ANALYSIS OF THE TYPICAL CRIMINAL SITUATIONS THE IN INVESTIGATION OF ILLEGAL ENTERPRISE
( Pp. 246-249)
More about authors
Shlyapnikov Yuri V.
Cand. Sci. (Law), Associate Professor, Associate Professor of the Department of Criminal Law, Criminology and Criminology
«National Research Mordovian State University named after N. P. Ogarev»
Saransk, Russian Federation
«National Research Mordovian State University named after N. P. Ogarev»
Saransk, Russian Federation
Abstract:
The article analyzes the typical criminal situations that develop during the investigation of illegal enterprise. The criminal situations are not permanent, because they are influenced by numerous factors. The peculiarities of the typical situations listed in the article predetermine those tasks that arise to the law enforcement bodies when identifying illegal business activities.
How to Cite:
Shlyapnikov Y.V., (2017), ANALYSIS OF THE TYPICAL CRIMINAL SITUATIONS THE IN INVESTIGATION OF ILLEGAL ENTERPRISE. Gaps in Russian Legislation, 6 => 246-249.
Reference list:
Volchetskaya T.S., Kulikov V.I. Kriminal naya situatsiya: ponyatie, soderzhanie, struktura //Vestnik Moskovskogo universiteta. -1992.-№3. - S. 78-86;
Volchetskaya T.S. Kriminalisticheskaya situalogiya. - Kaliningrad, 1997. - S. 67.
Kriminalistika: Uchebnik /Otv. red. N.P. YAblokov. - M.: YUrist , 1999.- S. 48.
Sm.: Podol nyy N., Podol naya N. Tenevaya ekonomika i organizovannaya prestupnost : problemy opredeleniya razmerov i dinamiki razvitiya. //Ugolovnoe pravo.-2006. -№1. - S. 102-106.
Kanevskiy L.L. Kriminalisticheskaya kharakteristika prestupleniya, kriminal nye i sledstvennye situatsii i ikh znachenie v raskrytii i rassledovanii prestupleniy nesovershennoletnikh //Voprosy sovershenstvovaniya bor by s prestupnost yu nesovershennoletnikh: Mezhvuzovskiy nauchnyy sbornik. - Ufa: Izd-vo Bashk. unta, 1983. - S.71-82;
Konysheva L.P. Opyt psikhologicheskogo issledovaniya vzaimodeystviya poterpevshego i prestupnika v kriminal noy situatsii (Na materialakh sudebno-psikhologicheskikh ekspertiz po delam ob iznasilovaniyakh) //Problemy bor by s iznasilovaniyami: Sbornik statey. - M., 1983. - S.63-75.
Volchetskaya T.S. Kriminalisticheskaya situalogiya. - Kaliningrad, 1997. - S. 67.
Kriminalistika: Uchebnik /Otv. red. N.P. YAblokov. - M.: YUrist , 1999.- S. 48.
Sm.: Podol nyy N., Podol naya N. Tenevaya ekonomika i organizovannaya prestupnost : problemy opredeleniya razmerov i dinamiki razvitiya. //Ugolovnoe pravo.-2006. -№1. - S. 102-106.
Kanevskiy L.L. Kriminalisticheskaya kharakteristika prestupleniya, kriminal nye i sledstvennye situatsii i ikh znachenie v raskrytii i rassledovanii prestupleniy nesovershennoletnikh //Voprosy sovershenstvovaniya bor by s prestupnost yu nesovershennoletnikh: Mezhvuzovskiy nauchnyy sbornik. - Ufa: Izd-vo Bashk. unta, 1983. - S.71-82;
Konysheva L.P. Opyt psikhologicheskogo issledovaniya vzaimodeystviya poterpevshego i prestupnika v kriminal noy situatsii (Na materialakh sudebno-psikhologicheskikh ekspertiz po delam ob iznasilovaniyakh) //Problemy bor by s iznasilovaniyami: Sbornik statey. - M., 1983. - S.63-75.
Keywords:
criminal situation, crime, investigation, identification, illegal business.
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