Правильная ссылка на статью:
Tagirov Z.I..
Contemporary network police activities in the European Union in the sphere of terrorist acts prevention and the struggle against grave crimes
// Police activity. – 2016. – № 6.
– С. 611-617.
DOI: 10.7256/2222-1964.2016.6.16755.
рубрика Международное полицейское сотрудничество
DOI: 10.7256/2222-1964.2016.6.16755
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Аннотация: The research object is the law-enforcement activities of the bodies of the European Union. The research subject is the normative framework and the related organization and management mechanisms of crimes prevention, developed in the law-enforcement bodies of the EU, and the cooperation ties of these bodies. The purpose of the study is to establish the significant patterns of the contemporary police activities in the European Union, which have an impact or can possibly have an impact on cooperation with the Russian Federation and on Russia’s national security protection. The author applies general scientific methods of cognition and special methods of jurisprudence, ensuring the objectivity, historicism and comparativism of the study of the activities of the European police aimed at the prevention of terrorist acts and grave crimes. These methods include the principles of: the research subject development, its logical consistence, historical specificity and dialectical coherence between the logical and the historical methods of cognition; general scientific methods: system, genetic, activity; the methods of analysis and synthesis, cultural and historical analysis, the methods of comparative study, juridical interpretation and other research means of the modern social sciences. The European experience of legal and organizational regulation of activities of law-enforcement bodies in the sphere of terrorist crimes prevention hasn’t been studied thoroughly enough in Russia so far; most scientific works in this sphere focus on the political aspects of internal and foreign policy of the EU in the sphere of a “common European security space” creation. The study is based on two existing European sources of law. Special attention is given to the comparison of organizational mechanisms of registering and using the registers of terrorist organizations and terror suspects. The author substantiates the conclusion that the European law-enforcement experience of prevention of terrorism and grave crimes is highly integrated with the U.S. experience in the legal and organization spheres.
Ключевые слова: policy, counterterrorism, cooperation, European security space, network activity, Eurojust, Europol, European Union, struggle against terrorism, police
Библиография:
URL: programma SShA https://www.cbp.gov/sites/default/files/documents/pnr_privacy.pdf, programma ES http://ec.europa.eu/dgs/home-affairs/what-we-do/policies/police-cooperation/passenger-name-record/index_en.htm [rezhim dostupa: svobodnyy] (data obrashcheniya 19.10.2015).
Europol joins forces with EU FIUs to fight terrorist financing and money laundering // Internet-sayt Evropola. Dostup po URL [svobodnyy]: https://www.europol.europa.eu/content/europol-joins-forces-eu-fius-fight-terrorist-financing-and-money-laundering (data obrashcheniya 04.02.2016).
Europol’s European Counter Terrorism Centre strengthens the EU’s response to terror // Internet-sayt Evropola. Dostup po URL [svobodnyy]: https://www.europol.europa.eu/content/ectc (data obrashcheniya 04.02.2016)/
Luppov I.F. Kontrterroristicheskaya politika Evropeyskogo soyuza: problemy i perspektivy // Izvestiya RGPU im. A.I. Gertsena. 2009. №101. S.304. Dostupno takzhe po URL: http://cyberleninka.ru/article/n/kontrterroristicheskaya-politika-evropeyskogo-soyuza-problemy-i-perspektivy (data obrashcheniya: 02.10.2015).
Damirchiev E.I. Osnovnye napravleniya prakticheskoy deyatel'nosti Evropeyskoy politseyskoy organizatsii (Evropol) v sfere bor'by s prestupnost'yu // Politseyskaya i sledstvennaya deyatel'nost'. - 2012. - 1. - C. 135 - 160. URL: http://www.e-notabene.ru/pm/article_732.html
Muradyan S.V. Institutsional'nye osnovy bor'by s finansirovaniem terrorizma v Evropeyskom soyuze // Politseyskaya i sledstvennaya deyatel'nost'. - 2013. - 2. - C. 77 - 90. DOI: 10.7256/2409-7810.2013.2.800. URL: http://www.e-notabene.ru/pm/article_800.html
Gubarets D.P. Lissabonskiy dogovor: formirovanie kompetentsiy ES v oblasti obshchey vneshney politiki i politiki bezopasnosti // Mezhdunarodnoe pravo i mezhdunarodnye organizatsii / International Law and International Organizations. - 2014. - 2. - C. 318 - 325. DOI: 10.7256/2226-6305.2014.2.11588.
Populyarnaya internet-entsiklopediya «Vikipediya» pri opisanii spiska zapreshchennykh terroristicheskikh organizatsiy (dostup iz seti Internet [svobodnyy] po URL: https://ru.wikipedia.org/wiki/Spisok_terroristicheskikh_organizatsiy) chastichno ssylaetsya na ustarevshie istochniki, kotorye v dannoy stat'e ne issleduyutsya. Dannaya stat'ya osnovana na deystvuyushchem Reglamente ES 2015/513 ot 26 marta 2015 goda. Dostup iz seti Internet [svobodnyy] po URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_082_R_0009&qid=1427520950033&from=EN ili http://eurlex.europa.eu/legalcontent/EN/TXT/?qid=1427520950033&uri=OJ:JOL_2015_082_R_0001 (data obrashcheniya 01.10.2015).
Evropol / Osnovnaya informatsiya // Sayt Evropeyskoy politseyskoy organizatsii (Evropol) v seti Internet. Dostup po URL [svobodnyy]: https://www.europol.europa.eu/content/page/about-us.
Repinskaya O.V. Antiterroristicheskaya strategiya kak sposob obespecheniya politicheskogo dominirovaniya SShA // Politika i Obshchestvo. - 2014. - 8. - C. 968 - 971. DOI: 10.7256/1812-8696.2014.8.12791.
References (transliteration):
URL: programma SShA https://www.cbp.gov/sites/default/files/documents/pnr_privacy.pdf, programma ES http://ec.europa.eu/dgs/home-affairs/what-we-do/policies/police-cooperation/passenger-name-record/index_en.htm [rezhim dostupa: svobodnyy] (data obrashcheniya 19.10.2015).
Europol joins forces with EU FIUs to fight terrorist financing and money laundering // Internet-sayt Evropola. Dostup po URL [svobodnyy]: https://www.europol.europa.eu/content/europol-joins-forces-eu-fius-fight-terrorist-financing-and-money-laundering (data obrashcheniya 04.02.2016).
Europol’s European Counter Terrorism Centre strengthens the EU’s response to terror // Internet-sayt Evropola. Dostup po URL [svobodnyy]: https://www.europol.europa.eu/content/ectc (data obrashcheniya 04.02.2016)/
Luppov I.F. Kontrterroristicheskaya politika Evropeyskogo soyuza: problemy i perspektivy // Izvestiya RGPU im. A.I. Gertsena. 2009. №101. S.304. Dostupno takzhe po URL: http://cyberleninka.ru/article/n/kontrterroristicheskaya-politika-evropeyskogo-soyuza-problemy-i-perspektivy (data obrashcheniya: 02.10.2015).
Damirchiev E.I. Osnovnye napravleniya prakticheskoy deyatel'nosti Evropeyskoy politseyskoy organizatsii (Evropol) v sfere bor'by s prestupnost'yu // Politseyskaya i sledstvennaya deyatel'nost'. - 2012. - 1. - C. 135 - 160. URL: http://www.e-notabene.ru/pm/article_732.html
Muradyan S.V. Institutsional'nye osnovy bor'by s finansirovaniem terrorizma v Evropeyskom soyuze // Politseyskaya i sledstvennaya deyatel'nost'. - 2013. - 2. - C. 77 - 90. DOI: 10.7256/2409-7810.2013.2.800. URL: http://www.e-notabene.ru/pm/article_800.html
Gubarets D.P. Lissabonskiy dogovor: formirovanie kompetentsiy ES v oblasti obshchey vneshney politiki i politiki bezopasnosti // Mezhdunarodnoe pravo i mezhdunarodnye organizatsii / International Law and International Organizations. - 2014. - 2. - C. 318 - 325. DOI: 10.7256/2226-6305.2014.2.11588.
Populyarnaya internet-entsiklopediya «Vikipediya» pri opisanii spiska zapreshchennykh terroristicheskikh organizatsiy (dostup iz seti Internet [svobodnyy] po URL: https://ru.wikipedia.org/wiki/Spisok_terroristicheskikh_organizatsiy) chastichno ssylaetsya na ustarevshie istochniki, kotorye v dannoy stat'e ne issleduyutsya. Dannaya stat'ya osnovana na deystvuyushchem Reglamente ES 2015/513 ot 26 marta 2015 goda. Dostup iz seti Internet [svobodnyy] po URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_082_R_0009&qid=1427520950033&from=EN ili http://eurlex.europa.eu/legalcontent/EN/TXT/?qid=1427520950033&uri=OJ:JOL_2015_082_R_0001 (data obrashcheniya 01.10.2015).
Evropol / Osnovnaya informatsiya // Sayt Evropeyskoy politseyskoy organizatsii (Evropol) v seti Internet. Dostup po URL [svobodnyy]: https://www.europol.europa.eu/content/page/about-us.
Repinskaya O.V. Antiterroristicheskaya strategiya kak sposob obespecheniya politicheskogo dominirovaniya SShA // Politika i Obshchestvo. - 2014. - 8. - C. 968 - 971. DOI: 10.7256/1812-8696.2014.8.12791.
Правильная ссылка на статью:
Truntsevskiy Yu.V., Sukharenko A.N..
Russia-South Ossetia cooperation in the sphere of struggle against organized crime
// Police activity. – 2016. – № 5.
– С. 520-525.
DOI: 10.7256/2222-1964.2016.5.17609.
рубрика Международное полицейское сотрудничество
DOI: 10.7256/2222-1964.2016.5.17609
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Аннотация: The article focuses on the problems of transnational organized crime which poses a serious threat to international security and strategic stability. Therefore, international cooperation in preventing it is Russia's foreign policy priority. This article contains the analysis of the provisions of treaties between Russia and South Ossetia "On alliance and integration" and "On mutual assistance in criminal cases", ratified in 2015. Special attention is paid to the issues of bilateral cooperation in the sphere of struggle against organized crime.The main attention is paid to the development of methods and methodologies of preventing various forms of organized crime. Besides, the article provides the theoretic and legal analysis of the concepts of development of the legislation on preventing economic crimes. The paper demonstrates the authors' position on the interpretation and legal regulation of these categories. The research methodology is based on the recent achievements in epistemology. The authors apply general philosophical and theoretical methods (dialectics, the system method, analysis, synthesis, analogy, deduction, observation, modeling), traditional methods of jurisprudence (formal logical), and special methods of sociology (statistical, expert evaluation, etc.).The authors conclude that at present, in order to ensure law and order in the economic sphere, it is necessary to improve forms and methods of struggle against organized crime. The authors state the necessity to develop legal regulation of economic security. The scientific novelty of the study consists in the proposals about the development of forms and methods of struggle against organized crime.
Ключевые слова: policy, transnational, sphere, punishment, form, drug trafficking, struggle, cooperation, Ossetia, crime
Библиография:
Fedotov Yu. Kak zashchitit'sya ot mirovoy prestupnosti. // Nezavisimaya gazeta. 16.04.2015.
CSIS (2014): Net Losses – Estimating the Global Cost of Cybercrime. Washington. D.C.
Elektronnyy resurs URL: http:// pravo.gov.ru (data obrashcheniya 02.01.2016)
Elektronnyy resurs URL: http://docs.cntd.ru/document/902173805 (data obrashcheniya 03.01.2016)
Elektronnyy resurs URL: http://www.conventions.ru/view_base.php?id=1300 (data obrashcheniya 03.01.2016)
Elektronnyy resurs URL: http://www.95.fms.gov.ru/documents/international/item/2195/ (data obrashcheniya 03.01.2016)
Elektronnyy resurs URL: https://mvd.ru/userfiles/24_12_2010_yuzhosetiya(3).doc. (data obrashcheniya 03.01.2016)
Federal'nyy zakon ot 29.06.2015 № 164-FZ. Vstupil v silu 11.07.2015. // Ros. gazeta. 03.07.2015.
Federal'nyy zakon ot 30.12.2015 № 415-FZ. V silu ne vstupil. // Ros. gazeta. 31.12.2015.
Dogovor mezhdu Rossiyskoy Federatsiey i Respublikoy Yuzhnaya Osetiya «O soyuznichestve i integratsii» ot 18.03.2015. // URL: http://www.mfa-rso.su/node/1289 (data obrashcheniya 03.01.2016).
Dogovor mezhdu Rossiyskoy Federatsiey i Respublikoy Yuzhnaya Osetiya «O vzaimnoy pravovoy pomoshchi po ugolovnym delam» ot 14.10.2014. // URL: http://www.mfa-rso.su/node/1270 (data obrashcheniya 03.01.2016).
Dogovor mezhdu Rossiyskoy Federatsiey i Respublikoy Yuzhnaya Osetiya «O peredache dlya otbyvaniya nakazaniya lits, osuzhdennykh k lisheniyu svobody» ot 14.10.2014. // URL: http://archive.mid.ru//bdomp/graf_site.nsf/webrus/20140137/$FILE/14_137.pdf (data obrashcheniya 03.01.2016).
Astanin V.V. Ob effektivnykh mekhanizmakh vzaimodeystviya gosudarstva s grazhdanskim obshchestvom v sfere protivodeystviya korruptsii. // Administrativnoe i munitsipal'noe pravo. - 2011. - 4. - C. 5 - 8.
References (transliteration):
Fedotov Yu. Kak zashchitit'sya ot mirovoy prestupnosti. // Nezavisimaya gazeta. 16.04.2015.
CSIS (2014): Net Losses – Estimating the Global Cost of Cybercrime. Washington. D.C.
Elektronnyy resurs URL: http:// pravo.gov.ru (data obrashcheniya 02.01.2016)
Elektronnyy resurs URL: http://docs.cntd.ru/document/902173805 (data obrashcheniya 03.01.2016)
Elektronnyy resurs URL: http://www.conventions.ru/view_base.php?id=1300 (data obrashcheniya 03.01.2016)
Elektronnyy resurs URL: http://www.95.fms.gov.ru/documents/international/item/2195/ (data obrashcheniya 03.01.2016)
Elektronnyy resurs URL: https://mvd.ru/userfiles/24_12_2010_yuzhosetiya(3).doc. (data obrashcheniya 03.01.2016)
Federal'nyy zakon ot 29.06.2015 № 164-FZ. Vstupil v silu 11.07.2015. // Ros. gazeta. 03.07.2015.
Federal'nyy zakon ot 30.12.2015 № 415-FZ. V silu ne vstupil. // Ros. gazeta. 31.12.2015.
Dogovor mezhdu Rossiyskoy Federatsiey i Respublikoy Yuzhnaya Osetiya «O soyuznichestve i integratsii» ot 18.03.2015. // URL: http://www.mfa-rso.su/node/1289 (data obrashcheniya 03.01.2016).
Dogovor mezhdu Rossiyskoy Federatsiey i Respublikoy Yuzhnaya Osetiya «O vzaimnoy pravovoy pomoshchi po ugolovnym delam» ot 14.10.2014. // URL: http://www.mfa-rso.su/node/1270 (data obrashcheniya 03.01.2016).
Dogovor mezhdu Rossiyskoy Federatsiey i Respublikoy Yuzhnaya Osetiya «O peredache dlya otbyvaniya nakazaniya lits, osuzhdennykh k lisheniyu svobody» ot 14.10.2014. // URL: http://archive.mid.ru//bdomp/graf_site.nsf/webrus/20140137/$FILE/14_137.pdf (data obrashcheniya 03.01.2016).
Astanin V.V. Ob effektivnykh mekhanizmakh vzaimodeystviya gosudarstva s grazhdanskim obshchestvom v sfere protivodeystviya korruptsii. // Administrativnoe i munitsipal'noe pravo. - 2011. - 4. - C. 5 - 8.