Економіка, управління та адміністрування (Dec 2020)
Mechanism of interaction with international law enforcement organizations in the field of preventing and countering economic crime
Abstract
The article proves that the system of law enforcement activities of Ukraine should be built in order to establish effective relationships with international law enforcement organizations. The list and characteristics of global and regional international law enforcement organizations are given, namely Interpol, Aseanapol, AFRIPOL, Europol, Ameripol, GCCPOL, AIMC. It is determined that today Ukraine cooperates with two organizations, especially Interpol (Ukraine has a National Central Bureau based on the Ministry of internal affairs of Ukraine) and Europol (Ukraine has sent liaison officers to this international law enforcement organization). The article considers the features of the functioning of these law enforcement organizations and the features of their interaction with domestic law enforcement agencies in the field of preventing and countering economic crime. The chronology of Interpol's development as an international law enforcement agency is analyzed. The organizational structure of Interpol is studied and each of its components is characterized: the General Assembly, the Executive Committee, the president of Interpol, and the General Secretariat. The article describes the activities of the Directorates of the Interpol General Secretariat. State policy mechanisms that should regulate the activities of domestic law enforcement agencies in the context of compliance with the activities of Interpol are identified. The article describes the global goals of this law enforcement agency and the directions of transformation of state policy in the field of preventing and countering economic crime. The features of state regulation of procedures for interaction with Interpol are studied. The development of Europol as a regional law enforcement agency is analyzed.
Keywords
