Distinction between covert investigative (search) actions and operational-technical measures and search operations (part 2)
The 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.
Подобные документы
The essence of specialized knowledge in various areas for criminal investigation. The relevance of their use in criminal proceedings at the stage of pre-trial investigation. The role of this measure in the prevention and investigation of mass riots.
статья, добавлен 15.04.2024- 77. Proving corruption in the investigative and judicial practice of Ukraine: problems and solutions
Analysis of the scientific literature, criminal and criminal procedural legislation of Ukraine, which regulates public relations associated. Study of the reasons for prosecutors' misunderstanding of the requirements of criminal procedural legislation.
статья, добавлен 20.11.2022 The use of evidence in the framework of judicial proceedings. The use of differentiated sources in criminal proceedings, increasing its transparency. Involvement of specialized experts in the evaluation of the presented evidence and the process of proof.
статья, добавлен 28.07.2022A 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 28.05.2023Development 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 08.01.2023Rights and freedoms of a person. The criminal legislation of Central Asian. General principles of sentencing as a system of rules. Appropriate type and term of criminal punishment among possible measures stipulated by a corresponding criminal sanction.
статья, добавлен 14.10.2018Conviction 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 22.07.2023Ensuring citizen safety in the field of criminal proceedings as manifestations of state protection of the constitutional rights to life, liberty and personal integrity. The problem of illegal influence on witnesses, victims, judges, prosecutors.
статья, добавлен 12.06.2023The development of administrative legal proceedings in Ukraine and search for optimal ways to improve the system. Analysis of the Italian experience of the administrative justice functioning. The system and structure of administrative justice in Italy.
статья, добавлен 14.07.2022Analysis the codification process of the definition of criminal organisation and its modifications, on the grounds of criminal law. Making a amendments of the definition in past few years. Exclusion of elements that could aggravate evidentiary measures.
статья, добавлен 28.01.2022The 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 03.08.2022The 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 24.01.2022Comparison of the features of the use of tools in the fight against crime and covert investigative action in countries with different forms of government. Historical study of observation in the XIX ct. in combination with the study of modern legal acts.
статья, добавлен 24.05.2022Contents of covert questioning, a parity of social benefit and social damage of covert questioning within the framework of pretrial investigation of crimes. Legitimation of covert questioning as a private investigative action. Scientific novelty.
статья, добавлен 20.05.2021Ensuring legislative rights and human freedoms in a democratic state. Analysis of the functioning innovative technologies in electronic systems of criminal justice bodies of Ukraine and foreign countries. Application and control in criminal proceedings.
статья, добавлен 24.08.2023Development of the global information network. Traditional state support for producers in many countries. Search engines used to access information resources on the Internet and identify products and services. Conflict between domain name rights entities.
статья, добавлен 18.09.2022Participation of specialists in conducting investigative actions and forensic examinations. Increasing the efficiency of crime scene inspection. A study of the types of examinations that can be conducted during the investigation of criminal cases.
статья, добавлен 21.03.2024Analyzed the particularities of distinguishing administrative liability from criminal one violating requirements for subsoil protection. Established that the breach of requirements for subsoil protection involves violating performance of mining activity.
статья, добавлен 23.08.2022Of personal data protection arising during the development of artificial intelligence. Specificity of robots as technical systems. The European Union alternatives to the concept of electronic legal personality. Characteristics of artificial intelligence.
статья, добавлен 17.10.2021Consideration of the change in the technical and criminalistic means of recording evidence and the use of information technology in the pre-trial investigation and during the trial, expert, enforcement proceedings and the execution of sentences.
статья, добавлен 23.06.2022Systematization of cases of robberies using firearms. The search for effective means of obtaining reliable testimony during the interrogation of the victim. Determination of the consequences of the investigator's use of incorrectly formulated questions.
статья, добавлен 17.01.2024The problem of theory and practice of public administration. The search for a new paradigm approach in order to determine the starting points related to the optimization and improvement of the efficiency of the relevant sphere of public relations.
статья, добавлен 10.03.2021The question of the constitutionality of the introduction of special economic and other restrictive measures as a mechanism of state policy is considered. The requirements for ensuring the legality of their application to citizens are described.
статья, добавлен 28.08.2022The essence of the "principle of administrative proceedings" category. The problem of effective protection of the rights, freedoms, and legitimate interests of a person and a citizen in judicial proceedings. The role of administrative proceedings in law.
статья, добавлен 09.01.2024The key characteristics common to both phenomena analyzed are identified. A number of specific characteristics have been identified, including the primacy, focus on the information needed to investigate crimes, increase awareness and data capacity.
статья, добавлен 28.12.2017