Reference:
Tagirov Z.I..
Contemporary network police activities in the European Union in the sphere of terrorist acts prevention and the struggle against grave crimes
// Police activity. – 2016. – ¹ 6.
– P. 611-617.
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Abstract: The research object is the law-enforcement activities of the bodies of the European Union. The research subject is the normative framework and the related organization and management mechanisms of crimes prevention, developed in the law-enforcement bodies of the EU, and the cooperation ties of these bodies. The purpose of the study is to establish the significant patterns of the contemporary police activities in the European Union, which have an impact or can possibly have an impact on cooperation with the Russian Federation and on Russia’s national security protection. The author applies general scientific methods of cognition and special methods of jurisprudence, ensuring the objectivity, historicism and comparativism of the study of the activities of the European police aimed at the prevention of terrorist acts and grave crimes. These methods include the principles of: the research subject development, its logical consistence, historical specificity and dialectical coherence between the logical and the historical methods of cognition; general scientific methods: system, genetic, activity; the methods of analysis and synthesis, cultural and historical analysis, the methods of comparative study, juridical interpretation and other research means of the modern social sciences. The European experience of legal and organizational regulation of activities of law-enforcement bodies in the sphere of terrorist crimes prevention hasn’t been studied thoroughly enough in Russia so far; most scientific works in this sphere focus on the political aspects of internal and foreign policy of the EU in the sphere of a “common European security space” creation. The study is based on two existing European sources of law. Special attention is given to the comparison of organizational mechanisms of registering and using the registers of terrorist organizations and terror suspects. The author substantiates the conclusion that the European law-enforcement experience of prevention of terrorism and grave crimes is highly integrated with the U.S. experience in the legal and organization spheres.
Keywords: policy, counterterrorism, cooperation, European security space, network activity, Eurojust, Europol, European Union, struggle against terrorism, police
References:
URL: programma SShA https://www.cbp.gov/sites/default/files/documents/pnr_privacy.pdf, programma ES http://ec.europa.eu/dgs/home-affairs/what-we-do/policies/police-cooperation/passenger-name-record/index_en.htm [rezhim dostupa: svobodnyi] (data obrashcheniya 19.10.2015).
Europol joins forces with EU FIUs to fight terrorist financing and money laundering // Internet-sait Evropola. Dostup po URL [svobodnyi]: https://www.europol.europa.eu/content/europol-joins-forces-eu-fius-fight-terrorist-financing-and-money-laundering (data obrashcheniya 04.02.2016).
Europol’s European Counter Terrorism Centre strengthens the EU’s response to terror // Internet-sait Evropola. Dostup po URL [svobodnyi]: https://www.europol.europa.eu/content/ectc (data obrashcheniya 04.02.2016)/
Luppov I.F. Kontrterroristicheskaya politika Evropeiskogo soyuza: problemy i perspektivy // Izvestiya RGPU im. A.I. Gertsena. 2009. ¹101. S.304. Dostupno takzhe po URL: http://cyberleninka.ru/article/n/kontrterroristicheskaya-politika-evrope
Reference:
Truntsevskiy Yu.V., Sukharenko A.N..
Russia-South Ossetia cooperation in the sphere of struggle against organized crime
// Police activity. – 2016. – ¹ 5.
– P. 520-525.
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Abstract: The article focuses on the problems of transnational organized crime which poses a serious threat to international security and strategic stability. Therefore, international cooperation in preventing it is Russia's foreign policy priority. This article contains the analysis of the provisions of treaties between Russia and South Ossetia "On alliance and integration" and "On mutual assistance in criminal cases", ratified in 2015. Special attention is paid to the issues of bilateral cooperation in the sphere of struggle against organized crime.The main attention is paid to the development of methods and methodologies of preventing various forms of organized crime. Besides, the article provides the theoretic and legal analysis of the concepts of development of the legislation on preventing economic crimes. The paper demonstrates the authors' position on the interpretation and legal regulation of these categories. The research methodology is based on the recent achievements in epistemology. The authors apply general philosophical and theoretical methods (dialectics, the system method, analysis, synthesis, analogy, deduction, observation, modeling), traditional methods of jurisprudence (formal logical), and special methods of sociology (statistical, expert evaluation, etc.).The authors conclude that at present, in order to ensure law and order in the economic sphere, it is necessary to improve forms and methods of struggle against organized crime. The authors state the necessity to develop legal regulation of economic security. The scientific novelty of the study consists in the proposals about the development of forms and methods of struggle against organized crime.
Keywords: policy, transnational, sphere, punishment, form, drug trafficking, struggle, cooperation, Ossetia, crime
References:
Fedotov Yu. Kak zashchitit'sya ot mirovoy prestupnosti. // Nezavisimaya gazeta. 16.04.2015.
CSIS (2014): Net Losses – Estimating the Global Cost of Cybercrime. Washington. D.C.
Elektronnyy resurs URL: http:// pravo.gov.ru (data obrashcheniya 02.01.2016)
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Federal'nyy zakon ot 29.06.2015 ¹ 164-FZ. Vstupil v silu 11.07.2015. // Ros. gazeta. 03.07.2015.
Federal'nyy zakon ot 30.12.2015 ¹ 415-FZ. V silu ne vstupil. // Ros. gazeta. 31.12.2015.
Dogovor mezhdu Rossiyskoy Federatsiey i Respublikoy Yuzhnaya Osetiya «O soyuznichestve i integratsii» ot 18.03.2015. // U
Reference:
Admiralova, I.A., Grishin, Y.N..
On the issue of compliance of the legislation of the CSTO states in the sphere
of human trafficking with the international acts
// Police activity. – 2013. – ¹ 3.
– P. 211-212.
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Abstract: The article concerns the results of comparative analysis of the legislation of the CSTO states regarding human
trafficking and illegal migration with the international legal acts.
Keywords: human trafficking, illegal migration, transnational organized crime, CSTO states, international legal documents.
References:
Belkin R.S. Kurs kriminalistiki. — M., 1999.
Dvorkin A.I., Torbin Yu.G., Smirnov G.K., Kadyrova A.G. Torgovlya lyud'mi v Rossiyskoy Federatsii: kvalifi-katsiya, preduprezhdenie, rassledovanie. — M., 2007.
Dulov A.V. Takticheskie operatsii pri rassledovanii prestupleniy. — Minsk, 1979.
Luzgin I.M. Metodologicheskie problemy rassledovaniya. — M., 1973
Reference:
Samovich Y. V., Semenkov M. K..
The role of International Criminal Police Organization in execution
of police requests
// Police activity. – 2012. – ¹ 3.
– P. 63-71.
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Abstract: the article contains several points of view on the definition and essence of “the international investigation
request”, it analyses the legal ground of execution of international investigation requests and how
International Criminal Police Organization works in the sphere of fulfillment of these requests.
Keywords: law, international, investigation, request, organization, criminal, police, Interpol, legal.
References:
Bastrykin A.I. Vzaimodeystvie sovetskogo ugolovno-protsessual'nogo i mezhdunarodnogo prava. — L.: Izd-vo LGU, 1986.
Blishchenko I.P. Mezhdunarodnyy ugolovnyy sud / I.P. Blishchenko, I.V. Fisenko. — M.: Zakon i pra-vo YuNITI, 1998.
Bodnarenko I.V. K voprosu o mezhdunarodnom sotrudnichestve v rassledovanii nalogovykh pre-stupleniy // Nalogi. 2008. Spetsial'nyy vypusk. Yanvar'. Elektronnyy resurs. Dostup iz SPS «Konsul'tant Plyus».
Volevodz A.G. Pravovye osnovy novykh napravleniy mezhdunarodnogo sotrudnichestva v sfere ugolovnogo protsessa: Diss. ... d-ra yurid. nauk. — M., 2002.
Volobuev I.A. Problemy sovershenstvovaniya sotrudnichestva pravookhranitel'nykh organov RF i KNR v bor'be s mezhdunarodnoy narkoprestupnost'yu / I.A. Volobuev, A.V. Zhuynov // Aktual'-nye problemy bor'by s prestupnost'yu v Dal'nevostochnom regione: sb. nauch. trudov. — Khaba-rovsk, 2005.
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Reference:
Damirchiyev Emin Isakhan..
Interaction between the law-enforcement agencies of European Union
with those of the Russian Federation in crime combat (by the example of the European police organization).
// Police activity. – 2011. – ¹ 3.
– P. 58-65.
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Abstract: the article describes areas of interaction of the law-enforcement agencies of European Union
with the Russian Federation in crime combat; foundation and development of this trend in cooperation. Special
attention is drawn to the legal and institutional fundamentals of cooperation, suggestions how to improve
international and internal legislation in force and experience of the application of articles of the law of the Russian
Federation in the sphere of crime combat are put forward.
Keywords: law, European Police Office (Europol), Russian National Contact Point (RNCP), European Anti-Frau Office (OLAF Office de Lutte Anti-Fraude), European Union, Interpol, law-enforcement agencies, crime, integration, corruption.
References:
Vasilevskiy V. Domashnee zadanie posle 11 marta. Evropa, ¹ 4 (38), 2004.
Vozmozhno li pravovoe prostranstvo mezhdu Rossiey i Evropeyskim Soyuzom? / otv. red. N.K. Arba-tova — M.: «Rossiya v ob'edinennoy Evrope», komitet (Moskva), 2004.
Evropeyskiy Soyuz. Spravochnik / pod red. O.V. Butorinoy, Yu.A. Borko, I.D. Ivanova. — M.: Delovaya literatura, 2003.
Kak sdelat' bolee effektivnoy sistemu sotrudnichestva Rossii i Evropeyskogo Soyuza? / otv. red. N.K. Arbatova. — M.: «Rossiya v ob'edinennoy Evrope», komitet (Moskva), 2005.
Luneev V.V. Kriminologicheskie problemy globalizatsii // Gosudarstvo i pravo. — ¹ 17. — 2010.
Programma sotrudnichestva ES i Rossii. — M., 2004. S. 3-32; Seriya meropriyatiy po problematike ES. — Kaliningrad, 2003.
Rasshirenie Evropeyskogo Soyuza i Rossiya / pod red. O.V. Butorinoy. — M.: Izdatel'stvo «Delovaya literatura», 2006.
Rossiya — Evropeyskiy Soyuz: k novomu kachestvu otnosheniy / pod redaktsiey I.Yu. Yurgensa. — M.: «Ekon-Inform», 2008.
Rossiya
Reference:
Muradyan S.V..
Institutional fundamentals of the struggle against terrorism financing in European
Union
// Police activity. – 2011. – ¹ 3.
– P. 66-71.
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Abstract: the article describes institutional fundamentals of the struggle against the transnational crime in
European Union. Special attention is drawn to the analysis of the work of European police agency (Europol)
and European organization of justice (Eurojust) in the sphere of the struggle against terrorism financing. Possible
changes into All-European legislation are suggested.
Keywords: European Union, interaction, crime, struggle, transnational, Europol, Eurojust, terrorism, financing, reaction.
References:
Volevodz A.G. Uchrezhdeniya i organy Evropeyskogo soyuza po sudebnomu i politseyskomu sotrudni-chestvu / Obshchie prostranstva Rossii-ES: pravo, politika, ekonomika. Vyp. 8 — M.: Evropeyskiy uchebnyy institut MGIMO (U) MID Rossii, 2010.
Volevodz A.G. Nekotorye organizatsionnye aspekty sotrudnichestva v bor'be s prestupnost'yu v Evropeyskom Soyuze // Ugolovnoe pravo. — 2009. — ¹ 4
Gribovskaya N.N. Mezhdunarodno-pravovye osnovy organizatsii i deyatel'nosti Evropeyskoy poli-tseyskoy organizatsii (Evropol) i ee sotrudnichestvo s pravookhranitel'nymi organami Rossiyskoy Federatsii: Dis. … kand. yurid nauk. — M., 2007.
Ivanov E.A. Mezhdunarodno-pravovye problemy bor'by s legalizatsiey prestupnykh dokhodov (Ucha-stie Rossii v evropeyskom sotrudnichestve): Dis. … kand. yurid nauk. — M., 1999.
Konsolidirovannaya versiya Dogovora o funktsionirovanii Evropeyskogo soyuza/ Official Journal of the European Union, C 83, Volume 53, 30 March 2010 — Rezhim dostupa: http://eur-lex.europa.eu/ LexUriServ/LexU
Reference:
Damirchiyev E.I..
Main trends in practice of European Law Enforcement Organization or European Police
Office (Europol) in crime combat.
// Police activity. – 2011. – ¹ 2.
– P. 49-59.
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Abstract: the article views the issues concerning the liaison of European Police Office (Europol) in the sphere of
crime combat in the territory of European Union. Special attention is drawn to the legal principles of establishment
and activity of Europol, practical sides of this cooperation, and to the issues of organization and coordination of this
kind of cooperation with other law enforcement agencies and establishments in EU.
Keywords: European Police Office (Europol), Judicial cooperation body (Eurojust), Interpol, European Union, the Schengen Information System (SIS), integration, harmonization, crime, criminal procedure
References:
Biryukov P.N. Zashchita informatsii v Evropole / Mezhdunarodno-pravovye chteniya. — Voronezh, 2003.
Burkovskaya V.A. Evropeyskoe sotrudnichestvo v bor'be s terrorizmom // Zakon i pravo. — 2004. — ¹ 12.
Evropeyskiy Soyuz na poroge KhKh I veka: vybor strategii razvitiya / Pod red. Yu.A. Borko i O.V. Butori-noy. — M., 2001.
Evropeyskiy Soyuz: Osnovopolagayushchie akty v redaktsii Lissabonskogo dogovora s kommentariyami. — M., 2008.
Kastel's M. Informatsionnaya epokha: ekonomika, obshchestvo i kul'tura. — M.: GU VShE, 2000.
Kurkin I. N. Mezhdunarodnyy opyt pravookhranitel'noy deyatel'nosti: uchebnoe posobie. — Vladimir, 2009.
Pravo Evropeyskogo Soyuza / Pod red. S.Yu. Kashkina. — M., 2002.
Adam Edwards, Peter Gill. Transnational organised crime. Perspectives on global security. — London: Routledge, 2003.
Administrative Agreements on cooperation between the European Commission and the European Police Office. — Brussels, 18 February 2003.
Act of the management board of Europ