NVESTIGATION OF CRIMINAL OFFENCES IN THE FIELD OF BANK ACTIVITY AND FEATURE OF COOPERATION OF INQUISITIONAL SUBDIVISIONS OF NATIONAL POLICE UKRAINE WITH LAW ENFORCEMENT AUTHORITIES OF OTHER STATES AT THEIR INVESTIGATION

Abstract

The article is sanctified to illumination of cooperation of inquisitional subdivisions of national police of  Ukraine with law enforcement authorities of other states during investigation of criminal offences in the field of bank activity. Basic directions of cooperation of law enforcement authorities of the different states are reflected at investigation of criminal offences. Lately taking into account the large public danger of criminal offences in the field of bank activity it costs to notice a that circumstance, that they already a long ago purchased transnational character and it costs to concentrate separate attention on a question to co-operating of organs of the National police of Ukraine with international organizations on questions investigation of this category of criminal offences. The norms of Criminal- judicial Code of Ukraine are analysed in the division of IX "International cooperation during criminal realization" where substantial attention is spared to the problems of international cooperation in counteraction to criminality. In particular, the norms of this division give an opportunity to define basic directions of international cooperation: а) head 43 determines position of international legal aid during realization of judicial actions; b) in a head 44 an order is certain deliveries of persons, that accomplished criminal offence(екстрадиція); c) a 45 head envisages position of criminal realization in the order of adopting; d) and in a head 46 it is certain concept of confession and implementation of sentences of courts of the foreign states and transmission of convict persons. Attention applies to the question of collaboration of operative subdivisions of the National police in relation to counteraction criminal offence in the field of bank with foreign law enforcement authorities in industry of operational search activity. Such collaboration comes true in a kind: to the exchange operatively by meaningful, criminalistics and other information, and also to the exchange the archived information from the marked questions; implementation of queries and of commissions; mutual assistance in realization of, general realization of the special operations; to the exchange of work experience on questions, assistance in preparation operational search activity, retraining and in-plant training of shots.