Categorical Apparatus Research Articles

ON THE ISSUE OF PROSPECTIVE ADMINISTRATIVE AND LEGAL STATUS OF THE PERSON AUTHORIZED TO CARRY OUT ANTI-CORRUPTION EXAMINATION MEASURES IN THE ADMINISTRATIVE PROCESS OF UKRAINE

The proposed article is devoted to a range of debatable issues to outline the desired long-term administrative and legal status of a person legally authorized to evaluate the acts of subjects of power in administrative proceedings to determine the presence or absence of corruption-causing factors. It is noted that the current legal conditions for administrative proceedings in Ukraine complicate the possibility of a fair resolution of some disputes concerning the results of rule-making work of the subjects of power. Emphasis is placed on the urgent need to qualitatively strengthen the role of administrative justice in the context of active multi-level reform of domestic legislation, in particular through the introduction of anti-corruption expertise in resolving certain categories of public law disputes.
 For the completeness and comprehensiveness of scientific research, first of all, attention is focused on the basic conceptual and categorical apparatus. In particular, such definitions as "status", "legal status", and "administrative-legal status" are considered and analyzed. The author's vision of the concept and features of the specified terms is offered.
 It is noted that it is expedient and an attempt is made to argue the involvement in administrative proceedings of a person who has special knowledge on assessing the corruption of acts of subjects of power. It is noted that the conclusions of such a person should contribute to the fair resolution of certain public disputes.
 My own point of view is expressed regarding the understanding of the desired administrative-legal status of a person who is authorized to evaluate the acts of subjects of power for the presence or absence of corruptioncausing factors in administrative proceedings. Emphasis is placed on the structure of the administrative and legal status of this person and formulates my own opinion on the quantitative composition of its elements. The author's description of the elements of the proposed structure of the administrative and legal status of a person who can potentially be authorized to evaluate the acts of subjects of power for the presence or absence of corruption-causing factors in administrative proceedings.

”Theory of Single Legal Responsibility“ as Pseudo-Scientific Theoretical Construct

In modern Russian legal literature, the concept of single legal responsibility is very popular, which its creators position as a truly scientific theory. This concept contrasts itself with the private scientific theory of legal responsibility existing in Russian legal science, competing with the latter in terms of understanding and interpreting legal responsibility. The external similarity of the concept of single legal responsibility with a scientific theory can mislead researchers (especially beginners), as a result of which they recognize this concept as a form of scientific knowledge and accept its provisions on faith. The article provides a critical analysis of the numerous interpretations of the concept of legal responsibility contained in the concept and defines the epistemological status of the concept. The study revealed in the concept of single legal responsibility a number of non-normative for science in general and legal science in particular, schemes of reasoning, methods of argumentation and principles for constructing a presentation, as well as a purely specific categorical apparatus. The involved toolkit for the logical and epistemological assessment of the provisions of scientific theoretical concepts, including such institutional determinants of scientific character and markers of scientific knowledge as logical integrity, scientific normativity, consistency of inferences and the generally acceptedterminology used, made it possible to substantiate the conclusion about belonging the concept of a single legal responsibility to forms of unscientifi c knowledge and qualify it as a pseudo-scientifi c theoretical construction.

Approaches to developing a strategic program for high-tech enterprise in the context of digital transformation

The article is devoted to the consideration of approaches to the development of a strategic program for the development of high-tech enterprise in the context of digital transformation in order to increase the level of digital maturity of the enterprise. The digital maturity levels of the operating model are considered, followed by an example of a possible distribution of the spectrum of technologies according to these digital maturity levels. The article discusses issues related to the mechanism for implementing digital transformation at industrial enterprises in modern conditions. The article considers the categorical apparatus affecting the management of digital changes: digital transformation, as applied to industry. In addition, the authors highlight the main problem points to which the management of enterprises should pay attention when implementing digital transformation and draw conclusions regarding changes in approaches to organizing the system of interaction within the company. Analytical and expert assessments of project development forecasts using modern digital technologies are used as research methods. The study is based on a comprehensive analysis and subsequent assessment of the main results of the implementation of the processes of technological transformation of projects in industry, followed by the definition of its key areas and directions. In project management in the era of digital transformation, the most applicable approach is one that combines tight control of results on the horizon of strategic planning and inspiring flexibility in organizing work over short distances.

LEGAL AND THEORETICAL IDENTIFICATION OF CYBERCRIME IN THE RUSSIAN LAW SYSTEM AND IN THE RUSSIAN LEGISLATION SYSTEM

The article justifies the usefulness of a theoretical and legal identification of cybercrime in the system of Russian law and the system of Russian legislation. This raises the question of a more general nature: the adaptation of the new category in the theory of law, the criteria and the grounds for its inclusion in the theoretical-categorical apparatus of State and law. The study concludes that there is a need for normative detail on the concept of cybercrime, distinguishing it from related legal categories, and defining the place and role of the new category of cybercrime in of cybercrime in its conceptual and categorical apparatus.

Hypothesis on the informative principles of voluntary and involuntary attention: on the theory of non-systems and causal environments in causal dualism

The subject of this research is certain informative principles of functionality of human nervous system. In the limelight is the interdependence of consciousness and information, as well as the question in the spirit of anti-physicalist arguments: whether the conscious processes are informative, and thus physical, or require a categorical apparatus for description? The first part of the article discusses possible wording of some informative principles of functionality of nervous system that answer the question “why” rather than “how”. The second part is dedicated to the general classification of causal environments, as well as description of conscious processes within the framework of new possible terminology. A number of hypotheses is advanced on the informative mechanisms of involuntary and voluntary attention. With regards to involuntary attention, the author examines the mechanism for resource conservation, or filtering information, which suggests that the nervous system tends to consume resources for processing the rarer – and more information capacious messages. Such position complies with the law of conservation of energy. Voluntary attention is viewed on the basis of information interpretation of the Le Chatelier’s principle. Voluntary attention, resulting conscious actions, and responses of the nervous system (including creativity) are considered as informational messages aimed at alleviation of the impact of external environment, namely the level of information uncertainty. Such information approach prompts to view consciousness as a non-system or causal environment, within which causality is transmitted without transmitting information. The article provides the variant of classification of causal environments that may contribute to further development of non-informative (non-physicalist) approach towards the problem of consciousness.

СУЧАСНІ АСПЕКТИ ТЕОРЕТИКО-ПРАВОВОГО ЗАБЕЗПЕЧЕННЯ РЕАЛІЗАЦІЇ ПРАВООХОРОННОЇ ФУНКЦІЇ ДЕРЖАВИ

Law enforcement function is a complex direction of state policy, through which the protection of human rights, freedoms and interests, ensuring the rule of law, the constitutional order, order and the safe existence of society, its elements. Factors influencing to the development of law enforcement at the present stage are: the modern law enforcement function is devoid of excessive interest in coercion; the functions of providing services, conducting educational work, establishing transparency, accountability and accountability to civil society are becoming increasingly important; the integration of law enforcement into the sphere of information and commercial relations has deepened; the implementation of the law enforcement function on the ground has become more accountable to the local community through decentralization reform; the requirements for the quality of regulatory support of law enforcement infrastructure have changed. The legal support of the state law enforcement function aims to regulate this array of public relations, to give it legitimacy and universality. The theoretical basis of administrative regulation of the law enforcement function of the state can be based on the following theses: synergy of dogmas of public administration, administrative relations and regulatory activities of the state in the field of law enforcement; the impact of legal norms in the field of public administration on the protection of human and civil rights, freedoms and interests; positive obligation of the state to affirm and protect human rights through the relevant activities of law enforcement institutions regulated by regulatory administrative acts, etc. Modern realities require the expansion of law enforcement influence on public relations. Therefore, the law enforcement function can be supplemented by the following components of legal nature: law enforcement service, which is accompanied by the provision of appropriate services to the subjects of appeal; information and telecommunication support and digitalization of order relations; communication, intersubjective interaction, control. Legal uncertainty of the categorical apparatus creates adverse organizational and managerial consequences that affect both the law enforcement system and the implementation of the tasks of law enforcement and security. The absence of a special law in the field of law enforcement is not a significant shortcoming in the way of effective regulation of law enforcement relations, as the scope of the general principles of the state law enforcement function is quite broad in theoretical terms. From the point of view of legal technique, normative design and systematization of law enforcement relations is such a difficult task that it does not justify the purpose of the existence of the law itself or a set of laws. In the most general form, the system of departmental regulatory regulation in the field of law enforcement of the state should be classified into two groups: organizational and managerial (internal) regulatory support; regulatory support of the main areas of law enforcement (external).

Computational analysis of the digital footprint using machine learning and artificial intelligence

The article discusses the procedure of step-by-step formalization of the software model of the system for accounting and forecasting the effectiveness of employees of an IT enterprise The issue of control of social interaction is considered. The relational model from game theory based on a specific data model template is proposed. Generalization in form of highlighting the categorical apparatus of metrics that directly or indirectly affect the procedure for assessing work efficiency, downtime or incorrect use of a working device (computer) is proposed. An architectural model of the application is proposed and substantiated, a model of a system for working with metrics is determined, the implementation of the necessary analysis tools in form of a combination of various machine learning algorithms used in systems with a binary classification based on decision making by the operator (the object of analysis) is described. The article summarizes the economic effect of the implementation of this approach in employee control systems.

ФОРМИ АДМІНІСТРАТИВНОЇ ДІЯЛЬНОСТІ МЕДІАТОРА (МЕДІАЦІЙНА УГОДА)

Current trends in the system of public relations indicate the development of innovative technologies in management, in turn, the widespread introduction of information and communication technologies stimulates further work on the maximum availability of administrative services. One of the topical issues of modern Ukrainian jurisprudence is the issue of settlement of social relations that were formed during the last period of development of the Ukrainian state - the period of independence. These processes were accompanied by the replacement of Soviet models of society, the adoption of positive world experience, the ratification of international regulations, the rules of which were gradually implemented in the Ukrainian system of law and legal relations. In fact, the article is devoted to one of such issues - the administrative and legal aspects of the activities of mediators, as well as the forms in which it is carried out. The establishment of the institute itself stimulated research on mediation by specialists in various fields of scientific knowledge, and falls in the second half of the XX - early XXI centuries, but within the national legal system, and therefore research of this institute in Ukraine intensified in the late 1990s and are of great relevance today. This is due to systemic transformational changes in society, the formation of information, democratic, legal society, reform of public administration, the judiciary, decentralization processes and more. Mediation is one of the forms of resolving administrative and legal disputes. To achieve this goal it is necessary to implement the following tasks: to explore the categorical meaning of the concepts "forms of administrative activity", "mediation agreement", "mediator"; to formulate own vision of problems of forms of administrative activity of the mediator. The formation of a clear understanding of the basic categorical apparatus and mechanisms for the implementation of norms in the field of mediation is the key to further development of this institution in our country. The study found that mediation is the best way to resolve conflicts as the most acute contradictions, based on modern research of society, the state, aimed at the development of civil society institutions. This type of dispute resolution is currently gaining popularity in the world. The analysis of the situation in the field of mediation in Ukraine makes it possible to identify a set of problems that require further regulation, the formation of quality human resources, ie entities that provide mediation services.

HEGEL ON THE DUAL, ABSTRACT-SPECIFIC NATURE OF THE PERSONALITY AS A SUBJECT OF LAW: NATURAL LAW AND THEOLOGICAL FOUNDATIONS OF GENESIS

Hegel’s doctrine in the XXI century remains relevant for the Russian politico-legal science due to the deep development of the categorical apparatus and methodological tools for expressing the value nature of law and state. Hegel's doctrine of the subject of law, especially presented in his early works, is one of the little-studied, but at the same time very significant part of his scientific work, the appeal to which should contribute to the further development of the modern system of legal categories. Purpose: to carry out a comparative analysis of the various versions of the Hegelian doctrine of the personality as a subject of law and its genesis, taking into account the peculiarities of natural law and theological pproaches. Methods: the authors use logical, historical-genetic, historical-comparative, systemic method of cognition, as well as the methodology of theoretical and legal comparative studies. Results: in the late philosophical system, Hegel develops the doctrine of the dual nature of the personality as a subject of law: as a specific subject, a person mediates his relationship with other subjects through a single objective thing (qualitative characteristics of the subject), as an abstract subject, a person bases his relations with them on recognition as equal subjects of freedom (quantitative characteristics of the subject). The way to resolve this conflict is through morality. During various periods of his scientific work, Hegel considers the genesis of the personality as a subject of law from a natural law and theological point of view, including the idea of God, while dentifying new substantive aspects of the concept of the subject of law, related to the the historical development of the state and the formation of the rule-of-law state.

Non-Mainstream Realism: An Attempt at Cartography

The article is devoted to the New (non-mainstгeam) гealism. The authoг tries to solve the ргоЬ!еm of the disunity that exists within this movement. The disconnection is that the works of ). Benoist and М. Gabriel оr L. Ваkег and М. Feпaris are consideгed as not connected bу one progгam idea. The solu­ tion to this disconnection is offered through theoretical reconstгuction of the approaches of the men­ tioned authors, which гeveals the oгigins of the philosophical program, the main theses, the categorical apparatus. The conclusions dгawn show that all the pгojects discussed in the article develop as а critical response to the estaЬlished language of philosophy.

On the Conceptual and Categorical Apparatus in the Field of Personal Rights Protection in Criminal Proceedings

The problem of protecting human rights and freedoms is one of the urgent and fundamental problems of modern legal theory and practice. The actualization of this problem is currently due to a significant update of the criminal procedure legislation. The solution to the problems of this protection is not possible without identifying and analyzing the theoretical basis for the protection of individual rights in criminal justice. In the course of the study, conclusions are drawn about the relationship between the concepts of “right”, “freedom” and “legitimate interest” that are similar in content. At the same time, it is noted that legal science proceeds from the fact that there is essentially no fundamental difference between the concepts of “right” and “freedom”, the concept of “legitimate interest” is a prerequisite for the implementation of the first two concepts. The article presents the positions previously expressed in legal science regarding the ratio of fairly similar general legal categories, such as “protection” and “preservation”. The author's point of view on the correlation of these concepts is expressed, it is concluded that the concept of “preservation” is broader in its content than the concept of “protection”, and includes the latter. It’s developed its own approach to understanding the protection of individual rights in criminal proceedings.

УМОВИ І МЕХАНІЗМИ ДІЄВОГО ЗАПОБІГАННЯ КОРУПЦІЇ В УКРАЇНІ

Розкрито зміст системно мережевого структурування корупції як інституту абсолютної антисуспільної спрямованості. Увагу приділено понятійній чистоті категоріального апарату, зокрема, розмежовано поняття «корупція» і «хабарництво». Наведено характеристику персоніфікованих і корпоративно-асоційованих суб’єктів корупції, розкрито зміст сучасних форм і характерних різновидів об’єкта корупційного підкупу. Наведено диференційований перелік і розкрито зміст специфічних ринків «корупційних послуг», що функціонують у межах загального «чорного» ринку України. Показано соціально-економічні витоки та розкрито характер особистих і корпоративних інтересів суб’єктів – носіїв корупційних відносин.Визначено реальний спектр руйнівних антисуспільних наслідків синергії бінарної злуки «інституту корупції» з «інститутом кримінальної «чорної» економіки». Виділено три базових блоки злочинної економічної діяльності: 1) кримінальний промисел; 2) надання послуг кримінального характеру; 3) кримінальне порушення норм господарсько-комерційної діяльності. На засадах узагальненого досвіду США визначено необхідні умови й надано пропозиції щодо формування організаційно-економічних та економіко-правових антикорупційних механізмів. Доведено, що подолання корупції неможливе без скасування правового принципу «презумпції невинуватості» у сфері підтвердження легітимності доходів платників податків, які зобов’язані надавати вичерпну інформацію, що доводить легітимність джерел походження особисто-сімейної нерухомості.Визначено умови забезпечення дієвого порядку у сфері обліку і контролю повноти виконання громадянами податкових зобов’язань на засадах удосконаленню механізму декларування доходів та державно-ринкового обліку нерухомості населення України. У контексті критичних зауважень щодо помилок, допущених за останні п’ять років, надано пропозиції стосовно вдосконалення організаційно-економічних засад декларування річних доходів, а також проведення соціально-справедливої і антикорупційної легалізації статків, майна і капіталів фізичних осіб шляхом забезпечення сплати до державної скарбниці компенсаційно-справедливих відшкодувань за завдані бюджету збитки за період незалежності України.

THE PROBLEM OF QUALIFICATION «CONTACTLESS» THEFT AT THE STAGE OF INITIATING CRIMINAL CASES

The article discusses the features of qualification of thefts and fraud committed using information and communication technologies at the stage of criminal proceedings. The structure of cybercrimes is mainly represented by property abuse, in particular, «contactless» thefts committed via the Internet, mobile communications, using bank cards. The specificity of these crimes lies in the fact that non-cash, electronic money is the subject of theft. The main difference from the traditional understanding of the subject of theft is its incorporeal essence. The opinion is substantiated that the conceptual and categorical apparatus of theft of someone else's property due to the inclusion in its volume of digital, electronic money (cryptocurrencies, bitcoins) has somewhat expanded. It is this feature that affects the impossibility of using the «generally accepted» model for conducting a pre-investigation check and making a decision to initiate a criminal case. The issues of qualification of the theft and determination of the territory of investigation when deciding to initiate a criminal case remain controversial.

Application of Artificial Intelligence and Nanotechnology in the Investment and Construction Sector in Russia

The digitalization of the Russian economy entails the need to introduce information technologies into the construction industry. The scientific novelty of the research lies in the systematization of the existing experience in the application of innovations in Russia at all stages of the construction process, as well as in the development of the conceptual and categorical apparatus of the innovativeness of the investment and construction sphere. It is concluded that the use of innovations, nanotechnology and artificial intelligence improves the quality of the finished product, reduces the time and costs of construction.

Conceptualization of user activities in the social network in the conditions of distance education

In the article, social media is analyzed through the focus of understanding the latter as a virtual space of the media, which reflects such identifying indicators of users as: interest, desire, enthusiasm and direction of integration processes. The relevance of the study is determined by the insufficient development and inconsistency of the concepts and empirical results of research on the processes of differentiation of the community of social networks and their role in the conditions of distance education. The methods of philosophical, analysis and hermeneutics were used: interpretation, conceptualization, comparative analysis. As a theoretical and methodological base, we used the categorical apparatus of social philosophy, mathematics, theory of practice, pragmatism, social epistemology. We used approaches to extracting the activity of user groups in a multi-layer social network: 1) extracting groups in each layer separately, and then combining communities throughout the layers; 2) first transforming the social network into one layer, and then searching for different groups within.

SCIENTIFIC APPROACHES TO THE DEFINITION OF THE CONCEPT OF JUVENILE CRIME

In the article the author considers theoretical bases of definition of concept of juvenile crime. It is noted that criminally illegal activity is one of the main problems that destabilizes a number of important social relations in the state. Quite a significant percentage of the total number of criminal offenses are committed by minors, which indicates that modern criminal law and criminological measures and tools do not fully meet the requirements of today’s realities. Attention is drawn to the fact that using the concept of “juvenile delinquency”, most scholars do not resort to the disclosure of its content and do not offer its definition. At the same time, based on the general context in which this concept is used, and use it as a synonym for the concept of “juvenile delinquency”. It is pointed out that given Ukraine’s strategic course towards European and Euro-Atlantic integration (as provided by the Constitution of Ukraine), it should be taken into account that the term “juvenile crime” is more semantically close to the English term “Juvenile Delinquency”, known in foreign countries. The author points out that the inclusion in the content of this concept of juvenile delinquency is impractical, as each of the two above-mentioned segments of crime has its own specifics, and they should be separated from each other, including the use of different terminology. It is stated that taking into account the position on the synonymous connection of the concepts of “juvenile crime” and “juvenile delinquency”, to refine scientific approaches to the definition of juvenile delinquency and its features, it is advisable to rely on existing scientific provisions on the concept of juvenile delinquency, more detailed theoretical development. It is concluded that the modern domestic criminal law doctrine needs to be improved in terms of improving the conceptual and categorical apparatus, special attention should be paid to juvenile criminal activity.

Концептуалізація електронного архівознавства в контексті цифровізації українського суспільства

The purpose of this article is to clarify the subject matter of electronic archival studies as an innovative concept of archival science and practice, which has become a priority in the digital society, as well as plays a key role in researching the digitalization of archival affairs, scientifi c substantiation of electronic documents creation, establishing the electronic document management, e-governance, digitalization of archival resources, along with the foundation and activity of electronic archives. The research methodology includes consistent adherence to the principles of interdisciplinarity and integrative scientifi c knowledge, historicism, continuity, comprehensiveness, as well as civilizational, synergistic, and systemic approaches with applying methods of analysis and synthesis, comparative studies, modeling, generalization of experience, expert assessments, social observations, and forecasts. Scientifi c novelty. The authors’ interpretation of the subject fi eld and functions of electronic archival science is highlighted from the scientifi c and research practice point of view; electronic archival science is outlined as a relatively separate fi eld of knowledge and academic discipline with the specifi cs of didactic tasks. A signifi cant place is given to the analysis of historical, scientifi c, and theoretical bases of electronic archival science, its subject and objects, source base, methods, and means of learning. Authors traced the specifi c characteristics of scientifi c knowledge application and its basic principles in the electronic fi eld of archival studies, its history and current state of affairs, and revealed the research potential of electronic archival science, its scientifi c tools, and category apparatus. The research pays special attention to various concepts, such as digitalization of archives and document management, electronic document, electronic archives, electronic resource, electronic information, electronic management in archival studies, electronic communication. Conclusions and prospects for further research. The research outlines the national and foreign experience of electronic archival science conceptualization, its signifi cance in the context of informatization and integration processes within the EU. Authors formulated several proposals for further development of theoretical, methodological, and didactic principles of electronic archival science as a fi eld of scientifi c knowledge and academic discipline, innovative basis for computerization of archival practices, along with the modernization of educational programs for new generations of archivists and document scholars.

Definition of categories: threat, risk, danger in the feild of entrepreneurial activities

Ensuring the security of business is the object of study of various fields of knowledge. The article highlights different approaches to the interpretation of the concepts of "threat", "risk", "danger" in the field of entrepreneurship, covered in the scientific and educational literature of legal and economic direction, legislation of Ukraine to clarify the conceptual and categorical apparatus and develop proposals to improve legal business security regulation. Significant differences in the definition of the same concept give rise to conflicts in its application in practice, which slows down the regulation of social relations, which are formed as a result of security in business, which in turn increases the level of danger in this area. Our own definitions of the definitions of "threat", "risk", "danger" in the field of entrepreneurial activity are proposed. In the interconnection of these concepts, we recognize a threat that exists objectively in the environment, regardless of behavior of a business entity, as a basic category, but in the case of the latter's risk, it increases the level of its danger. The terms "threat", "risk", "danger" in the field of entrepreneurial activity are not defined at the legislative level. Therefore, it is proposed to develop a legal act Strategy for Business Security, which will define the deadlines and help improve legal regulation in the economic sector and the effective organization of business security in practice

Вплив інституційного середовища на фінансовий розвиток: описовий огляд

This literary review is focused on outlining approaches to institutional environment and financial development nexus, described in modern Western literature. Its existence is necessitated by the insufficient use of such sources in domestic studies on the subject, which results in inconsistencies in categorical apparatus, methodic approaches and of acquired results. The review is limited to practical Western studies with sufficient statistical apparatus and is concentrated on their choice of representative variables, expected and factual interrelations between said variables and on plausibility of their results. Based on the reviewed literature, it was possible to come up with a number of conclusions, such as: lack of general theoretical model of institutional-financial development nexus behind reviewed regression models; insufficiency of narrowly defined financial depth index to represent financial development as a whole, and need to compliment it with financial institutions’ operational effectiveness indicators, as well as other financial system components’ resource potential indicators, and recipients’ access to financial resources indicators; limitation of currently available institutional development indicators to two sets, both of which are expert-defined aggregated indicators; existence of substantial difference in factors of institutional development influencing financial system in developed and underdeveloped countries. Also, some of the further research perspectives are outlined, such as examining institutional-financial development nexus using PCA-aggregated extended financial development indicators, and researching institutional-financial development nexus using data envelopment analysis based on the statistical data on developed countries.

MODEL AND STRUCTURE OF THE POLICY OF COUNTERACTING THE CRIME OF TRAFFICKING IN PERSONS

The purpose of the research. The article discusses the issues of further modeling of the criminal policy of combating crime in the field of human trafficking. In this regard, the issues of the constituent elements in the structure of the anti-criminal state mechanism are considered. Particular emphasis is placed on the relationship between criminal and criminological policy. The author, having analyzed the research in this area, distinguishes two groups of diametrically opposite points of view of scientists: one group of opinions is the idea that criminal policy is part of the criminological one, the other point of view is the opposite. The author of this work is of the opinion about the need for further integration and interaction between various fields of knowledge, including such areas as criminology of law and criminology of criminal law (law). Based on the fundamental concepts of a number of scientists, the author of the publication presents the structure of criminological legislation in the field of combating crime related to human trafficking, and also once again draws attention to the criminogenic gap expressed in the absence of a basic anti-trafficking law. Conclusions. In accordance with the author's approach, the international and national policy, consisting of criminal law, criminal procedural, criminal executive, operational-search and forensic subsystems, should be included in the number of subsystems of the policy of combating crime related to trafficking in persons. The need for a clear reflection in the official terminological turnover within the framework of the integral conceptual and categorical apparatus of the draft Concept or the national draft of the legal policy of the Republic of Kazakhstan is noted.