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
Study 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 20.07.2024The 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 24.06.2022The 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 12.12.2023Investigation of the actions of legal entities that violate the rights of people with disabilities, containing elements of a crime. Assessment of the strengthening of the legal and institutional framework, as well as the mechanism of their implementation.
статья, добавлен 21.08.2022Development of tactical and psychological foundations for overcoming the resistance of the suspect, in the form of reporting false testimony, when conducting an investigative experiment. Tactical recommendations aimed at overcoming such opposition.
статья, добавлен 08.01.2023Quick adaptation to innovations in market relations and changes in legislation. Disguise as the implementation of civil contracts. Creation of fictitious companies and notary offices. Criminals' knowledge of the legal regulation of transactions.
статья, добавлен 15.04.2024Review criminal law prohibition of illegal actions with the data constituting insider information. Problems of socially dangerous act - essential element of crime. Suggestions for improvement of the criminal legislation constituting insider information.
статья, добавлен 01.02.2018Investigation of the legalization of property obtained as a result of committing a tax crime. Establishing the manner and nature of the criminal offense, object and amount of the damage caused. Identification and exposure of the persons who committed it.
статья, добавлен 13.12.2022Features of the summons of the investigator, the prosecutor. Implementation of basic measures to ensure criminal procedure law. Reform of criminal procedure legislation. Call of the subject of criminal proceedings to participate in court proceedings.
статья, добавлен 07.05.2019Analysis of legislation regarding the regulation of ensuring the security of the criminal proceeding participants. Identification of gaps in legal regulation of this problem. Development of proposals to improve the criminal procedural law in Ukraine.
статья, добавлен 28.12.2017The issues of the optimal national model of pre-trial investigation, options for organisation and institutional structure of the law enforcement system. The necessity of "vertical" subordination of pre-trial investigation bodies is substantiated.
статья, добавлен 22.01.2024Problems of criminal-legal qualification of collaborative activity. Meaningful signs of criminalization of this type of socially dangerous act. Classification of actions in the form of public appeals against the authorities as criminal misdemeanors.
статья, добавлен 24.02.2024Subjects involved in the search for persons outside the state. Issues of ambiguity of Ukrainian legal acts regulating subjects of international persons search. Necessity of carrying out changes in the current legislation of Ukraine on the search.
статья, добавлен 24.08.2018- 114. The essence of a helpless state of a person as an important component in the investigation of crimes
Legal analysis of physical and psychological components of a person’s helpless state. The term "helpless state" in the existing system of related concepts. Legal protection, questions of the general part of criminal law: legislation and fate practice.
статья, добавлен 15.07.2022 - 115. 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 - 116. Object of intentional damage to communications lines (article 360 of the criminal code of Ukraine)
Definition of the criminal legislation and its correlation with criminal law. Direct main object of the crime stipulated by the art. 360 of the criminal code of Ukraine is public relations in the sphere of ensuring of private, state proprietary rights.
статья, добавлен 19.05.2021 Rationale and legal justification for the application of special liability for land offenses. Peculiarities of criminal liability for relevant offenses, its types and forms, factual basis and reflection in legislation, prospects for improvement.
статья, добавлен 24.01.2023Investigation of violations of the laws and customs of war, disclosure of their content in view of the norms of international humanitarian law and rules for participants in armed conflict. Formulation of circumstances to be proven in criminal proceedings.
статья, добавлен 26.07.2023- 119. Munitions and explosives as objects of criminal offences during the commission of criminal offences
Analysis of weapons: ammunition and explosives, which become the object of offenses by criminals in connection with the illegal circulation of weapons, their components, their manufacture and use. Their forensically significant signs and properties.
статья, добавлен 31.01.2024 Objectives of reforming the criminal justice system in Ukraine. Correction of social behavior, rehabilitation and reintegration of children who have committed offenses. Formation of socially favorable changes in the personality of "difficult" adolescents.
статья, добавлен 29.07.2021Study of the problems of theory and practice of presenting a civil claim in criminal proceedings. The theoretical approaches and opportunities of solving law enforcement issues as for providing a civil claim in certain categories of criminal proceedings.
статья, добавлен 08.03.2021The problem of the importance of defining the main features of international cooperation in the field of criminal law. Determination of the main legal framework and features of procedural actions regarding the established principle of reciprocity.
статья, добавлен 12.08.2022- 123. Pre-judicial investigation in the republic of Kazakhstan: in search of a model of legal proceedings
Authors ' position in the context of modernization of pre-trial proceedings in the Republic of Kazakhstan. Comprehensive legal analysis of the modernized Criminal Procedure legislation of the Republic of Kazakhstan, which improves pre-trial proceedings.
статья, добавлен 20.08.2023 Update the significance of the results of forensic medical examination in proceedings on war crimes. Identify and characteristic of the problematic aspects of the appointment of such an examination simultaneously with proposals for ways to overcome them.
статья, добавлен 31.01.2024Protection of human and citizen rights in Ukraine in the aspect of European integration. Study of admissibility of evidence in criminal proceedings. Reforming domestic legislation. Assessment of threats of economic crime, elite corruption and cybercrime.
статья, добавлен 18.07.2022