequality of the world’s countries and the deformation of legal consciousness. The globalisation of the shadow economy, the emergence of new tax evasion schemes, including through offshore companies, laundering of proceeds from crime, piracy, raider seizures of other people’s property, arms trafficking, aggressive globalism in the foreign policy of a number of states, regional wars, domestic conflicts, information wars, arbitrary interpretation of certain religions, distortion of their principles by extremist organisations – all this causes the crisis state of the economy, politics, socio-cultural and spiritual spheres of society and crime in many countries of the globalised world. The purpose of this study is to highlight the understanding of illegal conduct through the lens of the adverse impact of globalisation processes on it. The methodological framework of this study comprises a system of philosophical and ideological, general scientific and special scientific principles and methods, namely principles of objectivity, concreteness, complexity; Aristotelian, systemic, structural-functional, formal legal, and comparison methods. The study found that illegal conduct in a globalised world is promoted by social contradictions generated by globalisation or stimulated by this process. It is noted that globalisation is contradictory. It has both positive and negative, anti-criminogenic and criminogenic properties, and criminogenics dominate – it is a peculiar consequence of both political, economic, and cultural expansion, and a significant stratification among the extraordinarily rich and poor not only at the national level, but also at the international level. Deformation of legal consciousness, extreme individualism, illegal conduct, crime, corruption affects the standard of living of society, contributes to the violation of human rights and forces us to independently search for numerous ways to realise legitimate interests, including illegal ones. The limitation of certain managerial capabilities of the state, which is necessarily the case in a globalised society, also has a negative impact on solving problems of human rights protection and crime prevention. It is proved that in general, globalisation contributes to inequality, injustice, the destruction of traditional values of society, people’s uncertainty about the future, the growing threat of illegitimate use of armed forces and aggression in the face of growing competition and imperial aspirations of individual governments. The scientific novelty of the article is an attempt to find all the globalisation factors that affect the deform","PeriodicalId":111799,"journal":{"name":"Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav","volume":"2 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2022-02-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"132251976","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}