Marchuk V. Public Administration of the Fight Against Organized Crime in Ukraine.

Українська версія

Thesis for the degree of Doctor of Philosophy (PhD)

State registration number

0824U003407

Applicant for

Specialization

  • 081 - Право

20-12-2024

Specialized Academic Board

PhD 7255

KIEV UNIVERSITY OF INTELLECTUAL PROPERTY AND LAW OF NATIONAL UNIVERSITY “ODESSA LAW ACADEMY”

Essay

In the manuscript, based on a comprehensive analysis of the theory of administrative law, criminal procedure, and operational-search activity, legal norms, advanced scholarly positions, and the practical activities of administrative, law enforcement, and intelligence (counterintelligence) state bodies, the public administration of the fight against organized crime in Ukraine is disclosed, and new scientific-theoretical and practical conclusions, generalizations, and recommendations are formed. The content and concept of public administration in the fight against organized crime in Ukraine are revealed and formulated. It has been proven that this is an administrative activity of general, specialized, and law enforcement bodies, which is an external expression of the implementation of executive functions, aimed at minimizing organized crime to a level safe for society and the state, through legislative and law enforcement activities, which are carried out based on administrative law norms as preventive and protective activities concerning law enforcement functions in pre-trial investigation and operational-search activities. It has been identified and generalized that the principles of public administration in the context of the fight against organized crime represent a stable foundation upon which the entire spectrum of administrative and criminal- procedural actions of state authorities, including judicial bodies and pre-trial investigation agencies, is built. These principles are aimed at preventing criminal activities, uncovering crimes committed by organized criminal groups, establishing conditions for compensating the victims of such crimes, effectively and fairly holding individuals suspected of crimes within organized groups accountable, as well as ensuring their reintegration into society after serving their sentence. They 10 require a balanced approach that ensures the coordination of all governmental actions, including justified use of powers, procedural transparency, and ensuring public control over the effectiveness of the measures taken. The specific principles of public administration in the fight against organized crime, which combine the foundations of administrative, criminal-procedural law, and operational-search activities, have been updated. They are directed at the prevention, detection, and just criminal accountability of guilty members of organized crime groups and the organization of their rehabilitation after serving their sentence. This is done to protect the rights and legitimate interests of affected individuals, ensure public interest in society, military, and anti-corruption security of the state. It is revealed that the essence of public administration in the fight against organized crime lies in the objective necessity to protect society and its values from the threats posed by systematically acting individuals violating criminal law norms. This should not remain at the level of declarations but must be implemented in legislation, legal practice, law enforcement activities, and an independent and fair judicial system. The fight by administrative and law enforcement agencies against organized crime should occur within the framework of the principle of legality, which is a component of the rule of law, according to which administrative bodies must exercise their powers strictly within the limits granted by law. The fight against organized crime involves not only repressive legal measures but also preventive instruments of public administration. The essential characteristics of crime prevention among young people, which are a critical component of effective public administration in the fight against organized crime in Ukraine, have been highlighted. This includes legal education, social and patriotic work, informational campaigns, and rehabilitation measures aimed at preventing the involvement of youth in criminal activities and improving their social adaptation. It has been proven that modern legal philosophy in Ukraine emphasizes that the fight against organized crime is based on the principles of protecting human and 11 citizen rights, including property and economic values, as well as the rule of law, which must be implemented through improved legal and administrative mechanisms. Keywords: administrative and law enforcement body, anti-corruption strategy for combating organized crime, comparative legal characteristics, counteraction and state of crime, crime and determinants, criminological characteristics, forms of complicity, national security of Ukraine, offenses (crimes), organized criminal group, prevention and effectiveness, protection and coordination, public administration tool, structure of organized crime.

Research papers

1. Марчук В. В. Принципи належного врядування при здійсненні публічного адміністрування боротьби з організованою злочинністю в Україні. Право та державне управління. 2023. No 1. С. 211-216.

2. Марчук В. В. Принципи верховенства права при здійсненні публічного адміністрування боротьби з організованою злочинністю в Україні. Правові новели. 2023. No 19. С. 71-76.

3. Марчук В.В. Поняття та класифікація принципів адміністрування боротьби з організованою злочинністю в Україні. Київський часопис права. 2023. No 1. С.223-227.

4. Марчук В. В. Нормативне регулювання та адміністративно правовий статус суб’єктів публічного адміністрування, які ведуть боротьбу з організованою злочинністю в Україні. Науковий вісник публічного та приватного права: збірник наукових праць. 2 (4). 2020 С. 71-80.

5. Марчук В. В. Сутність публічного адміністрування боротьби з організованою злочинністю в Україні. KELM (Knowledge. Education. Law. Management). 2023. No 1 (53). С. 262-267.

6. Марчук В. В. Деякі аспекти філософії права щодо публічного адміністрування боротьби з організованою злочинністю в Україні. Актуальні питання адміністративного, морського і космічного права в умовах протидії коронавірусу COVID 19: Міжнародна науково-практична конференція (м. Київ, 24 квітня 2020 р.) Київ: ААПН, 2020. С. 32-34.

7. Марчук В. В. Чинники інтелектуальної власності в публічному адмініструванні боротьби з організованою злочинністю в Україні. Правові парадигми ХХІ століття: людина, держава, гуманізм, безпека : матеріали 8 міжнародної науково-практичної конференції (м. Київ, 15 листопада 2022 р.). Одеса : Видавничий дім «Гельветика». 2022. С. 155-159.

8. Марчук В.В. Принцип верховенства права у сфері публічного адміністрування боротьби з організованою злочинністю. Сучасні напрями розвитку галузей права в контексті європейської інтеграції: матеріали Всеукр. наук.-практ. конф. (м. Чернівці, 01 грудня 2023 р.) / відп. ред. К.А. Возняковська, Д.А.Біленець. Чернівці, 2023. С.41-45.

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