Abstract: The subject of this study is the specifics of the interaction of operational units of internal affairs bodies with banking institutions on crimes committed using the Internet information and telecommunications network. The purpose of the work is to consider and resolve certain problematic aspects of this interaction. The relevance of the chosen topic has both theoretical and practical aspects of significance in modern realities. In the context of the dynamic growth of crimes using information technology, including the Internet, it is important to consider the issues of countering this type of crime. In the modern world, this category of crime has a topical character in the context of its disclosure and investigation. In 2023, the Ministry of Internal Affairs of the Russian Federation registered 677 thousand crimes using information and telecommunication technologies, and in 2019 this figure was 294 thousand 409 crimes. Thus, we are talking about a twofold increase in the commission of such crimes over the past five years. The research methodology is based on general scientific and private scientific methods of cognition – dialectical, logical, statistical, comparative legal, formal legal, legal forecasting. The authors of the presented article came to the conclusion that this category of crime comes to the fore due to the dynamic growth of its commission and variations in its manifestations. In this regard, it is important to consider the issue of regulating at the legislative level the timing of providing operationally relevant information from banking institutions to operational units within the framework of operational investigative measures for crimes committed using the Internet information and telecommunications network. At the initial stage, the collection of the necessary information also depends on the time interval for providing responses from banking institutions to requests from operational units. To a certain extent, this may affect both the timeliness and effectiveness of the disclosure of these crimes and those involved in them.

Keywords: opposition, efficiency, legislative consolidation, deadlines for submission, requests, banking institutions, interaction issues, fraud, crime, Internet

Abstract: The research subject covers the activities of prosecution authorities aimed at supervision over the enforcement of laws in the area of patriotic education of youth, and other legal acts regulating this sphere. Intensification of prosecutor’s supervision over the enforcement of legislation in the field of military and patriotic education of youth is an important instrument of implementing national safety policy. The research object is legal relationships forming in the process of organization and implementation of prosecutor’s supervision over law enforcement in the area of patriotic education. The research methodology is based on the set of general scientific and specific methods of cognition. The key one is the general scientific dialectical method. The author also uses analysis, synthesis, interviewing, generalization, comparison, as well as statistical, logical and formal juridical methods. The scientific novelty of the research consists in the fact that this study is one of the first scientific considerations of prosecutor’s supervision over law enforcement in the area of patriotic education, which develops scientific provisions of theoretical and practical importance. The article defines the peculiarities of organization of prosecutor’s supervision over law enforcement in the area of patriotic education which consist in the specificity of data being collected and processed by the prosecution authorities; in the specificity of analysis of the state of law enforcement in the area of patriotic education including the range of issues to be clarified during investigation; in the specificity of adoption of legal acts of prosecutor’s response.

Keywords: education law, military duty, prosecutor’s office of the Russian Federation, prosecutor’s check, system of patriotic education, patriotic education, prosecutor’s supervision, program of Patriotic education, military service, youth policy

Abstract: according to Part 1 Article 16 of Federal Law from 20.08.2004 No 119-ФЗ “About state protection of the victims, witnesses and other participants of the criminal legal proceedings” the reasons of implementation of the safety means stipulated in Article 6 of this law can be information proving real threat to the life of the person who is acting as a party in the criminal court proceedings, violence addressed at this person or destruction of their property. The article illustrates some examples of checking and assessment of seriousness of the threats addressed at the party of the criminal court proceedings, studies specificity of assessment of various types of threats. The authors substantiate the importance that the expert philologist takes part in interrogation of the party of the criminal court proceedings, because such a specialist can prove accuracy of the testimony.

Keywords: party of the criminal court proceedings, investigator, safety measures, threat, psychic pressure, state protection, expert psychologist, revision, interrogation.

Abstract: the article studies legal and structural issues in the work of federal executive authorities in the tax sphere. Based on the study the author suggests ways aimed at optimization of its competence.

Keywords: competence, status, tax, administrative, authority, agency, organization, category, duties, power.

Abstract: the article analyses legal and organizational issues in cooperation of juridical agencies in the sphere of consumer market and the author arrives at a conclusion that it is absolutely necessary to improve their cooperation in this sphere. The author states that this cooperation offers additional possibilities in order ensuring in the consumer market, and it ensures safety of the rights of the consumers.

Keywords: consumer, protection, safety, jurisdiction, market, means, person, merchandise, trade, law and order, mechanism, attitude, cooperation.

Abstract: the article focuses on legal and organizational issues in people trafficking and reveals specificity of cooperation between law enforcement bodies and non-governmental organizations in combat with people trafficking. This analysis allows the author formulating suggestions on improvement of this cooperation.

Keywords: people trafficking, people, organization, cooperation, law enforcement, body, information, exchange, hostage, police, seizure, safety, person, state, merchandise, victim.

Abstract: the article describes the mechanism of realization of one of the fundamental liabilities of police officers in the process of preparation of elections, referendum, fundamental issues of cooperation of the officers of the bodies of Internal Affairs with the members (representatives) of the election committees, and assistance.

Keywords: democracy, sovereignty of the people, agitation, elections, referendum, committee, police, ballot, order, chairman, offence.