The Experience of Foreign Countries in Preventing the Organized Transnational Crime

  • O. Dzhuzha Doctor of Law, Professor, Chief Researcher Fellow of the Department of Organization of Scientific Activity and Intellectual Property Rights of the National Academy of Internal Affairs, Kyiv, Ukraine; http://orcid.org/0000-0003-1347-4937
Keywords: organized crime, transnational crime, offensive, state policy, criminal communities, mafia

Abstract

The purpose of the article is to analyze the impact of organized transnational crime. The problematic aspects of organized transnational crime, its causes, measures of its prevention are outlined. Considered elements of the offensive strategy to combat organized crime are of a fundamental nature. Without realizing them, society can not rely on success in confronting the criminal community. In this regard, a very relevant scientific and political problem is finding ways to influence civil society on the state in order to force it to take the necessary active measures of influence on crime. Conclusions Foreign experience shows that effective counteraction to organized crime requires the launch of a mechanism to strengthen the state system of destructive impact on crime and create social mechanisms that would eliminate system-forming factors that determine the benefits of organized crime, as well as eliminate the priority of the pace of evolution of the Mafia over the pace of evolution state anti-criminal, anti-corruption structures. The experience of confronting the state and organized crime shows that the latter is less sensitive to traditional measures of influence. In the process of criminal evolution, she was able to develop immunity to traditional crime prevention, investigation, enforcement and punishment. The task of society in confronting organized crime is to develop such measures of devastating influence on this criminal phenomenon, in the realization of which it would be possible to refrain from rolling down for a dangerous threshold of arbitrariness and lawlessness. The task of criminological science is to find the most effective measures for the destruction of organized crime within the framework of law. The system of devastating influence on organized crime will only be able to function effectively when it succeeds in neutralizing the protective mechanisms of the mafia structure. The impact on organized crime should be based on special principles, the main of which is the unconditional need for a long-term strategy.

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Author Biography

O. Dzhuzha
Doctor of Law, Professor, Chief Researcher Fellow of the Department of Organization of Scientific Activity and Intellectual Property Rights of the National Academy of Internal Affairs, Kyiv, Ukraine;

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How to Cite
[1]
Dzhuzha, O. 1. The Experience of Foreign Countries in Preventing the Organized Transnational Crime. Law Magazine of the National Academy of Internal Affairs. 16, 2 (1), 13-21.
Section
International experience

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