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Shynkarenko I. R. Legal regulation of operational-search activities and the implementation of covert investigative (search) actions (structural and logical schemes): a manual / I. R. Shynkarenko, I. O. Shynkarenko, O. V. Kyrychenko. – Dnipropetrovsk: Dnipropetrovsk State University of Internal Affairs; Lira LTD, 2015. – 272 p. (registered by the Ministry of Education and Science of Ukraine)

The manual sets out the essence and legal foundations of the organization of operational-search activities, the rights and obligations of operational units and guarantees of ensuring legality in the course of operational-search activities and covert investigative actions. A separate section is devoted to the legal foundations of the implementation of covert investigative (search) actions. The manual is the fourth edition of the aforementioned series, which takes into account changes in legislation in accordance with the current Code of Criminal Procedure of Ukraine and the programs of the disciplines "Legal Foundations of Operational and Investigative Activities", "Criminal Process", "Forensic Science", which are taught to students of legal specialties and cadets of universities of the Ministry of Internal Affairs of Ukraine and other law enforcement agencies.

Intended for students of legal specialties, cadets and students of educational institutions of law enforcement agencies, practical workers of law enforcement agencies and scientists.

System of operational-search activities: a manual / [I. R. Shynkarenko, O. V. Kyrychenko, A. M. Khankevych, I. O. Shynkarenko]. – Dnipropetrovsk: Dnipropetrovsk State University of Internal Affairs, 2015. – 292 p. (restricted access)

The legal, general theoretical foundations and practical issues of organizing and conducting operational-search activities of various types of sanctioning are outlined. The concept, essence, meaning of operational-search activities, the grounds for their conduct, the issues of organizing and conducting individual operational-search activities, etc. are revealed.

The manual takes into account changes in the current legislation in accordance with the new Code of Criminal Procedure of Ukraine and the programs of the academic disciplines “Operational-search activities”, “Criminal process”, “Forensic science”, which are taught to cadets of universities of the Ministry of Internal Affairs of Ukraine and other law enforcement agencies.

DEAR COLLEAGUES!

On behalf of the Board of the Association of Scientists and Specialists in the Field of Operational and Investigative Activities and from me personally, please accept my sincere congratulations on the New Year 2016 and Merry Christmas!

May the New Year bring peace and harmony, health and prosperity to your families.

Creative success, inspiration and perseverance on the path to realizing your dreams!

Sincerely,
Chairman of the All-Ukrainian Association of Scientists and Specialists in the Field of Operational and Investigative Activities
Doctor of Law, Professor

O.E. Korystin

In 2016, with the participation of the All-Ukrainian Association of Scientists and Specialists in the Field of Operational and Investigative Activities on the basis of the Odessa State University of Internal Affairs, the following scientific events are planned:

1. International Scientific and Practical Conference “Criminal Intelligence: Methodology, Legislation, Foreign Experience” (April);

2. International Scientific and Practical Conference “Procedural and Forensic Aspects of Pre-Trial Investigation” (April).

Tarasenko R.V. Security of participants in criminal proceedings: criminal procedural and operational-detective foundations: monograph. – Odesa: ODUVS, 2015. – 510 p.

The monograph examines general theoretical provisions, legal regulation, organization of ensuring the security of participants in criminal proceedings, sets out the issue of using the capabilities of the ORD in this regard, the application of the mechanism for implementing individual security measures. The need for amendments and additions to the current criminal procedural legislation is proven.

Korystin O.E. Counteracting money laundering: international standards, foreign experience, administrative-legal, criminological, criminal-legal, forensic principles and the financial monitoring system in Ukraine: textbook / O.E. Korystin. – Odesa: Phoenix, 2015. – 984 p.

The textbook, based on theoretical analysis, world standards, as well as generalized materials of the practical activities of law enforcement agencies, comprehensively reveals the main directions in the field of combating money laundering. Attention is focused on both the problems of legislative support for the specified sphere of social relations and the practical implementation of current norms in the field of criminal, criminal procedural and administrative law.

Albul S.V. et al. Criminal process of Ukraine: teaching manual / S.V. Albul, S.L. Derevyankin, O.V. Polishchuk. – Odesa: ODUVS, 2015. – 476 p.

The manual analyzes the modern criminal procedural legislation of Ukraine, highlights the basic principles of criminal proceedings, contains a brief summary of the course of criminal procedural law.

The work was carried out in accordance with the Action Plan of the Ministry of Internal Affairs aimed at implementing the norms of the Criminal Procedural Code of Ukraine, approved by the order of the Ministry of Internal Affairs of Ukraine dated 08.08.2012 No. 685, the Law of Ukraine dated 11.07.2001 No. 2623-III “On priority areas of development of science and technology”, the List of priority areas of scientific support for the activities of the internal affairs bodies of Ukraine for the period 2015-2019, approved by the order of the Ministry of Internal Affairs of Ukraine dated March 16, 2015 No. 275, topics of scientific research of the Odessa State University of Internal Affairs – “Priority areas of development and reform of the internal affairs bodies in the context of the deployment of democratic processes in the state” (state registration number − 0114U004015), topics of scientific work of the Department of Criminal Procedure of the Odessa State University of Internal Affairs “Current problems of pre-trial investigation” (state registration number − 0114U004018).

Authors:
Albul S. V., First Vice-Rector of the Odessa State University of Internal Affairs, Candidate of Law, Associate Professor. Deputy Chairman of the All-Ukrainian Association of Scientists and Specialists in the Field of Operational and Investigative Activities.
Derevyankin S. L., Dean of the Faculty of Correspondence Education for Civilians of the Educational and Scientific Institute of Correspondence and Distance Learning of the Odessa State University of Internal Affairs, Candidate of Law, Associate Professor. Member of the All-Ukrainian Association of Scientists and Specialists in the Field of Operational and Investigative Activities.
O. V. Polishchuk, Senior Lecturer of the Department of Criminal Procedure of the Odessa State University of Internal Affairs.

Korystin O.E. Counteracting money laundering: international standards, foreign experience, administrative-legal, criminological, criminal-legal, forensic principles and the financial monitoring system in Ukraine: textbook / O.E. Korystin. – Odesa: Phoenix, 2015. – 984 p.

The textbook, based on theoretical analysis, world standards, as well as generalized materials of the practical activities of law enforcement agencies, comprehensively reveals the main directions in the field of combating money laundering. Attention is focused on both the problems of legislative support for the specified sphere of social relations and the practical implementation of current norms in the field of criminal, criminal procedural and administrative law.

On December 18, 2015, the Odessa State University of Internal Affairs awarded certificates to participants in a training course on the use of analytical methods in criminal analysis based on modern advanced technologies using the ANACAPA methodology.

We would like to remind you that the training in operational analysis was initiated by the OSCE, the World Bank, and the United Nations Office on Drugs and Crime and took place from December 7 to 18, 2015, and about 20 participants from all over Ukraine took part in the training.

Thus, the rector of the Odessa State University of Internal Affairs, Oleksandr Yevgeniyovych Korystin, congratulated the students on the completion of the course, and the expert on criminal investigations using the ANACAPA methodology, Myroslav Prlevych, expressed his sincere hope that the knowledge and skills acquired during practical classes and briefings will be useful to the participants in their future professional activities.

It should be noted that during the training course, those present had the opportunity to gain the knowledge necessary to analyze large volumes of information from various sources and form correct analytical conclusions from this information. The issues considered were: the analytical process; analysis of relationships; formation and evaluation of conclusions; analysis of telephone conversations; drawing up diagrams, flows, events and actions; concepts and strategies of analysis using a computer, etc.

Tarasenko R.V. Security of participants in criminal proceedings: criminal procedural and operational-detective foundations: monograph. – Odesa: ODUVS, 2015. – 510 p.

The monograph examines general theoretical provisions, legal regulation, organization of ensuring the security of participants in criminal proceedings, sets out the issue of using the capabilities of the ORD in this regard, the application of the mechanism for implementing individual security measures. The need for amendments and additions to the current criminal procedural legislation is proven.

Albul S.V. et al. Criminal process of Ukraine: teaching manual / S.V. Albul, S.L. Derevyankin, O.V. Polishchuk. – Odesa: ODUVS, 2015. – 476 p.

The manual analyzes the modern criminal procedural legislation of Ukraine, highlights the basic principles of criminal proceedings, contains a brief summary of the course of criminal procedural law.

The work was carried out in accordance with the Action Plan of the Ministry of Internal Affairs aimed at implementing the norms of the Criminal Procedural Code of Ukraine, approved by the order of the Ministry of Internal Affairs of Ukraine dated 08.08.2012 No. 685, the Law of Ukraine dated 11.07.2001 No. 2623-III “On priority areas of development of science and technology”, the List of priority areas of scientific support for the activities of the internal affairs bodies of Ukraine for the period 2015-2019, approved by the order of the Ministry of Internal Affairs of Ukraine dated March 16, 2015 No. 275, topics of scientific research of the Odessa State University of Internal Affairs – “Priority areas of development and reform of the internal affairs bodies in the context of the deployment of democratic processes in the state” (state registration number − 0114U004015), topics of scientific work of the Department of Criminal Procedure of the Odessa State University of Internal Affairs “Current problems of pre-trial investigation” (state registration number − 0114U004018).

Authors:
Albul S. V., First Vice-Rector of the Odessa State University of Internal Affairs, Candidate of Law, Associate Professor. Deputy Chairman of the All-Ukrainian Association of Scientists and Specialists in the Field of Operational and Investigative Activities.
Derevyankin S. L., Dean of the Faculty of Correspondence Education for Civilians of the Educational and Scientific Institute of Correspondence and Distance Learning of the Odessa State University of Internal Affairs, Candidate of Law, Associate Professor. Member of the All-Ukrainian Association of Scientists and Specialists in the Field of Operational and Investigative Activities.
O. V. Polishchuk, Senior Lecturer of the Department of Criminal Procedure of the Odessa State University of Internal Affairs.