Prevention of the Organized Crime Internationalization at the International and National Levels
Abstract
The purpose of the article is to analyze the system of international normative legal acts in the field of prevention of organized crime in order to detect the connection of internationalization and organized crime, as well as to improve measures to prevent these unlawful phenomena. The problems of the impact of internationalization of organized crime on the crime situation in Ukraine are highlighted; types of crimes committed by international organized crime groups; the specific weight of crime related to foreign citizens, as well as measures to prevent this phenomenon, in particular regarding the illegal stay in Ukraine of persons who live without the necessary documents and permits, the use of counterfeit passports and visas, and the issue of their removal. The implementation of international legal norms in the national legislation is analyzed, their advantages and disadvantages are determined. The problematic aspects that impede effective cooperation and prevention of organized crime at both the national and international levels are outlined. Conclusions. To effectively prevent organized crime, it is necessary to put in place a mechanism to strengthen the state system of destructive influence on crime, to create social mechanisms that would enable to neutralize the advantages of organized crime, its invulnerability, the priority of the pace of evolution of the mafia over the pace of evolution of state anti-criminal structures.
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