Certain directions of countering crimes related to drug trafficking committed by criminal organizations
Directions 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.
Подобные документы
The 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 17.10.2021Genesis and peculiarities of criminal liability for the use of proceeds derived from illicit drug trafficking. Liability for actions related to the use of proceeds derived from criminal activity. Сounteracting the use and legalization of criminal assets.
статья, добавлен 05.10.2018Study the criminal policy in relation to crimes committed using technologies based on artificial intelligence algorithms. The varieties of these crimes are described: phishing, the use of drones, the synthesis of fake information, attacks through bots.
статья, добавлен 03.04.2022The criminal legislation of Ukraine provides for several types of crimes, in the mechanism of which fire takes place. The category of criminal offenses united from a criminalistics point of view into one group, where the means of commission is arson.
статья, добавлен 06.08.2023The essence of organizational bases, requirements for the use of operational search measures. Issues of using material Media obtained during operational search, operational-technical, intelligence, counterintelligence activities in criminal proceedings.
статья, добавлен 26.08.2022Study of the tactical features of the public's public use by the criminal police units during operational and investigative support of criminal proceedings. Characteristics of factors and mechanisms for increasing the effectiveness of procedural actions.
статья, добавлен 06.08.2023Matters related to criminal attacks on critical infrastructure and the organization of investigations. Study of problematic aspects and features of the organization of pretrial investigation of crimes committed at critical infrastructure facilities.
статья, добавлен 31.01.2024Features of the investigation of criminal offenses related to the illegal use of budget funds in the healthcare sector. Participation of a specialist in performing procedural actions. An integrated approach to investigation in criminal proceedings.
статья, добавлен 15.04.2024The 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 03.08.2022Crime 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 06.08.2023A criminal encouragement participants of criminal liability to positive post crime actions. The delineations of crime predicted by Art. 260 of the Criminal Code of Ukraine from the related crimes, its qualification in combination with other crimes.
статья, добавлен 16.07.2018The main directions of Ukraine's foreign policy. State assistance in the fight against money laundering and terrorist financing, drug trafficking and corruption. Approximation of the Ukrainian Criminal Code to the legislation of the European Union.
статья, добавлен 15.10.2021Theoretical aspects of forensic studies of counteraction to human trafficking in the Republic of Kazakhstan. Characteristics of crimes related to pimping and sexual exploitation of victims of trafficking. Investigation of the mechanism of trade.
статья, добавлен 23.05.2018Pre-procedural the investigation of economic crimes are the activities to investigate crimes committed in the sphere of economy that are carried out before the initiation of criminal proceedings. The investigation of crimes carried out by judicial police.
статья, добавлен 25.07.2021Establishes that general social trend of prevention of lucrative violent crimes committed by children is a purposeful activity of State and non-State structures of society related. The adoption of the Strategy for Combating Crime in Ukraine is proposed.
статья, добавлен 11.01.2023Determination of individual characteristics of the criminal and the victim. Criminal offenses related to family violence, the choice of investigative tactics and directions of their investigation. Causal relationships between the offender and the victim.
статья, добавлен 02.01.2023Analysis 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 22.01.2024The 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.
статья, добавлен 24.01.2022- 19. General directions of activity of international organizations in combating violence against women
The information on the measures taken by international organizations related to the restoration and protection of women’s rights since the last century, as well as the general directions of activities of organizations fighting violence against women.
статья, добавлен 20.08.2023 Knowledge 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 03.07.2022Differentiation of secret investigative actions and operational-search, operational-technical measures, as well as clarification of their role and significance in criminal proceedings. The main criteria for distinguishing secret investigative actions.
статья, добавлен 26.08.2022More than 600 well-documented crimes have been identified in the Democratic Republic of Congo. Crimes against humanity, serious violations of international humanitarian law, crimes of genocide, and terrible human rights violations have been committed.
статья, добавлен 17.01.2023Analysis of the priority areas of Ukraine's domestic policy. Increasing the effectiveness of law enforcement officers in the inquiry of corruption crimes. Application of operational and technical measures and investigative actions related to bribery.
статья, добавлен 28.07.2023Criminal law system. The Applicability of the Special Recidivism of Chinese. Gangsterdom and Endangering National Security. Conflicts within the Criminal Law. Conflicts with Re-Convicted for Drug Crimes. Are Minors Subject to Special Recidivism Clause.
статья, добавлен 08.06.2018Problems related to the characteristic ways of committing the transnational nature of trade. Research methods related to forensic examination, determining the circumstances of its commission, the circle of people involved in this used equipment, and more.
статья, добавлен 16.07.2018