The presented article describes organized crime as a phenomenon that encroaches on the safety of road freight transport and leads to the disappearance of drivers. Researchers who have studied organized crime and current issues that arise during the establishment of missing persons have been identified. The signs of modern transnational crime, which uses transport corridors and truck drivers for their own criminal purposes, are formulated. It is argued that such crimes can be divided into two groups: those that encroach on the safety of the driver, vehicles or cargo, and those related to the involvement of the driver in criminal activities. The structure and features inherent in international criminal groups are described, their activity in the aspect of the given problems is characterized. Emphasis is placed on quarantine measures imposed by a number of countries due to the COVID-19 virus pandemic. It is noted that transnational criminal groups mainly use Ukrainian citizens living in border regions and may be involved in the illicit trafficking of weapons and drugs to commit such crimes. It is pointed out the need for increased attention of operational units to work out the leaders of the above groups using a comprehensive approach to the conduct of investigative actions and operational and investigative measures. The basic rights of operational units during the search for missing persons are outlined. It is emphasized that the time factor is extremely important for the search for persons. These shortcomings in the work of the National Police of Ukraine in this direction and to improve the situation on the roads outlined the main gaps in the legislation. Drivers carrying out long-distance and international freight transportation were interviewed in order to better understand the issues and develop adequate measures. The obtained results are based on statistical data and practical examples. Ways to optimize work in this area are proposed. The purpose of the study: to substantiate the current issues of investigative work of the National Police in the context of combating organized crime and to identify ways to optimize activities in this area. The methodological basis of the article is a dialectical approach to the analysis of situations of disappearance caused by the activities of organized criminal groups. Methods of formal logic are used in the work: analysis, synthesis, induction, deduction, analogy, abstraction. As well as statistical, system-structural methods and forecasting method. The scientific novelty of the article is that the authors were among the first in Ukraine to make a scientific description of the problems of search work in the context of combating organized crime in the field of freight transport. Conclusions. Organized crime encroaches on the safety of freight transport in Ukraine, which leads to the disappearance of drivers and their involvement in criminal activities. Based on the results obtained in the study, the authors proposed ways to solve a number of problems to optimize work in this ...

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The article is devoted to the study of the peculiarities of the legislative regulation of the search for missing persons. Since the central place among the law enforcement agencies that search for this category of persons is occupied by units of the National Police, the authors pay attention to the laws that guide police officers in their activities. The scientific description of the laws in the context of search work is carried out taking into account the practical experience of the authors. Emphasis is placed on the processes that create preconditions for the disappearance of people in Ukraine: the economic crisis, the armed conflict in the East, the mass exodus of citizens abroad, quarantine restrictions due to the COVID-19 pandemic, impoverishment of some segments of the population and high general criminalization of Ukrainian society. It is noted that these circumstances are reflected in the legislation and affect the activities of the National Police of Ukraine. The effect of some laws in various situations of disappearance is described. Examples from practice are given. The paper focuses on optimizing the work of the National Police in this area, because the timely introduction of changes and additions to existing legislation and the adoption of new regulations ensure compliance with the human rights and freedoms guaranteed by the Constitution of Ukraine. It was found that the legal qualification of the fact of missing person under a particularly serious article of the Criminal Code of Ukraine has a positive effect on the search work. An analysis of the Law on the National Police revealed that some categories of vulnerable people (elderly people who were helpless) were left out of the legislator's attention. According to the practical experience of one of the authors, these individuals are often victims of accidents and need police care. The effect of some laws in various situations of disappearance is described. Examples from practice are given. Ways to optimize work in this area are proposed.

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