«GLOBAL ANTI-CORRUPTION LAW ENFORCEMENT NETWORK» AS AN EFFECTIVE INSTRUMEN T FOR INTERNATIONAL COOPERATION

Oksana Kolosovich

doi:doi:

«GLOBAL ANTI-CORRUPTION LAW ENFORCEMENT NETWORK» AS AN EFFECTIVE INSTRUMEN T FOR INTERNATIONAL COOPERATION

Published в Bulletin of the Kaliningrad branch of the Saint-Petersburg University of the Ministry of Internal Affairs of Russia · Issue 1, 2024 · Pages 1–16 · Rubrics: ARTICLES ABOUT CRIMINAL PROCEDURE

Received: 07.02.2024 Accepted: 05.04.2024 Published: 05.04.2024

Authors

Oksana Kolosovich ¹

1 VA MVD Rossii (nauchno-issledovatel'skiy otdel)
from 01.01.1975 until now Volgograd, Volgograd, Russian Federation

ABSTRACT

Introduction: the serious consequences of the commission of corruption crimes, the globalization of society and crime, migration processes have led to increased international cooperation in the investigation of both corruption and ordinary crimes. At the same time, scientists and law enforcement officials have noted a sharp decrease in the effectiveness of international cooperation in investigating crimes due to the current political situation in the world and the long deadlines for fulfilling requests for legal assistance. Research methods: the study was conducted in accordance with the general scientific principle of objectivity and using the formal legal method, methods of abstraction, interviewing and questioning, statistical method, generalization and general logical methods. Conclusions: The current political situation in the world, long deadlines for fulfilling international requests have led to the further development of informal international cooperation in the fight against crime and the emergence in 2023 of a new effective way to obtain information for the disclosure and investigation of crimes through the "Global Network of Law Enforcement Agencies to Combat Corruption" (GlobE Network). At the same time, the legal significance of the information received requires clarification by conducting additional scientific research and special attention to this issue by the Russian legislator.

KEYWORDS

international cooperation criminal proceedings anti-corruption digitalization GlobE Network

Information

Authors:

1. VA MVD Rossii (nauchno-issledovatel'skiy otdel)
from 01.01.1975 until now
Volgograd, Volgograd, Russian Federation

Type:

Article

Pages:

from 1 to 16

Status:

Published

Language:

Russian

Keywords:

international cooperation, criminal proceedings, anti-corruption, digitalization, GlobE Network

References

1. Zabavka V.I. Osnovnye napravleniya vzaimodeystviya gosudarstv v protivodeystvii mezhdunarodnoy prestupnosti: pravovoy aspekt // Vestnik ekonomicheskoy bezopasnosti. 2022. № 6. S. 89-95. https://doi. org/10.24412/2414-3995-2022-6-89-95.

2. Bakaev A. A., Ivanova Yu. A., Radchenko T. V., Saudahanov M. V. K voprosu ob osnovnyh napravleniyah deyatel'nosti Mezhdunarodnoy organizacii ugolovnoy policii (Interpol) // Vestnik ekonomicheskoy bezopasnosti. 2022. № 1. S. 22-28. https://doi.org/10.24412/2414-3995-2022-1-22-28.

3. Smirnov M.V. Voprosy vzaimodeystviya informacionnyh sistem MVD Rossii i Interpola // Trudy Akademii upravleniya MVD Rossii. 2015. №4 (36). S. 112-115. URL: https://cyberleninka.ru/article/n/voprosy-vzaimodeystviya-informatsionnyh-sistem-mvd-rossii-i-interpola (data obrascheniya: 07.12.2023).

4. Puzyreva Yu.V. Interpol v sisteme mezhdunarodnogo sotrudnichestva po protivodeystviyu transnacional'noy organizovannoy prestupnosti : monografiya. M.: INFRA-M, 2024. 207 s. (Nauchnaya mysl'). ISBN: 978-5-16-017490-7

5. Mescheryakova O.M. Shengenskaya informacionnaya sistema kak primer nadnacional'nogo nauchno-tehnicheskogo sotrudnichestva // Rossiysko-aziatskiy pravovoy zhurnal. 2019. №2. S. 71-73 URL: https://cyberleninka.ru/article/n/shengenskaya-informatsionnaya-sistema-kak-primer-nadnatsionalnogo-nauchno-tehnicheskogo-sotrudnichestva (data obrascheniya: 06.10.2023).

6. Gracheva O.A., Vishneveckaya I.N. Ispol'zovanie informacionnyh tehnologiy v deyatel'nosti pravoohranitel'nyh organov po bor'be s korrupciey // Vestnik SGYuA. 2021. №5 (142). S. 21-217. URL: https://cyberleninka.ru/article/n/ispolzovanie-informatsionnyh-tehnologiy-v-deyatelnosti-pravoohranitelnyh-organov-po-borbe-s-korruptsieydoihttps://doi.org/10.24412/2227-7315-2021-5-212-217 (data obrascheniya: 07.12.2023).

7. Rak I.P. Informacionnye tehnologii v deyatel'nosti pravoohranitel'nyh organov // Innovacionnaya nauka. 2016. №2-3 (14). S. 132-135. URL: https://cyberleninka.ru/article/n/informatsionnye-tehnologii-v-deyatelnosti-pravoohranitelnyh-organov (data obrascheniya: 07.12.2023).

8. Tarasov M.Yu. O sroke napravleniya v Interpol zaprosa o mezhdunarodnom rozyske obvinyaemogo // Vestnik NNGU. 2020. №6. S. 113-118. URL: https://cyberleninka.ru/article/n/o-sroke-napravleniya-v-interpol-zaprosa-o-mezhdunarodnom-rozyske-obvinyaemogo (data obrascheniya: 07.12.2023).

9. Gavrilov B.Ya. Potrebnost' v novom UPK RF: sovremennye realii ili fantom // Yuridicheskaya tehnika. 2021. №15. S. 491-497. URL: https://cyberleninka.ru/article/n/potrebnost-v-novom-upk-rf-sovremennye-realii-ili-fantom (data obrascheniya: 19.12.2023).

10. Stel'mah V.Yu. Processual'naya aktivnost' sledovatelya - osnovnoe podtverzhdenie razumnosti sroka predvaritel'nogo rassledovaniya // Vestnik Ural'skogo yuridicheskogo instituta MVD Rossii. 2023. №3 (39). S. 60-64. URL: https://cyberleninka.ru/article/n/protsessualnaya-aktivnost-sledovatelya-osnovnoe-podtverzhdenie-razumnosti-sroka-predvaritelnogo-rassledovaniya (data obrascheniya: 10.12.2023).

11. Gavrilov B.Ya., Milehin V.A. Perspektivy sovershenstvovaniya form rassledovaniya prestupleniy podsledstvennyh organam doznaniya sistemy MVD Rossii // Vestnik ekonomicheskoy bezopasnosti. 2018. №2. S. 92-96. URL: https://cyberleninka.ru/article/n/perspektivy-sovershenstvovaniya-form-rassledovaniya-prestupleniy-podsledstvennyh-organam-doznaniya-sistemy-mvd-rossii (data obrascheniya: 10.12.2023).

12. Dmitrieva A.A., Pastuhov P.S. Koncepciya elektronnogo dokazatel'stva v ugolovnom sudoproizvodstve // JournalofDigitalTechnologiesandLaw. 2023. №1. S. 270-295. URL: https://cyberleninka.ru/article/n/kontseptsiya-elektronnogo-dokazatelstva-v-ugolovnom-sudoproizvodstve doi:https://doi.org/10.21202/jdtl.2023.11 (data obrascheniya: 07.12.2023).

13. Zazulin A.I. Komp'yuternaya informaciya v ugolovnom processe: suschnost' i sposoby zakrepleniya v kachestve dokazatel'stva po ugolovnomu delu // Problemy ekonomiki i yuridicheskoy praktiki. 2015. №6. S. 130-133. URL: https://cyberleninka.ru/article/n/kompyuternaya-informatsiya-v-ugolovnom-protsesse-suschnost-i-sposoby-zakrepleniya-v-kachestve-dokazatelstva-po-ugolovnomu-delu (data obrascheniya: 09.12.2023).

14. Aleksandrov A.S. Problemy teorii ugolovno-processual'nogo dokazyvaniya, kotorye nado reshat' v svyazi s perehodom v epohu cifrovyh tehnologiy // Sudebnaya vlast' i ugolovnyy process. 2018. №2. S. 130-139. URL: https://cyberleninka.ru/article/n/problemy-teorii-ugolovno-protsessualnogo-dokazyvaniya-kotorye-nado-reshat-v-svyazi-s-perehodom-v-epohu-tsifrovyh-tehnologiy (data obrascheniya: 07.12.2023).

15. Sharipova A.R. Novye istochniki ugolovno-processual'nyh i inyh sudebnyh dokazatel'stv v cifrovoy real'nosti // Vestnik SPbGU. Seriya 14. Pravo. 2023. №1. S. 73-89. URL: https://cyberleninka.ru/article/n/novye-istochniki-ugolovno-protsessualnyh-i-inyh-sudebnyh-dokazatelstv-v-tsifrovoy-realnosti (data obrascheniya: 09.12.2023).

16. Harisova Z.I. Aktual'nye problemy deyatel'nosti pravoohranitel'nyh organov po protivodeystviyu prestupnosti v global'noy seti «Internet» // Vestnik UYuI. 2019. №3 (85). S. 92-98. URL: https://cyberleninka.ru/article/n/aktualnye-problemy-deyatelnosti-pravoohranitelnyh-organov-po-protivodeystviyu-prestupnosti-v-globalnoy-seti-internet (data obrascheniya: 07.12.2023).

Доступ и загрузка

🗂 JATS XML ❝ To cite 📎 Citations

—

Views

—

Downloads

Citations

Индексируется в

RI RINC Indexing database VAK VAK Higher Attestation Commission

Indexing and databases

RINC → VAK →

«GLOBAL ANTI-CORRUPTION LAW ENFORCEMENT NETWORK» AS AN EFFECTIVE INSTRUMEN T FOR INTERNATIONAL COOPERATION

Confirmation

Регистрация