COMBATING CROSS-BORDER ORGANIZED CRIME IN THE BORDER REGION OF THE STATE: STRATEGY DEVELOPMENT METHODOLOGY

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Published: Jul 10, 2023
DOI: https://doi.org/10.47305/JLIA2392246f
Keywords:
Organized Crime, Cross-Border Crime, Strategy, Criminal Group, Border Region

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Oleh Farion
National Academy of the State Border Guard Service of Ukraine, Ukraine
https://orcid.org/0000-0001-6751-0468
Dmytro Kupriyenko
National Academy of the State Border Guard Service of Ukraine, Ukraine
https://orcid.org/0000-0002-4086-1310
Yurii Demianiuk
National Academy of the State Border Guard Service of Ukraine, Ukraine
https://orcid.org/0000-0002-5313-6804
Andrii Nikitiuk
National Academy of the State Border Guard Service of Ukraine, Ukraine
https://orcid.org/0000-0002-4086-1310

Abstract

The article describes the methodology for the following successive stages: data collection on cross-border organized crime; analysis of the impact of PEST factors of the border region on the number of cross-border crimes committed by organized criminal groups; generalization and analysis of parameters for assessing the capabilities of organized criminal groups; assessment of the level of capabilities of organized criminal groups to commit cross-border crimes; passporting of organized criminal groups specializing in cross-border crimes; modeling of scenarios of the development of organized criminal groups illegal activities by types of cross-border crimes; selection of options for fighting cross-border organized crime by the targeted impact on organized criminal groups. The strategy envisages a complex of the following measures: rapid (operational) interventions in critical situations; anti-crisis measures of the border guard operation to neutralize threats; other regime and control measures to strengthen the protection of the state border; standard planned and preventive measures; measures of sustainable development of the border security system. Implementing the methodology in practice enables the development of a strategic approach to effectively utilize the resources of state law enforcement agencies in combating cross-border crime.

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How to Cite
Farion, Oleh, Dmytro Kupriyenko, Yurii Demianiuk, and Andrii Nikitiuk. 2023. “COMBATING CROSS-BORDER ORGANIZED CRIME IN THE BORDER REGION OF THE STATE: STRATEGY DEVELOPMENT METHODOLOGY ”. Journal of Liberty and International Affairs 9 (2):208-29. https://doi.org/10.47305/JLIA2392246f.
Issue
Vol. 9 No. 2 (2023): Journal of Liberty and International Affairs
Section
Articles
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This work is licensed under a Creative Commons Attribution 4.0 International License.

Author Biographies

Oleh Farion, National Academy of the State Border Guard Service of Ukraine, Ukraine

Oleh Farion - Doctor of Military Sciences, Associate Professor at the Department of Management of Operational and Search Activities, Professor of the Border Security Department of the Faculty of Senior Personnel Training of the Bohdan Khmelnytskyi National Academy of the State Border Guard Service of Ukraine, Ukraine. Areas of scientific research: national security; border security; information and analytical activity; operational and search activity; combating organized crime at the state border. Scientific publications: "Methods of Extraction and Analysis of Intelligence to Combat Threats of Organized Crime at the Border" (2022), "Method of strategic criminal analysis of threats to the border security of Ukraine" (2020), "Methodological foundations of information and analytical intelligence in the global Internet network operational units of the State Border Guard Service of Ukraine" (2020), "Conceptual model of information and analytical activity of operational units of the State Border Guard Service of Ukraine" (2019), "Information support of strategic criminal analysis in operational and investigative units of the State Border Guard Service" (2017), "Model recognition of crimes by the operational-investigative department of the State Border Guard Service of Ukraine for their timely prevention, detection and termination" (2017) "Algorithm for processing operational-investigative information to meet the needs of criminal analysis of criminal activity" (2013), "Algorithm for conducting strategic criminal analysis by investigative units of the State Border Guard Service of Ukraine" (2012), "Model of identification of typical offenses in the area of responsibility of the border service department beyond checkpoints across the state border" (2008).

Dmytro Kupriyenko, National Academy of the State Border Guard Service of Ukraine, Ukraine

Dmytro Kupriyenko - Doctor of Military Sciences, Professor at the Border Security Department of the Bohdan Khmelnytskyi National Academy of the State Border Guard Service of Ukraine, Ukraine. Areas of scientific research: practical and methodological aspects of ensuring border security and border activities. He is the author and co-author of more than 200 scientific, educational and methodological works. Among the most important of them are the collective monographs "Canine support of the State Fiscal Service of Ukraine" (2015), "Protection of the state border of Ukraine in modern geopolitical conditions: organizational and legal problems" (2017), "Conceptual and scientifically-methodological principles of realization of policy in the field of the State border security in Ukraine" (2019); educational manuals "State Territory and State Border" (2014), "Territory and Borders in International Law" (2014), "Border Security of Ukraine" (2018); articles "Legal Regulation of Joint Protection of the State Border by Border Guard Units of Ukraine and Hungary" (2016), "Method of managing the development of the border security system of Ukraine in the conditions of a differentiated security environment" (2016), "Conceptual approach to the formation and use of the potential of the border areas local population in the interests of ensuring border security" (2017), "Synergistic potential of the formation and sustainable development of social security systems" (2017), "Current state of the border security environment of Ukraine", "Development of estimation and forecasting method in intelligent decision support systems" (2021).

Yurii Demianiuk, National Academy of the State Border Guard Service of Ukraine, Ukraine

Yuriy Demyanyuk - Candidate of Pedagogical Sciences, Associate Professor at the Border Service Tactics Department, Head of the Scientific and Organizational Department of the Bohdan Khmelnytskyi National Academy of the State Border Guard Service of Ukraine, Ukraine. Fields of scientific research: border security, protection of the state border, professional training of border guard officers. Co-author of the books: "State Territory and State Border" (2014), "Territory and Borders in International Law" (2014), "Border Security" (2014). Scientific publications: The state, problems and prospects of the military education transformation in the context of NATO standards implementation" (2022), "Organizational and pedagogical conditions of the master degree training of border guard officers in information security management" (2019), «Peculiarities of forming future security and defense sector officers’ social and communicative competence» (2022) and others.

Andrii Nikitiuk, National Academy of the State Border Guard Service of Ukraine, Ukraine

Andrii Nikitiuk, teacher of the Canine Studies Department of the State Border Security Faculty of the Bohdan Khmelnytskyi National Academy of the State Border Guard Service of Ukraine, Ukraine. Officer with 25-year-experience in professional canine activity, co-author of the scientific article "Scientific-methodical and software support for the selection of service dogs during the recruitment of bodies of the State Border Guard Service of Ukraine" (2022).