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Abstract: the article views the issues concerning the liaison of European Police Office (Europol) in the sphere of crime combat in the territory of European Union. Special attention is drawn to the legal principles of establishment and activity of Europol, practical sides of this cooperation, and to the issues of organization and coordination of this kind of cooperation with other law enforcement agencies and establishments in EU.

Keywords: European Police Office (Europol), Judicial cooperation body (Eurojust), Interpol, European Union, the Schengen Information System (SIS), integration, harmonization, crime, criminal procedure

Abstract: the article describes areas of interaction of the law-enforcement agencies of European Union with the Russian Federation in crime combat; foundation and development of this trend in cooperation. Special attention is drawn to the legal and institutional fundamentals of cooperation, suggestions how to improve international and internal legislation in force and experience of the application of articles of the law of the Russian Federation in the sphere of crime combat are put forward.

Keywords: law, European Police Office (Europol), Russian National Contact Point (RNCP), European Anti-Frau Office (OLAF Office de Lutte Anti-Fraude), European Union, Interpol, law-enforcement agencies, crime, integration, corruption.

Abstract: the article contains several points of view on the definition and essence of “the international investigation request”, it analyses the legal ground of execution of international investigation requests and how International Criminal Police Organization works in the sphere of fulfillment of these requests.

Keywords: law, international, investigation, request, organization, criminal, police, Interpol, legal.

Abstract: the article describes institutional fundamentals of the struggle against the transnational crime in European Union. Special attention is drawn to the analysis of the work of European police agency (Europol) and European organization of justice (Eurojust) in the sphere of the struggle against terrorism financing. Possible changes into All-European legislation are suggested.

Keywords: European Union, interaction, crime, struggle, transnational, Europol, Eurojust, terrorism, financing, reaction.

DOI: 10.7256/2454-0692.2013.3.62958

Abstract: The article concerns the results of comparative analysis of the legislation of the CSTO states regarding human trafficking and illegal migration with the international legal acts.

Keywords: human trafficking, illegal migration, transnational organized crime, CSTO states, international legal documents.

DOI: 10.7256/2454-0692.2016.5.17609

Abstract: The article focuses on the problems of transnational organized crime which poses a serious threat to international security and strategic stability. Therefore, international cooperation in preventing it is Russia's foreign policy priority. This article contains the analysis of the provisions of treaties between Russia and South Ossetia "On alliance and integration" and "On mutual assistance in criminal cases", ratified in 2015. Special attention is paid to the issues of bilateral cooperation in the sphere of struggle against organized crime.The main attention is paid to the development of methods and methodologies of preventing various forms of organized crime. Besides, the article provides the theoretic and legal analysis of the concepts of development of the legislation on preventing economic crimes. The paper demonstrates the authors' position on the interpretation and legal regulation of these categories. The research methodology is based on the recent achievements in epistemology. The authors apply general philosophical and theoretical methods (dialectics, the system method, analysis, synthesis, analogy, deduction, observation, modeling), traditional methods of jurisprudence (formal logical), and special methods of sociology (statistical, expert evaluation, etc.).The authors conclude that at present, in order to ensure law and order in the economic sphere, it is necessary to improve forms and methods of struggle against organized crime. The authors state the necessity to develop legal regulation of economic security. The scientific novelty of the study consists in the proposals about the development of forms and methods of struggle against organized crime. 

Keywords: policy, transnational, sphere, punishment, form, drug trafficking, struggle, cooperation, Ossetia, crime

DOI: 10.7256/2454-0692.2016.5.68186

Abstract: The article focuses on the problems of transnational organized crime which poses a serious threat to international security and strategic stability. Therefore, international cooperation in preventing it is Russia's foreign policy priority. This article contains the analysis of the provisions of treaties between Russia and South Ossetia "On alliance and integration" and "On mutual assistance in criminal cases", ratified in 2015. Special attention is paid to the issues of bilateral cooperation in the sphere of struggle against organized crime.The main attention is paid to the development of methods and methodologies of preventing various forms of organized crime. Besides, the article provides the theoretic and legal analysis of the concepts of development of the legislation on preventing economic crimes. The paper demonstrates the authors' position on the interpretation and legal regulation of these categories. The research methodology is based on the recent achievements in epistemology. The authors apply general philosophical and theoretical methods (dialectics, the system method, analysis, synthesis, analogy, deduction, observation, modeling), traditional methods of jurisprudence (formal logical), and special methods of sociology (statistical, expert evaluation, etc.).The authors conclude that at present, in order to ensure law and order in the economic sphere, it is necessary to improve forms and methods of struggle against organized crime. The authors state the necessity to develop legal regulation of economic security. The scientific novelty of the study consists in the proposals about the development of forms and methods of struggle against organized crime. 

Keywords: policy, transnational, sphere, punishment, form, drug trafficking, struggle, cooperation, Ossetia, crime

DOI: 10.7256/2454-0692.2016.6.16755

Abstract: The research object is the law-enforcement activities of the bodies of the European Union. The research subject is the normative framework and the related organization and management mechanisms of crimes prevention, developed in the law-enforcement bodies of the EU, and the cooperation ties of these bodies. The purpose of the study is to establish the significant patterns of the contemporary police activities in the European Union, which have an impact or can possibly have an impact on cooperation with the Russian Federation and on Russia’s national security protection. The author applies general scientific methods of cognition and special methods of jurisprudence, ensuring the objectivity, historicism and comparativism of the study of the activities of the European police aimed at the prevention of terrorist acts and grave crimes. These methods include the principles of: the research subject development, its logical consistence, historical specificity and dialectical coherence between the logical and the historical methods of cognition; general scientific methods: system, genetic, activity; the methods of analysis and synthesis, cultural and historical analysis, the methods of comparative study, juridical interpretation and other research means of the modern social sciences. The European experience of legal and organizational regulation of activities of law-enforcement bodies in the sphere of terrorist crimes prevention hasn’t been studied thoroughly enough in Russia so far; most scientific works in this sphere focus on the political aspects of internal and foreign policy of the EU in the sphere of a “common European security space” creation. The study is based on two existing European sources of law. Special attention is given to the comparison of organizational mechanisms of registering and using the registers of terrorist organizations and terror suspects. The author substantiates the conclusion that the European law-enforcement experience of prevention of terrorism and grave crimes is highly integrated with the U.S. experience in the legal and organization spheres. 

Keywords: policy, counterterrorism, cooperation, European security space, network activity, Eurojust, Europol, European Union, struggle against terrorism, police

DOI: 10.7256/2454-0692.2016.6.68438

Abstract: The research object is the law-enforcement activities of the bodies of the European Union. The research subject is the normative framework and the related organization and management mechanisms of crimes prevention, developed in the law-enforcement bodies of the EU, and the cooperation ties of these bodies. The purpose of the study is to establish the significant patterns of the contemporary police activities in the European Union, which have an impact or can possibly have an impact on cooperation with the Russian Federation and on Russia’s national security protection. The author applies general scientific methods of cognition and special methods of jurisprudence, ensuring the objectivity, historicism and comparativism of the study of the activities of the European police aimed at the prevention of terrorist acts and grave crimes. These methods include the principles of: the research subject development, its logical consistence, historical specificity and dialectical coherence between the logical and the historical methods of cognition; general scientific methods: system, genetic, activity; the methods of analysis and synthesis, cultural and historical analysis, the methods of comparative study, juridical interpretation and other research means of the modern social sciences. The European experience of legal and organizational regulation of activities of law-enforcement bodies in the sphere of terrorist crimes prevention hasn’t been studied thoroughly enough in Russia so far; most scientific works in this sphere focus on the political aspects of internal and foreign policy of the EU in the sphere of a “common European security space” creation. The study is based on two existing European sources of law. Special attention is given to the comparison of organizational mechanisms of registering and using the registers of terrorist organizations and terror suspects. The author substantiates the conclusion that the European law-enforcement experience of prevention of terrorism and grave crimes is highly integrated with the U.S. experience in the legal and organization spheres. 

Keywords: policy, counterterrorism, cooperation, European security space, network activity, Eurojust, Europol, European Union, struggle against terrorism, police