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Peculiarities of Investigating Criminal Offenses Related to Illegal Turnover of Narcotic Drugs, Psychotropic Substances, Their Analogues or Precursors: Criminal Law Aspect Korniienko, Maksym; Desyatnik, Anatolii; Didkivska, Galina; Leheza, Yevhen; Titarenkо, Oleksiy
Khazanah Hukum Vol 5, No 3 (2023): Khazanah Hukum Vol 5, No 3 December (2023)
Publisher : UIN Sunan Gunung Djati

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15575/kh.v5i3.31742

Abstract

The article highlights the legal regulation of peculiarities concerning investigation of criminal offenses related to the illegal turnover of narcotic drugs, psychotropic substances, their analogues or precursors.. Main content. It has been established that effectiveness of pre-trial investigation in criminal proceedings on the facts of illegal sale of substances excluded from free circulation using the Internet and other telecommunication technologies is complicated by the need to identify the user under a nickname. Methodology:  The methodological basis of the research is presented as comparative-legal and systematic analysis, formal-legal method, interpretation method, hermeneutic method as well as methods of analysis and synthesis. Conclusions. It has been established that  in today’s conditions, against the background of the global IT development of society and the active introduction of the latest technologies in all spheres of human life, the forms of sale of narcotic drugs, psychotropic substances, their analogues or precursors are also changing. While using the assets of modern technologies criminals constantly improve their criminal activities, change directions of interaction with the aim of committing offenses. In Ukraine, as well as in the world in general, drug crimes are actively carried out through smartphones via the “Internet” network using messengers and special applications for the distribution of psychoactive substances, narcotic drugs and their analogues.
Hak Asasi Manusia atas Lingkungan yang Aman bagi Kehidupan dan Kesehatan: Peraturan Hukum, Tantangan Kontemporer dan Perspektif Komparatif Leheza, Yevhen; Sinkevych , Olena; Kravtsova, Zorina; Kudriavtseva, Olena; Cherniak , Ievgeniia
Syariah: Jurnal Hukum dan Pemikiran Vol 23 No 2 (2023)
Publisher : Universitas Islam Negeri Antasari Banjarmasin

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.18592/sjhp.v23i2.12257

Abstract

Abstract: The purpose of the research is to disclose human rights to an environment safe for life and health. Main content. The article reveals relationship between the concepts of “human rights” and "citizen’s rights” in the environmental sphere, “ecological rights”, “ecological responsibilities” and “the human right to an environment safe for life and health”. The war initiated by Russia caused significant damage to the environment, social and industrial infrastructure, flora and fauna. Methodology: The methodological basis of the research is the dialectical method of scientific knowledge, through the application of this method considered were legal, functional, organizational and procedural aspects of the essence of human rights to an environment safe for life and health. Conclusions. The legal grounds for the allocation of ecological rights to a separate institution in the system of constitutional rights are singled out, and their definition is derived. It was emphasized that Ukrainian citizens and non-governmental organizations made a lot of efforts to document the damages. In particular, EcoAction and Environment People Law organizations collect and publish relevant data on an ongoing basis. Thus, the "EcoZagroza" platform regularly publishes estimates of damages caused by environmental crimes, these estimates are calculated by the State Environmental Inspectorate of Ukraine. Key words: human right, constitutional law, environmental conservation, environmental legislation, law.
National Security in the Conditions of the Russia-Ukraine War: Legal Regulation and Islamic Law Perspectives Shkuta, Oleh; Leheza, Yevhen; Telelym, Iryna; Anosienkov, Anatolii; Yaroshak, Oleh
Al-Ahkam Vol 34, No 1 (2024): April
Publisher : Faculty of Sharia and Law, Universitas Islam Negeri (UIN) Walisongo Semarang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.21580/ahkam.2024.34.1.20413

Abstract

National security is an important condition for the functioning and development of individuals, societies, and the states, however, this security is threatened by war, and global military conflicts. This article aims to describe the national security threatened by the Russia-Ukraine war and all its effects from the context of legal regulation and Islamic law. This article is qualitative research with a historical and comparative approach. The study results concluded that Russia's full-scale invasion of Ukrainian territory, the formation of a new international military alliance, and the establishment of international cooperation to strengthen the security of the world community, were identified as innovative ways to develop international and global security. This is important to ensure national security in wartime conditions is maintained because security is a basic need that must be guaranteed in the context of national law, human rights, and Islamic law.
Government, Religion and Fake News Leheza, Yevhen
Religion and Policy Journal Vol. 1 No. 2 (2023): Religion and Policy Journal
Publisher : FISIP UIN Sunan Gunung Djati Bandung

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15575/rpj.v1i2.634

Abstract

Research Problem: This research aims to understand the role of social media in the dissemination of information, especially news, as well as the challenges faced regarding the spread of fake news by individuals who do not verify its accuracy. Research purposes: The aim of this research is to educate social media users to use these platforms wisely, with a focus on understanding the role of social media in the dissemination of information.. Research methods: This research uses a qualitative approach by conducting a literature review and discourse analysis based on Miles and Huberman's theory. Results and Discussion: Although social media plays a vital role in the dissemination of news, it is vulnerable to exploitation by individuals who do not verify its accuracy. Key challenges include a lack of cultural literacy and insensitivity to the information being shared. To tackle the spread of fake news, important steps include implementing robust information filtering, increasing digital literacy, and establishing reporting mechanisms to relevant authorities. Research Implications and Contributions: This research has implications for increasing understanding of the spread of fake news on social media and providing suggestions for addressing this problem. The implications include the need to comply with applicable laws and regulations as well as encouragement for social media users to act responsibly in sharing information online.
Application of Artificial Intelligence in Motivating Court Decisions: Legal Basis and Foreign Experience Leheza, Yevhen; Yankovyi , Mykola; Medvedenko, Nadiia; Vaida, Taras; Koval, Marat
Al-Risalah Vol 24 No 1 (2024): June 2024
Publisher : Fakultas Syariah UIN Sulthan Thaha Saifuddin Jambi, Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30631/alrisalah.v24i1.1531

Abstract

The article is devoted to the study of opportunities and challenges of using artificial intelligence in motivating court decisions.  An important aspect of this process consists of the application of special knowledge by judges in the context of analyzing evidence and legal evaluation of this evidence. The use of artificial intelligence in this area can become a significant innovation that can improve the quality of court decisions and ensure objectivity in the sphere of justice. Artificial intelligence technologies are rapidly developing, and their potential application in the sphere of judiciary has become a subject of deep interest both among the scientific community and among representatives of legal professions. According to the research results, it has been established that the application of artificial intelligence during the motivation of court decisions is possible provided the development and implementation of effective legal mechanisms that will allow coordination and regulation of the specified process. Also, the procedure of implementing relevant changes in the justice system of Ukraine should take place with the use of a balanced and scientifically based approach, which allows for weighing potential risks and benefits and developing recommendations for the proper practical and ethical use of artificial intelligence technologies.
Subjects of public authority in matters of combating terrorism: legal regulation, administrative and criminal aspect Sinkevych, Olena; Yurovskа, Viktoriia; Komissarova, Natalia; Tkachenko, Oleksandr; Leheza, Yevhen
Ius Humani. Jornal do direito v. 13 n. 1 (2024): Ius Humani. Revista de Derecho
Publisher : Universidad Hemisferios

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31207/ih.v13i1.332

Abstract

The purpose of the research is disclosing the administrative and legal status of public administration subjects regarding countering terrorism. Main content. It has been established that a fairly clear and logical structure of state bodies regarding organization and coordination of the fight against terrorism has been created in Ukraine. The system of counter-terrorism entities is a set of specific, legally defined entities that interact with the goal of preventing, detecting, stopping, and minimizing consequences of terrorist activities. Methodology: The following methods were used in the research: analysis of biographical sources, synthesis, deduction, comparative analysis, meta-analysis, etc. Conclusions. It has been established that the President of Ukraine, the Verkhovna Rada of Ukraine and the Cabinet of Ministers of Ukraine are the key actors in countering terrorism in Ukraine in the system of higher authorities. The defining areas of activity of the President of Ukraine in the sphere of countering terrorism are the activities aimed at the regulatory and legal support of countering terrorism in Ukraine creation, liquidation, reorganization and management of the relevant counter-terrorism subjects.
Crypto Market Experience: Navigating Regulatory Challenges in Modern Conditions Volkova, Yuliia; Bon, Bohdan; Borysenko, Anton; Leheza, Yuliia; Leheza, Yevhen
Al-Risalah Vol 24 No 2 (2024): December 2024
Publisher : Fakultas Syariah UIN Sulthan Thaha Saifuddin Jambi, Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30631/alrisalah.v24i2.1625

Abstract

The legal regulation of digital finance is at an initial stage. It has been proven that many countries are favorable to the full or partial recognition of cryptocurrency as a means of payment, among them: Spain - the official payment system; Germany - monetary unit and form of private money; USA - currency, form of money, Sweden - contractual means of payment; the object of money transfers in certain states, Canada - a means of calculation, etc. It has been established that in Ukraine, the conservative nature of legal regulation of financial relations is considered in the context of implementing digital financial technologies given the task of protecting both public interests and the interests of individuals. Conclusions have been made, first, the issue of legal evaluation of cryptocurrencies is still not finally resolved and their legal nature also remains debatable; second, cryptocurrencies being alternative settlement units pose a threat to the dominance of public currencies, as they enable competition between private financial agents and states; third, according to its essence, electronic money is a kind of electronic promissory note.
Combating Corruption Offenses: Foreign Experience, Theoretical, Practical, Legal Regulations, and Improvement Leheza, Yevhen; Kulinich , Olha; Zhuravlova , Tetiana; Khainatskyi , Yevhen; Sainchyn , Serhiy
Jurnal Hukum Islam Vol 23 No 1 (2025)
Publisher : Universitas Islam Negeri K.H. Abdurrahman Wahid Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.28918/jhi.v23i1.10

Abstract

This research explores preventative strategies, law enforcement frameworks, and the pivotal roles of specialized anti-corruption agencies, alongside the vital component of international collaboration using a global approach in combating corruption crimes, by examining successful strategies implemented in various countries. A closer look will be given to the methodologies used in Singapore, Hong Kong, the United Arab Emirates, Saudi Arabia, Malaysia, Indonesia, and Northern European countries, with an emphasis on practical takeaways that can refine Ukraine's own anti-corruption initiatives. An examination of successful international practices reveals that effective anti-corruption efforts must begin with robust preventive strategies designed to limit opportunities for corruption. These foundational elements include: increased transparency and openness within government operations; comprehensive reform of public administration and human resource management; utilizing digitalization to reduce human involvement; effective management of conflicts of interest and ethical codes; and providing adequate protection for whistleblowers. Furthermore, tackling corruption, particularly in its transnational forms, requires active international collaboration. Critical to this endeavor are instruments such as mutual legal assistance, extradition agreements, and the exchange of intelligence among international law enforcement agencies (illustrated by collaborative efforts within organizations like Europol and Interpol).
Application of Artificial Intelligence in Motivating Court Decisions: Legal Basis and Foreign Experience Leheza, Yevhen; Yankovyi , Mykola; Medvedenko, Nadiia; Vaida, Taras; Koval, Marat
Al-Risalah Vol 24 No 1 (2024): June 2024
Publisher : Fakultas Syariah UIN Sulthan Thaha Saifuddin Jambi, Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30631/alrisalah.v24i1.1531

Abstract

The article is devoted to the study of opportunities and challenges of using artificial intelligence in motivating court decisions.  An important aspect of this process consists of the application of special knowledge by judges in the context of analyzing evidence and legal evaluation of this evidence. The use of artificial intelligence in this area can become a significant innovation that can improve the quality of court decisions and ensure objectivity in the sphere of justice. Artificial intelligence technologies are rapidly developing, and their potential application in the sphere of judiciary has become a subject of deep interest both among the scientific community and among representatives of legal professions. According to the research results, it has been established that the application of artificial intelligence during the motivation of court decisions is possible provided the development and implementation of effective legal mechanisms that will allow coordination and regulation of the specified process. Also, the procedure of implementing relevant changes in the justice system of Ukraine should take place with the use of a balanced and scientifically based approach, which allows for weighing potential risks and benefits and developing recommendations for the proper practical and ethical use of artificial intelligence technologies.
Crypto Market Experience: Navigating Regulatory Challenges in Modern Conditions Volkova, Yuliia; Bon, Bohdan; Borysenko, Anton; Leheza, Yuliia; Leheza, Yevhen
Al-Risalah Vol 24 No 2 (2024): December 2024
Publisher : Fakultas Syariah UIN Sulthan Thaha Saifuddin Jambi, Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30631/alrisalah.v24i2.1625

Abstract

The legal regulation of digital finance is at an initial stage. It has been proven that many countries are favorable to the full or partial recognition of cryptocurrency as a means of payment, among them: Spain - the official payment system; Germany - monetary unit and form of private money; USA - currency, form of money, Sweden - contractual means of payment; the object of money transfers in certain states, Canada - a means of calculation, etc. It has been established that in Ukraine, the conservative nature of legal regulation of financial relations is considered in the context of implementing digital financial technologies given the task of protecting both public interests and the interests of individuals. Conclusions have been made, first, the issue of legal evaluation of cryptocurrencies is still not finally resolved and their legal nature also remains debatable; second, cryptocurrencies being alternative settlement units pose a threat to the dominance of public currencies, as they enable competition between private financial agents and states; third, according to its essence, electronic money is a kind of electronic promissory note.