Detective Work of the National Police of Ukraine in the Context of Combating Organized Crime

Abstract

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 ...

Analytical Work on Missing Persons Search: Modern View of the Problem

“…The analysis of scientific publications shows that Fedorenko et al (2020); Ishchuk (2016); Kryvolapchuk et al (2020); Ostapovich et al (2020); Pleskach and Stashchak (2018);Valieiev et al (2019) made a significant contribution to the development of theoretical provisions on the search for missing persons, the organization of law enforcement personnel management, and the definition of areas for optimizing search work. Some aspects of the investigation of crimes related to missing persons are also presented in the works of the following scientists: Albul (2010); Boichuk (2018); Nykyforchuk and Chemerys (2020); Shapovalenko (2018); Yevdokimova et al (2020).…”

“…In addition, an arsenal of cold steel weapons, thermal imagers, radios, GPS trackers, special-purpose clothes and bulletproof vests used in criminal activities were found. Swiss watches, gold jewelry, valuables, currency, six vehicles used to prepare and commit crimes, and drugs were detected at the residence of the members of the criminal organization (Nykyforchuk and Chemerys, 2020).…”