Some Features of the Investigation of Crimes Committed by Organized Criminal Groups and Criminal Communities
( Pp. 102-105)
More about authors
Kharzinova Violeta Mukhamedinovna
kand. yurid. nauk, docent, docent kafedry gosudarstvennyh i grazhdansko-pravovyh disciplin.
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Nalchik, Russia Alchakov Ramazan Khanafievich Colonel of Justice, Deputy Head of the Investigation Department
Investigation Department of the Ministry of Internal Affairs for the KChR
Cherkessk, Russia
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Nalchik, Russia Alchakov Ramazan Khanafievich Colonel of Justice, Deputy Head of the Investigation Department
Investigation Department of the Ministry of Internal Affairs for the KChR
Cherkessk, Russia
Abstract:
Investigations of crimes committed by organized criminal groups and criminal communities have their own characteristic features, i.e. specific features peculiar to these structures. This article discusses these features and indicates that at the beginning of the investigation it is necessary to identify the common characteristics inherent in these elements of the crime. The purpose of writing a scientific article is to consider some of the characteristics of these groups and communities and to develop proposals for improving the production of preliminary investigations. Based on these goals, the task of the scientific research was to study the characteristics of situational criminal groups, companies, organized groups and communities. The relevance of this article is due to the fact that in the forensic and procedural literature this issue has been considered for a long time, but at the same time, the issues to be established in a criminal case are not highlighted.
How to Cite:
Kharzinova V.M., Alchakov R.K., (2021), SOME FEATURES OF THE INVESTIGATION OF CRIMES COMMITTED BY ORGANIZED CRIMINAL GROUPS AND CRIMINAL COMMUNITIES. Gaps in Russian Legislation, 3 => 102-105.
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Grishko E.A. Organizatsiya prestupnogo soobshchestva (Ugolovno-pravovoy i kriminologicheskiy aspekty). M., 2001. S.70.
Dolgova A.I. Prestupnost , ee organizovannost i kriminal noe obshchestvo. M., 2003. S. 295.
Kisin A.V. Priznaki organizovannoy prestupnoy gruppy //Kriminalisticheskie issledovaniya. Issledovaniya molodykh uchennykh, 2011. 2 (16). S.85-89.
Kriminalistika: kurs lektsiy / pod red. prof. A.F Lubina. M., DGSK MVD Rossii, 2019. S. 471-476.
Usova I.A. Ponyatie organizovannoy prestupnosti i eye kharakternye cherty // Molodoy uchenyy 2019. № 23 (261). S.556-557.
KHarzinova V.M. Problemy ugolovno-pravovogo regulirovaniya prestupnogo soobshchestva (prestupnoy organizatsii) ili uchastiya v ney //Probely v rossiyskom zakonodatel stve. 2017. № 3. S. 45-46.
KHarzinova V.M. Nezakonnye vooruzhennye formirovaniya: osobennosti i kharakternye cherty //Probely v rossiyskom zakonodatel stve. 2018. №3. S. 37.
KHarzinova V.M. Nekotorye kharakternye cherty organizovannoy prestupnoy gruppy //Probely v rossiyskom zakonodatel stve. Tom 13. 2020. 4. S. 312-315.
Keywords:
situational criminal groups, companies, ringing, communities, organized groups, investigation, circumstances, characteristics, composition of the crime, participants of the criminal group, interrogation.
