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
Study 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 03.04.2022Determination 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 11.09.2020Use of the maximum range of possible means and methods in the investigation of unlawful acts by law enforcement officers. Peculiarities of using technical means during procedural, investigative (detective), covert investigative (detective) actions.
статья, добавлен 17.04.2024The coverage of problematic issues of interaction between bodies and units of the National Police during the disclosure and investigation of criminal offenses. Creation of a modern effective system of forensic support of interaction between police units.
статья, добавлен 06.08.2023Comprehensive analysis of the structure of the criminal offense of looting by comparing it with other crimes. The main characteristic of improving the legislation of Ukraine, aimed at prevention and combating this type of crime, by making changes.
статья, добавлен 31.01.2024The 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 12.11.2022Analysis of the main features of the content of the intent element in the "violation of confidentiality" on the basis of an analysis of Ukrainian criminal law. Implementation of the unlawfulness of the action as part of these components of crime.
статья, добавлен 16.07.2018The use of digital evidence in the process of investigating looting during the war in Ukraine. Separation of looting from other crimes against property. Legal qualification of criminal offenses committed during of martial law or state of emergency.
статья, добавлен 31.01.2024Analysis of the development of criminal legislation of Ukraine on the example of crimes against justice in the globalized world and in Ukraine. Implementation of conventions, other international legal acts, harmonization of criminal legislation.
статья, добавлен 09.08.2022Researched and analyzes the main ideas of representatives of the directions in the positivist school of criminal law and criminology. Noted and characterized that the impact of public life on all spheres is one of the most effective ways to combat crime.
статья, добавлен 26.09.2021Matters 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 31.01.2024The study of the essence of the institution of criminal law. The use of philosophical categories to determine the attributes, content and features of punishment in the criminal law plane, the assessment of its effect on the reduction of crime rates.
статья, добавлен 11.10.2018Criminal investigation and forensic examination as a way of thinking and conducting criminal cases. The choice of equipment and facilities for carrying out the necessary judicial actions. Determination, collection and storage of evidence from the scene.
статья, добавлен 29.12.2017A change can be stated in the technical and criminalistic means of recording evidence and the use of information technology both in the pre-trial investigation and during the trial, expert, enforcement proceedings and the execution of sentences.
статья, добавлен 27.09.2021Clarification 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 25.08.2021Reforming and harmonizing the legislation of Ukraine. Implementation of European conventions, protection of international courts in the country. Strengthening penalties for criminal offenses against justice. Assessment of the public danger of the crime.
статья, добавлен 23.06.2022Explores the essence of criminal punishment as an element of symbolic social exchange based on social exchange theory, cultural psychology, and the economics of crime using. Analysis of the dynamics of the use of the death penalty and imprisonment.
статья, добавлен 08.04.2022A study of the views of the prominent Italian criminologist Enrico Ferri on various issues of criminal justice, expressed in "Criminal Sociology". Analysis of reasoning about the goals of justice, about the problem of the stability of the criminal code.
статья, добавлен 28.05.2023The problem questions that appears in the judicial practice in case of the change by the court of the appeal instance of the criminal breach qualification without carrying out of the pre-trial investigation for the directness research of evidences.
статья, добавлен 28.08.2018Feature 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 27.06.2016The creation of counterbalancing measures to circumstances that contradict the effective development of investigative practice - one of the tasks of forensic science. Inspection of the scene - the most important investigative action of a criminal act.
статья, добавлен 24.06.2022- 97. Pre-judicial investigation in the republic of Kazakhstan: in search of a model of legal proceedings
Legal analysis of changes and additions to the Criminal Procedure Code of the Republic of Kazakhstan, possible consequences of their implementation. Justification of the authors' position regarding the modernization of pre-trial proceedings in Kazakhstan.
статья, добавлен 17.08.2022 Research 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 27.06.2022The historical analysis of criminal-legal means of counteraction to such a criminal offense as mass riots. Theoretically substantiating conclusions and proposals which may be taken as a principle of improvement of the criminal legislation of our country.
статья, добавлен 09.02.2019Analysis of the state of legislation in the field of combating organized crime, through the prism of the fulfillment of Ukraine's obligations, based on the results of the ratification of the UN Convention. Strengthening the fight against organized crime.
статья, добавлен 31.01.2024