Admiralova I.A., Grishin Y.N. —
Preparation and Implementation of the 'Detention of Criminal' Strategy in Investigations of Human Trafficking
// Police and Investigative Activity. – 2012. – ¹ 1.
– P. 1 - 11.
DOI: 10.7256/2306-4218.2012.1.731
URL: https://en.e-notabene.ru/pm/article_731.html
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Abstract: The article is devoted to very important issues, investigation of human traficking and relation of such organizations with groups of terrorists. The authors of the article compare different definitions of the term 'strategy' and find the most preferred variant. The authors describe typical investigative situations that may arise during detection of criminal and release of victim as well as terms and conditions to follow in order to conduct a successful detention of suspect in human trafficking. The strategy of 'detention of criminal' is described stage by stage. The authors also pay their attention at the stage of preparation for detention when information about suspect and place of detention is reviewed. The authors analyze statistics concerning places of detention and describe the process of detention of criminal and release of victim. The authors describe methods of detention at apartment buildings, places of employment of participants in human trafficking and places of receiving the ransom. The authors analyze a case when the location of victim is not known and offer plans of actions for police officials and investigators participating in implementation of such strategies.