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Publication date: 27.05.2024
Amendments to the first part of Article 14 of the Law of Ukraine "On operative investigative activity
Introduction
Operational investigative activity is an integral part of the system of ensuring national security and law and order. In modern conditions, it is required to improve the legal regulation of this area in order to increase the efficiency of the work of law enforcement agencies and ensure the protection of the rights and freedoms of citizens. In connection with this, there was a need for amendments to the first part of Article 14 of the Law of Ukraine "On operational and investigative activity".
Purpose of legislative changes
The main purpose of making changes to the first part of Article 14 of the Law of Ukraine "On operational and investigative activity" is:
Increasing the efficiency of operative and investigative activities. This includes improving mechanisms for obtaining, processing and using operational information.
Ensuring the protection of the rights and freedoms of citizens. The changes are aimed at preventing collusion by law enforcement agencies and ensuring the transparency of their activities.
Adaptation to modern challenges and threats. This is due to the need to take into account new technologies and methods used in criminal activities.You may be interested in the following articles: Analysis, consultation, evaluation. legal analysis of the situation, lawyer's consultation, lawyer's consultation, analysis of documents, legal analysis of the situation, written consultation, verification of documents by a lawyer, lawyers' documents, lawyer's help online, lawyer online, legal opinion, legal opinion of a lawyer, lawyer online
The main changes to the first part of Article 14
1. Expanding the grounds for operational search activities
Amendments to the first part of Article 14 provide for the expansion of the grounds for carrying out operative and investigative measures. which:
A basis for conducting operational investigative measures in cases of threats to national security related to cybercrime has been introduced. This makes it possible to more effectively combat crimes in the field of information technologies.
Expanding the grounds for action with consequences in financial crimes, including money laundering and terrorist financing. This will contribute to the fight against economic crime.
2. Improvement of the procedure for obtaining sanctions for events
Amendments to the first part of Article 14 also provide for the improvement of the procedure for creating sanctions for the implementation of operative and investigative measures:
Introduction of clear deadlines for consideration of appeals by law enforcement agencies regarding the granting of sanctions for operational and investigative measures. This is to ensure promptness and timeliness of response to threats.
Introduction of a mandatory procedure for informing the responsible control bodies about the results of the measures taken. This is to increase the accountability and transparency of law enforcement agencies.
3. Strengthening control over the observance of the rights and freedoms of citizens
Changes to the first part of Article 14 are also aimed at strengthening control over the observance of the rights and freedoms of citizens:
The introduction of a mandatory procedure for notifying citizens of the conduct of operative-search appeals against them after the completion of the investigation. This will allow to ensure the transparency of the activities of law enforcement agencies.
Ensuring the rights of citizens to challenge the actions of law enforcement agencies in the event of a violation of their rights during operational and investigative activities. This will contribute to the protection of citizens' rights and prevention of abuse.
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Conclusion
Amendments to the first part of Article 14 of the Law of Ukraine "On operative investigative activity" is a step in the direction of improving the legal regulation of operative investigative activity. These changes contribute to increasing the efficiency of law enforcement agencies, protecting the rights and freedoms of citizens, and adapting to modern challenges and threats.
