Prevention and overcoming of counteraction to the investigation of crimes committed against participants in criminal proceedings

Prevención y superación de contramedidas a la investigación de delitos cometidos contra participantes en procesos penales

Keywords: participants in criminal proceedings, criminological research, prevention countermeasures, victimization, security measures

Abstract

The study is devoted to the scientific analysis of the prevention and overcoming of resistance to the investigation of crimes committed against participants in the criminal process. It was concluded that the systematic implementation of scientific recommendations, which are based on the provisions of criminology, criminal process and psychology, will help to increase the effectiveness of activities in the specified area. Arguments are presented in favor of granting operational units the right to immediately initiate and conduct visual surveillance of persons who were discovered in the process of secret investigative actions (search), with the aim of obtaining more information about their personal data and evidence of their involvement in committing or preparing a crime against participants in criminal proceedings. The focus is on the increased effectiveness of victimological prevention and individual prevention of crimes of the studied category. The appropriateness of the use of Ukraine, taking into account the national specifics of the world’s best practices to overcome countermeasures and prevent crimes against participants in criminal proceedings, in particular, the system of early prevention and security measures, is justified.

Downloads

Download data is not yet available.

Author Biographies

Oleksandr Krykunov, Lesya Ukrainka Volyn National University, Ukraine, Lutsk, Ukraine.

Candidate of legal sciences, Associate Professor, Associate Professor at the Department of Criminal Procedure and Criminalistics at the Lesya Ukrainka Volyn National University, Ukraine, Lutsk, Ukraine. 

Viktoriia Kondratishyna, Lesya Ukrainka Volyn National University, Ukraine, Lutsk, Ukraine.

Candidate of legal sciences, Associate Professor, Associate Professor at the Department of Criminal Procedure and Criminalistics at the Lesya Ukrainka Volyn National University, Ukraine, Lutsk, Ukraine. 

Oksana Starko , Lesya Ukrainka Volyn National University, Ukraine, Lutsk, Ukraine.

Candidate of legal sciences, Associate Professor, Associate Professor at the Department of Criminal Procedure and Criminalistics at the Lesya Ukrainka Volyn National University, Ukraine, Lutsk, Ukraine. 

Liliana Tserkunyk, Uzhorod National University, Uzhorod, Ukraine.

Candidate of legal sciences, Associate Professor, Associate Professor at the Department of criminal law and process at Uzhorod National University, Uzhorod, Ukraine.

Yulian Kravets , National Academy of Internal Affairs, Kyiv, Ukraine.

Graduate student of the Department of Criminal Procedure of National Academy of Internal Affairs, Kyiv, Ukraine.

References

ALEKSANDRENKO, Olena. 2004. Forensic problems of overcoming resistance to investigation: autoref. dis... cand. law sciences: 12.00.09– criminal process and forensics; forensic examination. Kyiv. 20 p.

BELKIN, Raphael; AVERYANOVA, Tatiana. 1997. “Countermeasures to the investigation and ways to overcome it by criminalistic and investigative means and methods” In: Criminal support for the activities of the criminal militia of preliminary investigation bodies. M. pp. 128132.

BRUSNITSYN, Leonid. 2022. Theoretical and legal foundations and world experience of the security of persons involved in criminal justice: dissertation. ... dr. of law of science. M., 462 p.

HUZELA, Mykhailo; SHULHAN, Iryna; SHEKHAVTSOV, Ruslan; KHYTRA, Andrii; KUKOS, Maryna. 2022. “Security of the participants in the criminal process: procedural and criminological aspects” In: Cuestiones Políticas. Vol. 40, No. 74. pp. 29-47.

IGNATIEV, Mikhail. 2004. The factor of suddenness, its procedural and forensic significance for criminal investigation. M: Yurlytinform. 144 p.

IVANOV, Yuriy, DZHUZHA, Oleksandr. 2006. Criminology: education. Manual. Ed. Madcap. Kyiv, Ukraine. 264 p.

KUTS, Vitaly. 2015. “Content and levels of crime prevention” In: Trends and priorities of reforming the legislation of Ukraine: materials of the All- Ukrainian scientific and practical conference (Kherson, December 11–12, 2015). Kherson: Helvetica. pp. 152-156.

LAVROV, Vladimir. 2003. Criminalistic support for detection and investigation of selfish and violent criminals; M: UNITY-DANA, Law and Law. 126 p.

MARTYNENKO, Oleg. 2005. Determination and prevention of crime among the personnel of the internal affairs bodies of Ukraine: [monograph]. X: Publishing House of KhNUVS. 496 p.

NEW EXPLANATORY DICTIONARY OF THE UKRAINIAN LANGUAGE. 2001. In four volumes.Vol. 2. K.: Aconite. 911 p.

ON ENSURING THE SAFETY OF PERSONS PARTICIPATING IN CRIMINAL PROCEEDINGS. 1993. LAW OF UKRAINE dated December 23, No.
3782-XII. News of the Verkhovna Rada of Ukraine. 1994. No. 11. Art. 51.

RECOMMENDATION REC. 2005. 9 Of the Committee of Ministers of The Council of Europe to Member States on the Protection of Witnesses and Persons Cooperating With Justice. Available online. In: http:// www.scourt.gov.ua/clients/vsu/vsu.nsf/77864c99c46598 282c2257b4c0037c014/7442a47eb0b374b9c2257d8700495f8b/$FILE/ PeKOMeHÄa4m%20Rec%20(2005)%209.pdf. Consultation date: 19/11/2022.

RUBAN, Kateryna. 2012. “Special criminological and individual measures to combat crime in places of deprivation of liberty” In: Law and security. No. 3. pp. 218-220.

RIVMAN, David; USTINOV, Valery. 1998. Victimology: monograph. N. Novgorod. 185 p.

SHEHAVTSOV, Ruslan. 2003. Forms and methods of combating the investigation of crimes and means of overcoming them: autoref. dis... cand. law science: 12.00.09 – criminal process and forensics; forensic examination. Kyiv. 20 p.

ZEMLYAKOV, Vladimir; ZEMLYAKOVA, Tatiana. 2011. “Organization of the prevention of child and adolescent crime in the Federal Republic of Germany (on the example of the activity of the police of Saxony)” In: Socialization and resocialization of teenagers and youth: an interdisciplinary aspect: materials of the All-Russian Scientific and Practical Conference. Perm. pp. 62-68.
Published
2023-03-06
How to Cite
Krykunov, O., Kondratishyna, V., Starko , O., Tserkunyk, L., & Kravets , Y. (2023). Prevention and overcoming of counteraction to the investigation of crimes committed against participants in criminal proceedings: Prevención y superación de contramedidas a la investigación de delitos cometidos contra participantes en procesos penales. Political Questions, 41(76), 901-917. https://doi.org/10.46398/cuestpol.4176.53