Theoretical approaches to the research of combating criminal offenses committed by organized groups and criminal organizations
Crime 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.
Подобные документы
The state of need of law enforcement agencies in technical means used to fight against modern crime has been determined. The importance of judicial assistance in the investigation of crimes committed by organized criminal groups has been established.
статья, добавлен 03.08.2022Establishing the need to research crimes, their essence, the structure of constituent system elements, forms of external manifestation. Assessment of the mandatory condition for the development of the latest effective means of combating criminal offenses.
статья, добавлен 24.07.2022Analysis of the problems of combating crime of organized groups and criminal organizations formed on ethnic grounds. Consideration of the possibility of introducing positive foreign experience into the work of law enforcement agencies of Ukraine.
статья, добавлен 11.09.2022Basic generalization of criminal procedural legislation regarding the implementation of a special pre-trial investigation of criminal proceedings. Legal regulation of the pre-trial investigation procedure in the absence of the suspect (in absentia).
статья, добавлен 23.08.2022Comprehensive analysis of the identity of the criminal through a set of data on socio-demographic, psychophysical, psychological, biological and other features of the subject. Investigation of the identity of the criminal in criminal proceedings.
статья, добавлен 06.08.2023Analysis 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 28.01.2022The essence of specialized knowledge in various areas for criminal investigation. The relevance of their use in criminal proceedings at the stage of pre-trial investigation. The role of this measure in the prevention and investigation of mass riots.
статья, добавлен 15.04.2024Analysis of the peculiarities of investigating different types of criminal offenses by their criminal law features, which is expressed in a single mechanism of criminal activity implemented in the context of military aggression of the Russian Federation.
статья, добавлен 22.01.2024Intellect - 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 11.11.2021Differences in the list of circumstances in which the act would not have signs of criminal guilt in the criminal legislation of different countries. Self-defense and extreme necessity as circumstances characteristic of the countries of Eastern Europe.
статья, добавлен 06.12.2021Consideration of the problem of forming the structure and classifications of criminal policy. Description of research on political and strategic approaches to combating criminal offenses. Determination of the elemental structure of criminal policy.
статья, добавлен 28.07.2022The struggle of law enforcement and judicial bodies of the rule of law, as well as society as a whole with the manifestations of crime. Development of the latest effective means of combating criminal offenses. Their objective and subjective features.
статья, добавлен 23.06.2022Investigation of residential burglaries committed by minors. Determination of the level of physical, intellectual and mental development. Identification of adults who provoked them to criminal activity. Separation of criminal proceedings by object.
статья, добавлен 08.01.2024Analysis 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 17.07.2022Analysis of the practice of investigating criminal offenses related to domestic violence. Identification and systematization of problematic aspects that create opposition in establishing the circumstances of the event, obtaining evidentiary information.
статья, добавлен 22.12.2022Directions for improving the tactics of detecting and documenting crimes related to drug trafficking committed by criminal organizations by operational units. Features of the integrated use of forces, means and methods of operational-search activity.
статья, добавлен 07.09.2022Content 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 01.02.2018The study of the criminal's personality, which indicate its natural connections with the committed crime, manifested in the diverse consequences of the committed illegal socially dangerous act. Means of prevention, disclosure and investigation of crimes.
статья, добавлен 17.10.2021Conformity of the conclusions of the pre-trial investigation bodies and the court about the facts of the criminal proceedings, which they reached on the basis of the evaluation of the collected evidence. The essence of the Romano-Germanic legal family.
статья, добавлен 07.09.2022A circle of issues relevant for Ukraine in the implementation of general social measures to prevent criminal offenses by state authorities, local self-governments, and public organizations. The author's version of finding ways to solve these issues.
статья, добавлен 23.08.2022Analysis of biometric personal data as a source of personal information. Peculiarities of their use during the pre-trial investigation of criminal offenses. Mechanism of using biometric personal data in the activities of pre-trial investigation bodies.
статья, добавлен 16.06.2022An overview of the trend towards the convergence of criminal trial procedures with the Anglo-Saxon system of law at the current stage of the development of criminal justice in Kazakhstan. Conceptual approaches to improving the domestic criminal process.
статья, добавлен 26.11.2022Conviction of high-profile criminal offenses by convicts in places of detention of the Ministry of Justice. Disobedience to the requirements of the administration of the penal institution. Actions that disorganize the work of penal institutions.
статья, добавлен 22.07.2023The 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 06.10.2021Issues related to criminal prosecution of terrorism. Aspects of the definition of "terrorism" and "terrorist act" in the investigation of criminal offenses related to terrorism. Gaps in the current legislation in the direction of their effectiveness.
статья, добавлен 24.08.2018