Prospects for the transformation of the domestic law enforcement system in the conditions of russian aggression
Keywords:
law enforcement system, reforms, threats, russian aggression, state institutions, Ukraine.
Abstract
Russian aggression has a direct impact on the Ukrainian law enforcement system, because it is a direct threat to the security and integrity of the state. The paper aims to determine effective means of transformation of the law enforcement system of Ukraine in the conditions of russian aggression. On the basis of a systematic analysis of theoretical information, the main threats to the law enforcement system of Ukraine were determined: direct, caused by russian aggression, hybrid and internal. At the current stage, some reforms of the law enforcement system have been implemented: creation of the National Police, an anti-corruption body, the SOCTA methodology for combating organized crime has been implemented, the "PRAVO-Police" program has been implemented, as well as martial law has been implemented. The following issues require further resolution: ineffective personnel policy and low level of trust in law enforcement officers, use of outdated work methods in the law enforcement system. The solution of these issues is possible through the following measures: the introduction of modern technologies, the use of artificial intelligence and extensive data in the law enforcement sphere. This will increase the level of security of the state, citizens and civil society institutions.
Downloads
Download data is not yet available.
References
Ahl, A. (2019). United Nations issues human rights guidance for law enforcement. Lawfare. Retrieved from https://www.lawfareblog.com/united-nations-issues-human-rights-guidance-law-enforcement
Akopian, M. (2022). The EU is one of Ukraine's key allies in the matter of asserting the principle of the rule of law. Euam Ukraine. (In Ukrainian). Retrieved from https://acortar.link/IspHuA
Ben, B. (2014). Policing and Social Identity: Procedural Justice, Inclusion and Cooperation between Police and Public. Policing and Society, 24(1), 22-43. Retrieved from https://doi.org/10.1080/10439463.2012.724068.
Bratel, S.H. (2015). Law enforcement functions. Law and society, 4, 63–66. (In Ukrainian).
Bratko, A.H. (2004). Law enforcement system. Questions of theory. Spartak, 208 p. (In Russian).
Buhanova, M.A. (2002). Law enforcement system of the subject of the Russian Federation: dissertation. ... candidate law of science Moscow. Moscow Academy, 202 p. (In Russian).
Cezik, M.T., & L’Ecuyer, P. (2008). Staffing multiskill call centers via linear programming and simulation, Management Science, 54(2), 310-323.
Chase J., Du, J., Fu, N., Le, T.V., & Lau, H.C. (2017). Law enforcement resource optimization with response time guarantees. 2017 IEEE Symposium Series on Computational Intelligence SSCI: Honolulu, November 27 – December 1: Proceedings. Research Collection School Of Information Systems. Retrieved from https://ink.library.smu.edu.sg/sis_research/4530.
Chumak, V. (2015). European experience of reforming police bodies (on the example of the Republic of Estonia). Bulletin of the Luhansk State University of Internal Affairs named after E.O. Didorenko, 4, 153-158. (In Ukrainian).
Council of the European Union (2010). Council of the European Union 15358/10. [File PDF]. Retrieved from https://data.consilium.europa.eu/doc/document/ST-15358-2010-INIT/en/pdf
Decree № 231/2021. On the Strategy for the Development of the Justice System and Constitutional Judiciary for 2021–2023, dated June 11, 2021 (In Ukrainian). Retrieved from https://zakon.rada.gov.ua/laws/show/231/2021#Text
Dintino, J., & Frederick, T-M. (1983). Police Intelligence Systems in Crime Control. Springfield, IL.
Dudchenko, O. (2019a). The essence of the law enforcement system. Entrepreneurship, economy and law, 8, 144-149. (In Ukrainian).
Dudchenko, O. (2019b). Definition of the essence and structure of the law enforcement system. Law and Life. 9/2(333), 43-46. ISSN 2587-4365.
Europol (2011). Serious and Organized Crime Threat Assessment 2017. Retrieved from https://www.europol.europa.eu/sites/default/files/documents/socta2017_0.pdf
Europol. (2021). Serious and Organised Crime Threat Assessment (SOCTA). Retrieved from https://www.europol.europa.eu/publications-events/main-reports/socta-report
Graycar, A. (2019). International Cooperation to Combat Money Laundering. International and Transnational Crime and Justice. Cambridge University Press, 299-304. Retrieved from https://doi.org/10.1017/9781108597296.050
Greene, J. (1998). Evaluating Planned Change Strategies in Modern Law Enforcement: Implementing Community-Based Policing. Brodeur J. P, 146 p.
Hurkovskyi, M.P., & Yesimov, S.S. (2018). Content and methodology of working with the personnel reserve in the system of the Ministry of Internal Affairs of Ukraine. Scientific Bulletin of the Lviv State University of Internal Affairs. Legal series, 1, 134-145. (In Ukrainian).
Ivanets, M. (2018). Corruption as a negative factor in the activity of law enforcement agencies. Actual problems of jurisprudence, 3(15), 59-63. (In Ukrainian).
Kovalchuk, T.I., Korystin, O.Y., & Sviridyuk, N.P. (2019). Hybrid threats in the civil security sector in Ukraine, Legality issues, 147, 163-175. (In Ukrainian). DOI: 10.21564/2414-990x.147.180550
Kovaliv, M.V. (2021). Interaction between the police and civil society institutions. Social and legal studies, 2(12), 79-85. (In Ukrainian).
Kubaienko, A.V. (2022). Modern approaches to the modernization of the law enforcement system in the conditions of digital transformation. Scientific Bulletin of the International Humanitarian University. Ser.: Jurisprudence, 56, 122-126. (In Ukrainian). Retrieved from https://vestnik-pravo.mgu.od.ua/archive/juspradenc56/juspradenc56.pdf#page=122
Kuchuk, A. (2005). Law enforcement activity: the state of scientific development of the problem. Economy, entrepreneurship and law, 72, 68-72. (In Ukrainian).
Kulish, A.M. (2009). Law enforcement system of Ukraine: administrative and legal principles of organization and functioning: autoref. (thesis doctor of law Sciences) Kharkiv National University of Internal Affairs, Kharkiv, 31 p. (In Ukrainian).
Lorraine, M., Bennett, S., Davis, J., Sargeant E., & Manning, M. (2013). Legitimacy in Policing: A Systematic Review. Campbell Systematic Reviews, 9(1), 1-147. Retrieved from https://doi.org/10.4073/csr.2013.1.
Maiorov, V.V. (2020). Ways of improving the administrative and legal regulation of police interaction with the population on the basis of partnership. Law and society, 2(2), 185-191. (In Ukrainian). DOI https://doi.org/10.32842/2078-3736/2020.2-2.28
Mishchenko, D. А., Bilozubenko, V. S., Brus, T. М., & Krushelnytska, T. A. (2019). Challenges and prospects for the development of the system of public andmunicipal administration. Lviv-Toruń: Liha-Press, 96 p.
Motuzna, A.V., & Reznik, O.M. (2022). Ways to optimize the cooperation of law enforcement agencies with the aim of countering the legalization of criminal proceeds. Legal Scientific Electronic Journal, 7, 259-262. (In Ukrainian). Retrieved from https://doi.org/10.32782/2524-0374/2022-7/60
Nakonechna, I. (2019). Interaction of law enforcement bodies (subunits) with state authorities, local self-government bodies, public organizations and legal entities during verification of statements and reports regarding violations of anti-corruption legislation. Entrepreneurship, economy and law, 4, 130–135. (In Ukrainian).
Nikolenko, O.V. (2013). Corruption in law enforcement agencies as a component of organized crime. Scientific Bulletin of Kherson State University, 5(2), 91-93. (In Ukrainian). Retrieved from http://www.lj.kherson.ua/pravo05/part_2/26.pdf
Picarelli, J.T. (2011). The evolving challenge of transnational organized crime. Trends in Crime and Justice, 25-54. Retrieved from https://nij.ojp.gov/topics/articles/evolution-transnational-organized-crime
Pluhatar, T.A. (2014). Definition of the essence and content of the concept of "law enforcement system". Science and law enforcement, 2(24), 21-28. (In Ukrainian).
Rizvi, G. (2005). Reinventing Government: Putting democracy and social justice back into discourse / Discussion Paper for 6th Global Forum on Reinventing Government Towards Participatory and Transparent Governance, 24-27 May 2005, Seoul (Republic of Korea), 38 p.
Rodríguez Fonseca, R., Garcés Castillo, W., Vargas Batis, B., & González Amita, R. (2021). Aporte de la vegetación existente en agroecosistemas suburbanos de Santiago de Cuba a la alimentación. Revista Científica Del Amazonas, 4(7), 13-28. https://doi.org/10.34069/RA/2021.7.02
Rover, C., & Bienert, A. (2017). To serve and to protect: human rights and humanitarian law for police and security forces. Geneva, Switzerland: International Committee of the Red Cross.
Sereni-Massinger, C., Bawden, J., & Rowe, W. (2015). Policy point – counterpoint: mandating law enforcement to receive annual certification in cultural diversity through critical thinking. International Social Science Review, 91(2), 1-7.
Silberglitt, R., Chow, B.G., & Hollywood, J.S. (2015). Future law enforcement scenarios. Visions of law enforcement technology in the period 2024-2034:report of the law enforcement futuring workshop. Santa Monica, CA: RAND Corporation, 21-34.
Skakun, O.F. (2001). Theory of the state and law: textbook. Kharkiv: Consum, 656 p. (In Ukrainian).
Sokolenko, O.L. (2013). The concept and structure of the law enforcement system. Actual problems of domestic jurisprudence, 4, 91–96. (In Ukrainian).
Steblianko, A. V., Chernadchuk, T. O., Kravchenko, I. O., Andriichenko, N. S., & Rudanetska, O. S. (2020). International Law Enforcement Cooperation against Money Laundering. Cuestiones Políticas, 65, 2017–229.
Strom, K. (2016). Research on the Impact of Technology on Policing Strategy in the 21st Century, 7. RTI International Police Executive Research Forum RTI International. [File PDF]. Retrieved from https://www.ncjrs.gov/pdffiles1/nij/grants/251140.pdf
Svyrydiuk, N.P., & Korystin, O.Ie. (2022). Regarding the implementation of the Europol SOCTA methodology in Ukraine. The relevance and peculiarities of scientific research in the conditions of martial law: a collection of theses of the International Scientific and Practical Internet Conference on the occasion of the Science Day - 2022 in Ukraine (Kyiv, May 24, 2022). Kyiv: DNDI of the Ministry of Internal Affairs of Ukraine, 125-128. (In Ukrainian).
Tsimbal, V.N. (2015). Some issues of using information technologies by police officers. Society and Law, 1(51), 233-237. (In Russian)
Wanhua, L., Quan, L., & Ying J. (2018). Research and application of data cage of traffic administrative law enforcement based on big data technology. Transportation Research, 19(01), 10-17.
William, W. (2007). Type of Contact and Evaluations of Police Officers: The Effects of Procedural Justice across Three Types of Police-Citizen Contacts. Journal of Criminal Justice, 35(3), 612-21. Retrieved from https://doi.org/10.1016/j.jcrimjus.2007.09.006.
Wilson, J.M., & Weiss, A. (2012). A performance-based approach to police staffing and allocation, US Department of Justice Office of Community Oriented Policing Services.
Zahorulko, A.P. (2018). Improving state management of law enforcement agencies as a factor in increasing their efficiency in the conditions of hybrid warfare. Bulletin of the national university of civil defense of Ukraine, 2(9). Retrieved from http://repositsc.nuczu.edu.ua/bitstream/123456789/7741/1/ilovepdf_com-14-23.pdf
Zahumenna, Yu.O. (2020). Law enforcement agencies: principles, features, functions, peculiarities of activity. Law and security, 35, 145-150. (In Ukrainian).
Zavalnyi, M. (2018). The essence and tasks of the interaction of the National Police with the bodies of executive power and local self-government bodies to ensure public safety and order. Scientific bulletin of public and private law, 3(1), 146–150. (In Ukrainian).
Zhdanov, Yu.N. (2019). Patrol goes online. Rossiyskaya Gazeta. Retrieved from https://rg.ru/2019/11/07/chem-budet-otlichatsia-policiia-budushchego.html
Akopian, M. (2022). The EU is one of Ukraine's key allies in the matter of asserting the principle of the rule of law. Euam Ukraine. (In Ukrainian). Retrieved from https://acortar.link/IspHuA
Ben, B. (2014). Policing and Social Identity: Procedural Justice, Inclusion and Cooperation between Police and Public. Policing and Society, 24(1), 22-43. Retrieved from https://doi.org/10.1080/10439463.2012.724068.
Bratel, S.H. (2015). Law enforcement functions. Law and society, 4, 63–66. (In Ukrainian).
Bratko, A.H. (2004). Law enforcement system. Questions of theory. Spartak, 208 p. (In Russian).
Buhanova, M.A. (2002). Law enforcement system of the subject of the Russian Federation: dissertation. ... candidate law of science Moscow. Moscow Academy, 202 p. (In Russian).
Cezik, M.T., & L’Ecuyer, P. (2008). Staffing multiskill call centers via linear programming and simulation, Management Science, 54(2), 310-323.
Chase J., Du, J., Fu, N., Le, T.V., & Lau, H.C. (2017). Law enforcement resource optimization with response time guarantees. 2017 IEEE Symposium Series on Computational Intelligence SSCI: Honolulu, November 27 – December 1: Proceedings. Research Collection School Of Information Systems. Retrieved from https://ink.library.smu.edu.sg/sis_research/4530.
Chumak, V. (2015). European experience of reforming police bodies (on the example of the Republic of Estonia). Bulletin of the Luhansk State University of Internal Affairs named after E.O. Didorenko, 4, 153-158. (In Ukrainian).
Council of the European Union (2010). Council of the European Union 15358/10. [File PDF]. Retrieved from https://data.consilium.europa.eu/doc/document/ST-15358-2010-INIT/en/pdf
Decree № 231/2021. On the Strategy for the Development of the Justice System and Constitutional Judiciary for 2021–2023, dated June 11, 2021 (In Ukrainian). Retrieved from https://zakon.rada.gov.ua/laws/show/231/2021#Text
Dintino, J., & Frederick, T-M. (1983). Police Intelligence Systems in Crime Control. Springfield, IL.
Dudchenko, O. (2019a). The essence of the law enforcement system. Entrepreneurship, economy and law, 8, 144-149. (In Ukrainian).
Dudchenko, O. (2019b). Definition of the essence and structure of the law enforcement system. Law and Life. 9/2(333), 43-46. ISSN 2587-4365.
Europol (2011). Serious and Organized Crime Threat Assessment 2017. Retrieved from https://www.europol.europa.eu/sites/default/files/documents/socta2017_0.pdf
Europol. (2021). Serious and Organised Crime Threat Assessment (SOCTA). Retrieved from https://www.europol.europa.eu/publications-events/main-reports/socta-report
Graycar, A. (2019). International Cooperation to Combat Money Laundering. International and Transnational Crime and Justice. Cambridge University Press, 299-304. Retrieved from https://doi.org/10.1017/9781108597296.050
Greene, J. (1998). Evaluating Planned Change Strategies in Modern Law Enforcement: Implementing Community-Based Policing. Brodeur J. P, 146 p.
Hurkovskyi, M.P., & Yesimov, S.S. (2018). Content and methodology of working with the personnel reserve in the system of the Ministry of Internal Affairs of Ukraine. Scientific Bulletin of the Lviv State University of Internal Affairs. Legal series, 1, 134-145. (In Ukrainian).
Ivanets, M. (2018). Corruption as a negative factor in the activity of law enforcement agencies. Actual problems of jurisprudence, 3(15), 59-63. (In Ukrainian).
Kovalchuk, T.I., Korystin, O.Y., & Sviridyuk, N.P. (2019). Hybrid threats in the civil security sector in Ukraine, Legality issues, 147, 163-175. (In Ukrainian). DOI: 10.21564/2414-990x.147.180550
Kovaliv, M.V. (2021). Interaction between the police and civil society institutions. Social and legal studies, 2(12), 79-85. (In Ukrainian).
Kubaienko, A.V. (2022). Modern approaches to the modernization of the law enforcement system in the conditions of digital transformation. Scientific Bulletin of the International Humanitarian University. Ser.: Jurisprudence, 56, 122-126. (In Ukrainian). Retrieved from https://vestnik-pravo.mgu.od.ua/archive/juspradenc56/juspradenc56.pdf#page=122
Kuchuk, A. (2005). Law enforcement activity: the state of scientific development of the problem. Economy, entrepreneurship and law, 72, 68-72. (In Ukrainian).
Kulish, A.M. (2009). Law enforcement system of Ukraine: administrative and legal principles of organization and functioning: autoref. (thesis doctor of law Sciences) Kharkiv National University of Internal Affairs, Kharkiv, 31 p. (In Ukrainian).
Lorraine, M., Bennett, S., Davis, J., Sargeant E., & Manning, M. (2013). Legitimacy in Policing: A Systematic Review. Campbell Systematic Reviews, 9(1), 1-147. Retrieved from https://doi.org/10.4073/csr.2013.1.
Maiorov, V.V. (2020). Ways of improving the administrative and legal regulation of police interaction with the population on the basis of partnership. Law and society, 2(2), 185-191. (In Ukrainian). DOI https://doi.org/10.32842/2078-3736/2020.2-2.28
Mishchenko, D. А., Bilozubenko, V. S., Brus, T. М., & Krushelnytska, T. A. (2019). Challenges and prospects for the development of the system of public andmunicipal administration. Lviv-Toruń: Liha-Press, 96 p.
Motuzna, A.V., & Reznik, O.M. (2022). Ways to optimize the cooperation of law enforcement agencies with the aim of countering the legalization of criminal proceeds. Legal Scientific Electronic Journal, 7, 259-262. (In Ukrainian). Retrieved from https://doi.org/10.32782/2524-0374/2022-7/60
Nakonechna, I. (2019). Interaction of law enforcement bodies (subunits) with state authorities, local self-government bodies, public organizations and legal entities during verification of statements and reports regarding violations of anti-corruption legislation. Entrepreneurship, economy and law, 4, 130–135. (In Ukrainian).
Nikolenko, O.V. (2013). Corruption in law enforcement agencies as a component of organized crime. Scientific Bulletin of Kherson State University, 5(2), 91-93. (In Ukrainian). Retrieved from http://www.lj.kherson.ua/pravo05/part_2/26.pdf
Picarelli, J.T. (2011). The evolving challenge of transnational organized crime. Trends in Crime and Justice, 25-54. Retrieved from https://nij.ojp.gov/topics/articles/evolution-transnational-organized-crime
Pluhatar, T.A. (2014). Definition of the essence and content of the concept of "law enforcement system". Science and law enforcement, 2(24), 21-28. (In Ukrainian).
Rizvi, G. (2005). Reinventing Government: Putting democracy and social justice back into discourse / Discussion Paper for 6th Global Forum on Reinventing Government Towards Participatory and Transparent Governance, 24-27 May 2005, Seoul (Republic of Korea), 38 p.
Rodríguez Fonseca, R., Garcés Castillo, W., Vargas Batis, B., & González Amita, R. (2021). Aporte de la vegetación existente en agroecosistemas suburbanos de Santiago de Cuba a la alimentación. Revista Científica Del Amazonas, 4(7), 13-28. https://doi.org/10.34069/RA/2021.7.02
Rover, C., & Bienert, A. (2017). To serve and to protect: human rights and humanitarian law for police and security forces. Geneva, Switzerland: International Committee of the Red Cross.
Sereni-Massinger, C., Bawden, J., & Rowe, W. (2015). Policy point – counterpoint: mandating law enforcement to receive annual certification in cultural diversity through critical thinking. International Social Science Review, 91(2), 1-7.
Silberglitt, R., Chow, B.G., & Hollywood, J.S. (2015). Future law enforcement scenarios. Visions of law enforcement technology in the period 2024-2034:report of the law enforcement futuring workshop. Santa Monica, CA: RAND Corporation, 21-34.
Skakun, O.F. (2001). Theory of the state and law: textbook. Kharkiv: Consum, 656 p. (In Ukrainian).
Sokolenko, O.L. (2013). The concept and structure of the law enforcement system. Actual problems of domestic jurisprudence, 4, 91–96. (In Ukrainian).
Steblianko, A. V., Chernadchuk, T. O., Kravchenko, I. O., Andriichenko, N. S., & Rudanetska, O. S. (2020). International Law Enforcement Cooperation against Money Laundering. Cuestiones Políticas, 65, 2017–229.
Strom, K. (2016). Research on the Impact of Technology on Policing Strategy in the 21st Century, 7. RTI International Police Executive Research Forum RTI International. [File PDF]. Retrieved from https://www.ncjrs.gov/pdffiles1/nij/grants/251140.pdf
Svyrydiuk, N.P., & Korystin, O.Ie. (2022). Regarding the implementation of the Europol SOCTA methodology in Ukraine. The relevance and peculiarities of scientific research in the conditions of martial law: a collection of theses of the International Scientific and Practical Internet Conference on the occasion of the Science Day - 2022 in Ukraine (Kyiv, May 24, 2022). Kyiv: DNDI of the Ministry of Internal Affairs of Ukraine, 125-128. (In Ukrainian).
Tsimbal, V.N. (2015). Some issues of using information technologies by police officers. Society and Law, 1(51), 233-237. (In Russian)
Wanhua, L., Quan, L., & Ying J. (2018). Research and application of data cage of traffic administrative law enforcement based on big data technology. Transportation Research, 19(01), 10-17.
William, W. (2007). Type of Contact and Evaluations of Police Officers: The Effects of Procedural Justice across Three Types of Police-Citizen Contacts. Journal of Criminal Justice, 35(3), 612-21. Retrieved from https://doi.org/10.1016/j.jcrimjus.2007.09.006.
Wilson, J.M., & Weiss, A. (2012). A performance-based approach to police staffing and allocation, US Department of Justice Office of Community Oriented Policing Services.
Zahorulko, A.P. (2018). Improving state management of law enforcement agencies as a factor in increasing their efficiency in the conditions of hybrid warfare. Bulletin of the national university of civil defense of Ukraine, 2(9). Retrieved from http://repositsc.nuczu.edu.ua/bitstream/123456789/7741/1/ilovepdf_com-14-23.pdf
Zahumenna, Yu.O. (2020). Law enforcement agencies: principles, features, functions, peculiarities of activity. Law and security, 35, 145-150. (In Ukrainian).
Zavalnyi, M. (2018). The essence and tasks of the interaction of the National Police with the bodies of executive power and local self-government bodies to ensure public safety and order. Scientific bulletin of public and private law, 3(1), 146–150. (In Ukrainian).
Zhdanov, Yu.N. (2019). Patrol goes online. Rossiyskaya Gazeta. Retrieved from https://rg.ru/2019/11/07/chem-budet-otlichatsia-policiia-budushchego.html
Published
2023-04-30
How to Cite
Skriabin, O. M., Kurakin, O. M., Slinko, D. S., Rybalkin, A. O., & Shapar, A. O. (2023). Prospects for the transformation of the domestic law enforcement system in the conditions of russian aggression. Amazonia Investiga, 12(63), 164-174. https://doi.org/10.34069/AI/2023.63.03.15
Issue
Section
Articles
.gif)
