Political and Budgetary Oversight of the Ukrainian Intelligence Community: Processes, Problems and Prospects for Reform

Abstract

This thesis addresses the problem of providing policy and budget oversight of Ukrainian intelligence organizations in accordance with norms and practices developed in contemporary Western democracies. As Ukraine continues the process of democratic consolidation, the issue of intelligence oversight remains vital, to ensure political accountability and financial efficiency. Oversight of intelligence is also important to the political initiatives Ukraine has undertaken to improve ties to NATO and the EU. Official government documents, news reports and other literature on the intelligence system in Ukraine, as well as studies of intelligence oversight within democracies are the primary sources of data. This thesis reviews the principles and problems involved in parliamentary and executive oversight of intelligence in western and transitional democracies. It details the organizations and budgets of the Ukrainian intelligence agencies, as well as the legislative and executive systems for providing financial resources to them and for conducting oversight of them. The most important problems identified include the needs to separate intelligence functions from security and law- enforcement tasks within Ukrainian intelligence organizations, create an all-source intelligence analysis agency and establish independent and well-staffed bodies in legislative and executive branches dealing exclusively with intelligence and intelligence budget oversight functions.

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Document Details

Document Type
Technical Report
Publication Date
Sep 01, 2007
Accession Number
ADA474415

Entities

People

  • Oleksii Petrov

Organizations

  • Naval Postgraduate School

Tags

Communities of Interest

  • Cyber
  • Energy and Power Technologies
  • Human Systems
  • Space

DTIC Thesaurus Topics

  • Business Administration
  • Civil Rights
  • Congress
  • Counterterrorism
  • Governments
  • Intelligence Collection
  • Intelligence Community (United States)
  • Intelligence Cycle
  • Management Personnel
  • Military Organizations
  • National Governments
  • National Security
  • Organizational Structure
  • Personnel Management
  • Political Systems
  • Public Policy
  • Surveillance

Fields of Study

  • Political science

Readers

  • Geospatial Intelligence and Artificial Intelligence Analytics
  • Government and Public Administration Law.
  • Political Science/ International Relations/ European Studies