Kyslyi Anatolii, Kasapohlu Svitlana, Shvets Viktor, Padalko Rostyslav, Nikonov Mykhailo
Description: The purpose of the article is to form a description of transnational organized criminal groups at the current stage and to clarify the features of the investigation of their criminal activities The subject of the study is description of transnational organized criminal groups at the current stage. Research methodology. The research is based on the use of general scientific and special-scientific methods and methods of scientific knowledge, in particular: dialectical method, comparative and legal method, normative and dogmatic method, system and structural method, the methods of grouping and classifying, legal modeling method. The Results of the Study. It is established that the activities of transnational organized criminal groups encroach on the interests of the world community, violate the rules of international treaties concluded within the UN, the Council of Europe, implemented in the national legislation of Ukraine and foreign countries. Practical implication. The features and characteristics of transnational organized criminal groups are singled out. Value /originality. The circumstances influencing the effectiveness of the investigation of crimes committed by transnational organized criminal groups are determined.