The use of the open source intelligence in the criminal investigations
The study examined the legal foundations of criminal OSINT based on international and domestic regulators. The use of criminal OSINT as part of the disclosure of crimes committed in cyberspace or with the help of computer and information technologies.
Подобные документы
Content and signs of coercion in the criminal process. Protection of individuals, society and the state from criminal offenses, rights, freedoms and legitimate interests of criminal proceedings, ensuring a prompt, complete and impartial investigation.
статья, добавлен 01.02.2018Theoretical and practical issues related to the implementation of a comprehensive mechanism of liability for economic criminal offences in Ukraine. Study of identification of the main problem areas in the criminal law security of economic relations.
статья, добавлен 20.11.2022The identification, collecting and systematizing information on personal qualities and role status of the leader of transnational criminal organization. The studying peculiarities of the formation and operation mechanism of such criminal associations.
статья, добавлен 15.12.2017- 79. Proving corruption in the investigative and judicial practice of Ukraine: problems and solutions
Analysis of the scientific literature, criminal and criminal procedural legislation of Ukraine, which regulates public relations associated. Study of the reasons for prosecutors' misunderstanding of the requirements of criminal procedural legislation.
статья, добавлен 20.11.2022 This article explores the criminal procedure and criminal law aspects of application of Section 6 of Article 15 of the Criminal Code of the RF. The boundaries of the principle of judicial discretion and dispositive regulation of criminal law relations.
статья, добавлен 06.04.2019Protection of human and citizen rights in Ukraine in the aspect of European integration. Study of admissibility of evidence in criminal proceedings. Reforming domestic legislation. Assessment of threats of economic crime, elite corruption and cybercrime.
статья, добавлен 18.07.2022Conducting forensic examination in the order of international legal assistance in criminal proceedings. Practice of using special knowledge in the investigation of crimes in the field of drugs, psychotropic substances, their analogues or precursors.
статья, добавлен 10.11.2021History of development of the criminal procedural legislation of China, its current state and prospects. Provisions of the Criminal Code and its reform. Changes in the economic and social spheres of China, which lead to changes in the criminal process.
статья, добавлен 29.10.2016The structure of the forensic characterization of criminal offenses related to domestic violence, which is the beginning for the creation of a methodology for their investigation. The systematicity of committing violent acts in the family circle.
статья, добавлен 26.07.2023Preceding criminal-legal and criminalistic changes in automation of the decision taken by the judge. Qualification of criminal law-enforcers and the recognition of punishment. Changing the risks of corruption and turning from the suspension to justice.
статья, добавлен 12.07.2021Familiarity with the main principles of law in modern criminal law of the People's Republic of China. General characteristics of the peculiarities of the introduction into criminal law of the general principle of humanism, consideration of problems.
статья, добавлен 17.04.2021Crime analysis as an measure that provides a range of methods and measures to understand the essence of the relationship between the suspect, the criminal activity and the circumstances that contributed to it. Its use during pre-trial investigation.
статья, добавлен 06.08.2023Rights and freedoms of a person. The criminal legislation of Central Asian. General principles of sentencing as a system of rules. Appropriate type and term of criminal punishment among possible measures stipulated by a corresponding criminal sanction.
статья, добавлен 14.10.2018- 89. Object of intentional damage to communications lines (article 360 of the criminal code of Ukraine)
Definition of the criminal legislation and its correlation with criminal law. Direct main object of the crime stipulated by the art. 360 of the criminal code of Ukraine is public relations in the sphere of ensuring of private, state proprietary rights.
статья, добавлен 19.05.2021 This article is dedicated to the features of suspicion in criminal proceedings during international cooperation. The question of the consistency and performance of procedural actions in the context of international cooperation had been considered.
статья, добавлен 11.05.2018Investigating the problems of legal regulation, proposed by the Law of Ukraine "On Amendments to the Criminal Procedure Code of Ukraine" on improvement of the mechanisms to ensure the tasks of criminal proceedings. Proposals to perfecting of the the bill.
статья, добавлен 28.12.2017Knowledge of the criminal law system of another state - a necessary condition for countering global crime. The experience of the Scandinavian countries in criminalizing attacks on statesmen or public figures committed against their family members.
статья, добавлен 03.07.2022Clarification of the essence and content of the concept of "punishment." The goals and functions of the institution of criminal law. Determination of specific features of legal phenomena and criminal offenses with the help of philosophical categories.
статья, добавлен 25.08.2021Analysis of biometric personal data, which is proposed to be considered as a source of information about a person and used during pre-trial investigation of criminal offenses. Assessment of the need to develop an optimal mechanism for using personal data.
статья, добавлен 17.07.2022The emergence of tendency towards the maximum convergence of the procedures of the criminal process to the Common law system and, as a result, attempts to deformalize evidence in criminal proceedings in the Kazakhstan. Modernization of criminal justice.
статья, добавлен 12.11.2022The structure of criminal policy and its classification into types. Approaches to determining the elemental structure of criminal policy. Development of programs, plans and algorithms during the development of a strategy to combat criminal offenses.
статья, добавлен 06.10.2021The main features of the commission of criminal crimes during military conflicts. The connection between military conflicts and the commission of actions related to trafficking in human organs. Assessment of experience in combating these crimes.
статья, добавлен 16.07.2018Consideration of practical activities that can be solved by researching the information of the Unified Register of Pretrial Investigations. Organization of activities of pre-trial investigation bodies and directing them to perform criminal tasks.
статья, добавлен 16.01.2024Consideration of approaches to the proposed wording of articles of the draft Criminal Code of Ukraine regarding responsibility for crimes against human will and dignity. Identification of shortcomings and determination of ways to eliminate them.
статья, добавлен 01.01.2023The victim’s agreement like a cause for exemption from illegality under customary law. A court as a legal institute of executive power which may only impose a penalty in relation to an act that is hazardous to society and contravenes criminal law.
статья, добавлен 24.01.2022