Biometric personal data and their use in the investigation of criminal offences
Analysis of biometric personal data, which is proposed to be considered as a source of information about a person and used during pre-trial investigation of criminal offenses. Assessment of the need to develop an optimal mechanism for using personal data.
| Рубрика | Государство и право |
| Вид | статья |
| Язык | украинский |
| Дата добавления | 17.07.2022 |
| Размер файла | 32,9 K |
Отправить свою хорошую работу в базу знаний просто. Используйте форму, расположенную ниже
Студенты, аспиранты, молодые ученые, использующие базу знаний в своей учебе и работе, будут вам очень благодарны.
3) to improve the planning of investigative (search) actions and secret (search) actions, taking into account the complex set of numerous factors that affect the development of a particular investigative situation;
4) to form a set of methodological recommendations based on the analysis of a constantly updated array of all investigative situations and options for their development.
References
1. Law of Ukraine No. 5492-VI “About the Unified State Demographic Register and Documents Confirming the Citizenship of Ukraine, Identity or Special Status”. (2012, November). Retrieved from https://zakon.rada.gov.ua/laws/show/5492-17#Text.
2. Law of Ukraine No. 2297-VI “About Personal Data Protection”. (2010, June). Retrieved from https://zakon.rada.gov.ua/laws/show/2297-17#Text.
3. Resolution of the Cabinet of Ministers of Ukraine No. 1073 “On Approval of the Regulation on the National System of Biometric Verification and Identification of Citizens of Ukraine, Foreigners and Stateless Persons”. (2017, December). Retrieved from https://zakon.rada.gov.ua/laws/show/1073-2O17- %D0%BF#Text.
4. Order of the Ministry of Internal Affairs of Ukraine No. 944 “On Approval of the Instruction on the Procedure for Recording Biometric Data (Parameters) of Foreigners and Stateless Persons by Officials of the State Migration Service of Ukraine, its Territorial Bodies and Territorial Subdivisions”. (2018, November). Retrieved from https://zakon.rada.gov.ua/laws/show/z1428-18#Text.
5. Draft Law No. 4265 “On State Registration of Human Genomic Information”. (2020, October). Retrieved from http://w1.c1.rada.gov.ua/pls/zweb2/webproc4_1?pf3511=70249.
6. In the United States, the programmer is suspected of stealing data from 106 million people (2019). Retrieved from https://ms.detector.media/ kiberbezpeka/post/23263/2019-07-30-u-ssha-programistku-pidozryuyut-u- kradizhtsi-danikh- 106-milioniv-osib/.
7. The database with the numbers of 419 million Facebookusers in the public domain (2019). Retrieved from https://ms.detector. media/kiberbezpeka/post/23451/2019-09-05-baza-danikh-z-nomerami-419-mln-koristuvachiv-feisbuku-opinilasya-u-vidkritomu-dostupi/.
8. Dobrianskiy, S. (2019). Legal security of human rights in the European Union: Current state and perspectives of development. Journal of the National Academy of Legal Sciences of Ukraine, 26(4), 55-72.
9. Rizak, M. (2013). Classification of personal datas a necessary element of the introduction of effective communication in society. Scientific Bulletin of the International Humanities University. Series: Jurisprudence, 6-3(1), 91-95.
10. Shvydchenko, V. (2018). Painful protection of personal data: New problems of Ukrainian business to changes in EUrules. Retrieved from https://www.eurointegration.com.ua/experts/2018/05/31/7082338/.
11. Bondar, V.S. (2017). Ways to improve the information-analytical processing of information arrays of forensic records. Current Problems of State and Law, 78, 28-33.
12. Melnyk, R.V., & Holdynskyi, I. (2016). Organization and practical use of forensic records in the detection and investigation of crimes. Law and Society, 2(3), 184-189.
13. Petryshyn, O., & Hyliaka, O. (2021). Human rights in the digital age: Challenges, threats and prospects. Journal of the National Academy of Legal Sciences of Ukraine, 28(1),15-23.
14. Prykhodko, V. (2018). The normative and legal provision of criminalistics databases of the Ministry of Internal Affairs of Ukraine. Scientific Bulletin of the International Humanities University. Series: Jurisprudence, 34, 90-93.
15. Shepitko, V., Tishchenko, V., Shepitko, M., Marysiuk, K., & Sychova, V. (2019). Some aspects of foreign experience in combating human trafficking. Journal of Legal, Ethical and Regulatory Issues, 22(5), 1-8.
16. Shepitko, M.(2020) Criminal legislation trends in Ukraine (evidence from crimes against justice). Journal of the National Academy of Legal Sciences of Ukraine, 27(2), 131-141.
17. Shepitko, V., & Shepitko, M. (2021). The role of forensic science and forensic examination in international cooperation in the investigation of crimes. Journal of the National Academy of Legal Sciences of Ukraine, 28(1), 179-186.
18. Guide to European law in the field of personal data protection. (2015). Retrieved from https://rm.coe.int/168044e84e.
19. Clarification of the main provisions of the Procedure for notifying the Commissioner to determine the processing of personal data that poses a special risk to the rights and freedoms of personal data subjects. (2014, January). Retrieved from https://zakon.rada.gov.ua/laws/show/n0003715-14#Text.
20. Velykanova, M. (2020). Artificial intelligence: Legal problems and risks. Journal of the National Academy of Legal Sciences of Ukraine, 27(4), 185-198.
21. Bryhynets, S. (2019). Biometric data: Collection and protection in Europe, USA and Ukraine. Retrieved from https://yur-gazeta.com/publications/practice/inshe/biometrichni-dani-zbir-i-zahist-u-evropi-ssha-ta-ukrayini.html.
22. Security lapse exposed a Chinese smart city surveillance system. (2019, May). Retrieved from https://techcrunch.com/2019/05/03/china-smart-city-exposed/.
23. Carrillo, E., & Sequera, M. (2020). Personal data in the social security institute: Exploratory analysis on some personal data protection practices in the social security system of the paraguayan state. Revista de Direito, Estado e Telecomunicacoes, 12(2), 14-37.
24. Belyaeva, Yu. (2020). 3 topical questions about personal data processing: We are looking for answers in fresh explanations of the regulator and court cases. Retrieved from http://www.garant.ru/ia/opinion/author/belyaeva/ 1402489/#ixzz6cFW6QFjV.
25. Operation “Children's palms”. Why does Sberbank collect biometric data from schoolchildren? (2020). Retrieved from https://thebell.io/operatsiya-detskie-ladoshki-zachem-sber-sobiraet-biometricheskie-dannye- shkolnikov.
26. PrivatBank has launched the technology of payment by face. (2019). Retrieved from https://ms.detector.media/kiberbezpeka/post/23493/2019-09-12-privatbank-zapustiv-tekhnologiyu-oplati- za-dopomogoyu-oblichchya/.
27. Bem, M.V., Horodiskyi, I.M., Sutton, H., & Rodionenko, O.M. (2015). Personal data protection: Legal regulation and practical aspects. Kyiv: K.I.S.
28. Stefanchuk, O., Muzyka-Stefanchuk, O., & Stefanchuk, M. (2021). Prospects of legal regulation of relations in the field of artificial intelligence. Journal of the National Academy of Legal Sciences of Ukraine, 28(1), 157-168.
29. Order of the Ministry of Internal Affairs of Ukraine No. 390 “About the Statement of the Instruction on the Organization of Functioning of Criminalistic Records of Expert Service of the Ministry of Internal Affairs”. (2009, September). Retrieved from https://zakon.rada.gov.ua/laws/show/z0963-09#Text.
30. Order of the Ministry of Internal Affairs of Ukraine No. 785 “On Approval of the Instruction on the Procedure for Functioning of Dactyloscopic Accounting of the Expert Service of the Ministry of Internal Affairs of Ukraine”. (2001, September). Retrieved from https://zakon.rada.gov.ua/laws/show/z1066-01#Text.
31. Order of DNDEKC of the Ministry of Internal Affairs of Ukraine No. 19/50-227н “Instruction on the Procedure for Forming and Using an Automated Human Genetic Trait”. (2013, September).
32. Prykhodko, V.O. (2018). Forensic records of search purpose of the Expert Service of the Ministry of Internal Affairs of Ukraine - sources of forensic-significant information. Comparative and Analytical Law, 3, 281284.
33. Prykhodko, V.O. (2018). Forensic records of the Department of information and analytical support of the National Police of Ukraine. National Law Journal: Theory and Practice, 4-2(32), 122-128.
Размещено на Allbest.ru
Подобные документы
The principles of personal safety in the application of physical restraint. Improving the practice of physical restraint in the activities of the tax police to enhance personal safety. Legal protection of the tax police in applying physical effects.
курсовая работа [0 b], добавлен 08.10.2012General characteristics of the personal security of employees. Bases of fight against a corruption in the tax service of Ukraine. Personal safety of the tax police, concept, content, principles. Legislative regulation of non-state security activity.
реферат [24,7 K], добавлен 08.10.2012The purpose of state punishment. Procedure of criminal case. The aim of punishment. Theories of Punishment. The Difficult Child. Last hired, first fired. The Health Professions. Traditional Collector's Editions. Hospital and Specialist Services.
шпаргалка [41,7 K], добавлен 23.03.2014Three models of juvenile system. The modern system of juvenile justice in Britain and Russia. Juvenile court. Age of criminal responsibility. Prosecution, reprimands and final warnings. Arrest, bail and detention in custody. Trial in the Crown Court.
курсовая работа [28,2 K], добавлен 06.03.2015The concept of special tools and equipment. Implementation of technical means in the work of the Interior. Organizational-methodical and tactical basics of using technology in law enforcement agencies. Methods of the active defense, personal protection.
реферат [35,6 K], добавлен 08.10.2012The constitution, by the definition of K. Marx, the famous philosopher of the XIXth. Real purpose of the modern Constitution. Observance and protection of human rights and a citizen. Protection of political, and personal human rights in the society.
реферат [19,2 K], добавлен 10.02.2015The major constitutional principle, considering the person, his rights and freedoms. Law of the subject of the Russian Federation. Rights and freedoms of a person and a citizen, their protection as the basic contents of activity of the democratic state.
реферат [15,5 K], добавлен 07.01.2015Citizenship is as the condition of possession the rights in the antique policy. The Roman jurisprudence about the place and role of the person in the society. Guarantees of the rights and duties of the citizens in the constitutions of states of the world.
реферат [62,5 K], добавлен 14.02.2015Interaction of the courts of general jurisdiction and the Constitutional court of Ukraine. Impact of the institute of complaints on human rights. Analis of an independent function of the Constitutional court and courts of the criminal jurisdiction.
статья [19,6 K], добавлен 19.09.2017The system of executive authorities. Legislation of Ukraine as sources of social protection. The mechanism and contents of social protection tax. Benefits as the main element of the special legal status of a person. Certain features of protection.
реферат [18,9 K], добавлен 30.09.2012
