| Zaiets O.M., Candidate of Law, Chief Research Fellow in the field of jurisprudence at IPE LLC, https://orcid.org/0000-0002-4426-5241 Current issues and prospects for the development of criminal analysis in the law enforcement system of Ukraine [Text]: materials from the interdepartmental scientific and practical conference (Kyiv, 11 August 2022) / [editorial board: S. S. Chernyavsky, D. I. Ovsyanyuk, V. V. Korolchuk]. Kyiv: National Academy of Internal Affairs, 2022. P. 60-65. |
Generalised theses.
The rapid development of technology has enabled criminal and terrorist networks to expand their operations and connections far beyond their conflict zones. In response to law enforcement efforts, transnational criminal organisations have begun to use hybrid forms of entrepreneurship. Updated assessment and analysis of the hidden income of suspects can provide law enforcement agencies with a better understanding of how illegal networks operate, how decisions are made, how activities are distributed, and how criminal environments function. Increased resources and training, in addition to the implementation of innovative training strategies such as red (defensive-offensive) command exercises, will enable Ukrainian law enforcement agencies to contribute to the destruction and elimination of hybrid criminal groups and other forms of criminal organisations.
