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Analysis of the activities of law enforcement authorities in the field of combating crime and corruption offences
Journal of Money Laundering Control ( IF 1.3 ) Pub Date : 2021-09-20 , DOI: 10.1108/jmlc-07-2021-0073
Oleh M. Omelchuk 1 , Ihor Yo. Haiur 2 , Olena G. Kozytska 1 , Anna V. Prysiazhna 1 , Natalia V. Khmelevska 1
Affiliation  

Purpose

The purpose of this study is to analyse the activities of law enforcement bodies in the field of combating crime and corruption offences.

Design/methodology/approach

In modern conditions in Ukraine, effective cooperation between law enforcement bodies and authorities at all levels, as well as with partner organisations and agencies at the national, regional and international levels to effectively combat crimes related to organised crime and corruption is of particular importance. Improving the investigative and detective capacity of the criminal justice system, combined with efforts to intensify cooperation, contributes to a deeper understanding of the role of joint struggle in this area, thus helping to deter, detect, punish and prevent crime and corruption offences. They must be directly part of a sustainable, long-term and comprehensive strategy to reduce the scope for corruption and open the political and economic system to greater competition.

Findings

The results of this study allow substantiating that the Ukrainian leadership understands the seriousness of corruption and organised crime: the state takes decisive legislative measures based on international experience.

Originality/value

The obvious mechanisms for reducing the level of corruption and organised crime in Ukraine can be: implementation of measures to ensure business freedom; the formation of anti-corruption business strategies; introduction of special methods of anti-corruption education; approbation in Ukraine of positive normative legal acts and practices of law enforcement of preventive nature of the European Union for joint activity of law enforcement bodies and civil society in the field of combating crime and corruption offences.



中文翻译:

执法机关在打击犯罪和腐败犯罪领域的活动分析

目的

本研究的目的是分析执法机构在打击犯罪和腐败犯罪领域的活动。

设计/方法/方法

在乌克兰的现代条件下,各级执法机构和当局之间以及与国家、区域和国际层面的伙伴组织和机构之间的有效合作,以有效打击与有组织犯罪和腐败有关的犯罪尤为重要。提高刑事司法系统的侦查和侦查能力,并努力加强合作,有助于更深入地了解联合斗争在该领域的作用,从而有助于遏制、侦查、惩治和预防犯罪和腐败犯罪。它们必须直接成为可持续、长期和全面战略的一部分,以减少腐败的范围并开放政治和经济体系以进行更大的竞争。

发现

这项研究的结果证实了乌克兰领导层了解腐败和有组织犯罪的严重性:国家根据国际经验采取果断的立法措施。

原创性/价值

降低乌克兰腐败和有组织犯罪水平的明显机制可以是: 实施确保商业自由的措施;制定反腐败业务战略;引入反腐败教育的特殊方法;在乌克兰批准积极的规范性法律行为和欧盟预防性质的执法实践,以促进执法机构和民间社会在打击犯罪和腐败犯罪领域的联合活动。

更新日期:2021-09-20
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