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
Modification the main of the provisions of the Criminal Code of Germany. Protection of national companies. Reforms in the area of corruption in the public and private sectors. Introduction European provisions on sexual offenses into national legislation.
статья, добавлен 22.08.2020Recognition of the material nature of limitation. Procedural consequences of the expiration of the period of time. Identifying the direct legal consequences of crimes or punishments imposed on them by a court. Criminal laws of the modern Bulgarian state.
статья, добавлен 19.12.2022Proposals for amendments to the Criminal Code of Ukraine regarding the qualification of types of offences committed in the field of virtual assets turnover based on current trends, international practices, and analysis of state of Ukrainian legislation.
статья, добавлен 12.02.2024Studying foreign legislation - a necessary process for orientation in the mechanisms of economic, political integration. Types of crimes against the constitutional foundations of national security in the criminal law of the scandinavian countries.
статья, добавлен 25.11.2021Research of the topic of the importance of criminal court evidence in the doctrine of the criminal process. The scheme of work of the lawyer on definition of signs of a phenomenon in situations of acceptance of the corresponding procedural decisions.
статья, добавлен 27.06.2022- 106. Legislative development of criminal proceedings and evidence in the Slovak Republic (1993–2021)
The main stages and directions of the legislative development of criminal proceedings and evidence after the formation of the Slovak Republic. Analysis of evidence and means of proof. Legal regulation of the use of information and technical means.
статья, добавлен 17.05.2022 Biometric personal data as a source of personal information during the pre-trial investigation of criminal offenses. Analysis of provisions of current international and national legislation to determine their place in the system of forensic accounting.
статья, добавлен 21.06.2022Federal Law "On Amendments to the Criminal Code" in terms of making changes on decriminalization of battery and default in paying money for maintenance of children and physically disabled parents, establishment of criminal liability for minor larceny.
статья, добавлен 06.04.2019An overview of the provisions determining the socio-legal value of the unity of law enforcement practice is given. The concept of "unity of judicial practice" in the field of criminal proceedings is analyzed. The implementation of discretion is described.
статья, добавлен 18.08.2022Study of the problems of criminal law as a remedy for human rights andfreedoms in the modern world. The relevance of subject lies in the systematic violations of constitutional human rights and freedoms and the inaction of the criminal law in such cases
статья, добавлен 03.07.2022Feature question about generic object interference with the activities of the counsel or legal agent, and its importance for the theory of criminal law and practice. Issues of generic object of the crime provided by article 397 of the criminal code.
статья, добавлен 27.06.2016Analysis of legislation regarding the regulation of ensuring the security of the criminal proceeding participants. Identification of gaps in legal regulation of this problem. Development of proposals to improve the criminal procedural law in Ukraine.
статья, добавлен 28.12.2017Criminal legal terms and concepts that define the scope of intellectual property. The specifics of the phenomenon, the qualification of the crime and the conditions for its commission. Elimination of double interpretation in the definition of a crime.
статья, добавлен 02.03.2021Problems of criminal-legal qualification of collaborative activity. Meaningful signs of criminalization of this type of socially dangerous act. Classification of actions in the form of public appeals against the authorities as criminal misdemeanors.
статья, добавлен 24.02.2024Determination of the solution of legal problems for the establishment of unspoken experience of individuals at the boundaries of the pre-trial distribution of problems. Chance for the establishment of methods and for the use of criminal development.
статья, добавлен 11.09.2020The article analyzes the legal regulation of the status of a witness in criminal proceedings. Proposals are offered to resolve issues related to establishing the rights and obligations of witnesses in criminal proceedings. List of investigative actions.
статья, добавлен 27.07.2022The the criticizing of the International Criminal Tribunal for Rwanda's activities. The refore statutes and rules of pro-cedures on the issue of inequity of the parties. Attention is drawn to the structural inequality between the parties to the trial.
статья, добавлен 05.01.2023The types of simplification of criminal legal proceedings in foreign countries are considered. The main tendencies of formation of the simplified criminal proceedings in the countries of Anglo-Saxon legal system and the countries of the European Union.
статья, добавлен 01.12.2017Linking the 2018 amendment to the Criminal Procedure Law in China with the strengthening of the leniency system based on admission of guilt and acceptance of punishment. Improving the norm of convergence between the Criminal Law and the Supervision Law.
статья, добавлен 04.08.2021Objective and subjective signs of legalization of money or other property acquired by other persons by criminal means. Legal bases of counteraction to legalization (laundering) of money or other property acquired by other persons by criminal means.
курсовая работа, добавлен 30.11.2020Tendency towards the maximum convergence of the procedures of the criminal process to the Common law system and attempts to deformalize evidence. Substantiation of the position of the authors in the context of the modernization of criminal justice.
статья, добавлен 14.08.2022Evidence in an informational and cognitive context can be considered as a kind of bridge between research lawyers and the one being studied in the context of the requirements of Article 91 of the criminal procedure code. Reform of domestic legislation.
статья, добавлен 14.09.2021Maintaining prosecution in criminal cases in court a function of the prosecutor, which is enshrined in both the Constitution of Ukraine and the provisions of the Criminal Procedure Code of Ukraine. Criminal proceedings are divided into public and private.
статья, добавлен 13.05.2022Intellect - the most valuable resource and product owned by a society that seeks to develop. Visualization of the circumstances of events - a part of the use of elements of criminal analysis during the investigation of economic criminal offenses.
статья, добавлен 11.11.2021Analysis the codification process of the definition of criminal organisation and its modifications, on the grounds of criminal law. Making a amendments of the definition in past few years. Exclusion of elements that could aggravate evidentiary measures.
статья, добавлен 28.01.2022