Palavras-chave
Perícia digital
riscos de corrupção
CPI
Comunicações eletrônicas
Como Citar
Resumo
Este artigo visa identificar métodos de apoio à informação na investigação de crimes de corrupção, utilizando a UE e a Ucrânia como estudos de caso. Utilizando uma análise jurídica comparativa, a investigação sublinha a importância da Europol e da Eurojust nas investigações de corrupção, destacando os métodos cibernéticos híbridos e o papel crescente dos dados eletrónicos. Dado o impacto transnacional da corrupção, a necessidade de ferramentas de prova transfronteiriças torna-se evidente. Particularmente notável é a iniciativa conjunta da Europol e da Eurojust, o projeto SIRIUS, que oferece apoio vital às agências responsáveis pela aplicação da lei da UE no tratamento de questões relacionadas com provas eletrónicas. Ao aplicar as recomendações do projeto SIRIUS, a Ucrânia pode reforçar a cooperação internacional no acesso a provas eletrónicas durante investigações criminais. Nomeadamente, as entidades anticorrupção da Ucrânia demonstraram adaptabilidade mesmo no meio de conflitos internos. A investigação identifica metodologias adaptativas utilizadas pelos Estados-Membros da UE, oferecendo informações valiosas para potenciais reformas do quadro jurídico e implementação de ferramentas metodológicas na Ucrânia. A investigação futura centrar-se-á nos mecanismos de implementação das ferramentas metodológicas propostas no período pós-guerra na Ucrânia.
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