Юридичний і моральний боки конфіденційного співробітництва осіб із правоохоронними органами
Анотація
Проаналізовано законодавче регулювання використання конфідентів в Україні, а також моральний бік конфіденційного співробітництва осіб із правоохоронними органами. Розкрито співвідношення термінів «сприяння» та «співробітництво», які використовуються в оперативно-розшуковому законодавстві. Наведено норми, якими були закріплені концептуальні основи роботи з конфідентами. Проведено порівняльний аналіз ставлення суспільства до конфіденційного співробітництва в окремих країнах. Досліджено морально-етичні підстави для залучення осіб до конфіденційного співробітництва. Доводиться взаємообумовленість моральних та юридичних аспектів конфіденційного співробітництва.
Завантаження
Посилання
Ross J.E., 2008. Undercover Policing and the Shifting Terms of Scholarly Debate: The United States and Europe in Counterpoint. The Annual Review of Law and Social Science, Vol. 4, pp. 239-273. https://doi.org/10.1146/annurev.lawsocsci.4.110707.172416.
Fedosova O.V., 2011. Theoretical and Applied Questions of Ensuring Rights and Freedoms of Man and Citizen in the Activity of Law Enforcement Bodies [Teoretyko-prykladni pytannia zabezpechennia prav i svobod liudyny i hromadianyna v diialnosti pravookhoronnykh orhaniv]. Bulletin of Kharkiv National University of Internal Affairs – Visn. Hark. nac. univ. vnutr. sprav, No. 4, pp. 152-159.
Dmytriiev I.V., 2012. Problems of Legal Regulation of Informants Work of Operational Units of the Tax Militia [Problemy pravovoho rehuliuvannia ahenturnoi roboty operatyvnykh pidrozdiliv podatkovoi militsii]. Forum prava – Forum of Law, [online] No. 2, pp. 196-204. Available at http://nbuv.gov.ua/j-pdf/FP_index.htm_2012_2_33.pdf [Accessed 17 February 2019].
Bobrov V.G., 2005. On Some Issues of Legislative Regulation of Operative-Search Activity [O nekotorykh voprosakh zakonodatel`nogo regulirovaniya operativno-rozysknoi deyatel`nosti]. Policejskoe pravo – Police Law, No. 2, pp. 75-83.
Otrudko V.I., 2017. Actual Problems of Legal Regulation of the Institute of Assistance to Citizens to Operational Units in the Law of Ukraine “On Operative-Search Activity” [Aktualni problemy pravovoho rehuliuvannia instytutu spryiannia hromadian operatyvnym pidrozdilam u zakoni Ukrainy “Pro operatyvno-rozshukovu diialnist”]. Forum prava – Forum of Law, No. 5, pp. 279-283. https://doi.org/10.5281/zenodo.1203808.
Kuryakov V.A., 2016. Citizens Participation in the Struggle Against Corrupt and Other Criminal Manifestations on the Trusting Basis [Uchastie grazhdan na doveritel`noi osnove v bor`be s korruptsionnymi i inymi prestupnymi proyavleniyami]. Vestnik Polockogo gosudarstvennogo universiteta. Seriâ D. Èkonomičeskie i ûridičeskie nauki – Herald of Polotsk State University. Series D. Economics and law sciences, No 6, pp. 222-228.
Sukhachov O.O., 2014. Concept of Undercovering in the Criminal Process of Ukraine [Poniattia nehlasnosti v kryminalnomu protsesi Ukrainy]. Law Journal of Donbass – Problemi pravoznavstva ta pravoohoronnoï dìâlʹnostì [Problems of Law and Law Enforcement], [online] No. 4, pp. 101-107. Available at http://nbuv.gov.ua/j-pdf/pppd_2014_4_18.pdf [Accessed 17 February 2019].
Musienko I.I., 2012. The Problematic Aspects of Operative-Search Activity According to the Criminal Procedure Code of Ukraine [Problemni aspekty operatyvno-rozshukovoi diialnosti u svitli polozhen Kryminalnoho protsesualnoho kodeksu Ukrainy]. Problems of Legality – Problemy zakonnosti, No. 121, pp. 173-183.
Lototskyi M.V., 2016. Lawfulness of Involving “Other Persons” in Participation in Special Investigative (Search) Actions (Crime Control) [Zakonnist zaluchennia “inshykh osib” do uchasti u nehlasnykh slidchykh (rozshukovykh) diiakh (kontrol za vchynenniam zlochynu)]. Naukovo-ìnformacìjnij vìsnik Ìvano-Frankìvsʹkogo unìversitetu prava ìmenì Korolâ Danila Galicʹkogo – Scientific and Information Bulletin Ivan-Frankivsk University named King Danylo Halytsky, [online] No. 2, pp. 224-229. Available at http://nbuv.gov.ua/j-pdf/Nivif_2016_14_35.pdf [Accessed 6 June 2019].
Shynkarenko I.R. and Moroz S.M., 2017. Problems of Legal Regulation of the Use by Investigator of Confidential Collaboration with Other Persons [Problemy pravovoho rehuliuvannia vykorystannia slidchym konfidentsiinoho spivrobitnytstva z inshymy osobamy]. Aktualʹnì problemi vìtčiznânoï ûrisprudencìï – Actual Problems of Native Jurisprudence, [online] Spec. Iss., part 1, pp. 243-246. Available at http://apnl.dnu.in.ua/tom_1_2017/60.pdf [Accessed 9 June 2019].
Pavlichenko N.V., 2009. Protection of Confidential Cooperation: Problems of Systematization of the Law [Okhrana konfidentsial`nogo sotrudnichestva: problemy sistematizatsii norm prava]. Ûridičeskaâ nauka i pravoohranitelʹnaâ praktika – Legal Science and Law Enforcement Practice, No. 2, pp. 57-62.
Marx G. T., 1995. Undercover in Comparative Perspective: Some Implications for Knowledge and Social Research. In: Fijnaut C. and Marx G. T. (edss). Undercover: Police Surveillance in Comparative Perspective. Boston: Kluwer Law International. Pp. 323-336.
Tarasenko V.Ye., 2010. Problems of Public Recognition of Activities Related to the Use of an Informant Method in the Implementation of OSA [Problemy suspilnoho vyznannia diialnosti, poviazanoi iz zastosuvanniam ahenturnoho metodu pry zdiisnenni ORD]. Vìsnik Lugansʹkogo deržavnogo unìversitetu vnutrìšnìh sprav ìmenì E.O.Dìdorenka – Bulletin of Luhansk State University of Internal Affairs Named After E.O.Didorenko, Iss. 2, pp. 243-248. Available at http://nbuv.gov.ua/j-pdf/Vlduvs_2010_2_34.pdf [Accessed 25 December 2018].
Pavlichenko N.V., 2010. A Comparative Method in Understanding the Problems of the Protection of Persons Assisting Law Enforcement Agencies (by the Example of the Legislation of Russia, Belarus, Moldova, Kazakhstan) [Sravnitel`nyi metod v poznanii problem okhrany lits, okazyvayushchikh sodeistvie pravookhranitel`nym organam (na primere zakonodatel`stva Rossii, respublik Belarus`, Moldova, Kazakhstan)]. Ûridičeskaâ nauka i praktika (Nižnij Novgorod) – Legal Science and Practice: Journal of Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia, No. 2, pp. 223-226.
Bukaev N.M., 2015. Observance of Constitutional Rights and Interests of Citizens of the Russian Federation, Who Contribute to the Prevention and Detection of Crimes to Law-Enforcement Agencies [Soblyudenie konstitutsionnykh prav i interesov grazhdan RF, okazyvayushchikh sodeistvie v preduprezhdenii i raskrytii prestuplenii pravookhranitel`nym organam]. Trudy Orenburgskogo instituta – Scientific Works of Orenburg Institute (Branch) of MSLA, Iss. 23, pp. 60-63.
Serednev V.A., 2016. For Questions About the Purpose, Objectives, Content and the Need to Provide Confidential Assistance to Citizens, Local Subjects, Engaged in the Operational-Search Activities [K voprosu o tselyakh, zadachakh, soderzhanii i neobkhodimosti okazaniya konfidentsial`nogo sodeistviya sub`ektam osushchestvlyayushchim operativno-razysknuyu deyatel`nost]. Voprosy sovremennoj ûrisprudencii, No. 2, pp. 114-136. Available at https://sibac.info/conf/law/lviii/47240 [Accessed 20 February 2019].
Kyslyi A.M., 2011. Problems of Formation of the Concept of Promotion in OSA in Combating Organized Crime [Problemy formuvannia kontseptsii spryiannia ORD u protydii orhanizovanii zlochynnosti]. Borotʹba z ogranìzovanoû èločinnìstû ì korupcìêû. Teorìâ ì praktika – Combating Organized Crime and Corruption (Theory and Practice), Iss. 24, pp. 52-58.
Maguire M., 2000. Policing by Risks and Targets: Some Dimensions and Implications of Intelligence‐Led Crime Control. Policing and Society, Vol. 9, Iss. 4, pp. 315-336. https://doi.org/10.1080/10439463.2000.9964821.
Innes M., 2000. ‘Professionalizing’ the Role of the Police Informant: The British Experience. Policing and Society, Vol. 9, Iss. 4, pp. 357-383. https://doi.org/10.1080/10439463.2000.9964823.
Dunnighan C. and Norris C., 1999. The Detective, the Snout, and the Audit Commission: The Real Costs in Using Informants. The Howard Journal of Criminal Justice, Vol. 38, Iss. 1, pp. 67-86. https://doi.org/10.1111/1468-2311.00117.
Авторське право (c) 2019 В. М. Давидюк
Ця робота ліцензується відповідно до Creative Commons Attribution 4.0 International License.