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Journal articles on the topic 'Law enforcement agencies that ensure the financial security of the state'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

Kryvosheiev, K. "Prospects for the functioning of a single law enforcement authority that ensures financial security of Ukraine." Fundamental and applied researches in practice of leading scientific schools 39, no. 3 (2020): 45–48. http://dx.doi.org/10.33531/farplss.2020.3.8.

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Overcoming the current economic crisis is closely linked to the priorities of state policy aimed at ensuring the financial security of Ukraine, as crimes in the field of financial and economic activities have become a real threat to the national security of Ukraine. According to V.I. Melnyk, it is possible to counteract such a process only by systematically counteracting economic crime and consolidated work of law enforcement agencies, which are the subjects of financial and economic security [1]. Studying the current problems of the law enforcement system, which ensure the financial sec

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2

Utkina, M. S. "Interaction of law enforcement agencies and financial institutions for financial monitoring in the field of combating money laundering." Legal horizons, no. 26 (2021): 102–6. http://dx.doi.org/10.21272/legalhorizons.2021.i26.p102.

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The article was devoted to clarifying the place and role of both law enforcement agencies and financial institutions in conducting financial intelligence in the context of anti-money laundering. The activities of the Bureau of Economic Security, the State Bureau of Investigation and the National Anti-Corruption Bureau of Ukraine were analyzed. Attention was focused on the activities of the State Border Guard Service of Ukraine, as the information contained in the request of the State Financial Monitoring Service, as well as information provided by this Service, can be used only as to anti-mone

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3

Borovyk, Andrii, Oleksandr Shyra, and Oleksandr Kravchenko. "CRIMINAL LAW ASPECTS OF FINANCIAL SECURITY OF A STATE." Baltic Journal of Economic Studies 11, no. 1 (2025): 221–30. https://doi.org/10.30525/2256-0742/2025-11-1-221-230.

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The article deals with criminal law aspects of ensuring financial security of the State as a component of national security. The emphasis is placed on key threats to financial security, such as corruption, money laundering, financial fraud and tax evasion. The article defines the role of criminal law in preventing crimes in the financial sector, ensuring the inevitability of punishment and restoring financial losses. It analyses the essence of financial security as a component of national security and determines its relationship with criminal law aspects. The study examines criminal law mechan

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4

Polianska, Ye. "Law enforcement status of the State Customs Service of Ukraine." Uzhhorod National University Herald. Series: Law 3, no. 85 (2024): 67–71. http://dx.doi.org/10.24144/2307-3322.2024.85.3.10.

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The article is devoted to a thorough study of the legal status of the State Customs Service of Ukraine and substantiates the need to grant it the status of a law enforcement agency. Attention is focused on the fact that since the declaration of independence of Ukraine, the customs body has undergone numerous reorganizations. However, despite these changes, their frequency did not always correlate with an increase in the efficiency of his activity. The State Customs Service of Ukraine lacks the legal status of a law enforcement agency, which significantly limits its capabilities in the field of

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Harbinska-Rudenko, A. V., K. I. Korol та L. V. Batiyk. "Сurrent threats to Ukraine’s budgetary security: legal aspect". Analytical and Comparative Jurisprudence 2, № 3 (2025): 63–68. https://doi.org/10.24144/2788-6018.2025.03.2.9.

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The article examines the impact of martial law, caused by Russia’s full-scale invasion of Ukraine, on the state of Ukraine’s budgetary security. It is analyzed that under martial law, the problems of financial abuse and corruption in the field of public procurement, the complication of control over the targeted use of budget funds, abuse of official position during the use of humanitarian aid and international financial support have become particularly acute. The impact of limited access to information and weakening of control mechanisms on the creation of a favorable environment for abuses th

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6

Mirgorod-Karpova, V. V., and D. V. Murach. "Foreign experience in ensuring the economic security of the state." Legal horizons, no. 25 (2020): 131–36. http://dx.doi.org/10.21272/legalhorizons.2020.i25.p131.

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The article highlights the experience of foreign countries in ensuring the economic security of the state. The main part of the work is devoted to the analysis of different models of government agencies to ensure the economic security of different countries. In the current conditions in which Ukraine finds itself, such as the severe economic crisis, the coronavirus pandemic, high levels of corruption and others, there is an urgent need for a rational and prompt response by the authorities to such obstacles to stability. Especially today, when due to the pandemic of coronavirus infection, which

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7

Holodnyk, Y. "Professional training of law enforcement officers as one of the most important functions of the state." Analytical and Comparative Jurisprudence, no. 3 (July 18, 2023): 256–60. http://dx.doi.org/10.24144/2788-6018.2023.03.46.

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The article analyzes the peculiarities of professional training of law enforcement officers. The relevance of the specific functions of the state in the professional training of domestic law enforcement officers is revealed, which is due to the specifics of the activities of officials and other officials of law enforcement agencies, called to ensure the interests of citizens, society and the state. Doctrinal opinions on the professional training of law enforcement officers were analyzed, as well as a number of legislative and sub-legislative legal acts were studied, including the Laws of Ukrai

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8

Клімова, Світлана Миколаївна, Каріна Юріївна Галинська, Надія Володимирівна Мирна та Дмитро Сергійович Комуняр. "Fіscal policy as an instrument of state national security provision". Pressing Problems of Public Administration 2, № 65 (2024): 216–34. https://doi.org/10.26565/1684-8489-2024-2-11.

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The article highlights the obstacles to combining budgetary and tax policy in Ukraine in the context of hostilities. The ways of ensuring national security are outlined. One of them is fiscal policy, which allows governments not only to counteract economic downturns, reduce unemployment, and ensure price stability, but also to counteract internal and external threats. The purpose of this study is to analyse Ukraine’s fiscal policy under martial law, to formulate problematic issues in the implementation of this policy, and to identify ways to improve the mechanism of developing and implementing

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9

Stefanov, D. S. "DETECTION AND PREVENTION OF CRIMES IN HIGHER EDUCATIONAL INSTITUTIONS." Herald of criminal justice, no. 3-4 (2023): 332–47. https://doi.org/10.17721/2413-5372.2023.3-4/332-347.

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This article is dedicated to a comprehensive analysis of the issue of crime in higher education institutions (HEIs), which poses a significant threat to the safety of the educational environment, academic integrity, and public trust in the education system. The purpose of the article is to investigate the problems of detecting and preventing crimes in HEIs and to develop proposals for their resolution. The main types of offenses most frequently encountered in HEIs are identified, including corruption crimes, violence, cybercrimes, illicit drug trafficking, and property crimes. Particular atten

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10

Lyapin, A. E. "Illegal Activities of Cartel Organizations in the Field of Public Procurement as a New Object of Statistical Study." Statistics and Economics 21, no. 2 (2024): 83–95. http://dx.doi.org/10.21686/2500-3925-2024-2-83-95.

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The sphere of public procurement and the disbursement of budget funds in all countries is an environment that attracts not only respectable entrepreneurs who want to make guaranteed money, but also various “criminal white-collar elements.” According to various estimates, the volume of financing for public procurement in the Russian Federation occupies up to one third of the total GDP. A large number of labor and financial resources are involved in this area, while regularly changing legislation in this area, as well as the complexity of procurement procedures for different categories of goods,

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Mysnyk, Kateryna. "Integration of the mechanism of digital economic forensics into the enterprise management system." Economy of Industry 2, no. 106 (2024): 64–76. http://dx.doi.org/10.15407/econindustry2024.02.064.

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The article examines the issue of introducing economic forensics tools into the enterprise management system in the emergence of a digital economy. Economic forensics has a great potential for use to ensure the economic security of enterprises by detecting, preventing and eliminating the consequences of economic and financial violations, but its mass implementation is hindered by the large expenditure of time and resources required by traditional forensics. It is argued that the implementation of economic forensics in the format of an information system using modern information technologies, i

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12

Dmytrenko, Tetiana, and Hanna Tereshchenko. "INCREASING THE LEVEL OF EDUCATION IN THE FIELD OF CYBER SECURITY, FINANCIAL AND DIGITAL LITERACY AS A FACTOR OF REDUCING RISKS IN THE CRYPTO MARKET." Educational Analytics of Ukraine, no. 1 (2023): 38–50. http://dx.doi.org/10.32987/2617-8532-2023-1-38-50.

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The article substantiates the need to improve the level of education in the field of cyber security, financial and digital literacy as a factor in reducing risks in the crypto market. The authors describe global socio-economic trends of the rapid development of digitalization of social life; highlight the problems caused by the low level of financial and digital literacy; analyze the publications of scholars on financial and digital literacy in the field of cryptoassets circulation, as well as the impact of financial literacy on investment decision-making; assess the practical developments of

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13

Khanov, Talgat, Alemkhan Maitanov, and Akhmetkali Shaimuhanov. "Criminal law analysis regarding liability for establishing and managing financial Ponzi schemes in certain countries." Scientific Herald of Uzhhorod University Series Physics, no. 56 (May 23, 2024): 709–21. http://dx.doi.org/10.54919/physics/56.2024.70lru9.

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Relevance. Crimes related to investment (financial) pyramids pose a threat to state stability and the economic security of both the country and the individual citizens. The research relevance is predetermined by the need to ensure effective counteraction to the phenomenon in the current environment. Purpose. The research aims to analyse the criminal legislation of the United States of America, Germany, China and Russia concerning combating pyramid schemes to develop proposals for further improvement of the legislation of the Republic of Kazakhstan on this issue. Methodology. The analytical, co

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14

Toma, M. G. "Interpol as a tool to combat crime." Uzhhorod National University Herald. Series: Law 3, no. 87 (2025): 351–55. https://doi.org/10.24144/2307-3322.2025.87.3.53.

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The article examines the features of Interpol’s work, its role and significance in the field of international cooperation between states to combat and prevent transnational crime. In the modern world, crime has become one of the most serious threats to security and stability at both the national and international levels. In this regard, the fight against crime is gaining decisive importance in modern politics and maintaining law and order. International cooperation between states is becoming a key factor in combating this negative phenomenon. Coordinated actions between countries allow combini

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15

Kostenko, Irina, and Anastasiya Kisil. "Legal analysis of the reform of the national police of Ukraine." Law Review of Kyiv University of Law, no. 1 (May 5, 2021): 125–28. http://dx.doi.org/10.36695/2219-5521.1.2021.21.

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The article considers the reasons, purpose and results of the reform of the National Police. The current state of the legislation thatestablishes the legal status of the National Police is considered, the main advantages and disadvantages that exist at this stage are high lighted,the previous ones are analyzed. The study was based on the Law of Ukraine “On the National Police”, which enshrined the concept of“National Police”, clarified the main tasks of this institution and the structural units operating in its structure. An important part of the reformwas, in accordance with the signed coalit

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Arkhiptsev, Ivan, Alexander Sarychev, and Roman Krasnikov. "Improving the Training of Law Enforcement Officers in Countering Crimes Committed Using Information Technology." Legal Concept, no. 2 (July 2020): 154–63. http://dx.doi.org/10.15688/lc.jvolsu.2020.2.22.

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Introduction: according to the official statistics, the number of acts involving information technology is increasing every year in Russia. In particular, currently, the types of crimes in the field of information technology are changing qualitatively and continue to evolve continuously, becoming highly organized and more sophisticated. Through the use of information technologies in Russia, such crimes as hacking, illegal data acquisition (information espionage), theft of other people’s property from payment (settlement) cards and accounts of citizens, trafficking of drugs, arms, human beings

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17

Viedienieiev, Dmytro, and Oleksandr Semeniuk. "ESSENTIAL CHARACTERISTICS OF THE PHENOMENON OF ORGANIZED CRIME IN MODERN UKRAINE." Науковий вісник Київського інституту Національної гвардії України, no. 1 (June 30, 2025): 93–102. https://doi.org/10.59226/2786-6920.1.2025.93-102.

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The aim of the article is to identify and scientifically generalize the essential (systemic) features of modern organized crime in Ukraine, including those that arose or acquired threatening features for national statehood in wartime conditions. It is proved that organized criminal groups have turned into a symbiosis of shadow economy businessmen, armed groups serving them, and corrupt civil servants of various levels. The following essential features of organized crime are broken: a high level of organization and conspiracy; a hierarchical structure, with clearly defined functions of organiza

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18

Kondrashev, Andrey. "Foreign agents in Russia: How a borrowed American legal institute acquired a different sense in Russian legislation and law enforcement practices." Sravnitel noe konstitucionnoe obozrenie 30, no. 4 (2021): 97–121. http://dx.doi.org/10.21128/1812-7126-2021-4-97-121.

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The article examines the institution of a “foreign agent” that appeared in Russian legislation in 2012. The author, analyzing American legislation, the position of the Venice Commission, the Office for Democratic Institutions and Human Rights of the Organization for Security and Cooperation in Europe (hereinafter — the OSCE/ODIHR), the decisions of the Constitutional Court of the Russian Federation, as well as the existing Russian judicial practice, comes to the conclusion that ’misappropriation’ status of a foreign agent by the Ministry of Justice of Russia for non-profit organizations (herei

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19

Klochko, Alyona, Oksana Kvasha, Zoia Zahynei, Mykola Logvinenko, and Mykola Kurylo. "Combating crime in the banking sector as a method for ensuring its stability (evidence from Ukraine)." Banks and Bank Systems 15, no. 1 (2020): 143–57. http://dx.doi.org/10.21511/bbs.15(1).2020.14.

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An effective system for combating banking crimes can ensure the stability of the Ukrainian banking sector. Developing such a system requires an analysis of public policy institutional instruments to counter threats to the banking system stability. The article proposes the crime counteraction concept for the Ukrainian banking system based on the analysis of scientific articles dealing with the issue, relevant provisions of legal acts and on the study of functions of law enforcement agencies, individual executive bodies, central public authorities, state collegial bodies, territorial NBU departm

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20

Salonen, Jarno, and Alessandro Guarino. "Art Crime Does not pay: Multiplexed Social Network Analysis in Cultural Heritage Trafficking Forensics." International Conference on Cyber Warfare and Security 19, no. 1 (2024): 617–20. http://dx.doi.org/10.34190/iccws.19.1.2066.

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Nowadays, crimes connected to cultural heritage can feature as a staple for organised crime networks and act as financial enablers for international conflicts, including terrorism organisations and even inter-state conflicts, in several ways. Goods of cultural significance include a range of valuable objects related to human cultures, like works of art, historical artefacts, and other antiques, but also forgeries based on such objects. These crimes are almost always transnational, for instance, involving theft or looting in one country and goods moved across borders to be sold. This article pr

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Biryukov, Svyatoslav, and Vladimir Shynkaruk. "The Features of Tactics for the Commission of Judicial Economic Expertise in the Investigation of Crimes Related to the Financial and Economic Activity of the Subjects of Housing and Communal Services." Legal Concept, no. 3 (October 2019): 121–29. http://dx.doi.org/10.15688/lc.jvolsu.2019.3.18.

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Introduction: crimes in the sphere of housing and communal services pose a serious social danger and are of acute social nature, since they affect the interests of the state and society. Crimes in this economy sector lead to violations of the legal property rights of tens of thousands of citizens, their socio-economic security. The facts of criminal activity in the sphere of housing and communal services, less-than-prompt response to them by the law enforcement agencies, protraction or delay in the investigation of these facts form the prerequisites and contribute to the protest activity of th

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22

Pidyukov, Petro, and Oleksandr Kalynovskiy. "The system of state protection of critical infrastructure of Ukraine: genesis, current state and prospects for optimization in terms of further national security." Law Review of Kyiv University of Law, no. 4 (December 30, 2020): 355–59. http://dx.doi.org/10.36695/2219-5521.4.2020.63.

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The article analyzes the system of state protection of critical infrastructure in Ukraine, the history of its formation and prospectsfor development in terms of the need to strengthen national security. It was also emphasized that in the conditions of a potential militarythreat, the primary aspiration of any potential enemy-interventionist was the destruction of the most vulnerable objects that ensured thelife of the country or its individual regions.Ukraine has been in a “hybrid” war for more than six years. The experience of modern developed countries shows that the protectionof critical inf

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23

Nekoz, A., and A. Vlasov. "Preventing the financing of terrorism in Ukraine: separate issues of theory and practice." Uzhhorod National University Herald. Series: Law 4, no. 86 (2025): 197–202. https://doi.org/10.24144/2307-3322.2024.86.1.4.32.

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The article is dedicated to the pressing issue of countering terrorist financing, which is becoming increasingly important in the context of the global threat posed by terrorist activities. The authors analyzes the current state of the fight against terrorist financing, emphasizing the need for continuous improvement of legislative mechanisms and financial control to effectively combat this socially dangerous phenomenon. The study provides a theoretical analysis of issues related to preventing terrorist financing in Ukraine. Attention is drawn to the fact that preventive measures to ensure pea

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Pleshakova, Ekaterina Sergeevna, Sergei Timurovich Gataullin, Aleksei Viktorovich Osipov, and Pavel Gennadievich Bylevskii. "The factor of complex interaction in responding to telephone fraud." Вопросы безопасности, no. 1 (January 2023): 1–9. http://dx.doi.org/10.25136/2409-7543.2023.1.39274.

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The subject of the study is to identify effective methods of legislative work to counteract the use by telephone fraudsters of such technical means as illegal substitution of SIM cards and Internet services for substitution of incoming call numbers. The general scientific methodology of dialectical (meaningful) logic and comparative analysis of practical problems and legislative activity of federal authorities are used. Fraud causes huge damage to society and incurs huge costs to the state. The global spread of the Internet has allowed scammers to export their activities to a fast-growing mark

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25

Suniehin, S. "Law in conditions of war: functional dimension." ACTUAL PROBLEMS OF THE LEGAL DEVELOPMENT IN THE CONDITIONS OF WAR AND THE POST-WAR RECONSTRUCTION OF THE STATE, no. 13 (October 1, 2022): 304–17. http://dx.doi.org/10.33663/2524-017x-2022-13-50.

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The article is devoted to the research of the peculiarities of the transformation of the law’s functions in the conditions of war. It is emphasized that the introduction of the legal regime of martial law leads to a temporary transformation of the substantive component of the functional burden of law, due to the replacement of ordinary law and order by the extraordinary administrative-legal regime. In particular, the legal regulation of social relations during the war should be aimed at introducing temporary restrictions on financial and economic activities, free circulation of property, goods

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26

Pavlenko, Iryna. "Institutional Design of Putin’s Governance in Russia – Drivers of Inability." Political Studies, no. 1 (9) (July 1, 2025): 176–204. https://doi.org/10.53317/2786-4774-2025-1-9.

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Abstract. The main objective of this study is to analysis the Putin regime's strategy of transforming Russia into a highly centralized autocracy with concentration of powers (formal and informal) in the president and central executive bodies, while preserving the constitutional features of the federation. The article examines the legislative changes that have been adopted over the past 20 years with the aim of levelling regional self-government in the Russian Federation. The author analyses the peculiarities of the Kremlin's personnel policy, which, in particular, at the regional level, is cha

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27

Люх, В. В. "ADMINISTRATIVE AND LEGAL STATUS LAW ENFORCEMENT AUTHORITIES AS ENTITIES ENSURING THE FINANCIAL SECURITY OF THE STATE." Juridical science, no. 1(103) (February 19, 2020): 193–204. http://dx.doi.org/10.32844/2222-5374-2020-103-1.23.

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The article is devoted to the study of the administrative and legal status of law enforcement agencies as subjects of financial security of the state, in the context of which the author answers three questions: 1) «What is meant by the category» administrative and legal status?»; 2) “Which law enforcement agencies are directly involved in ensuring the financial security of the state?; 3) «What competence do these law enforcement agencies have in the field of financial security and what are their responsibilities?». Having defined the content of such categories as “status”, “legal status”, “adm

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Hrytsyshen, Dymytriy O., Anatoliy P. Dykyy, and Vitaliy M. Butuzov. "Economic security guaranteeing entities." Socio-Economic Problems of the Modern Period of Ukraine, no. 3(161) (2023): 16–26. http://dx.doi.org/10.36818/2071-4653-2023-3-3.

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The article studies the features and establishment of specific features of law enforcement agencies and the peculiarities of financing the activities of entities ensuring the implementation of law enforcement functions and determines strategic directions for reforming the activities of the entities ensuring the implementation of law enforcement functions. The concept of “law enforcement agency” and signs and vectors of institutional support for the implementation of state policy in the field of law enforcement are defined, including 1) creation of special law enforcement agencies to prevent an

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29

Nikitin, Anatolii, Oleksii Vdovychenko, and Victor Beschastnyy. "THE ROLE OF LAW ENFORCEMENT AGENCIES IN ENSURING NATIONAL AND ECONOMIC SECURITY OF UKRAINE." Baltic Journal of Economic Studies 8, no. 4 (2022): 110–16. http://dx.doi.org/10.30525/2256-0742/2022-8-4-110-116.

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The subject of the study is the institutional, theoretical and methodological aspects of the activities of law enforcement agencies to ensure national and economic security of the state. The methodological foundations of the study of national and economic security in legal science are based on the interdisciplinary nature of this category. The purpose of the study is to determine the role of law enforcement agencies of Ukraine in ensuring national and economic security on the basis of research, analysis of current legislation and practice of its application, taking into account the current con

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Begeza, Vitaliy Vasilevich. "Problems of Law Enforcement Agency Interaction to Ensure National Security." Политика и Общество, no. 1 (January 2023): 10–15. http://dx.doi.org/10.7256/2454-0684.2023.1.43799.

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Ensuring national security and measures to protect it are at the heart of the prosperity of any State and its people. The Russian Federation's modern national security system, which is a complex, multi-level system, plays a vital role in ensuring state and public security. The elements of this system are represented by security at various levels, interacting and functioning through direct and feedback links. An important direction of the Russian Federation's National Security Strategy is consolidating law enforcement agencies and civil society institutions to create positive external and inter

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Nikitenko, O. I. "Legal bases of activity of law enforcement bodies in the field of security in border areas of Ukraine." Legal horizons, no. 26 (2021): 93–96. http://dx.doi.org/10.21272/legalhorizons.2021.i26.p93.

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This article is intended for the theoretical foundations of the strategy of security in the border areas of Ukraine by law enforcement agencies. Law enforcement agencies are existing in society and the state institutions and organizations that perform law enforcement and law enforcement functions whose main task is to ensure security in the border areas of Ukraine. At the current stage of development of Ukraine as a democratic social and legal state, taking into account the recent global changes in the world, the development of law enforcement agencies to ensure national and internal security

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Hamad Abdulla R A, Al-Kubaisi, Fawad Husain, and Mudasar Ali. "Charities Or Donations as a Source of Terrorism Financing: Why does Regulation Fail in Pakistan?" Inverge Journal of Social Sciences 3, no. 3 (2024): 23–40. https://doi.org/10.63544/ijss.v3i3.89.

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Abstract This comprehensive research analyses Pakistan's regulatory system for preventing terrorist funding and money laundering through charities/donations. The report discusses the regulatory environment, problems, empirical analysis, policy implications, innovative ideas, and a National Counter Terrorism Authority’s action plan. The report reveals an evolving regulatory framework that strives to satisfy global standards despite ongoing challenges. The integrity of Pakistan's economy and its national security are safeguarded by its regulatory framework, which consists of laws, agencies, and

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Begeza, Vitaliy Vasilevich. "Problems of Interaction of Law Enforcement Agencies to Ensure National Security." Право и политика, no. 9 (September 2022): 20–29. http://dx.doi.org/10.7256/2454-0706.2022.9.38379.

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Ensuring national security and measures to protect it are at the heart of the prosperity of any State and people. The modern national security system of the Russian Federation, which is a complex, multi-level system, plays an important role in ensuring state and public security. The elements of this system are represented by security at various levels, interacting and functioning through direct and feedback links. An important direction of the National Security Strategy of the Russian Federation is the consolidation of law enforcement agencies and civil society institutions to create positive

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Grytsyshen, D., T. Baranovska, and L. Sergiienko. "Transformation of the activities of law enforcement entities in the economic sphere (part 2)." Public Policy and Accounting, no. 1(9) (June 28, 2024): 18–21. http://dx.doi.org/10.26642/ppa-2024-1(9)-18-21.

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The article examines various aspects of the organization and functions of law enforcement agencies of Ukraine, including their classification by purpose, areas of activity, and organizational and legal forms. Special attention is paid to the analysis of bodies that ensure the prevention and fight against criminal offenses in the economic sphere, such as the Security Service of Ukraine, the Bureau of Economic Security, the State Bureau of Investigation and the National Anti-Corruption Bureau. The article defines the types of law enforcement agencies according to their purpose (general, force, s

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Yara, O., and O. Svitlichnyy. "Functions of law enforcement agencies of Ukraine under martial law." Analytical and Comparative Jurisprudence, no. 4 (September 11, 2024): 472–76. http://dx.doi.org/10.24144/2788-6018.2024.04.78.

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In order to clarify law enforcement functions, the article analyzes the provisions of the Constitution of Ukraine, Laws of Ukraine: «On National Security of Ukraine», «On the Legal Regime of Martial Law», «On the Defense of Ukraine», «On Military- Civil Administrations», Decree of the President of Ukraine. About the Comprehensive strategic plan for the reform of law enforcement agencies as part of the security and defense sector of Ukraine for 2023-2027 and scientific opinions, the category «law enforcement function of the state» was investigated. It was established that in the Ukrainian state

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Yara, Olena, and Oleksandr Svitlichnyy. "Law enforcement functions of the state under the conditions of the state of martial." Visegrad Journal on Human Rights, no. 5 (December 29, 2023): 117–21. http://dx.doi.org/10.61345/1339-7915.2023.5.16.

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In order to clarify law enforcement functions, the article analyzes the provisions of the Constitution of Ukraine, Laws of Ukraine: «On National Security of Ukraine», «On the Legal Regime of Martial Law», «On the Defense of Ukraine», «On Military-Civil Administrations», Decree of the President of Ukraine. About the Comprehensive strategic plan for the reform of law enforcement agencies as part of the security and defense sector of Ukraine for 2023-2027 and scientific opinions, the category «law enforcement function of the state» was investigated. It was established that in the Ukrainian state

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Olexey Hrobust, Olexey Hrobust. "BACKGROUND PROVISIONS OF THE STATE DEPARTMENT OF THE LAW ENFORCEMENT SYSTEM." Socio World-Social Research & Behavioral Sciences 06, no. 04(01) (2021): 99–108. http://dx.doi.org/10.36962/swd0604(01)2021-99.

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Study of the initial provisions of public administration in the field of law enforcement reform, we have limited their composition and establishment of features. It is established that the object of public administration in the field of law enforcement reform should be understood as public relations to which the tools of law enforcement are used, the actual methods of law enforcement, and the activities of entities implementing law enforcement. In turn, the subjects will be the central executive bodies that implement state policy in the field of law enforcement, local governments, and law enfo

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Makarchuk, V. V. "The concept of the legal status of law enforcement agencies." Legal horizons, no. 23 (2020): 90–94. http://dx.doi.org/10.21272/legalhorizons.2020.i23.p90.

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The article is intended to formulate the author’s definition of the concept of the legal status of law enforcement agencies with the subsequent definition of its features. The urgency of the issue outlined in the article is due to the reform processes in the field of law enforcement in Ukraine. The article analyzes different opinions on the definition of «legal status» and «law enforcement agencies». Definitions and some features of law enforcement activity are also analyzed. Emphasis is placed on modern changes in socio- economic and political-legal conditions of law enforcement, the course o

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Makarchuk, Vitalii. "ADMINISTRATIVE AND LEGAL STATUS OF LAW ENFORCEMENT BODIES AS SUBJECTS OF FORMATION AND IMPLEMENTATION OF STATE POLICY IN THE FIELD OF NATIONAL SECURITY AND DEFENSE." Law Journal of Donbass 75, no. 2 (2021): 35–44. http://dx.doi.org/10.32366/2523-4269-2021-75-2-35-44.

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The article is devoted to the administrative and legal status of law enforcement agencies as subjects of formation and implementation of state policy in the field of national security and defense. The article outlines the basic terminological concepts, such as: status, legal status, administrative and legal status. The opinions of various scholars on the interpretation of the concept of the legal status of law enforcement agencies, its structure and elements are analyzed. The administrative and legal status of law enforcement agencies that ensure the formation and implementation of state polic

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Yara, Olena. "Law enforcement bodies of Ukraine." Visegrad Journal on Human Rights, no. 6 (March 14, 2024): 189–93. http://dx.doi.org/10.61345/1339-7915.2023.6.29.

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Based on the analysis of legal acts and different opinions of domestic legal scholars, who in their works investigated the issues of the system of law enforcement agencies of the state, determined the prospects for improving the activities of law enforcement agencies, it was established that law enforcement agencies of Ukraine occupy a central place in protecting the rights and freedoms of citizens, ensuring public security and law and order, protection and protection of the state border, protection of the interests of society and the state, and, if necessary, measures of state coercion are ap

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Holodnyk, Yury. "International standards of observance of the rights and freedoms of citizens in the activities of law enforcement bodies of Ukraine." Visegrad Journal on Human Rights, no. 4 (December 26, 2023): 40–44. http://dx.doi.org/10.61345/1339-7915.2023.4.7.

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The article is devoted to the study of compliance with international standards of human and citizen rights and freedoms by law enforcement agencies and their officials. For this purpose, an analysis of foreign legal acts, in particular, such as the Universal Declaration of Human Rights, the European Convention for the Protection of Human Rights and Fundamental Freedoms, ratified by Ukraine, the European Convention for the Protection of Human Rights and Fundamental Freedoms, domestic legislation and scientific opinions, was carried out. It was emphasized that the Universal Declaration of Human

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Kudryavtsev, A. V. "The Role of Internal Affairs Bodies in Ensuring Economic Security of Russia through the Prism of Combating Criminalization of Financial and Economic Activities of Commercial Organizations." Administrative Consulting, no. 5 (June 7, 2018): 192–97. https://doi.org/10.22394/1726-1139-2018-5-192-197.

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In the article, the role of law-enforcement bodies in ensuring economic security of Russia by counteraction of criminalization of financial and economic activity of the commercial organizations is considered. Features of law-enforcement bodies in this direction are considered; their role in comparison with other law enforcement agencies is estimated. The attention to interdependence of the concepts “economic activity” and “financial and economic activity” of the commercial organizations and to a role of law-enforcement bodies in the economic policy pursue

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Holodnyk, Yury. "On the issue of reforming the system of law enforcement bodies of Ukraine." Visegrad Journal on Human Rights, no. 3 (August 30, 2023): 28–32. http://dx.doi.org/10.61345/1339-7915.2023.3.5.

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During the entire period of Ukrainian independence, economic, political, judicial, and administrative reforms are constantly taking place in it. Taking into account the fact that law enforcement agencies are called to ensure the protection of citizen’s rights and freedoms, public law and order and security, protection of the interests of society and the state, accordingly, they could not affect the reform of the entire system of law enforcement agencies of Ukraine. It is emphasized that many scientific works of domestic legal scientists are devoted to the issue of researching the formation and

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Alexandrov, Viacheslav. "Security and defense sector of Ukraine in the mechanism of realization of the defense function of the state." Law Review of Kyiv University of Law, no. 4 (December 30, 2020): 78–82. http://dx.doi.org/10.36695/2219-5521.4.2020.13.

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The article highlights the aspects of the Security and Defense Sector’s defense function. Based on the analysis of the legislationof Ukraine, the specifics of the normative regulation of the content of the category “defense”, as well as the diversity of doctrinal understandingof this category are highlighted. It is noted that the defense function of the state is realized, in fact, by all elements of the powermechanism. In this way, the state of readiness of the state “defense forces” necessary for the flow of armed aggression is achieved.Along with this, it was noted that within the framework

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Blahodarnyi, A., and V. Artemov. "APPLICATION OF ADMINISTRATIVE TERMINATION MEASURES TO ENSURE NATIONAL SECURITY: THEORY AND PRACTICE OF LEGAL REGULATION." Herald of criminal justice, no. 3-4 (2020): 130–39. http://dx.doi.org/10.17721/2413-5372.2020.3-4/130-139.

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One of the main tasks of reforming domestic legislation is to implement proper and effective legal regulation of the activities of state authorities aimed at preventive inspection, preventing and suppressing offenses, in particular, administrative and jurisdictional activities of law enforcement officials of Ukraine. The study of this issue is particularly relevant in the modern conditions of the dynamic development of our state, which makes it necessary to improve the legal regulation of the organization and functioning of law enforcement agencies in a democratic society, as well as bring the

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Bysaga, Y. M., M. V. Bielova, and R. M. Fridmanskyy. "Law enforcement bodies in the mechanism of functioning of state power." Analytical and Comparative Jurisprudence, no. 5 (October 12, 2024): 69–74. http://dx.doi.org/10.24144/2788-6018.2024.05.10.

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It is noted that in a modern democratic society, law enforcement agencies play a key role in ensuring legality, law and order, and the safety of citizens. They are an integral part of the mechanism of functioning of state power, acting as a tool for implementing the legal policy of the state and protecting the constitutional rights and freedoms of citizens. A special place in the system of law enforcement agencies is occupied by the police, which is on the front line of interaction between the state and citizens in the sphere of law enforcement. The police, as the central element of the law en

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Kuzmin, I. A. "Political and Legal Characteristics of Law Enforcement Agencies." Siberian Law Review 22, no. 1 (2025): 57–72. https://doi.org/10.19073/2658-7602-2025-22-1-57-72.

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This article provides a comprehensive political and legal analysis of law enforcement agencies as the primary actors in law enforcement. It identifies conceptual challenges in understanding both law enforcement agencies and their functions. Using methods from legal political science and a broad array of sources, the author defines the essential political and socio-legal characteristics of law enforcement agencies. The implementation of law enforcement activities through state coercion should constitute the core responsibility of authorized state bodies, which are equipped with the necessary re

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Havrylenko, K. "INSTITUTIONAL CONTENT OF ENSURING STATE SECURITY AND LAW ORDER IN THE CONDITIONS OF DECENTRALIZATION REFORM." Slovak international scientific journal, no. 70 (April 10, 2023): 76–80. https://doi.org/10.5281/zenodo.7808849.

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The article is devoted to the analysis of modern problems of the functioning of the Ukrainian state in conditions of external aggression. The peculiarities of the institutional content of ensuring state security and law and order in the conditions of the decentralization reform are analyzed. The modern methodology of the study of the institutional content of the modern reform of law enforcement agencies, the peculiarities of the legal regime of martial law, the strengthening of the influence of law enforcement agencies on the implementation of tasks of state functions under the conditions

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Ianus, Erhan. "The particular guard activity - performance conditions and impact on public order and security." Supremacy of Law, no. 2 (July 2024): 115–26. https://doi.org/10.52388/2345-1971.2023.2.13.

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Public order and security are ensured through all the measures taken by law enforcement, to maintain, ensure and, in the last resort, restore public order. Law enforcement, in turn, represents the institutional framework of the public order and security system, by which we understand the state authorities, that is, those public actors who have dedicated powers in this field. As a support force for the state authorities come the private security agencies, which provide guard, protection and security services, having some dedicated responsibilities that fall within this field, through the lens o

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PAVLOV, Dmytro. "Administrative and legal foundations of increasing the effectiveness of financial control and audit in the field of national security in the context of reforming law enforcement agencies of Ukraine." Economics. Finances. Law 2/2024, no. - (2024): 79–83. http://dx.doi.org/10.37634/efp.2024.2.16.

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The paper examines the peculiarities of financial control and audit in the field of national security, on the basis of the analysis of doctrinal and expert approaches, the directions of organizational and legal support for increasing their effectiveness are determined in the context of reforming law enforcement agencies of Ukraine in accordance with European standards and changing the paradigm of national security protection in the conditions of countering military aggression of the russian federation against Ukraine. The problem of improving the mechanism of financial control and audit in the

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