Abstract
The article is devoted to the study of the application of artificial intelligence technologies in law enforcement activities in Ukraine and the world. The purpose of the article is to analyze the international and domestic experience of using digital technologies in law enforcement activities, to identify the shortcomings of the legal regulation of the use of artificial intelligence in this area, to provide proposals for its improvement in Ukraine. It was found that one of the countries that is actively expanding the use of artificial intelligence and successfully introducing relevant technologies into public administration is China. The artificial intelligence system which is used in China called «Zero Trust». The purpose of using this system is to prevent the commission of corruption offenses. It is emphasized, that the disadvantage of the «Zero Trust» system is that artificial intelligence, identifying the cause of corruption, does not indicate the algorithms and principles of this process. At the same time, the experience of using artificial intelligence in the field of preventing and combating corruption in Ukraine is considered when carrying out automated verification of persons declarations of authorized to perform state and local government functions. Ways of improving legal regulation when conducting financial control of declarations using artificial intelligence technologies are proposed. It has been found that artificial intelligence is widely used in the USA to predict the prevalence and state of crime. It was emphasized that Ukraine also has experience in the application of artificial intelligence technologies in law enforcement activities. Artificial intelligence is used in the development and implementation of departmental specialized intelligent software, the implementation of operative and investigative actions (for the recognition of video objects observation by comparing images in social networks, etc). It was concluded that artificial intelligence and digital technologies help to quickly process large volumes of information in the investigation and prevention of criminal activity. Modern developments in the field of artificial intelligence and advanced digital technologies, which are implemented in foreign countries to prevent and fight crime, are of great importance for the improvement of legal regulation in this field in Ukraine.
Published Version
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