PERFECTION OF LEGAL BASIS IN ORGANIZED CRIME’S COMBATING IN UKRAINE. IS IT ENOUGH TO COMBAT ORGANIZED CRIME?
DOI:
https://doi.org/10.17770/acj.v1i86.4220Keywords:
Organized crime, international agreements, regional agreements, prevention, UkraineAbstract
The aim of the paper is to overview and analyze legal basis for combating organized crime in Ukraine, namely international and regional agreements (The Conventions and their additional protocols). The novelty of the paper is the fact that this type of research has not been carried out in depth yet abroad with exceptions on some aspects in Ukraine. This will allow us to have clear picture on legal basis for combating organized crime in Ukraine from international point of view. At the same time it facilitates to get a clear and comprehensive answer for the following questions: is international and regional legal basis enough to combat successfully a public enemy? Does Ukraine have law on prevention organized crime?References
EU-UA Association Agreement. http://eeas.europa.eu/archives/docs/top_stories/pdf/150625-quick-guide-to-the-eu-ua-association-agreement.pdf
ECHR judgement Klass and other v. Germany. https://hudoc.echr.coe.int/eng#{"itemid":["001-57510"]}
Human rights files No 15, p. 32. https://www.echr.coe.int/LibraryDocs/DG2/HRFILES/DG2-EN-HRFILES-15(1997).pdf
Organized crime. http://reports.weforum.org/global-competitiveness-index-2017-2018/competitiveness-rankings/#series=EOSQ035
The Constitution of Ukraine. https://rm.coe.int/constitution-of-ukraine/168071f58b
United Nations Convention against Transnational Organized Crime. https://www.unodc.org/documents/treaties/UNTOC/Publications/TOC%20Convention/TOCebook-e.pdf
The Protocol against the Illicit Manufacturing of and Trafficking in Firearms, their Parts and Components and Ammunition. https://treaties.un.org/Pages/ViewDetails.aspx?src=IND&mtdsg_no=XVIII-12-c&chapter=18&clang=_en
United Nations Convention against Transnational Organized Crime. https://treaties.un.org/pages/ViewDetails.aspx?src=TREATY&mtdsg_no=XVIII-12&chapter=18&clang=_en#EndDec
Single Convention on Narcotic Drugs, 1961, as amended by the Protocol amending the Single Convention on Narcotic Drugs, 1961. https://treaties.un.org/Pages/ViewDetails.aspx?src=TREATY&mtdsg_no=VI-18&chapter=6&clang=_en
Convention on psychotropic substances. https://treaties.un.org/Pages/ViewDetails.aspx?src=TREATY&mtdsg_no=VI-16&chapter=6&clang=_en#EndDec
All information on Narcotic drugs and psychotropic substances under international control are at the website of International Narcotics Control Board: https://www.incb.org
United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances. https://treaties.un.org/Pages/ViewDetails.aspx?src=TREATY&mtdsg_no=VI-19&chapter=6&clang=_en#9
International Convention for the Suppression of the Financing of Terrorism. https://treaties.un.org/Pages/ViewDetails.aspx?src=IND&mtdsg_no=XVIII-11&chapter=18&lang=en
The Law on organized crime prevention of the Republic of Lithuania.
The law of Georgia on combating organized crime and racketeering. https://matsne.gov.ge/ru/document/download/27814/0/en/pdf
Organized crime control act of 1970 (USA). Kelly, Robert J.; Chin, Ko-lin; Schatzberg, Rufus. Handbook of Organized Crime in the United States. Santa Barbara, Calif.: Greenwood Publishing Group, 1994.
Law of Ukraine On Operative and Search Activity (1992). https://zakon.rada.gov.ua/rada/show/en/2135-12
United Nations Convention against Transnational Organized Crime. https://www.unodc.org/documents/treaties/UNTOC/Publications/TOC%20Convention/TOCebook-e.pdf
Law of Ukraine On Operative and Search Activity (1992). https://zakon.rada.gov.ua/rada/show/en/2135-12
Customs Code of Ukraine. http://sfs.gov.ua/data/files/10977.pdf