<abstract xmlns="http://www.w3.org/1999/xhtml">

<p>The purpose of this article is to examine the issue of criminal intelligence in the Slovak Republic with emphasis on determining its functionality and whether it reflects the requirements formulated in the European models of criminal intelligence. The authors comprehensively examine the current legislation in the subject area in the Slovak Republic. The paper is a partial output from the realized scientific research task VYSK. no. 231 “National Model of Criminal Intelligence Service in the Slovak Republic”. The authors came to the conclusion that the current legal regulation of criminal intelligence in the Slovak Republic is not in line with the recommendations of the European Criminal Intelligence Model. In this context, it can be expected that it will be necessary to adopt legislative changes and accept the authors’ proposed New Concept of Criminal Intelligence in order to align the criminal intelligence system with the recommendations of the European Union institutions.</p>
</abstract>

The purpose of this article is to examine the issue of criminal intelligence in the Slovak Republic with emphasis on determining its functionality and whether it reflects the requirements formulated in the European models of criminal intelligence. The authors comprehensively examine the current legislation in the subject area in the Slovak Republic. The paper is a partial output from the realized scientific research task VYSK. no. 231 “National Model of Criminal Intelligence Service in the Slovak Republic”. The authors came to the conclusion that the current legal regulation of criminal intelligence in the Slovak Republic is not in line with the recommendations of the European Criminal Intelligence Model. In this context, it can be expected that it will be necessary to adopt legislative changes and accept the authors’ proposed New Concept of Criminal Intelligence in order to align the criminal intelligence system with the recommendations of the European Union institutions.

A New Model of Criminal Intelligence in the Slovak Republic

Academy of the Police Force in Bratislava

DANUBE

This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 3.0 License.

{"article-title":"A New Model of Criminal Intelligence in the Slovak Republic"}

The purpose of this article is to examine the issue of criminal intelligence in the Slovak Republic with emphasis on determining its functionality and whether...

S. 39(a) of the Act no. 171/93 Coll. on the Police Force, as subsequently amended	S. 16 of the Act no. 35/2019 Coll. on Financial Management and on changes and amendments to certain acts	The Act no. 4/2001 Coll. on the Prison and Judicial Guard Corps, as subsequently amended
Tracking people and things	Tracking people and things	Tracking people and things
Using persons acting on behalf of	Using persons acting on behalf of	Using persons acting on behalf of
Trap and security technology	Trap and security technology	Trap and security technology
Cover documents	Cover documents
Controlled delivery	Controlled delivery
Monitoring of persons and means of transport	Cross – border surveillance of persons
Criminal intelligence, agent, legalizer
Objects and places used under the legend
Fake transfer of things

S. 38a of Act no. 171/93 Coll. on the Police Force	S. 15 of the Act no. 35/2019 Coll. on financial management and on amendments to certain acts
Prevention	Prevention
Elimination	Elimination
Detection and Documentation	Detection and Documentation
Detection of offenders	Detection of offenders
Ensuring the protection of designated persons, guarded buildings and technically protected buildings
Tracing people and things
Ensuring border control
Providing protection and assistance to endangered and protected witnesses

A New Model of Criminal Intelligence in the Slovak Republic

Published Online: Jul 11, 2020

Page range: 168 - 193

DOI: https://doi.org/10.2478/danb-2020-0010

Keywords
Operative-investigative Activity, Means of Operative-investigative Activity, Criminal Intelligence, Crime Detection

© 2020 Jozef Stieranka et al., published by Sciendo

This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 3.0 License.

Figure 1

Comparison of OIA means in various Acts

Comparison of the purpose of the OIA

A New Model of Criminal Intelligence in the Slovak Republic

Published Online: Jul 11, 2020

Page range: 168 - 193

DOI: https://doi.org/10.2478/danb-2020-0010

KeywordsOperative-investigative Activity, Means of Operative-investigative Activity, Criminal Intelligence, Crime Detection

© 2020 Jozef Stieranka et al., published by Sciendo

This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 3.0 License.

Figure 1

Comparison of OIA means in various Acts

Comparison of the purpose of the OIA

Keywords
Operative-investigative Activity, Means of Operative-investigative Activity, Criminal Intelligence, Crime Detection