对乌克兰国家调查局活动的政策问题和法律支持

Оlena Gulak, Viktoriia Halai, Pozniakov Spartak, Pavlo Parkhomenko, Maryan Hurkovskyy
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引用次数: 0

摘要

运用辩证法和认知法,本研究的目的是分析国家调查局活动的适当法律支持水平,确定其有效性,并找出问题所在。调查了一些法规、报告、在线会议以及在媒体和乌克兰最高拉达专门委员会上发表的讲话。结论认为,《国家调查局条例》存在以下不足:1)内部执法机构体系不健全,职能定位不明确;2)国家调查局作为反腐败机构地位的不确定性;3)与乌克兰基本法第一版所确立的主体相比地位的变化;4)对乌克兰国家银行员工的社会和养老金提供的监管整合不足;5)关于在SBI系统中建立专家服务并将其纳入乌克兰有权进行法医检查的国家机构的必要性的问题。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Policy issues and legal support for the activity of the State Bureau of Investigation in Ukraine
Using dialectics and cognition method the purpose of this work was to analyze the appropriate level of legal support for the activities of the State Bureau of Investigation, to determine its effectiveness and to identify problematic aspects. A number of statutes, reports, online meetings and speeches delivered in the media and in the specialized committee of the Verkhovna Rada of Ukraine were investigated. It is concluded that among the shortcomings of the State Bureau of Investigation regulation, the following stand out: 1) Absence of a system of internal law enforcement agencies and clear delimitation of their role; 2) Uncertainty about the status of the State Investigation Bureau as an anti-corruption body; 3) Changes in the status compared to the principal established in the first edition of the Basic Law of Ukraine; 4) Inadequacy of regulatory consolidation of social and pension provision of employees of the State Bank of Ukraine; 5) Questions about the need to create expert services in the SBI system and include them among the state institutions entitled to conduct forensic examinations in Ukraine.
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