Reference:
Khamidullin R.S., Rechkov I.E..
Forensic support for the disclosure and investigation of a crime under Article 210.1 of the Criminal Code of the Russian Federation "Occupying the highest position in the criminal hierarchy"
// Police and Investigative Activity. – 2023. – № 3.
– P. 26-35.
DOI: 10.25136/2409-7810.2023.3.38140.
DOI: 10.25136/2409-7810.2023.3.38140
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Abstract: Based on scientific sources and practical experience, the article examines problematic issues of criminalistic support for the disclosure and investigation of crimes related to the occupation of a person of the highest position in the criminal hierarchy. The subject of the study is some features of the identification, disclosure and investigation of the crime provided for in Article 210.1 of the Criminal Code of the Russian Federation The object of the study is public relations arising in the process of countering organized crime, in particular criminal authorities having the statute "thief in law", "posenets", "looking". The author examines in detail such aspects of the topic as the peculiarities of identifying persons occupying the highest position in the criminal hierarchy, establishing the circumstances of "crowning" or obtaining the appropriate status. Within the framework of forensic support, the issues of technical-forensic and tactical-forensic support for the detection of signs of a crime, material and ideal traces, as well as the specifics of their fixation and use in proving criminal cases are considered. The main conclusions of the study: effective forensic support for the disclosure and investigation of a crime under Article 210.1 of the Criminal Code of the Russian Federation "Occupying the highest position in the criminal hierarchy" is not possible without a clear legislative definition of the concept of a person occupying the highest position in the criminal hierarchy. To increase the effectiveness of the fight against organized crime, it is necessary to develop methodological recommendations and algorithms for identifying and bringing to criminal responsibility persons occupying the highest position in the criminal hierarchy.
Keywords: criminal subculture, thug, community service holder, looking, posenets, higher position, leader of criminal communities, thief in law, criminal community, criminal hierarchy
References:
On amendments to the Criminal Code of the Russian Federation and Article 100 of the Code of Criminal Procedure of the Russian Federation: Feder. Law of November 3, 2009 No. 245-FZ. Collected. legislation Ros. Federation. 2009. No. 45, art. 5263.
On amendments to the Criminal Code of the Russian Federation and the Code of Criminal Procedure of the Russian Federation in terms of combating organized crime: Feder. Law of April 1, 2019 No. 46-FZ. Collected. legislation Ros. Federation. 2019. No. 14 (part 1), art. 1459.
Truntsevsky Yu.V., & Sukharenko A.N. (2016). Legal regulation of the fight against thieves in law in the CIS countries. International public and private law, 2, 45.
On the judicial practice of considering criminal cases on the organization of a criminal community (criminal organization) or participation in it (her): Resolution of the Plenum of the Supreme Court of the Russian Federation of June 10, 2010 No. 12. Bulletin of the Supreme Court of the Russian Federation
Reference:
Kondrashechkin R.V..
Operational-search detention (capture) as an object of legal regulation of operational investigative legislation
// Police and Investigative Activity. – 2022. – № 1.
– P. 9-16.
DOI: 10.25136/2409-7810.2022.1.31525.
DOI: 10.25136/2409-7810.2022.1.31525
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Abstract: The subject of scientific research is the peculiarities of legal regulation of legal relations arising during the implementation of operational investigative detention (capture) of persons of operational interest during operational investigative measures provided for in Article 6 of Federal Law No. 144-FZ of August 12, 1995 "On operational investigative activities". The existing criminal procedural grounds for detention do not take into account the specifics and specifics of the activities of operational officers, which causes legal uncertainty in law enforcement practice. Taking into account the practical orientation of the use of operational-investigative detention (seizure), it should be noted that in the normative legal acts regulating the operational-investigative activities of the Department of Internal Affairs there are no norms regulating the grounds and conditions for the use of operational-investigative detention. These grounds should be taken into account and fixed in industry legislative acts, taking into account the specifics of the activities of operational units.
Research methods: the method of comparative jurisprudence in the study of the grounds for detention; the method of comparative analysis in determining the compliance of the capabilities of operational units in the implementation of operational investigative detention. The author investigates the actual problems of law enforcement practice concerning the implementation by employees of operational units of such a measure of coercion as operational search detention (seizure). The scientific novelty lies in the analysis of regulatory legal acts regulating the grounds and procedure for detention; in proposals for improving operational investigative legislation. The main conclusions of the study are the need to supplement Article 6 of the Federal Law "On Operational investigative Activities" with the operational investigative measure "Operational investigative detention (seizure)", as well as to supplement Article 15 of the Federal Law with norms regulating the grounds and conditions, the procedure for conducting, the limits of the implementation of operational investigative detention (seizure).
Keywords: operational officer, operational and investigative activities, operational units, arrest of the criminal, operational-investigative event, capture of the criminal, criminal investigation, crime, law, solving crimes
References:
Federal'nyy zakon ot 15.08.2005 № 144-FZ «Ob operativno-razysknoy deyatel'nosti» // STRAS Yurist (data obrashcheniya 26.11.2019).
Kondrashechkin R. V. Problemnye voprosy operativno-rozysknogo zaderzhaniya // Aktual'nye voprosy teorii i praktiki ORD. Sbornik nauchnykh trudov vserossiyskoy nauchno-prakticheskoy konferentsii. Pod red. V.V. Abramochkina M. 2019. S. 28-25.
Rossinskiy S. B. Fakticheskoe zaderzhanie podozrevaemogo kak ob'ekt konstitutsionnogo i mezhotraslevogo pravovogo regulirovaniya // Rossiyskaya yustitsiya.2018 № 4 .S 31.
Postanovlenie Konstitutsionnogo Suda Rossiyskoy Federatsii ot 27.06.2000 g. № 11-P «Po delu o proverke konstitutsionnosti polozheniy chasti pervoy stat'i 47 i chasti vtoroy stat'i 51 Ugolovno-protsessual'nogo kodeksa RSFSR v svyazi s zhaloboy V. I. Maslova» // SZ RF. 200. № 27.St. 2882.
Rossinskiy S. B. Razmyshleniya o pravovoy prirode fakticheskogo zaderzhaniya i dostavleniya podozrevaemogo // Konsul'tantPlyus (data obrashcheniya 26.11.2019).
Ugolovno-protsessual'nyy kodeks Rossiyskoy Federatsii ot 18.12.2
Reference:
Mangasarov R.A..
Combating economic and corruption-related crimes related to the distribution and use of budget funds allocated for the implementation of national projects and federal targeted programs
// Police and Investigative Activity. – 2022. – № 1.
– P. 17-29.
DOI: 10.25136/2409-7810.2022.1.37081.
DOI: 10.25136/2409-7810.2022.1.37081
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Abstract: The article examines the patterns of the spread of economic crime in the Russian Federation, as well as the law enforcement practice of combating economic and corruption crimes related to the distribution and use of budget funds allocated for the implementation of national projects and federal targeted programs. The increase in embezzlement of budget funds has a negative impact on all aspects of public life: it destabilizes the rule of law, disorganizes public relations, undermines trust in the highest state authorities, as a result of which it has a corrupting effect on the administrative apparatus, leads to budget depletion, etc. In this regard, the priority task is to organize proper control over the distribution and expenditure of budget funds in all areas of the economy. The article provides a theoretical and practical analysis of the essence of criminological, operational-investigative and criminal-legal bases for combating economic and corruption-related crimes related to the distribution and use of budget funds allocated for the implementation of national projects and federal targeted programs. The novelty lies in a number of conclusions formulated in the course of the study. In particular: a) the signs of the crimes under consideration are highlighted; b) the main directions of criminal aspirations in the field of economic activity are identified; c) the methods of committing the theft in question are highlighted, a number of signs are identified that indicate an increasing public danger of economic crime, etc.
Keywords: economic security, the method of committing the crime, the identity of the criminal, Embezzlement of budget funds, economic crimes, corruption-related crimes, anti-corruption, prevention of theft, Economy, budget funds
References:
Kabanov P.A. Nekotorye formy vzaimodeystviya institutov grazhdanskogo obshchestva s organami mestnogo samoupravleniya v oblasti protivodeystviya korruptsii // Administrativnoe i munitsipal'noe pravo. 2012. № 5. S. 5-8.
O sotsial'noy zashchite invalidov v Rossiyskoy Federatsii: Federal'nyy zakon RF ot 24 noyabrya 1995 g. № 181-FZ (v red. ot 24 aprelya 2020 g. № 57-FZ) // URL: http:// www. consultant.ru.
Badrutdinov M.S., Rakhimov S.F. Vzaimodeystvie v Respublike Tatarstan organov gosudarstvennoy vlasti i organov mestnogo samoupravleniya s institutami grazhdanskogo obshchestva po voprosam realizatsii antikorruptsionnoy politiki i osushchestvleniya finansovogo kontrolya // Aktual'nye problemy ekonomiki i prava. 2013. № 3. S. 227-234.
Tsirin A.M. Protivodeystvie korruptsii v Rossiyskoy Federatsii: problemy pravovogo regulirovaniya // Zhurnal rossiyskogo prava, 2012. № 12. S. 47-52.
Mangasarov R.A. Operativno-rozysknaya kharakteristika khishcheniy byudzhetnykh denezhnykh sredstv, vydelennykh v vide grantov i subsidiy. / R.A. Mangasarov // Yurist'-Pr
Reference:
Sidoryakin R.V..
Topical issues of organization of criminal tracking activities by internal affairs agencies at a local level
// Police and Investigative Activity. – 2021. – № 4.
– P. 24-30.
DOI: 10.25136/2409-7810.2021.4.26459.
DOI: 10.25136/2409-7810.2021.4.26459
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Abstract: The article considers the issues of the essence and the legal basis of criminal tracking activities, and the organization of these activities at the local level. The author analyzes the current problems related to the organization of criminal tracking activities by local internal affairs agencies. The article characterizes the tasks of tracking activities, describes conditions in which internal affairs agencies perform their duties at a local level, and detects factors influencing the operating conditions in this field of activity. The author analyzes forces and facilities used for criminal tracking, its results, and cooperation between internal affairs units in criminal tracking. The article contains suggestions about the optimization of organization and organizational support of criminal tracking activities by internal affairs agencies at a local level.
Keywords: operational search activity, bodies of internal affairs, legal framework, missing persons, district level, investigative work, search, information systems, operational situation, tasks of investigative work
References:
O politsii: feder. zakon Ros. Federatsii ot 07 fevralya 2011 g. № 3-FZ: prinyat Gos. Dumoy Feder. Sobr. Ros. Federatsii 28 yanvarya 2011 g.: odobr. Sovetom Federatsii Feder. Sobr. Ros. Federatsii 02 fevralya 2011 g. // M., Eksmo, 2011. 127s.
Analiticheskiy obzor MVD Rossii. Statisticheskie dannye rozysknoy raboty MVD Rossii za 2017g. // M., Redaktsionnyy otdel MVD Rossii, 2017. S.33-36.
Ob operativno-rozysknoy deyatel'nosti: feder. zakon Ros. Federatsii ot 12 avgusta 1995 g. № 144-FZ: prinyat Gos. Dumoy Feder. Sobr. Ros. Federatsii 05 iyulya 1995 g.: odobr. Sovetom Federatsii Feder. Sobr. Ros. Federatsii 015 iyulya 1995 g. Sobranie zakonodatel'stva Rossiyskoy Federatsii. – 1995. – № 33. –St. 3349.
Atmazhitov V.M., Lukashov V.A. Uchebnoe posobie. Rozysknaya rabota operativnykh apparatov organov vnutrennikh del: Akademii MVD SSSR. M., 1987. S. 5.
Reference:
Mangasarov R.A., Khannanov R.R..
Modern state of enforcement of economic crimes committed by organized groups and criminal organizations
// Police and Investigative Activity. – 2020. – № 3.
– P. 9-19.
DOI: 10.25136/2409-7810.2020.3.33574.
DOI: 10.25136/2409-7810.2020.3.33574
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Abstract: The research object is the criminogenic aspects of the economic situation in the Russian Federation. The research subject includes the patterns and tendencies of emergence and development of economic crime in the Russian Federation; criminal legal prohibitions of wrongful deeds in the economic field; law enforcement practice of struggle against economic crimes committed by organized groups and criminal organizations.
The purpose of the research is the development of scientifically-grounded suggestions and recommendations aimed at raising the effectiveness of enforcement of economic crimes committed by organized groups and criminal organizations.
The research methods include content-analysis of documents, analysis, synthesis, description and comparison. The scientific novelty of the research consists in the theoretical analysis of the essence of struggle against economic crimes committed by organized groups and criminal organizations. Some other provisions of the article are remarkable for their scientific novelty, particularly: a) the authors outline the features of modern organized criminal groups and criminal organizations; b) the authors define the main directions of criminal aspirations of organized criminal groups in the economic field; c) the authors outline the methods of economic crimes committing used by organized groups and criminal organizations.
The key findings of the article are: based on the established tendencies and patterns, the authors believe that the main directions of the further improvement of internal affairs bodies’ activities, particularly the investigation activities of economic security and anti-corruption enforcement units, in the field under consideration, will be the improvement of the work of specialized internal affairs units and their involvement in solving the tasks of struggle against economic crimes committed by organized groups and criminal organizations by means of subversive operations against economic and financial grounds of criminal organizations and their corrupt connections, and by means of effective information and analytical work, prognostication, planning, internal and external interaction.
Keywords: operational search activities, operational units, economic crimes, investigation of economic crime, economic security, counteraction to economic crime, criminal organization, economic crime, organized criminal groups, criminal communities
References:
Ovchinskiy V.S., Zhdanov Yu.N. Politsiya budushchego. M., 2018. C. 11-12.
Zhukovskaya I.V. Aktual'nye problemy issledovaniya ekonomicheskikh prestupleniy // Sbornik: Pravovye i sotsial'no-ekonomicheskie problemy sovremennoy Rossii: teoriya i praktika. IV Mezhdunarodnaya nauchno-prakticheskaya konferentsiya. Penza, 2015. S. 20-25.
Svedeniya o rezul'tatakh raboty podrazdeleniy ekonomicheskoy bezopasnosti i protivodeystviya korruptsii organov vnutrennikh del Rossiyskoy Federatsii yanvar'-dekabr' 2019 g. Forma № 495 («5-BEP»). M., 2020.
Bogdanchikov S.V. Problemy organizovannoy ekonomicheskoy prestupnosti v rossiyskoy Federatsii // Ekonomicheskiy zhurnal. 2003. №7. S. 29-30.
Mangasarov R.A. Osobennosti bor'by s khishcheniyami byudzhetnykh denezhnykh sredstv, vydelennykh v vide grantov i subsidiy (na primere bor'by s khishcheniyami v agropromyshlennom komplekse) // Agrarnoe i zemel'noe pravo. 2020. №2(182). S. 144.
Baleev S.A. Diskussionnye voprosy instituta souchastiya v ugolovnom prave // Rossiyskiy ezhegodnik ugolovnogo prava. 2008. № 2. S. 7-12.
P
Reference:
Meretukov G.M., Pomazanov V.V., Gritsaev S.I..
Some issues of using iodine vapour and ozone-air mixture in law-enforcement intelligence operations for finding fingerprints for the purpose of crimes investigation
// Police and Investigative Activity. – 2020. – № 1.
– P. 21-25.
DOI: 10.25136/2409-7810.2020.1.31344.
DOI: 10.25136/2409-7810.2020.1.31344
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Abstract: The object of research in this article is the activities of a person who had left fingerprints and the activities of a law-enforcement officer using a mobile device generating iodine vapour aimed at the detection of a person suspected of having committed an offence, and the treatment of the detected fingerprint with ozone-air mixture which would decolourise it. A complex of a mobile device for treating fingerprints with iodine vapour, photographic and video equipment, and an ozonator will increase the effectiveness of investigative activities of p[erative units during law-enforcement intelligence operations. The research is based on the dialectical method of cognition, general scientific methods: observation, experiment, comparison, description, measurement, etc., and general logical methods and research techniques. The scientific novelty consists in the creation of a way to use iodine vapour and ozone-air mixture to treat fingerprints, which would help to get the suspect’s fingerprints quickly, without disarranging the evidences, without any traces after the registration of a fingerprint, and without the seizure of the object bearing the fingerprint. Such a mechanism used during law-enforcement intelligence operations would help identify the person suspected of having committed an offence.
Keywords: identification study, iodine vapor, tracing, trace identification, fingerprints, Operational-search activity, comparative study, ozonizer, ozone-air mixture, forensic records
References:
Meretukov G. M. Eshche raz ob ob'ekte i predmete kriminalistiki // Politematicheskiy elektronnyy nauchnyy zhurnal KubGAU. Krasnodar: KubGAU, 2014. № 96(02). S. 633-665.
Grachev Yu.A. Sredstva neglasnogo daktiloskopirovaniya // Aktual'nye voprosy organizatsii i pravovogo regulirovaniya deyatel'nosti operativnykh podrazdeleniy MVD Rossii (posvyashchaetsya pamyati professora D. V. Rivmana): materialy regional'noy nauchno-prakticheskoy konferentsii. Sankt-Peterburgskiy universitet MVD Rossii, 2016. S. 117-120.
Gushchev M. E. K voprosu o vyyavlenii sledov ruk parami yoda / M. E. Gushchev, E. A. Lushin // Rassledovanie prestupleniy: problemy i puti ikh resheniya. № 4. 2015. S. 169-172.
Mobil'noe ustroystvo dlya vyyavleniya sledov ruk. G. M. Meretukov, E. A. Kovtun, V. V. Pomazanov, S.I. Gritsaev, N.D. Normova / Patent № 2699507 05.09.2019
Ozonator. I. A. Potapenko, V. K. Andreychuk, D. A. Normov, V. V. Pomazanov, A. A. Lifer', V. P. Boyko / Patent na izobretenie RUS 2132300 21.03.1997
Korovkin D.S. Vozmozhnosti polucheniya obrazts
Reference:
Gaboev N.V..
Some peculiarities of information support of economic security and corruption combating units during struggle against corruption in the field of road safety
// Police and Investigative Activity. – 2019. – № 2.
– P. 79-84.
DOI: 10.25136/2409-7810.2019.2.29455.
DOI: 10.25136/2409-7810.2019.2.29455
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Abstract: The research subject is the patterns of formation and use of the results of investigation activities based on information support of economic security and corruption combating unites in the struggle against corruption in the field of road traffic safety. The author considers and studies some peculiarities of organizing information support and analytical work in the context of effective corruption combating in the field of road traffic safety. Special attention is given to the mechanism and the sources of information forming, the most effective levels of information and analytical work, and the role of analysis in comprehensive use of information for combating corruption in the above mentioned sphere. The research methodology is based on the fundamental provisions of epistemology, the system-structural and system-pragmatist methods. The author develops the practically efficient method of information support of economic security and corruption combating units aimed at detection, investigation and prevention of corruption in the field of road traffic safety. The method is based on information and analytical work, taking into account various conditions and situations occurring at operative support of this sphere, and its significance when implemented within an organization aimed at solving operative, tactical and strategic tasks.
Keywords: road industry, combating corruption, information support, operational service, corruption, operational investigative activities, information and analytical work, operational units, road activity, corruption crimes
References:
Ovchinskiy A.S. Informatsiya i operativno-rozysknaya deyatel'nost': monografiya. M., 2002. S. 6.
Kriminalisticheskaya entsiklopediya. — M.: Megatron XXI. Belkin R. S.. 2000, S. 162.
Ovchinskiy A.S. Operativno-rozysknaya analitika (otvet sovremennym ugrozam): monografiya / A.S. Ovchinskiy. M.: Izdatel'skiy dom Shumilovoy I.I., 2015. S. 26–30.
Ofitsial'nyy sayt «Konsul'tantPlyus» – Stat'ya 179.4 Byudzhetnogo kodeksa Rossiyskoy Federatsii» ot 31.07.1998 N 145-FZ – http://www.consultant.ru/document/cons_doc_LAW_19702/3c99f6d56d8731f9563b0ae31cc46654246db4be/.
Ofitsial'nyy sayt «Garant» – Stat'ya 10 Federal'nogo zakona «Ob operativno-rozysknoy deyatel'nosti» ot 12.08.1995 № 144-FZ – https://base.garant.ru/10104229/3d3a9e2eb4f30c73ea6671464e2a54b5/.
Ofitsial'nyy sayt «Konsul'tantPlyus» – Stat'ya 16 Federal'nogo zakona «Ob avtomobil'nykh dorogakh i o dorozhnoy deyatel'nosti v Rossiyskoy Federatsii i o vnesenii izmeneniy v otdel'nye zakonodatel'nye akty Rossiyskoy Federatsii» ot 08.11.2007 № 257-FZ – http://www.consultant.ru/document/
Reference:
Erdolatov C.S..
The Way of Exortion Commission as an Element of the Criminalistic Feature of Crime
// Police and Investigative Activity. – 2018. – № 3.
– P. 20-25.
DOI: 10.25136/2409-7810.2018.3.26779.
DOI: 10.25136/2409-7810.2018.3.26779
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Abstract: The article is devoted to the analysis of the methods of extortion including those with the participation of organized criminal groups which are one of the central elements of the forensic characterization of this category of cases. For disclosing the stated topic of the article, the author based on the analysis highlighted three fundamental positions of a number of authors on the notion of the method of committing a crime as a whole, where on the basis of their critical analysis the author’s approach to this is sufficiently debatable, including relatively organized extortion. The results presented in the article are obtained on the basis of the use of such methods of scientific analysis as comparative legal analysis, deduction, induction and synthesis. The author of the article substantiates the fallacy of some positions of individual authors regarding the structure of the method of extortion with the participation of organized criminal groups. The influence of the qualitative characteristics of members of an organized group on the method of extortion is also shown. On the basis of the conducted research, a conclusion was drawn on the peculiarities of the correlation connection between the situation and the way of extortion.
Keywords: forensic characteristics, structure, criminal, professional experience, organized extortion, crime, commission, way, extortion, analysis
References:
Isayeva K.A., Seylkhanova S.A., Shimeyeva Zh.Sh., Oskenbay G. The main factors causing the need for international cooperation to combat criminal phenomena in the CIS countries // V sbornike: Humanities and Social Sciences in Europe: Achievements and Perspectives. 8th International symposium. 2015. s. 126-135.
Isaeva K.A., Markabaev K.A. Sushchnost' i ponyatie kriminalisticheskoy kharakteristiki otdel'nogo vida prestupleniy // Izvestiya VUZov Kyrgyzstana. 2011. № 10. S. 30-33// https: elibrary.ru/download/elibrary_27471680_77669961.pdf
Savel'eva M.V., Smushkin A.B. Kriminalistika. Uchebnik. M,: Izd.: "Dashkov i K"., 2009 g.-608 s.
Belkin R.S. Kriminalistika: problemy, tendentsii, perspektivy. Obshchaya i chastnaya teorii.-M.: Yurid. lit., 1987.-272 c.
Gavlo V.K. Obshchie polozheniya kriminalisticheskoy metodiki rassledovaniya otdel'nykh vidov prestupleniy // Izbrannye trudy.-Barnaul: Izd-vo Alt. un-ta, 2011.-S. 664-685
Kolmakov V.P. Sledstvennyy osmotr-M.: Yurid. lit., 1969.-196 c.
Zuykov G.G. O sposobe soversheniya i sp
Reference:
Abdukarimova N.E., Erdolatov C.S., Toktorov A.E., Aliev A.T..
On the Question about the Structural Construction of an Organized Criminal Group
// Police and Investigative Activity. – 2018. – № 2.
– P. 16-23.
DOI: 10.25136/2409-7810.2018.2.26778.
DOI: 10.25136/2409-7810.2018.2.26778
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Abstract: The article is devoted to the topical issues about the structural construction of an organized criminal group. In order to develop an original approach to the problem, the authors analyze positions of the leading scientists regarding the structure of organized criminal groups. They analyze the main views of the lawyers on the matter and create a model of today's criminal pyramid and give a criminological description of it based on the specific features of its actors. The authors explain their reason for why the legal community defines levels of organized crime and carry out a content analysis of the sources that describe positions of the lawyers on the matter. As a result of their research, the authors make a conclusion that the evolutionary development of the society has been having a significant effect on the structural changes of organized crime. The authors also give a scheme of how they view the main areas of criminal behavior of an organized criminal group and describe prerequisites for the extension and reinforcement of the criminal environment.
Keywords: criminogenic situation, a crime, crime, criminal activity, community, criminal group, organized crime, accomplices, fight, legislation
References:
Isaeva K.A., Saliev A.A. K voprosu ob osnovnykh faktorakh, determiniruyushchikh torgovlyu lyud'mi, s uchastiem organizovannykh prestupnykh grupp // Mezhdunarodnyy zhurnal eksperimental'nogo obrazovaniya. 2017. № 6. S. 118-121. https://elibrary.ru/download/elibrary_29712678_58339517.pdf
Lushay Yu. Organizovannaya prestupnost': stepeni organizovannosti //Sotsialisticheskaya zakonnost'.-1989--№ 6.-s. 45-47.
Ivantsov S.V. Organizovannaya prestupnost': sistemnye svoystva i svyazi (kriminologicheskaya otsenka): diss. ... d-ra yurid. nauk: 12.00.08-Moskva, 2009.-446 s.
Raimberdiev R.R. Upravlenie podrazdeleniyami MVD Kyrgyzskoy Respubliki, osushchestvlyayushchimi bor'bu s organizovannoy prestupnost'yu: diss. ... kand. yurid. nauk: 12.00.11-Moskva, 2009.-219 s.
Savushkin V.V. Problemy bor'by s organizovannoy prestupnost'yu v sfere ekonomicheskoy deyatel'nosti: Dis. ... kand. yurid. nauk: 12.00.08 Moskva, 2005.-172 s.
Shcherbakov A.V. Kriminalisticheskaya model' organizatsii upravleniya prestupnoy deyatel'nost'yu v organizovannykh prestupnykh soobshchestvakh i
Reference:
Mikhalina S.P..
Personality Traits of a Participant of an Ethnic Organized Group Committing Acquisitive and Violent Crimes
// Police and Investigative Activity. – 2018. – № 1.
– P. 22-26.
DOI: 10.25136/2409-7810.2018.1.25877.
DOI: 10.25136/2409-7810.2018.1.25877
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Abstract: In her article Mikhalina underlines the fact that it is important to know personality traits of a participant of an ethnic organized group committing acquisitive and violent crimes to develop measures aimed at prevention of acquisitive and violent crimes committed by participants of ethnic organized groups. Within the framework of the research the author of the article examines typical personality traits of a participant of an ethnic organized group committing acquisitive and violent crime. In her research Mikhalina provides results of a survey of convicted individuals who committed acquisitive and violent crime as part of an ethnic organized group. She analyzes typical personality traits of a participant of an ethnic organized group committing acquisitive and violent crime. The research is based on such methods of research as the dialectical method, analysis, synthesis, and survey. The main conclusions of the research are the following: analysis of personality traits of ethnic organized group participants committing acquisitive and violent crime is very important for criminal science; analysis of typical personality traits of ethnic organized group participants committing acquisitive and violent crimes is not limited to represented data, it is only the tip of the iceberg in the analysis of personality traits of aforesaid individuals.
Keywords: personality characteristics, crime prevention, ethnic organized groups, mercenary and violent crimes, member of an organized group, ethnic crime, identity of the offender, composition of the organized group, age of participants, character personality
References:
Rossiyskaya gazeta [Elektronnyy resurs] URL:https://rg.ru/ data obrashcheniya 21.02.2018
Ministerstvo vnutrennikh del Rossiyskoy Federatsii., FKU «Glavnyy informatsionno-analiticheskiy tsentr». Sostoyanie prestupnosti v Rosssi za yanvar'-dekabr' 2017 goda [Elektronnyy resurs] .-2017.-S.4-10.-URL:file://Sostoyanie_prestupnosti_yanvary-dekabry_2017%20(3).pdf (data obrashcheniya: 23.02.2018)
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Reference:
Kondrashechkin R.V..
Oustanding Problems of Law-Enforcement Practice in the Process of Operative Investigative Arrest or Seizure
// Police and Investigative Activity. – 2017. – № 3.
– P. 24-31.
DOI: 10.25136/2409-7810.0.0.23038.
DOI: 10.25136/2409-7810.0.0.23038
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Abstract: The subject of the research is the particularities of legal regulation of operative investigative arrest as part of operative investigative activities set forth by Article 6 of the Federal Law No. 144 of 12 August, 1995 'On Operative Investigative Activity'. According to the author of the article, current legal grounds for arrest do not consider particular features of investigative unit activities which causes certain difficulties in the law-enforcement practice. Taking into account the practical orientation of performing operative investigative arrest or seisure in the process of operative investigative activity, it is necessary to note that legal acts regulating this activity lack standards that would regulate the procedure, grounds and conditions and other aspects of applying operative investigative arrest or seizure. Based on the author, these standards should be described and fixed in legal documents. The author has used the following research methods: comparative law method to analyse legal grounds for arrest or seizure; and comparative analysis method to define conformity of possible operative subdivisions in the process of operative investigative arrest. The author focuses on oustanding problems of law-enforcement practice assocaited with the implementation of such enforcement measure as operative investigative arrest or seizure by operative subdivision officers. The scientific novelty of the research is caused by the fact that the author conducts an analysis of legal acts regulating the procedure and grounds for arrest and offers recommendations on how to improve operative investigative activity. The main conclusions of the research are as follows: there is a need to amend Article 15 of the Federal Law 'On Operative Investigative Activity' with particular legal standards regulating the grounds and conditions, procedure, and limits of operative investigative arrest or seizure of suspects or other persons in the process of operative investigative activity.
Keywords: detention, operative investigative event, investigative event, investigative detention, operations officer, employee of criminal investigation department, criminal investigation department, operative investigative activity, police, operational units
References:
Evropeyskaya konventsiya o vydache (Parizh, 13 dek.1975 g.) // Byulleten' mezhdunarodnykh dogovorov. 2000. № 9; O pravovoy pomoshchi i pravovykh otnosheniyakh grazhdanskim, semeynym i ugolovnym delam: dogovor mezhdu Rossiyskoy Federatsiey i Respublikoy Kazakhstan ot 14 sent.1992 g. // Byulleten' mezhdunarodnykh dogovorov.1995 № 3; Dogovor mezhdu Rossiyskoy Federatsiey i Estonskoy Respublikoy o pravovoy pomoshchi i pravovykh otnosheniyakh po grazhdanskim, semeynym i ugolovnym delam (Moskva, 26 yanv.1993 g.) // Byulleten' mezhdunarodnykh dogovorov. 1998 № 3.
Konstitutsiya Rossiyskoy Federatsii» (prinyata vsenarodnym golosovaniem 12.12.1993) (s uchetom popravok, vnesennykh Zakonami Rossiyskoy Federatsii o popravkakh k Konstitutsii Rossiyskoy Federatsii ot 30.12.2008 № 6-FKZ, ot 30.12.2008 № 7-FKZ, ot 05.02.2014 № 2-FKZ, ot 21.07.2014 № 11-FKZ) // Ofitsial'nyy internet-portal pravovoy informatsii http://www.pravo.gov.ru, 01.08.2014.
Kodeks Rossiyskoy Federatsii ob administrativnykh pravonarusheniyakh ot 30.12.2001 № 195-FZ (red. ot 06.07.2016) (s izm. i dop.,
Reference:
Mamleev R.R..
Means and Methods of Conducting Investigative Activities Aimed at Obtaining Computer Information
// Police and Investigative Activity. – 2016. – № 4.
– P. 37-45.
DOI: 10.7256/2409-7810.2016.4.20785.
DOI: 10.7256/2409-7810.2016.4.20785
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Abstract: The article is devoted to methods and means of conducting investigative activities aimed at obtaining computer information. Based on introduction of boundary conditions in order to define a typical object to be researched as part of conducting an investigative activity, the author describes specific approaches to the preparation of such investigative activity aimed at obtaining computer information. The author analyzes development prospects of investigative activity in the sphere of computer technologies and clarifies a classification of programmed and technical means designated for unofficial obtaining of computer information. The author analyzes particularities of objects of investigative activity in the sphere of computer information and conducts a comparative analysis of typical programmed devices that may be interesting for the actors of investigative activities conducted by internal affairs. The author also makes an attempt to substantiate general principles of conducting investigative activities aimed at obtaining computer information depending on the classification of computer systems under research. The author also substantiates means and methods required to conduct an investigative activity 'obtaining computer information' as well as outlines boundary conditions for conducting an investigative activity under research.
Keywords: operational-search situation, computing devices, computer forensics, special equipment, obtaining computer information, operational-search events, computer techologies, operatively-search activity, computer information, access to information
References:
Federal'nyy zakon ot 7 fevralya 2011 g. N 3-FZ «O politsii» // Rossiyskaya gazeta - Federal'nyy vypusk 2011 – №5401(25) – St. 8. p.1
Tekhnicheskie sredstva i metody zashchity informatsii : uchebnoe posobie /Pod red. A. P. Zaytseva i A. A. Shelupanova – M.: Mashinostroenie, 2009, S. 520
Mamleev R. R. Tekhnologii podderzhki prinyatiya resheniy v operativno-razysknom soprovozhdenii rassledovaniya intsidentov v sfere komp'yuternykh tekhnologiy : monografiya / R. R. Mamleev, I. S. Dayanov. – Ufa : UYuI MVD RF, 2009. – S. 195
Osipenko A. L. Novoe operativno-razysknoe meropriyatie «poluchenie komp'yuternoy informatsii»: soderzhanie i osnovy osushchestvleniya. //Vestnik Voronezhskogo instituta MVD Rossii 2016 –№3 – S. 89
Sorokin, A. Form-¬faktor StackPC ¬ novyy podkhod k razrabotke vstraivaemykh moduley i sistem Ch. 2. Standart StackPC i sistemy na ego osnove. // Sovremennaya elektronika. ¬ 2013 –№ 6 – S. 30
Broydo, V. L. Vychislitel'nye sistemy, seti i telekommunikatsii : ucheb. posobie dlya studentov vuzov po spetsial'nosti "Prikladnaya informati
Reference:
Astishina T.V..
Detecting Individuals and Facts of Operational Interest in the Sphere of Involvement Minors into Prostitution
// Police and Investigative Activity. – 2016. – № 3.
– P. 36-44.
DOI: 10.7256/2409-7810.2016.3.18851.
DOI: 10.7256/2409-7810.2016.3.18851
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Abstract: The article is devoted to the main provisions regulating arrangement and strategies of detecting individuals and facts of operational interest in the sphere of involvement of minors into prostition. This kind of crime is not so frequently encountered as, for example, property offences but is of certain interest for legal practitioners. Based on the results of the survey that involved Internal Affairs operating officers, the author of the article describe circumstances that influence the low level of such crime detection. The author also offers the most efficient operating methods and strategies of detecting organized crime groups which members commit this type of crime. The methodology of the research is based on general laws and principles of the dialectical approach to the reality. The author has also used general and special research methods such as observation, comparative law method, logical legal method, surveys, etc.). The issues covered by the author of the article allow to define certain aspects that canbe used in fighting against involvement into and arrangement of prostitition activities including involvement of minors as well as to describe the most efficient operating methods and means of detecting organized crime groups committing this kind of crime, and the way of their documenting.
Keywords: public morality, detection, a warning, private detective, interview, operatively-search actions, involvement, prostitution, Minors, reconnaissance and search activities
References:
Astishina T.V., Markelova E.V., Obgol'ts I.A. Preduprezhdenie politsiey prestupleniy nesovershennoletnikh // Politseyskaya i sledstvennaya deyatel'nost'. 2013. № 1. C. 45-64. DOI: 10.7256/2409-7810.2013.1.762. URL: http://www.e-notabene.ru/pm/article_762.html
O politsii: Federal'nyy zakon ot 7 fevralya 2011 g. № 3-FZ (v red. ot 14 oktyabrya 2014 g.).
Chufarovskiy Yu.V. Psikhologiya operativno-rozysknoy deyatel'nosti. 2-e izd., dop. M., 2001. S. 19.
Federal'nyy zakon «Ob operativno-rozysknoy deyatel'nosti». Nauchno-prakticheskiy kommentariy / Pod. red. A.E. Chechetina. 10 izd., pererab i dop. Barnaul: BYuI MVD Rossii, 2005. S. 58.
Shibanova E.V. Vyyavlenie i rassledovanie prestupleniy, svyazannykh s prostitutsiey. M.: Yurlitinform, 2007. S. 37-38.
Operativno-rozysknaya deyatel'nost': uchebnik / Pod red. K.K. Goryainova, V.S. Ovchinskogo, G.K. Sinilova, A.Yu. Shumilova. 2-e izd., dop. i pererab. M., 2004. S. 449.
O politsii: Federal'nyy zakon ot 7 fevralya 2011 g. № 3-FZ (v red. ot 14 oktyabrya 2014 g.).
Ob operativno-rozysknoy
Reference:
Badikov K.N..
Psycho-dermatoglyphic analysis of a genetic program of behavior
// Police and Investigative Activity. – 2015. – № 3.
– P. 17-25.
DOI: 10.7256/2409-7810.2015.3.16164.
DOI: 10.7256/2409-7810.2015.3.16164
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Abstract: The research focuses on the whorls of fingerprints in the context of psycho-dermatoglyphic links. The author reasons the principle of integrity of psycho-dermatoglyphic links which makes it possible to carry out psychodiagnostics on the base of the revealed congenital cerebral pathology and its minimal clinical forms. The correlation between the system of dermatoglyphic features (general and particular) and the functional state of the brain structures accentuates the psychodiagnostic importance of psycho-dermatoglyphic links for the creation of a psychological profile. A correlative pleiad of neuropsychological and psychophysiological links forms a reflected system of correlation presented in the complex of dermal features. The calculation and analysis of these features is aimed at acquisition of psychodiagnostic information about the owner of the fingerprint. The methodology of the research contains the innovative approach to the analysis of psycho-dermatoglyphic links. The author uses the psycho-dermatoglyphic method based on statistical and morphological analysis of fingerprints. Particular dermatoglyphic features and rudiments are considered to be diagnostically important. The author uses integral analysis of general and particular features formed in the conditions of a system. The applied system of a fingerprint mapping and the analysis of psycho-dermatoglyphic links for establishing of the level of social adaptation are certified with a patent in the sphere of “Forensic medicine”. The psycho-dermatoglyphic method of the fingerprint owner establishing gives the opportunity to single out the leading psychical features of a person which influence the level of social adaptation. Psycho-dermatoglyphic links considered from the position of psychogenetics help to reveal the psycho-dermatoglyphic markers reflecting the individual genetic program of a person.
Keywords: social adaptation, psycho-dermatoglyphics, fingerprint, psychic setup, brain, behavior, personality, pathology, integrity, genetics
References:
Chernova E.P., Borisova E.Yu., Kozina I.B. Osobennosti razvitiya funktsional'nykh blokov mozga u detey 5-7 let s rechevoy patologiey // Psikhologiya i Psikhotekhnika.-2014.-11.-C. 1231-1239. DOI: 10.7256/2070-8955.2014.11.13211.
Bochkov N.P., Bulanov A.G., Burakovskiy G.G. Kolichestvennyy dermatoglificheskiy metod diagnostiki bolezni Dauna // Voprosy okhrany materinstva i detstva. 1972. T.17. № 6; Gladkova T.D. Dermatoglificheskiy metod v antropologii, antropogenetike, meditsine i kriminalistike. – M.: VINITI, 1989.
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Badikov K.N. Psikhodermatoglifichesiky metod kompleksnogo issledovaniya sledov ruk v kriminalistike: ponyatiya, metodika, perspektivy razvitiya: monografiya. – M.: Yurlitinform, 2014. – 280 s.
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