{"status":"ok","message-type":"work","message-version":"1.0.0","message":{"indexed":{"date-parts":[[2026,3,12]],"date-time":"2026-03-12T00:39:56Z","timestamp":1773275996459,"version":"3.50.1"},"reference-count":22,"publisher":"Hon. Prof. M.S. Bokarius Kharkiv Research Institute of Forensic Examinations","issue":"1","license":[{"start":{"date-parts":[[2024,7,1]],"date-time":"2024-07-01T00:00:00Z","timestamp":1719792000000},"content-version":"unspecified","delay-in-days":0,"URL":"https:\/\/creativecommons.org\/licenses\/by\/4.0"}],"content-domain":{"domain":[],"crossmark-restriction":false},"short-container-title":["ACFS"],"abstract":"<jats:p>Artificial intelligence (AI) has become an integral part of modern law enforcement officers, providing them with unprecedented capabilities in crime prevention, investigation and analysis. AI technologies, such as biometrics and facial recognition systems, police activity forecasting algorithms, and AI-assisted X-ray interpretation, are transforming traditional methods of law enforcement officers\u2019 work in order to increase their efficiency and effectiveness. However, along with potential advantages, the widespread adoption of AI in law enforcement raises ethical, legal, and social issues necessitating increased focus from government legislative, executive, and human rights authorities. The Article Purpose is to study regulatory and legal grounds for state regulation of AI technologies use in human rights protection activities in developed countries. Relying on the analysis of international and foreign experience, identify directions for further development of a corresponding Ukrainian legislation. Methodology: The main methodological approach applied is a regulatory approach. The paper will be based on the qualitative method consisting in the collection and processing of data to compare and interpret provisions or policies that support the implementation of AI in public life with adherence to the fundamental rights and freedoms, as well as ensuring safety and non-discrimination guarantees. The following methods have been applied in this article: research method, descriptive method, comparative and analytical method, interpretive analysis method, and illustrative method. Conclusions. Based on the analysis of regulations and legislative experience of the EU, the USA, and other developed countries involved in legal regulation of AI application, the author reveals trends and principles of AI technologies use in law enforcement. Namely: 1. Absolute majority of acts are aimed at protecting fundamental human rights and overall democratic functioning of society. 2. The principles of accountability, transparency and justice are found in nearly all well-known and common AI governance structures. 3. Singling out different forms of artificial intelligence. Most legal regulations distinguish between different types of AI systems depending on the risks they pose, the context in which they are used, or the specific type of system they create.<\/jats:p>","DOI":"10.32353\/acfs.9.2024.08","type":"journal-article","created":{"date-parts":[[2026,3,11]],"date-time":"2026-03-11T10:29:02Z","timestamp":1773224942000},"source":"Crossref","is-referenced-by-count":0,"title":["Legal Grounds For Artificial Intelligence Use In Law Enforcement: International And Foreign Experience","\u041f\u0440\u0430\u0432\u043e\u0432\u0456 \u043e\u0441\u043d\u043e\u0432\u0438 \u0437\u0430\u0441\u0442\u043e\u0441\u0443\u0432\u0430\u043d\u043d\u044f \u0448\u0442\u0443\u0447\u043d\u043e\u0433\u043e \u0456\u043d\u0442\u0435\u043b\u0435\u043a\u0442\u0443 \u0443 \u0434\u0456\u044f\u043b\u044c\u043d\u043e\u0441\u0442\u0456 \u043f\u0440\u0430\u0432\u043e\u043e\u0445\u043e\u0440\u043e\u043d\u043d\u0438\u0445 \u043e\u0440\u0433\u0430\u043d\u0456\u0432: \u043c\u0456\u0436\u043d\u0430\u0440\u043e\u0434\u043d\u0438\u0439 \u0456 \u0437\u0430\u0440\u0443\u0431\u0456\u0436\u043d\u0438\u0439 \u0434\u043e\u0441\u0432\u0456\u0434"],"prefix":"10.32353","volume":"9","author":[{"ORCID":"https:\/\/orcid.org\/0009-0006-1709-8405","authenticated-orcid":false,"given":"Dmytro","family":"Kaliuzhnyi","sequence":"first","affiliation":[],"role":[{"role":"author","vocabulary":"crossref"}]}],"member":"17425","published-online":{"date-parts":[[2024,7,1]]},"reference":[{"key":"3015","unstructured":"Blueprint for an AI Bill of Rights. The White House. URL: https:\/\/www.whitehouse.gov\/ostp\/ai-bill-of-rights\/"},{"key":"3016","unstructured":"Christopher Ferguson, Heather Whiteside Bill C-27: Federal Government Releases Amendments to Canada\u2019s Proposed AI Law \/\/Privacy & Cybersecurity Bulletin. December 7, 2023. URL: https:\/\/www.fasken.com\/en\/knowledge\/2023\/12\/bill-c27-federal-government-releases-amendments-to-canadas-proposed-ailaw#authors."},{"key":"3017","unstructured":"Covenant for Using Artificial Intelligence (AI) in Policing. National Police Chiefs\u2019 Council. URL: https:\/\/science.police.uk\/site\/assets\/files\/4682\/ai_principles_1_1_1.pdf"},{"key":"3018","unstructured":"ENISA, About ENISA. URL: https:\/\/www.enisa.europa.eu\/about-enisa"},{"key":"3019","unstructured":"European Ethical Charter on the Use of Artificial Intelligence in Judicial Systems and their environment. European commission for the efficiency of justice (CEPEJ). Strasbourg, 3-4 December 2018. URL: https:\/\/rm.coe.int\/ethical-charter-en-forpublication-4-december-2018\/16808f699c"},{"key":"3020","unstructured":"European Union Agency for Network and Information Security (ENISA), \u2018ENISA: 15 years of building cybersecurity bridges together\u2019, Press release, 20 March 2019. URL: https:\/\/www.enisa.europa.eu\/news\/enisa-news\/enisa-15-years-ofbuilding-cybersecurity-bridges-together."},{"key":"3021","unstructured":"Executive Order on the Safe, Secure, and Trustworthy Development and Use of Artificial Intelligence. The White House, October 30, 2023. URL: https:\/\/www.whitehouse.gov\/briefing-room\/presidential-actions\/2023\/10\/30\/executiveorder-on-the-safe-secure-and-trustworthy-development-and-use-of-artificialintelligence\/?utm_source=link."},{"key":"3022","doi-asserted-by":"crossref","unstructured":"Razmetaeva, Yu, Barabash, Yu, Lukianov, D (2022 ).\u2018The Concept of Human Rights in the Digital Era: Changes and Consequences for Judicial Practice\u2019 2022 3(15) Access to Justice in Eastern Europe. 41-56. URL: https:\/\/ajee-journal.com\/upload\/attaches\/att_1660480856.pdf","DOI":"10.33327\/AJEE-18-5.3-a000327"},{"key":"3023","unstructured":"Tancrede Montagne Overview of the AI Act, the first ever legal framework on AI. 26. March 2024. URL: https:\/\/paytechlaw.com\/en\/overview-of-the-ai-act-the-firstever-legal-framework-on-ai\/"},{"key":"3024","unstructured":"The Artificial Intelligence and Data Act (AIDA) Companion document. URL: https:\/\/ised-isde.canada.ca\/site\/innovation-better-canada\/en\/artificialintelligence-and-data-act-aida-companion-document#s10"},{"key":"3025","unstructured":"Hutsu, S.F. (2021). Uprovadzhennia shtuchnoho intelektu v trudovi vidnosyny: perspektyvy pravovoho rehuliuvannia. Visnyk NTUU \u00abKPI\u00bb. Politolohiia. Sotsiolohiia. Pravo. Vypusk 2 (50) 87-92. URL: http:socio-journal.kpi.kiev.ua\/archive\/2021\/2\/16.pdf [in Ukrainian]."},{"key":"3026","unstructured":"Kazanchuk, I. D. (2023). Pravovi zasady vykorystannia shtuchnoho intelektu v diialnosti pravookhoronnykh orhaniv (politsii) ta orhaniv sudu pid chas zdiisnennia administratyvnoho provadzhennia (analiz zarubizhnoho ta ukrainskoho dosvidu). Pravo.ua. \u2116 4. 63-69. URL: https:\/\/dspace.univd.edu.ua\/items\/e911b080-60a7-442f-87ab-67a1bf2d7b0e [in Ukrainian]."},{"key":"3027","unstructured":"Katerynchuk, I. (2015). Mizhnarodnyi ta zarubizhnyi dosvid zastosuvannia informatsiinykh tekhnolohii u diialnosti pravookhoronnykh orhaniv. Natsionalnyi yurydychnyi zhurnal: teoriia ta praktyka. Cherven. 22-26. URL: https:\/\/dspace.oduvs.edu.ua\/server\/api\/core\/bitstreams\/efd04dce-59c5-49cd-b868-a14881450289\/content [in Ukrainian]."},{"key":"3028","unstructured":"Koznova, O. Yevroparlament ukhvalyv Zakon pro shtuchnyi intelekt URL: https:\/\/biz.ligazakon.net\/news\/226272_vroparlament-ukhvaliv-zakon-pro-shtuchniyntelekt [in Ukrainian]."},{"key":"3029","unstructured":"Kontseptsiia rozvytku shtuchnoho intelektu v Ukraini. Skhvaleno rozporiadzhenniam Kabinetu Ministriv Ukrainy vid 2 hrudnia 2020 r. \u2116 1556-\u0440. URL: https:\/\/zakon.rada.gov.ua\/laws\/show\/1556-2020-%D1%80#Text [in Ukrainian]."},{"key":"3030","unstructured":"Krasnikov, D. Novyi ukaz Prezydenta Baidena pro shtuchnyi intelekt: bilshe obmezhen chy stymuliuvannia rozvytku. 15.11.2023. URL: https:\/\/www.ukrinform.ua\/rubric-technology\/3787099-novij-ukaz-prezidenta-bajdena-prostucnij-intelekt-bilse-obmezen-ci-stimuluvanna-rozvitku.html [in Ukrainian]."},{"key":"3031","unstructured":"Pro Natsionalnu prohramu informatyzatsii: Zakon Ukrainy vid 01.12.2022 \u21162807-IX \u0412\u0435\u0440\u0445\u043e\u0432\u043d\u0430 \u0420\u0430\u0434\u0430 \u0423\u043a\u0440\u0430\u0457\u043d\u0438. URL: https:\/\/zakon.rada.gov.ua\/laws\/show\/2807-20#Text [in Ukrainian]."},{"key":"3032","unstructured":"Propozytsiia shchodo Rehlamentu Yevropeiskoho Parlamentu ta Rady, shcho vstanovliuie harmonizovani pravyla shchodo shtuchnoho intelektu - Vidpovidnist pravovykh osnov statei 114 i 16 DFIeS shchodo polozhen, shcho zastosovuiutsia do pravookhoronnykh i sudovykh orhaniv (dokument Rady 12302\/22) , LIMITE, 12 veresnia 2022 r., pdf). Brussels, 12 September 2022. 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URL: https:\/\/zakon.rada.gov.ua\/laws\/show\/984_001-16#Text [in Ukrainian]."},{"key":"3036","unstructured":"Uhoda mizh Ukrainoiu ta Yevropeiskym politseiskym ofisom pro stratehichne spivrobitnytstvo : Zakon Ukrainy vid 5 zhovtnia 2010 roku \u2116 2576-VI \/\/ Ofitsiinyi visnyk Ukrainy. 2010. \u2116 96\/\u2116 84. St.2934\/3432. URL: https:\/\/zakon.rada.gov.ua\/laws\/show\/994_954#Text [in Ukrainian]."}],"container-title":["Archive of Criminology and Forensic Sciences"],"original-title":[],"link":[{"URL":"https:\/\/archive-criminology.com.ua\/journal\/article\/download\/207\/155","content-type":"application\/pdf","content-version":"vor","intended-application":"text-mining"},{"URL":"https:\/\/archive-criminology.com.ua\/journal\/article\/download\/207\/155","content-type":"unspecified","content-version":"vor","intended-application":"similarity-checking"}],"deposited":{"date-parts":[[2026,3,11]],"date-time":"2026-03-11T10:29:15Z","timestamp":1773224955000},"score":1,"resource":{"primary":{"URL":"https:\/\/archive-criminology.com.ua\/journal\/article\/view\/207"}},"subtitle":[],"short-title":[],"issued":{"date-parts":[[2024,7,1]]},"references-count":22,"journal-issue":{"issue":"1","published-online":{"date-parts":[[2024,7,1]]}},"URL":"https:\/\/doi.org\/10.32353\/acfs.9.2024.08","relation":{},"ISSN":["2709-1007","2709-099X"],"issn-type":[{"value":"2709-1007","type":"electronic"},{"value":"2709-099X","type":"print"}],"subject":[],"published":{"date-parts":[[2024,7,1]]}}}