THE GENESIS OF THE SCIENTIFIC SUPPORT FOR THE IMPLEMENTATION OF THE SOCTA ASSESSMENT SYSTEM IN THE ACTIVITIES OF THE NATIONAL POLICE OF UKRAINE

Dmytro SANAKOIEV, Dmytro KHUDENKO

SANAKOIEV D., KHUDENKO D. (2023), THE GENESIS OF THE SCIENTIFIC SUPPORT FOR THE IMPLEMENTATION OF THE SOCTA ASSESSMENT SYSTEM IN THE ACTIVITIES OF THE NATIONAL POLICE OF UKRAINE; Scientific Bulletin of Dnipropetrovsk State University of Internal Affairs, № 1, 289-298

DOI: 10.31733/2078-3566-2023-1-289-298

 

ABSTRACT. Organized crime is considered a changing and flexible phenomenon. The advantages of globalization, such as easier and faster communication, the movement of finance and international travel, have also created opportunities for the prosperity, diversification and expansion of activities of transnational organized groups and criminal organizations. Traditional regional organized groups have evolved or been partially replaced by smaller and more flexible networks with branches in several jurisdictions. The purpose of the article is to determine the state of scientific development of the problems of assessing the threats of organized crime and serious crimes in accordance with the SOCTA Ukraine assessment system, as well as its implementation in the activities of the National Police of Ukraine.

It was established that in Ukraine the issue of developing a system for assessing the risks and threats of organized crime was investigated fragmentarily, at the level of separate scientific investigations of domestic criminologists, criminologists, and sociologists. The most effective results in the implementation of the specified system in Ukraine were achieved by scientists and practitioners of the State Border Service of Ukraine, the results of whose work were implemented in the activities of the units of the specified service. Work continues on the development of the national SOCTA assessment system and its implementation in the activities of the National Police units.

An important and positive aspect in this is defined as: 1) information and analytical support for the implementation of SOCTA’s threat assessment system for organized crime and serious crimes; 2) training of specialists of analytical units in the use of the SOCTA-Ukraine assessment system; 3) creation of working groups on the basis of the central apparatus and GUNP in regions (cities) for processing and inputting information to the IP «SOCTA (police)»; 4) carrying out an assessment of the threats of organized crime and serious crimes and preparing a corresponding threat assessment project.

Keywords: organized crime, SOCTA assessment system, scientific support, implementation.

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