Certain issues of the organization of underground investigators (device) actions in the investigation of criminal offenses
The 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.
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 22.07.2023Actions of the head of the criminal investigation department according to the methodology of forensic science. Search for evidence in the context of an anti-terrorist operation in eastern Ukraine. Conducting examinations during a criminal investigation.
статья, добавлен 15.04.2024The use of special knowledge for investigation and prevention of illegal acts. Criminal offenses related to resistance to a representative of the authorities or a representative of the public who performs duties for the protection of public order.
статья, добавлен 17.04.2024Biometric 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 21.06.2022Activity of the units of the criminal investigation in preventing apartment thefts: operational-search aspect. Conducting preventive work by investigative departments of the ATS: problems and solutions. Residential burglary as a system of social reality.
статья, добавлен 05.11.2021It 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 26.07.2022- 32. Some issues of improvement of criminal legal protection of relations in the field of environment
The analysis of certain provisions of the draft of the new Criminal Code of Ukraine aimed at regulating legal relations in the field of combating criminal offenses against the environment. The newest process of reforming the domestic criminal legislation.
статья, добавлен 21.07.2024 Analyzes the norms of the Criminal procedure code that use the term "procedural actions", identifies existing problems and shortcomings related to the content of this term. The author also developed a definition of the concept of "procedural actions".
статья, добавлен 04.01.2021Analysis of criminal offenses, their essence, structure of constituent system elements, forms of external manifestation. Approaches to the development of the latest effective means of combating criminal offenses, research into their object, properties.
статья, добавлен 18.07.2022Ratification of the Rome Statute of the International Criminal Court, implementation of its provisions into national legislation and law enforcement practice. Principles of forensic support of investigation and trial of cases of international crimes.
статья, добавлен 07.10.2021Substantiation of the need to develop a system for procedural registration of information withdrawn from a mobile phone using hardware and software complexes, content of which proves the involvement of a person in the commission of a criminal offence.
статья, добавлен 22.01.2024The development of the theory and practice of investigative and search activities. Receipt, collection in accordance with the law of the necessary information. The implementation of an effective operational and investigative information functions.
статья, добавлен 04.11.2018Analysis 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 16.06.2022Validation of the Rome Statute of the International Criminal Court. Implementation of its provisions to national legislation. Investigation by the International Criminal Court of cases of international crimes that encroach on the interests of our state.
статья, добавлен 01.08.2022- 40. Conceptual principles of use of artificial intelligence technologies during investigative actions
The peculiarities of the use of artificial intelligence technologies during investigative actions. The author analyzes the foreign experience of using artificial intelligence algorithms in criminal proceedings and the possibility of its use in Ukraine.
статья, добавлен 22.01.2024 Problems of the obtaining the investigation and search information. Features information and analytical support of operational activities for the purpose of detection of crimes. Actual issues of the obtaining of investigation under modern conditions.
статья, добавлен 30.01.2016Study 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 06.08.2023The purpose of the scientific article is to formulate new and improve existing legal and organizational measures regarding the activities of authorized bodies in case of evasion of the suspect, the accused from participation in criminal proceedings.
статья, добавлен 22.01.2024Criminal 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 29.12.2017Conducting forensic examination in the order of international legal assistance in criminal proceedings. Practice of using special knowledge in the investigation of crimes in the field of drugs, psychotropic substances, their analogues or precursors.
статья, добавлен 10.11.2021International associations of criminal police and forensic experts. Organization of the fight against crime, cooperation in the field of forensic examinations. Use of forensic and specialist knowledge in decisions of the International Criminal Court.
статья, добавлен 26.06.2022The 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 14.07.2022This article explores the criminal procedure and criminal law aspects of application of Section 6 of Article 15 of the Criminal Code of the RF. The boundaries of the principle of judicial discretion and dispositive regulation of criminal law relations.
статья, добавлен 06.04.2019Content of the concepts "combat situation". It has been established that the commission of a criminal offense under the conditions of martial law significantly affects the public danger of the act and in most cases, it entails a more severe punishment.
статья, добавлен 31.01.2024Investigation 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 08.01.2024