PECULIARITIES OF ORGANIZATION OF PRE-TRIAL INVESTIGATION OF FINANCING OF TERRORISM
Journal Title: Право і суспільство - Year 2016, Vol 2, Issue 2
Abstract
In the article activity of law enforcement bodies of Ukraine regarding organization of terrorism financing pretrial investigation is researched. It is established that efficiency in organization of terrorism financing pretrial investigation involves systemic cooperation of law enforcement bodies and State Service of Financial Monitoring of Ukraine as specially authorized body of executive power on issues of financial monitoring. It is specified that organization of terrorism financing pretrial investigation has a set of features, essential aspects, acquires specific patterns, and knowledge of these specifications allows investigators and operatives to fight against these crimes. The understanding of investigative leads essence, process of its formation, role of planning and cooperation of subjects in organization of terrorism financing pretrial investigation, in complex investigative environment is important condition of professional mastership and skills of investigators and operatives. And this, in turn, allows to organize activity on pretrial investigation of such crimes in skilled and complete manner.
Authors and Affiliations
І. В. Цюприк
Keywords
Related Articles
- EP ID EP459090
- DOI -
- Views 66
- Downloads 0
GENDER-DESIGNED VIOLENCE
The article deals with the issue of gender based violence. The author has analyzed thoroughly the term “gender.” Attention has been drawn to the initial research of indicated category in national legal science. Types of...
RIGHTS OF THE VICTIM IN ACCORDANCE WITH THE CRIMINAL PROCEDURAL LEGISLATION OF UKRAINE
The article analyzes the legal status of the victim in the criminal procedural legislation of Ukraine. A victim of a crime is a social subject (a physical or legal person, a state, another social formation or society as...
CONCEPT OF ENVIRONMENTAL FUNCTION LOCAL GOVERNMENT ORGANS IN UKRAINE
In the article the problem of determining the ecological functions of the state, its relationship with the competent local authorities in the development and protection of ecological relationships distinguishes features...
TO A QUESTION ABOUT THE INTERNATIONAL LAW STATUS MALTYIAN ORDER IN A MODERN INTERNATIONAL LAW
The article is dedicated to the analyses and definition of the international legal status of the Order of Malta as the sovereign and independent subject of international law and the specifics of its humanitarian and reli...
SYSTEM OF MEASURES FOR THE SUSTAINABLE DEVELOPMENT OF AGRICULTURAL PRODUCTION: CONCEPTS, FEATURES, CONTENT
The article analyzes the scientific approaches to the definition of system of measures for sustainable development of agricultural production on basis of which it is formulated the author’s definition of the term, define...