The identity of the criminal as a key element of the criminal characteristics of offenses regarding forgery of Covid documentation
Comprehensive analysis of the identity of the criminal through a set of data on socio-demographic, psychophysical, psychological, biological and other features of the subject. Investigation of the identity of the criminal in criminal proceedings.
Подобные документы
Criminal law system. The Applicability of the Special Recidivism of Chinese. Gangsterdom and Endangering National Security. Conflicts within the Criminal Law. Conflicts with Re-Convicted for Drug Crimes. Are Minors Subject to Special Recidivism Clause.
статья, добавлен 08.06.2018Study of analytical processing options and conditions for the use of information technology in criminal proceedings. Analysis of the shortcomings of the Slovak procedural mechanisms presented on the basis of the author's scientific analytical processing.
статья, добавлен 10.04.2018The concept of recusal, legal regulation of the mechanism of other circumstances that raise doubts about the judge's impartiality is a consequence of the judge's arbitrariness and the adoption of unfair decisions during the pre-trial investigation.
статья, добавлен 31.01.2024- 79. 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 Analysis 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 16.06.2022Analysis 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 16.07.2018Establishing the need to research crimes, their essence, the structure of constituent system elements, forms of external manifestation. Assessment of the mandatory condition for the development of the latest effective means of combating criminal offenses.
статья, добавлен 24.07.2022The identification, collecting and systematizing information on personal qualities and role status of the leader of transnational criminal organization. The studying peculiarities of the formation and operation mechanism of such criminal associations.
статья, добавлен 15.12.2017Research 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 27.06.2022Clarification 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 25.08.2021Federal Law "On Amendments to the Criminal Code" in terms of making changes on decriminalization of battery and default in paying money for maintenance of children and physically disabled parents, establishment of criminal liability for minor larceny.
статья, добавлен 06.04.2019It 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 causes, conditions, factors that have a criminogenic effect on the child and generate his criminal behavior. The study of economic, political, social, moral and psychological problems in the functioning of social institutions of society.
статья, добавлен 31.01.2018The introduction of the institution of preliminary hearing into the criminal procedural legislation determines the ability of the court to prepare a criminal case for the hearing in order to eliminate the gaps made by the preliminary investigation authori
статья, добавлен 03.09.2022Justification of the authors ' position in of modernization of criminal proceedings in the Republic of Kazakhstan. Legal analysis of the proposed conceptual approaches, disclosure of the reasons for the author's disagreement with the stated position.
статья, добавлен 10.11.2022Reasons, 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 12.09.2022An overview of the trend towards the convergence of criminal trial procedures with the Anglo-Saxon system of law at the current stage of the development of criminal justice in Kazakhstan. Conceptual approaches to improving the domestic criminal process.
статья, добавлен 26.11.2022The 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 24.01.2022Tendency towards the maximum convergence of the procedures of the criminal process to the Common law system and attempts to deformalize evidence. Substantiation of the position of the authors in the context of the modernization of criminal justice.
статья, добавлен 14.08.2022Analysis 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 31.01.2024Study of the problems of criminal law as a remedy for human rights andfreedoms in the modern world. The relevance of subject lies in the systematic violations of constitutional human rights and freedoms and the inaction of the criminal law in such cases
статья, добавлен 03.07.2022On the eve of the 2020 Spring Festival, the new coronavirus pneumonia broke out, normal social order was affected, and crimes involving the epidemic increased. Сurrent status of criminal acts involving epidemic. The act of making and selling fake goods.
статья, добавлен 03.05.2023Analysis of the norms of the Code of Criminal Procedure of the Republic of Moldova, regulating the establishment and operation of rehabilitation institutions for persons suspected, accused or convicted of criminal offenses. Ways to use rehabilitation.
статья, добавлен 16.11.2022The 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 06.08.2023Сontent 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 28.08.2016