INTERNATIONAL LEGAL ASPECTS OF THE FIGHT AGAINST TRANSNATIONAL ORGANIZED CRIME

Abstract

This scientific article provides a systematic analysis of the international legal foundations of cooperation in the fight against transnational organized crime. In the article, the author tried to highlight the theoretical aspects of the issue of international cooperation of law enforcement agencies in the system of combating transnational organized crime. The content and essence of the concepts “international criminal group” and “international criminal community”, which were considered relevant today, were also analyzed in this article. The comparative analysis of the author on international conventions, declarations, and legislation of foreign countries served as a reflection of the specifics of this article. Moreover, the relevance of the research topic is because the commission of transnational organized crimes is characterized by the use of modern technical means and technologies. The predicted result was a significant increase in the number of serious crimes of a transnational nature. The lack of proper legal cooperation between States leads to the emergence and spread of dangerous practices when criminals, committing a crime in one State, illegally cross the borders of another in order to avoid justice and criminal prosecution. The problem of disclosure, investigation, and prevention of transnational organized crimes within the framework of international cooperation in criminal matters is the most urgent today.