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„Teisė į viltį“: Europos Žmogaus Teisių Teismo doktrinos (r)evoliucija

„Teisė į viltį“: Europos Žmogaus Teisių Teismo doktrinos (r)evoliucija

Author(s): Egidijus Kūris / Language(s): Lithuanian Issue: 2 (18)/2018

The article deals with the case-law of the European Court of Human Rights (ECHR) on life imprisonment. In the landmark case “Vinter and Others v. the United Kingdom” (2013), the Court’s case-law underwent a radical turn. The article deals with both prie-Vinter and post-Vinter developments and exposes the revolutionary nature of the change, as well as what may be seen as some inconsistencies in the Court’s post-Vinter case-law. Still, despite some zigzags, in the post-Vinter era violation of Article 3 of the European Convention on Human Rights is usually found in cases, where the persons sentenced for life are not effectively entitled, both de jure and de facto, to the prospect of review of their sentences with the eventual possibility of their commutation or other forms of early release. This prospect is subject to conditions; the corresponding legislative instruments must be in place, but they do not guarantee per se the said commutation. However, the denial of that commutation and the continued isolation of such persons from society must be based on legitimate penological grounds, as expounded in the case-law of the ECHR. In that case-law, the life prisoners’ right to have their sentences reviewed is called the “right to hope”. It is grounded in the society’s hope (not necessarily realistic) that even those who commit the most abhorrent and egregious acts nevertheless retain their “essentialhumanity” and carry within themselves the capacity to change; therefore to deny them the experience of hope would be to deny a “fundamental aspect of their humanity”; and to do that would be degrading. On the other hand, the probability that the penological grounds for continued isolation of such convicts would be deemed, by the reviewing courts, as no more present, is not high. The Court’s post-Vinter case-law focuses not on the factual or legal situation of actual applicants in concrete cases, but, first and foremost, on the quality of the law. Consequently, violations of Article 3 are being found also in such cases, where the applicable domestic law is still based on the much more lenient (to the States) pre-Vinter case-law. As things stand today, there are no indications that the Court would be prepared going to abandon this quasi-constitutionalist methodology (even if its use legitimately poses complicated analytical questions as to when and how, and by whom the respective violations had been committed). This new principled stance of the ECHR makes the outcome of the pending similar cases rather predictable – and unfavourable to those States, which have not (yet) introduced legislative instruments allowing for the judicial review of life prison sentences with the prospect of their commutation. Therefore, it is not surprising that in response to the said transformation of the Court’s case-law, a number of States have introduced, in their legislation, the possibility of judicial review of life sentences upon expiration of no less than twenty-five years (the term which the Court sees as an acceptable standard). Lithuania has not done so yet (for reasons which are hardly explainable); in this country, life prisoners’ early release is possible only by way of presidential pardon or on compassionate grounds – both options, whatever their merits, fall short of the post-Vinter requirements. In 2017, this resulted in ECHR finding, in respect of six applicants, of a violation of Article 3 in “Matiošaitis and Others v. Lithuania”. The Article argues the necessity and desirability of the relevant legislative changes, as well as their inevitability, in particular in view of numerous new complaints pending before the Court against Lithuania.

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№293 Rosja za kratkami. Specyfika rosyjskiego więziennictwa
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№293 Rosja za kratkami. Specyfika rosyjskiego więziennictwa

Author(s): Jan Strzelecki / Language(s): Polish

Rosja jest jednym z krajów z największą liczbą więźniów na świecie. Za pilnowanie setek tysięcy osadzonych odpowiada rozbudowany aparat Federalnej Służby Wykonywania Kar (FSIN). Ta potężna machina jest narzędziem kontroli społeczeństwa, które pomaga utrzymać system władzy, ale równocześnie wpływa na kształtowanie podzielanych w rosyjskim społeczeństwie norm i wartości poprzez powszechność kontaktu z tzw. kulturą więzienną. Brak gruntownej przebudowy służby więziennej, której reguły instytucjonalne wywodzą się z czasów sowieckiego Gułagu, sprawia, że w systemie penitencjarnym widoczne są jak w soczewce patologie charakterystyczne także dla innych elementów rosyjskiej machiny państwowej: od złego stanu infrastruktury, poprzez korupcję i prymat zasad nieformalnych nad przepisami prawa, po przyzwolenie na bezwzględną eksploatację pracujących więźniów i wszechwładność aparatu przymusu.

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№293 Russia behind bars: the peculiarities of the Russian prison system
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№293 Russia behind bars: the peculiarities of the Russian prison system

Author(s): Jan Strzelecki / Language(s): English

Russia is among the countries with the highest number of prisoners. Hundreds of thousands of inmates are supervised by an elaborate apparatus of the Federal Penitentiary Service (FSIN). This extended system is used as a tool for exercising control over society and solidifying the system of power. At the same time, it impacts the process of how shared norms and values are being formed in Russian society, in connection with society’s frequent contact with the so-called prison culture. Due to the absence of a major overhaul of the prison service, whose institutions and code of conduct date back to the time of the Soviet Gulag, the prison system is an excellent example of pathologies that are also present in other elements of the Russian state apparatus. These include the poor state of infrastructure, endemic corruption and the primacy of informal rules over the rule of law, consent to harsh exploitation of working prisoners and the omnipotence of the coercion apparatus.

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ІСТОРИЧНІ АСПЕКТИ ПРОВАДЖЕННЯ СЛІДЧИХ ДІЙ ПРИ РОЗСЛІДУВАННІ ЗЛОЧИНІВ, ВЧИНЕНИХ В УСТАНОВАХ ВИКОНАННЯ ПОКАРАНЬ УКРАЇНИ

ІСТОРИЧНІ АСПЕКТИ ПРОВАДЖЕННЯ СЛІДЧИХ ДІЙ ПРИ РОЗСЛІДУВАННІ ЗЛОЧИНІВ, ВЧИНЕНИХ В УСТАНОВАХ ВИКОНАННЯ ПОКАРАНЬ УКРАЇНИ

Author(s): Oleh Batiuk / Language(s): English,Ukrainian Issue: 4/2016

On the basis of generalizing the provisions of the leading experts in criminalistics pertaining to the content of the urgent investigative acts, which are conducted during investigating crimes committed in the places of confinement, the author grounds the recommendations concerning using in the criminalistic tactics the urgent investigative acts with the aim of successful revealing, fixing and seizing evidence of criminal acts, that are committed in the establishments of enforcing sentences.

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ІСТОРІЯ СТАНОВЛЕННЯ КРИМІНАЛІСТИЧНОГО ЗАБЕЗПЕЧЕННЯ РОЗСЛІДУВАННЯ ЗЛОЧИНІВ ВЧИНЕНИХ В ПЕНІТЕНЦІАРНИХ УСТАНОВАХ

ІСТОРІЯ СТАНОВЛЕННЯ КРИМІНАЛІСТИЧНОГО ЗАБЕЗПЕЧЕННЯ РОЗСЛІДУВАННЯ ЗЛОЧИНІВ ВЧИНЕНИХ В ПЕНІТЕНЦІАРНИХ УСТАНОВАХ

Author(s): Oleh Batiuk / Language(s): English,Ukrainian Issue: 3/2013

In the scientific article author conducted a detailed analysis of the history of researches of leading scientists of criminologists on the theoretical provisions of criminal law, criminological and forensic investigation of crimes. The author offers practical advices for improving forensic investigation of crimes in prisons.

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Тактичні особливості участі захисника у допиті неповнолітньої особи на досудовому розслідуванні

Тактичні особливості участі захисника у допиті неповнолітньої особи на досудовому розслідуванні

Author(s): Kateryna Yusupova / Language(s): Ukrainian Issue: 55/2022

The procedural powers of the juvenile’s defense counsel during the interrogation of the client, organizational measures and tactics of the lawyer’s participation in this investigative action are considered. The peculiarities of interrogation of a minor in criminal proceedings and involvement of a defense counsel are revealed. Recommendations for communication between the defense counsel and the juvenile during the first joint conversation and in preparation for the interrogation are given. The importance of establishing psychological contact between the defender and the juvenile client, maintaining mutual understanding between them during the interrogation of the teenager by the investigator is outlined. The optimal duration of breaks that the investigator can use during the interrogation of a minor, depending on his age, is analyzed. Recommendations are proposed for the defense counsel to request the investigator to conduct an interrogation in a certain place, which will have the least traumatic effect on the psychophysiological condition of the juvenile suspect. The notion of admissibility of tactics used by the defense counsel during the interrogation of a juvenile during asking him questions is analyzed. The types of questions asked to the interrogated juvenile and the requirements to them are considered. Emphasis was placed on the advantage of additional recording of the interrogation of a minor by means of audio-video recording, including in the conditions of the ‘green room’. It was concluded that it is necessary to introduce specialization of lawyers in working with minors to ensure proper protection of their rights in criminal proceedings.

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Тенденции на престъпността в България: полицейска статистика и виктимизационни изследвания
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Тенденции на престъпността в България: полицейска статистика и виктимизационни изследвания

Author(s): Tihomir Bezlov,Philip Gounev,Alexander Stoyanov,Maria Yordanova / Language(s): Bulgarian

The report uses a crime victimization survey as an alternative analytical tool to make an independent assessment of the crime situation in Bulgaria for the period 2001–2004. The crime victimization survey polls people’s experiences with crime. Unlike official government crime statistics, the regular crime victimization surveys help the police and government authorities, as well as the public to understand: • whether the official police crime data reflect the real crime rate and crime trends; • the volume of the unreported crime; • the reasons victims do not report crimes to the police; • whether the police avoids registering reported crimes; • the profile of the social groups that are most at risk of falling victims to crime.

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ТЕОРЕТИКО-ЕМПІРИЧНИЙ АНАЛІЗ ФЕНОМЕНУ ТРИВОЖНОСТІ ПІДЛІТКІВ У ПЕНІТЕНЦІАРНИХ ЗАКЛАДАХ УКРАЇНИ

ТЕОРЕТИКО-ЕМПІРИЧНИЙ АНАЛІЗ ФЕНОМЕНУ ТРИВОЖНОСТІ ПІДЛІТКІВ У ПЕНІТЕНЦІАРНИХ ЗАКЛАДАХ УКРАЇНИ

Author(s): I. Mudrak / Language(s): English,Ukrainian Issue: 4/2013

This paper analyzes the psychological characteristics of the display of anxiety by teenagers serving punishment in penal institutions. Reveals the influence of variety’s deprivation, which is a negative factor that imposes a significant imprint on the functioning of adolescent colonists psycho-emotional sphere and their entire vital activities. The results of the factor analysis are given, they include a comparison of the results of children enrolled in the school of penitentiary institutions and their peers from the full family enrolled in regular school. The basic line of re-socialization of adolescent colonists is proposed.

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Транспорт, контрабанда и организирана престъпност
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Транспорт, контрабанда и организирана престъпност

Author(s): Tihomir Bezlov,Philip Gounev,Emil Tzenkov,Petkan Iliev / Language(s): Bulgarian

The report analyses the participation of transportation companies in smuggling practices, more specifically: • it examines and describes a range of companies and individuals involved in organized crime groups whose main business is the trafficking of consumer goods; • it also gives and overview of the criminal and semi-legal networks involved in smuggling Chinese and Turkish goods; • it presents new data on oil and oil products smuggling; • it examines the role of duty-free shops and their involvement in illicit cigarettes imports.

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ТРЕНДОВИ МАЛОЉЕТНИЧКОГ КРИМИНАЛИТЕТА У ЦРНОЈ ГОРИ

ТРЕНДОВИ МАЛОЉЕТНИЧКОГ КРИМИНАЛИТЕТА У ЦРНОЈ ГОРИ

Author(s): Slavko Milić / Language(s): Serbian Issue: 45-46/2020

На основу евиденције релевантних надлежних органа и служби (полиције и правосуђа) у овом раду приказани су егзактни подаци и статистички резултати малољетничког криминалитета у временском раздобљу од 2000. до 2020. године оба пола, односно пуних 20 година тј. петина вијека. За разлику од уобичајених истраживања, ово истраживање није рађено на узорку већ на популацији коју чине (пријављени, оптужени и осуђени) малољетници оба пола. На основу доступне релевантне евиденције, извршена је статистичка обрада, потом и анализа, гдје су посебно апострофиране три категодије малољетника-малољетница. Како то по правилу слиједи, прву категорију тј. групу чине малољетници-малољетнице који су због кривичног дјела пријављени надлежним органима и службама.

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Укрепване на правосъдието и правоприлагането в граничните райони
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Укрепване на правосъдието и правоприлагането в граничните райони

Author(s): Maria Yordanova,Dimitar Markov / Language(s): Bulgarian

The report makes an overview of the general problems and specifics in the detection, investigation and punishment of cross-border crime, i.e. actions, connected with illegal crossing of or illegal transfer of goods across the border. The publication also presents views about the necessary measures – legislative, organizational and technical – for enhancing justice and law enforcement in the districts close to the Bulgarian-Turkish, Bulgarian-Macedonian and the Southern Black Sea borders.

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УМОВНО-ДОСТРОКОВЕ ЗВІЛЬНЕННЯ ВІД ВІДБУВАННЯ ПОКАРАННЯ У ВИДІ ДОВІЧНОГО ПОЗБАВЛЕННЯ ВОЛІ: УКРАЇНСЬКІ РЕАЛІЇ

УМОВНО-ДОСТРОКОВЕ ЗВІЛЬНЕННЯ ВІД ВІДБУВАННЯ ПОКАРАННЯ У ВИДІ ДОВІЧНОГО ПОЗБАВЛЕННЯ ВОЛІ: УКРАЇНСЬКІ РЕАЛІЇ

Author(s): Nikita Sergeevich Pavlov,О. V. Tkacheva / Language(s): Ukrainian Issue: 17/2020

The article is devoted to the study of the legal regulation of parole in the form of life imprisonment in Ukraine. An analysis of the norms of international acts that regulate this issue, the case law of the European Court of Human Rights and the experience of some foreign countries. Attention is drawn to the fact that the European Court of Human Rights emphasizes that the existing pardon system in Ukraine is a violation of Art. 3 of the European Convention on Human Rights, and for their harmonization and implementation of the standards referred to in Article 3 of the Convention, the following requirements must be met: 1) those sentenced to life imprisonment must know from the very beginning of their sentence what they must do in order to obtain the right to parole; 2) the convict should not be kept in places of imprisonment if the penological grounds for his further detention have disappeared; 3) the presence of these grounds must be checked within a certain period of time; 4) the release mechanism must have clear criteria and procedural guarantees; 5) the refusal to satisfy the request for parole must be justified. The hopelessness of the possibilities of releasing persons from criminal liability in Ukraine has been proved. It is stated that the existing institution of pardon in our state is only an exception, it cannot be considered as providing a real prospect of release. Such exclusivity is also directly recognized by the Pardon Regulations, according to which persons convicted of particularly serious crimes may be pardoned only in exceptional cases in the presence of extraordinary circumstances.

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УНАПРЕЂЕЊЕ ПОРЕСКЕ ДИСЦИПЛИНЕ У САВРЕМЕНИМ КРИЗНИМ УСЛОВИМА

Author(s): Mileva Anđelković / Language(s): Serbian Issue: 4/2015

The basic function of tax authorities is to administer regular collection of taxes, which is altogether a most difficult task considering the problems caused by tax evasion. The complexity of this phenomenon is particularly evident in modern economies which provide a wide range of opportunities for taxpayers’ evasive behavior. Due to technological innovation and the liberalization policy, tax evasion exceeds national borders and tax evaders increasingly take over the global financial and economic flows. As tax losses keep piling up in national budgets, in times of global economic crisis states are forced to undertake rigorous measures towards improving the fiscal discipline. On the global scale, the powerful international organizations have exerted their best efforts to counteract offshore tax evasion and aggressive tax planning, which are perceived as a matter of political priority. The creation of adequate anti-evasive policy first implies the need to precisely delineate and define the different modalities of tax non-compliance, both at the national and international level. In this context, tax authorities may benefit from the results of theoretical and empirical studies on taxpayers’ behavior. Without giving up the traditional repressive measures, developed tax administration authorities increasingly focus on preventive measures, which are primarily aimed at meeting the needs and interests of taxpayers (especially the large ones). The preventive dimension underlying the policy of improving fiscal discipline is reinforced by some new instruments and mechanisms, which have not been used thus far (e.g. amending tax legislation, raising taxpayers’ awareness, tax amnesty, third parties’ tax reports, etc.). A substantial number of states have enacted anti-abusive legislation (both general and specific), adopted their tax risk management strategies, worked on promoting “better” relations between tax authorities with taxpayers, and joined the international exchange of tax information. Yet, creating a positive tax environment is insufficient for combating diverse forms of tax fraud, for which reason states resort to repressive measures. The envisaged fiscal penalties reflect a wide array of taxpayers’ illicit conduct. Yet, tax evasion as the most serious and socially detrimental tax crime is not always subject to appropriate public reaction. The paradox is that the most excessive tax evaders are the wealthiest and the most powerful individuals and corporations, which may be the reason why tax authorities are not quite effective in preventing this negative social phenomenon. It is probably for the same reason that many countries “tolerate” gray economy as a kind of buffer preventing wider social dissatisfaction with the current situation in economic and political life. On the global scale, powerful international organizations (such as the G20, the OECD, the EU, the UN) are actively involved in activities aimed at preventing international tax fraud and financial crimes, urging all states to adopt “global tax standards” and enter the processes of international exchange of tax information. The time to come will show whether the ultimate objective of these international efforts has been to prevent tax evasion or to exercise full control over all financial and economic flows.

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Употребяващите наркотици в затвора: опитът на Норвегия и предизвикателствата пред България
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Употребяващите наркотици в затвора: опитът на Норвегия и предизвикателствата пред България

Author(s): Dimitar Markov,Hedda Giertsen,Maria Doichinova / Language(s): Bulgarian

Publication looks over the situation of drug users in two European countries – Norway, known for its social and welfare-oriented state, and Bulgaria, which since the beginning of the transition from totalitarism to democracy lacks sustainable policies on prisons and drugs. The aim of this work is to comparatively present the penal policy towards drug users and the measures taken for convicted people addicted to narcotic substances, to identify those features which can be transferable and can assist Bulgarian authorities to improve the situation of drug users in and outside the prison. Finally, this research will try to propose concrete measures to be taken both within the penitentiary system and as crime prevention efforts among drug users.

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УТОЧНЕННЯ ЗМІСТУ ЗАВДАНЬ КРИМІНАЛЬНОГО КОДЕКСУ УКРАЇНИ ЯК ВАЖЛИВА СКЛАДОВА РЕФОРМИ КРИМІНАЛЬНОГО ПРАВА

УТОЧНЕННЯ ЗМІСТУ ЗАВДАНЬ КРИМІНАЛЬНОГО КОДЕКСУ УКРАЇНИ ЯК ВАЖЛИВА СКЛАДОВА РЕФОРМИ КРИМІНАЛЬНОГО ПРАВА

Author(s): I. O. Zinchenko,Ye. V. Shevchenko / Language(s): Ukrainian Issue: 41/2020

The article is dedicated to ascertaining the role and importance of criminal law for the government, society, and a person at the current stage of their development. Drawing on analysis of historical documents of the domestic legislation, as well as contemporary requirements, the authors indicate goals of criminal law considered through the prism of attitudes regarding a reciprocal legal relation between a government and an offender. Taking into account contemporary juridical literature, the authors examine the content of the main doctrinal conceptions on determining the functional focus of criminal law, as well as goals of the law on criminal liability. Having analysed the scientific conceptions, the authors prove that functions of criminal law and functions of the law on criminal liability are mutually stipulated categories. The made conclusions are disclosed in de lege ferenda propositions for requirements disclosed in Part 1 of Article 1 of the CCU.

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Уязвими групи лишени от свобода: Наръчник
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Уязвими групи лишени от свобода: Наръчник

Author(s): Alejandro Forero Cuéllar,María Celeste Tortosa,Klaus Dreckmann,Dimitar Markov,Maria Doichinova / Language(s): Bulgarian

In prison, certain groups of inmates are subject to disadvantages due to specifics of their origin, gender, sexual orientation, age, etc. These groups usually need special treatment, which is not always provided, which leads to unequal treatment and violation of their rights. This handbook examines the situation of such vulnerable groups within the prison systems of Belgium, Bulgaria, Germany, Lithuania and Spain. Starting from the classification of the UN Handbook on Prisoners with special needs and looking at the different national contexts, the authors identify different groups as vulnerable in different countries. In order to encompass as many groups as possible, their list was extended to include some particularly marginalised groups, such as sex offenders, prisoners with disabilities, etc. Each group is viewed in context, explaining the situations of vulnerability both generally and in the selected countries. From one side, the handbook presents the efforts for compensation of vulnerabilities in every country available in the legislation or provided by prison authorities or other actors. From the other side, it identifies the gaps in the measures and practices, which vary both from country to country and from group to group.

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ФОРМАЛИЗАЦИЯ ПОЛИТИЧЕСКОЙ ОТВЕТСТВЕННОСТИ ПАРТИЙНЫХ ОРГАНИЗАЦИЙ

Author(s): Ruslan Faritovich Garipov / Language(s): Russian Issue: 1/2015

The paper analyzes the legally enforceable attributes of political responsibility imposed on political parties in the Russian Federation. Attention is paid to the problem of objective forms of political responsibility incurred by political parties. Three variants for formalization of political responsibility have been suggested: legislative description of its bases, certain conditions, and potential application of negative measures.

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ХАРАКТЕРИСТИКА ЗАРУБІЖНИХ МОДЕЛЕЙ РЕСОЦІАЛІЗАЦІЇ НЕПОВНОЛІТНІХ ОСІБ ЗАСУДЖЕНИХ ДО ПОЗБАВЛЕННЯ ВОЛІ

ХАРАКТЕРИСТИКА ЗАРУБІЖНИХ МОДЕЛЕЙ РЕСОЦІАЛІЗАЦІЇ НЕПОВНОЛІТНІХ ОСІБ ЗАСУДЖЕНИХ ДО ПОЗБАВЛЕННЯ ВОЛІ

Author(s): N. Karpinska / Language(s): English,Ukrainian Issue: 4/2014

The paper conciders international experience of resocialization of convicted minors. Offers a classification of resocialization models on different grouds and shows the efficiency of some resocialization tehnologies. The author proposed a system of measures legal, organizational, methodological and information support implementation of effective models resocialization of minors in Ukraine.

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Шляхи запровадження національної концепції інтегрованої організації поліцейської діяльності

Шляхи запровадження національної концепції інтегрованої організації поліцейської діяльності

Author(s): Kristina Vladimirovna Solntseva / Language(s): Ukrainian Issue: 155/2021

The analysis of the current law enforcement system allows to state the existence of certain problems related to its construction and some aspects of activity. After the administrative reforms in Ukraine, the indicators of assessing the level of public confidence in the National Police gradually began to improve, but the practice of foreign countries shows better breakthroughs in the organization of policing. Therefore, the relevance of the article is explained by the need to introduce in the national legal system a new concept of policing, which would take into account the successful experience of foreign countries and course of our country for European integration. First of all, the article is devoted to the analysis of the existing models of law enforcement systems in the world in order to determine the most favorable and effective for national law. It was found that the integrative model of organization of police activities today demonstrates the most effective indicators in the work of foreign police, so it can be considered a guide for implementation in Ukraine. Based on this, the author proposes his own definition of the term “integrated policing”. The author pays special attention to the successful experience of the Baltic States and the United States in policing, in particular in the field of training highly qualified police officers, police and community cooperation in partnership, and international cooperation in exchanging experience of specialized law enforcement services. For example, the national legal system should pay attention to such development programs as the creation of port police, increasing the duration of specialized training of police officers, involving citizens in patrols on a voluntary basis, increasing the competence of local police departments. Analyzing the relevant practice of foreign countries, the author pays attention to the peculiarities of the functioning of the national law enforcement system, as well as its own achievements. In conclusion, there are several possible ways to introduce into the legislation of Ukraine the main development programs and principles of functioning of the police of foreign countries in Europe and America. The main result of the work is the design of the concept of an integrated organization of policing and the expected results from its implementation – reaching a new level in the process of European integration.

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ЩОДО ЗМІСТУ ЗАПОБІЖНОЇ ДІЯЛЬНОСТІ ПРОКУРАТУРИ УКРАЇНИ

ЩОДО ЗМІСТУ ЗАПОБІЖНОЇ ДІЯЛЬНОСТІ ПРОКУРАТУРИ УКРАЇНИ

Author(s): I. Kolb,A. Dzuza / Language(s): English,Ukrainian Issue: 4/2015

The article analyzes the performance of the prosecution as the subject of crime, in particular organs and penal institutions in Ukraine. In addition, the studied regulations governing the work of the prosecution in this area of public relations, and problems of their implementation in practice. Based on these data substantially subject study scientifically substantiated ways to improve preventive activities the prosecution in this direction.

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