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
Conviction 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 06.10.2021Biometric 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 21.06.2022Issues 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 24.08.2018Features 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 15.04.2024Determination 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 02.01.2023The investigation of criminal offenses against morality obliges authorized persons (investigator, investigator, prosecutor) to carry out possible procedural actions as efficiently and quickly as possible until its indictment in accordance with Part 2.
статья, добавлен 15.04.2024The principles of activity of the International Criminal Court, to whose jurisdiction international crimes belong, were determined. The necessity of ratification of the Rome Statute of the International Criminal Court by Ukraine was substantiated.
статья, добавлен 14.07.2022Analysis of the structure of the mechanism of criminal law. Correlation of this category with criminal law regulation and criminal law relations. Research of conceptual bases of structure of the mechanism of realization of the criminal legislation.
статья, добавлен 19.05.2021It has been proven the need to form a comprehensive forensic methodology for the investigation and trial of international crimes by the International Criminal Court. Forming the specified technique, it is necessary to be guided by work of V.A. Zhuravel.
статья, добавлен 26.07.2022Analysis of the norms of the Code of Criminal Procedure of Moldova, regulating the establishment and operation of rehabilitation institutions for persons suspected, accused or convicted of criminal offenses. Definition of the essence of rehabilitation.
статья, добавлен 12.09.2022Definition of the criminal legislation and its correlation with criminal law. Significance of some legal principles at the stage of creation of criminal legislation. Legal regulation: theoretical and criminal aspects. Rights and obligations of subjects.
статья, добавлен 22.03.2020Analysis of the characteristics of the emergency situation in which state and local authorities, enterprises, institutions and organizations, the population, and person who uses these destabilizing conditions to commit a criminal offense act are located.
статья, добавлен 31.01.2024A 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 article provides a comprehensive analysis of criminal liability for the criminal offence of desertion under Article 408 of the Criminal Code of Ukraine, taking into account legislative changes that have been made to both the General and Special Parts.
статья, добавлен 12.12.2023Analysis of legislation and judicial practice regarding the content of the definition of "state of pre-trial investigation" in the Criminal Code of Ukraine. The content of the definition does not mean the continuation or completion of the investigation.
статья, добавлен 17.07.2022Reasons, rationale for the lack of preparedness of criminal legislation for use during wartime. The place in society and assessment of the level of public danger of collaborationist activity, the need to assign criminal responsibility for this crime.
статья, добавлен 12.09.2022Сontent of criminal law protection of property in Ukraine and some countries. The direct monetary gains from crime vary with opportunities for crime, individual’s criminal skill and the secondary market for stolen goods. Becker model and its extensions.
статья, добавлен 28.08.2016The analysis 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 offences. The place of biometric personal data in the criminal record system.
статья, добавлен 26.07.2022The presence of approaches in the understanding of criminal policy and its relationship with political and strategic categories of sciences of the criminal-legal cycle. Update of approaches to the formation of the structure and types of criminal policy.
статья, добавлен 26.07.2022The scientific article examines some aspects of the organization of undercover investigative (search) actions (hereinafter - NSRD) in the investigation of criminal offenses. The existing problematic issues of today regarding the organization of NSRD.
статья, добавлен 06.08.2023Researched the essence of the criminal process and its distinction from other branches of legal activity. Noted that the basic provisions should be strictly observed by all subjects of law enforcement in the course of criminal procedural relations.
статья, добавлен 07.09.2021Study of the legal aspects of criminal prosecution of persons who participated in the commission of a crime. Consideration of the types of accomplices (organizer, executor, instigator, aid) and their role in the commission of a criminal offense.
статья, добавлен 20.07.2024Analysis of liability for the criminal offence of desertion under Article 408 of the Criminal Code of Ukraine, taking into account legislative changes that have been made to both the General and Special Parts of the current Criminal Code of Ukraine.
статья, добавлен 22.01.2024Assessment of the most common methods of conducting qualitative research in the field of criminal law, used by Ukrainian and foreign researchers, for their compliance with the basic characteristics. The best balance of rights and responsibilities.
статья, добавлен 07.09.2021