TYPICAL MISTAKES MADE IN THE INVESTIGATION OF ILLEGAL BUSINESS
( Pp. 136-138)

More about authors
Tonkiy Evgeniy Sergeevich aspirant. Mesto ucheby: Moskovskiy gosudarstvennyy universitet imeni O.E. Kutafina (MGYuA). Podrazdelenie: kafedry kriminalistiki.
Moscow state law University named after O.E.Kutafin (MSLA)
Abstract:
The author in the article reveals the peculiarities of investigation of criminal cases of illegal entrepreneurship through the lens of procedural, forensic and investigative errors, and also gives a number of recommendations for the investigation of criminal cases of the studied categories
How to Cite:
Tonkiy E.S., (2015), TYPICAL MISTAKES MADE IN THE INVESTIGATION OF ILLEGAL BUSINESS. Business in Law, 2 => 136-138.
Reference list:
Aubakirova A.A. Sledstvennye i ekspertnye oshibki pri formirovanii vnutrennego ubezhdeniya: Avtoref. doktora yurid. nauk. CHelyabinsk, 2010. 44 s.
Baev O.YA. Taktika sledstvennykh deystviy. M., 2013. 456 s.
Baev O.YA. Ugolovno-protsessual noe issledovanie prestupleniy. M., 2009. 284 s.
Belkin A.R. Novelly ugolovno-protsessual nogo zakonodatel stva - shagi vpered ili vozvrat na proverennye pozitsii // Ugolovnoe sudoproizvodstvo. 2013. № 3. S. 4-13.
Vdovtsev P.V. Neotlozhnye sledstvennye deystviya: ponyatie i problemy zakonodatel noy reglamentatsii // Biznes v zakone. 2010. № 4. S. 60-63.
Tolkachenko A.A. Tipichnye oshibki i nedostatki s tochki zreniya sudov // Ugolovnyy protsess. 2014. № 9. S. 10-23.
SHeyfer S.A. Dokazatel stva i dokazyvanie po ugolovnym delam: problemy teorii i pravovogo regulirovaniya: Monografiya. M., 2008. 240 s.
Keywords:
investigative actions, investigative errors, illegal business, the investigation of economic crimes.


Related Articles

INTERNATIONAL SCIENTIFIC AND PRACTICAL CONFERENCE «COUNTERACTION CRIME: CURRENT PROBLEMS OF THEORY AND PRACTICE» MAY 20-21, 2022, NALCHIK, NORTH CAUCASUS INSTITUTE FOR PROFESSIONAL DEVELOPMENT (BRANCH) KRASNODAR UNIVERSITY OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION 1. CRIMINALISTIC, PROCEDURAL AND OPERATIVE-SEARCH MEASURES TO COUNTER CRIME IN THE GLOBALIZATION CONDITIONS Pages: 19-23 Issue №21338
On the Limits of the Use of Psycho-Physiological Research in the Investigation of Crimes
psychophysiological research use of a polygraph investigation of crimes investigative actions law enforcement
Show more
7. Forensics; Forensic expertise; Operational and search activities Pages: 219-221 Issue №4539
Some errors investigators in the production of identification
investigative errors the identification of the corpse by photo
Show more
9. Judicial, prosecutorial, human rights and law enforcement activities Pages: 172-175 Issue №5215
THE APPENDEDS TO THE OFFICIAL RECORD OF INVESTIGATIVE ACTIONS IS THE SUBJECTS OF PROCURATOR PRELIMINARY IN PRE-TRIAL PROCEEDINGS
pre-trial proceedings public Prosecutor's supervision investigative actions annexes to the protocols of investigative actions the legality of investigative actions
Show more
9. Forensics; Forensic expertise; Operational and search activities Pages: 170-173 Issue №9342
PECULIARITIES OF THE INTERROGATION IN AREAS OF ARMED CONFLICT
technical means armed conflict evidentiary information investigative actions questioning
Show more
9. Criminal procedure Pages: 187-188 Issue №9149
Typical mistakes made by investigators during the investigative experiment
the investigator investigative errors investigative experiment criminal case
Show more
8. CRIMINAL LAW (5.1.4.) Pages: 261-265 Issue №20974
On the Issue of Procedural Guarantees of Individual Rights During a Search of a Home
search the right to inviolability of the home petition resolution urgent cases
Show more
9. Forensics; Forensic expertise; Operational and search activities Pages: 183-187 Issue №9342
DEFINITION OF EVIDENTIARY INFORMATION AND INVESTIGATION FOR THE VERIFICATION OF EVIDENCE IN AREAS OF ARMED CONFLICT
armed conflict evidentiary information investigative actions crime
Show more
8. Forensics; Forensic expertise; Operational and search activities Pages: 176-178 Issue №11481
Value of investigation and search operations in investigation of crimes of terrorist orientation
terrorism operational-search activities investigative actions investigation operatively-search activity
Show more
9. Criminal procedure Pages: 205-208 Issue №6998
The system of investigative and other procedural actions stage of excitation of criminal case
pre-trial proceedings the stage of excitation of criminal case investigative actions inspection search
Show more
6. Criminal procedure Pages: 211-215 Issue №4539
Prosecutor’s submission to eliminate violations of the criminal procedure law in the pre-trial proceedings
view criminal procedure law investigation the criminal process investigative actions
Show more