在经济一体化背景下为警察管理提供行政和法律支持

Nadiia Medvedenko, A. Kuchuk, Serhii Tryhub
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引用次数: 0

摘要

本研究的主题是在经济一体化背景下为管理警务活动提供行政和法律支持的法律和经 济方面的概念、理论、经验和方法基础。研究方法。研究采用一般科学方法和特殊认知方法。采用辩证法从法律和经济两个层面分析经济一体化背景下警务管理的本质,涉及的参数范围很广。分析为多维度研究经济一体化背景下警察管理在经济和法律词源方面的所有特征提供了基础。综合分析为归纳这一警务活动作为执法机构的特点奠定了基础。正式法律方法有助于准确解释法律条款,这些条款界定了经济一体化背景下警察管理行政和法律支持的一般和特殊法律框架。文章旨在界定经济一体化背景下对警察活动管理的行政和法律支持的实质,并提出改进建议。该出版物的结果表明,经济一体化背景下对警察管理的行政和法律支持包括相关警察单位各活动领域的一系列综合措施,主要目的是确保经济安全。本文件确定了在经济一体化背景下改进警察管理的行政和法律支持的领域,重点是法律制定。结论。在经济全球化背景下,所谓的跨国犯罪发挥着重要作用,包括建立和参与有组织犯罪团伙、腐败犯罪、妨碍司法公正和洗钱(收入)。乌克兰国家警察正在采取一系列措施,通过实施适当的管理措施,打击经济领域的非法表现形式,这些表现形式在很大程度上是跨国犯罪的组成部分。在国家警察的行政和法律支持方面,文章审查了跨国犯罪的结构要素和警察在这一领域的权力。文章强调了与打击有组织团体和犯罪组织所犯罪行、腐败犯罪、经济犯罪和预防经济犯罪有关的一些方面。为了克服经济一体化条件下经济犯罪的负面表现,提出了相关措施,包括:参与立法工作,主要应吸收国际社会在这一领域的最佳做法;发展服务活动概念,对经济领域执法活动的形式和内容进行调解;改善打击经济领域腐败表现的管理活动;在国家警察相关部门培养合格的潜在人才,其活动旨在根据上述方向确保经济安全等。本文件就完善经济安全概念的立法定义和划定包括警察部门在内的国家安全实体在该领域的权限提出了建议。
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ADMINISTRATIVE AND LEGAL SUPPORT OF POLICE MANAGEMENT IN THE CONTEXT OF ECONOMIC INTEGRATION
The subject matter of the study is the conceptual, theoretical, empirical and methodological foundations of legal and economic aspects of administrative and legal support for the management of police activities in the context of economic integration. Methodology. The study uses general scientific and special methods of cognition. The dialectical method was used to analyse the essence of police management in the context of economic integration in both the legal and economic dimensions in a wide range of parameters. The analysis provided the basis for a multidimensional study of all the characteristic features of police management in the context of economic integration in economic and legal etymology. The synthesis created the basis for generalising the characteristic features of this police activity as a law enforcement agency. The formal legal method allowed for an accurate interpretation of the legal provisions defining the general and special legal framework for administrative and legal support of police management in the context of economic integration. The article aims at defining the essence of administrative and legal support for management of police activities in the context of economic integration and developing proposals for its improvement. The results of the publication show that the administrative and legal support of police management in the context of economic integration covers a number of comprehensive measures in various areas of activity of the relevant police unit, primarily aimed at ensuring economic security. The paper identifies areas for improving the administrative and legal support of police management in the context of economic integration, with a significant emphasis on lawmaking. Conclusion. In the context of economic globalisation, so-called transnational crimes play a significant role, including the creation of and participation in organised criminal groups, corruption offences, obstruction of justice, and money (income) laundering. The National Police of Ukraine is taking a number of measures to counteract unlawful manifestations in the economic sphere, which are largely components of transnational crime, by implementing appropriate management measures. In the context of administrative and legal support of the National Police, the article examines the structural elements of transnational crime and the powers of the police in this area. Some aspects related to combating crimes committed by organised groups and criminal organisations, corruption offences, economic crimes and the prevention of economic crime were highlighted. In order to overcome the negative manifestations of economic crime in the conditions of economic integration, relevant measures have been proposed, including: participation in legislative work, which should primarily incorporate the best practices of the international community in this area; development of the concept of service activities, which mediate the form and content of law enforcement activities in the economic sphere; improvement of management activities in combating manifestations of corruption in the economic sphere; creation of a qualified personnel potential in the relevant units of the National Police, whose activities are aimed at ensuring economic security in accordance with the above directions, etc. The paper provides proposals for improving the legislative definition of the concept of economic security and delineating the competence of national security entities in this area, including police units.
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