Problematic Aspects of the Investigation of Crimes Related to the Sale of Narcotic Drugs Via the Internet
( Pp. 30-37)
More about authors
Chechenov Alim Aminovich
преподаватель кафедры государственных и гражданско-правовых дисциплин Северо-Кавказского института повышения квалификации (филиал) Краснодарского университета МВД России
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Nalchik, Russia
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Nalchik, Russia
Abstract:
Abstract: The purpose of this article is to consider the specifics of the sale of narcotic drugs via the Internet. Contactless devices are on trend today. The article discusses popular messengers of distributors of prohibited substances, as well as the complexity of investigations of the category of these cases.
Conclusions: the main problems in the investigation of crimes related to the sale of narcotic drugs via the Internet are electronic means of communication and settlements. As a rule, such contactless methods of interaction minimize personal communication, there are no names, only nicknames under which they are registered in the network.
The development of digital technologies contributes to the fact that payments can be made in many ways today: these are electronic wallets, bitcoins, and credit cards. A large number of foreign systems allow for electronic money transfer without opening a bank account, these include "Anelik", "Uniastrum", etc.
The "selection" of service personnel is also carried out through the network, since pre-sale preparation, packaging, packaging, and bookmark are needed for drugs. These persons also practically do not overlap.
All these aspects significantly complicate the investigation, therefore, almost the only clue is the technical components of the criminals' activities, namely computers, telephones, payment cards, etc., on which it is possible to conduct an examination and at least confirm the receipt of money from suspicious accounts, to detect secret correspondence, photos of places of "bookmarks".
Conclusions: the main problems in the investigation of crimes related to the sale of narcotic drugs via the Internet are electronic means of communication and settlements. As a rule, such contactless methods of interaction minimize personal communication, there are no names, only nicknames under which they are registered in the network.
The development of digital technologies contributes to the fact that payments can be made in many ways today: these are electronic wallets, bitcoins, and credit cards. A large number of foreign systems allow for electronic money transfer without opening a bank account, these include "Anelik", "Uniastrum", etc.
The "selection" of service personnel is also carried out through the network, since pre-sale preparation, packaging, packaging, and bookmark are needed for drugs. These persons also practically do not overlap.
All these aspects significantly complicate the investigation, therefore, almost the only clue is the technical components of the criminals' activities, namely computers, telephones, payment cards, etc., on which it is possible to conduct an examination and at least confirm the receipt of money from suspicious accounts, to detect secret correspondence, photos of places of "bookmarks".
How to Cite:
Chechenov A.A. Problematic Aspects of the Investigation of Crimes Related to the Sale of Narcotic Drugs Via the Internet // Gaps in Russian Legislation. 2023. Vol. 16. №4. Pp. 030-037. (in Russ.). EDN: AGCBIN
Reference list:
Bogdanov A.V., Ilyinsky I.I., Khazov E.N. Information and telecommunication network Internet as one of the most demanded resources in combating drug trafficking // Bulletin of the Moscow University of the Ministry of Internal Affairs of Russia. 2018. - No. 3. - P. 173-179.
Vinogradov I.A., Zagainov V.V. Modern schemes for the "contactless" sale of narcotic drugs and psychotropic substances / Criminalistics: yesterday, today, tomorrow 2017. - No. 2 (2). - P. 8-13.
In the Moscow region, the largest consignment of the drug in the modern history of Russia, 699 kg of white powder, was seized, it was transported from Colombia to Europe - April 10, 2023 - Fontanka.Ru / URL: https://www.fontanka.ru/2023/04/ 10/72206774/ (accessed 04/24/2023).
Glushkov E.L. Sales of narcotic drugs in a non-contact way via the Internet: ways of detection and disclosure // PPD. 2018. - No. 2. - p. 45-53.
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Zemtsova S.I. Online stores that carry out illegal sales of synthetic drugs: differentiation and characteristic features // Bulletin of the Siberian Law Institute of the Ministry of Internal Affairs of Russia. - 2019. - No. 1 (34). - P. 36-41.
Lushin E. A. Problems of investigating the sale of narcotic drugs using the Internet // Actual research. 2021. - No. 6 (33). - P. 9-11.
The Ministry of Internal Affairs seized 31 tons of drugs in a year - RIA Novosti, 03/20/2023 / URL: https://ria.ru/20230320/narkotiki-1859151425.html (accessed 04/24/2023).
Drugs are now advertised in the metro and on the streets of Moscow. How did the war for the Russian drug market go beyond the darknet?
Drugs at school: "I tried for company and out of curiosity" | Charitable Foundation "NIKA" / URL: https://fondnika.ru/drugs-at-school-I-tried-for-com/ (accessed 24.04.2023).
Drug trafficking chart in 2023 | You and the right / URL: https://indy-kot.ru/grazhdanskoe-pravo/262-nezakonnyy-oborot-narkotikov-diagrammy-v-2023-godu.html (accessed 04/24/2023).
Judgment of the Sverdlovsk District Court of Belgorod of 15 Feb. 2018 in case No. 1-25/2018. URL: http://sudact.ru/regular/doc/OpJQLZ5iO41r/ (Accessed 24.04.2023).
Results of law enforcement activities of the units of the Federal Customs Service for 2020 / URL: https://customs.gov.ru/activity/pravooxranitel-naya-deyatel-nost-/informacziya-glavnogo-upravleniya-po-bor-be-s- kontrabandoj/document/263689 (accessed 04/24/2023).
Fathullina O.R. Problems of investigating crimes in the field of drug trafficking via the Internet// Perm period: Collection of materials of the VIII International Scientific and Sports Festival of Cadets and Students of Educational Organizations in 3 volumes, Perm, May 17–22, 2021. Volume III. - FKOU HE Perm Institute of the Federal Penitentiary Service of Russia: Perm Institute of the Federal Penitentiary Service, 2021. - P. 179-180.
Yashin A.V., Shiksheev V.R. Problems of combating crimes in the field of drug trafficking committed through the Internet // Bulletin of PenzGU. 2020. - No. 3 (31). - P. 107-112.
Vinogradov I.A., Zagainov V.V. Modern schemes for the "contactless" sale of narcotic drugs and psychotropic substances / Criminalistics: yesterday, today, tomorrow 2017. - No. 2 (2). - P. 8-13.
In the Moscow region, the largest consignment of the drug in the modern history of Russia, 699 kg of white powder, was seized, it was transported from Colombia to Europe - April 10, 2023 - Fontanka.Ru / URL: https://www.fontanka.ru/2023/04/ 10/72206774/ (accessed 04/24/2023).
Glushkov E.L. Sales of narcotic drugs in a non-contact way via the Internet: ways of detection and disclosure // PPD. 2018. - No. 2. - p. 45-53.
State Anti-Drug Committee Moscow 2020 Report on the drug situation in the Russian Federation in 2019 / URL: https://drugmap.ru/wp-content/uploads/2020/08/Doklad-GAK-2019-KMM.pdf (accessed 24.04 .2023).
Zemtsova S.I. Online stores that carry out illegal sales of synthetic drugs: differentiation and characteristic features // Bulletin of the Siberian Law Institute of the Ministry of Internal Affairs of Russia. - 2019. - No. 1 (34). - P. 36-41.
Lushin E. A. Problems of investigating the sale of narcotic drugs using the Internet // Actual research. 2021. - No. 6 (33). - P. 9-11.
The Ministry of Internal Affairs seized 31 tons of drugs in a year - RIA Novosti, 03/20/2023 / URL: https://ria.ru/20230320/narkotiki-1859151425.html (accessed 04/24/2023).
Drugs are now advertised in the metro and on the streets of Moscow. How did the war for the Russian drug market go beyond the darknet?
Drugs at school: "I tried for company and out of curiosity" | Charitable Foundation "NIKA" / URL: https://fondnika.ru/drugs-at-school-I-tried-for-com/ (accessed 24.04.2023).
Drug trafficking chart in 2023 | You and the right / URL: https://indy-kot.ru/grazhdanskoe-pravo/262-nezakonnyy-oborot-narkotikov-diagrammy-v-2023-godu.html (accessed 04/24/2023).
Judgment of the Sverdlovsk District Court of Belgorod of 15 Feb. 2018 in case No. 1-25/2018. URL: http://sudact.ru/regular/doc/OpJQLZ5iO41r/ (Accessed 24.04.2023).
Results of law enforcement activities of the units of the Federal Customs Service for 2020 / URL: https://customs.gov.ru/activity/pravooxranitel-naya-deyatel-nost-/informacziya-glavnogo-upravleniya-po-bor-be-s- kontrabandoj/document/263689 (accessed 04/24/2023).
Fathullina O.R. Problems of investigating crimes in the field of drug trafficking via the Internet// Perm period: Collection of materials of the VIII International Scientific and Sports Festival of Cadets and Students of Educational Organizations in 3 volumes, Perm, May 17–22, 2021. Volume III. - FKOU HE Perm Institute of the Federal Penitentiary Service of Russia: Perm Institute of the Federal Penitentiary Service, 2021. - P. 179-180.
Yashin A.V., Shiksheev V.R. Problems of combating crimes in the field of drug trafficking committed through the Internet // Bulletin of PenzGU. 2020. - No. 3 (31). - P. 107-112.
Keywords:
narcotic drugs, Internet, investigation, problems, digital technologies, electronic means of payment, social networks, messengers, darknet, clearnet..
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