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)
For read the full article, please, register or log in
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

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
Issue №20974
Features of the Certain Investigative Actions Production in the Threatening to Citizens’ Life and Health Conditions (in Special Conditions)
special conditions investigative actions threat to life and health inspection of the scene interrogation
Show more
Issue №21338
Some Features of the Interaction of Investigative and Operational Departments of the Department of Internal Affairs in the Identification, Disclosure and Investigation of Drug Crimes Committed Using Information Technology
criminal cases narcotic drugs psychotropic substances operational investigative activities investigative actions
Show more
Issue №21094
Electronic (Digital) Justice System: Prospects and Dangers
digital justice investigative actions artificial intelligence electronic scales of justice communication of participants in the process
Show more
Issue №9479
PARTICIPATION IN THE INVESTIGATION OF MINORS WITH MENTAL RETARDATION: OPPORTUNITY, CONSTRAINTS, LIMITS
juvenile mental retardation investigative actions child psychologist defectologist
Show more
Issue №21610
Problems of Organization and Tactics of the Search and Ensuring the Quality of its Conducting
criminal procedure criminalistics forensic tactics investigative actions search
Show more
Issue №10195
TO THE QUESTION OF THE METHODS OF ADAPTATION OF THE CERTIFICATE OF THE INVESTIGATORY ACTION ON THE VERIFICATION OF PROOF OF INFORMATION IN THE AREAS OF ARMED CONFLICT
proof check investigative actions conflict evaluation of evidence
Show more
Issue №18933
Problems of Protection of Witnesses Involved in Criminal Proceedings
witness protection criminal proceedings law enforcement agencies court counteraction to justice
Show more
Issue №10195
Circumstances to be determined when investigating crimes related to illicit drug trafficking
investigative actions drugs criminal the accused
Show more
Issue №10386
TYPES OF THE SUBMISSION FOR IDENTIFICATION. DO I NEED TO CHANGE IN THE CODE OF CRIMINAL PROCEDURE?
submission for identification questioning rights and responsibilities investigative actions types of presentation for identification
Show more