Published 2019-11-21
Keywords
- Criminal activity, transnational organized crime, illicit firearms trafficking, illicit trafficking in narcotic substances, the sphere of trafficking and operation of motor vehicles.
How to Cite
Abstract
In the article, the authors express their view on the peculiarities of the use of certain territories in Ukraine in transnational organized criminal activity. The purpose of the study is to identify and structure the major trends in the impact of the political situation in Ukraine (from 2014 to 2019) on the emergence of new manifestations of transnational organized crime. Special attention is paid to the coverage and systematization of modern manifestations of criminal activity in the areas of drug trafficking, psychotropic substances, their analogs or precursors, the circulation of firearms, explosives, and devices, as well as the circulation and operation of vehicles.
Through the use of systematic analysis and formal-logical methods, based on the processing of the results of the activities of law enforcement agencies, as well as the materials contained in the media, the authors analyzed the main ways of implementing the outlined manifestations of transnational organized criminal activity in Ukraine in recent years.
As a result of the conducted research, a set of the most effective measures to counteract the outlined manifestations of transnational organized criminal activity, taking into account the changes taking place in Ukraine, on the background of step-by-step implementation of the Minsk agreements (agreements), was proposed.
Downloads
References
Car fraud from Crimea. (2019). CarlifeUkraine. Retrieved from https://carlife.in.ua/ua/blog/9-1442566396.
Criminal schemes of criminal business of soldiers of anti-terrorist operation are uncovered. (2017). Monytor Yuh. Retrieved from https://mnyug.com/1137-raskryty-prestupnye-shemy-kriminalnogo-biznesa-voinov-ato.html.
In Ukraine, criminal group that sold strategic was detected. (2018). Apostrof. Retrieved from https://apostrophe.ua/ua/news/society/accidents/2018-09-22/ukrainets-voroval-u-armii-tehniku-i-prodaval-ee-v-rossiyu-podrobnosti-zaderjaniya-i-foto/141527.
Kropyvnytskyi, D. (2018). SSU blocked illegal arms traffick in various regions of Ukraine. UNN. Retrieved from https://www.unn.com.ua/ru/news/1721697-sbu-blokuvala-nezakonniy-obig-zbroyi-u-riznikh-regionakh-ukrayini.
More than 16 kilograms of explosives were confiscated in the Rivne region. (2018). UNIAN.NET. Retrieved from https://www.unian.ua/incidents/10108316-na-rivnenshchini-u-pomeshkanni-uchasnika-ato-viluchili-ponad-16-kilogramiv-vibuhivki-foto.html.
Security services identify consignment of drugs attempted to import in the amount of 183 thousand hryvnas. (2016). Bez tabu. Retrieved from https://beztabu.net/na-okkupirovannuyu-territoriyu-v-ato-vezli-narkotikov-na-183-tys-griven_n8889.
Since the beginning of special measures police seized almost 5.5 thousand ammunition. (2019). Retrieved from http://police.dn.ua/news/view/z-pochatku-spetszahodiv-politsejski-donechchini-viluchili-majzhe-55-tisyach-boepripasiv-foto.
Small Arms Survey reveals: More than one billion firearms in the world. (2019). Small Arms Survey. Retrieved from http://www.smallarmssurvey.org/about-us/highlights/2018/highlight-bp-firearms-holdings.html
State Bureau of Investigation exposed a fact of Odesa policemen smuggling of 250 carbines "SCORPION". (2018). 5 Kanal. Retrieved from https://www.5.ua/regiony/dbr-vykryla-odeskykh-politseiskykh-na-kontrabandi-250-karabiniv-skorpion-185724.html.
The Prosecutor General's Office of Ukraine. (2019). Official website. Retrieved from at: https://www.gp.gov.ua/ua/statinfo.html
United Nations Convention against Transnational Economic Crime of 15.11.2000 (ratified by Ukraine on 04.02.2004). (2019). Verkhovna Rada (Ukrainain Parlament). Retrieved from http://zakon.rada.gov.ua/laws/ show/995_789.
When the news broke who controls the smuggling of medicine and drugs. (2017). Strana.ua. Retrieved from https://strana.ua/news/55449-stalo-izvestno-kto-kontroliruet-kontrabandu-lekarstv-i-narkotikov-v-zone-ato.html.