SOME FEATURES OF DOCUMENTATION BY THE INTERNAL AFFAIRS AGENCIES OF ORGANIZED GROUPS AND CRIMINAL NETWORKS IN THE FIELD OF DRUG BUSINESS
( Pp. 227-230)

More about authors
Sainoroev Ahmed Adamovich podpolkovnik policii, Adyunkt. Dolzhnost: Zamestitel nachalnika upravleniya. Mesto raboty: MVD po Respublike Ingushetiya. Podrazdelenie: upravlenie po kontrolyu za oborotom narkotikov.
Management Academy of MIA Russia; Ministry of Internal Affairs for the Republic of Ingushetia
Abstract:
The article is devoted to the study of the importance of the implementation by internal affairs agencies (IAA) of Russia, functions of documenting organized groups and criminal groups in the field of drug-related crimes. The article reflects the global crime problem in this area, which is confirmed by the statistics provided by the General Prosecutor's Office of the Russian Federation for 2019. The influence of effective documentation on the quality of the fight against organized crime in the drug business is highlighted, the documenting features of organized groups and criminal groups which engaged in criminal activities on the network are reflected. The Internet. The article analyses the goals of documentation, it is noted that documentation as one of the goals has the ability to prevent crime, which is significant because the fight against drug crimes at the prevention stage saves the lives of a significant number of people, ensuring national security. The author reflects the need to increase the attention of internal affairs agencies to the aspect of documentation, which is associated with the need to record important operational information in the manner prescribed by law. The article indicates the activities that should be carried out as part of the documentation at the first and subsequent stages of such activities.
How to Cite:
Sainoroev A.A., (2019), SOME FEATURES OF DOCUMENTATION BY THE INTERNAL AFFAIRS AGENCIES OF ORGANIZED GROUPS AND CRIMINAL NETWORKS IN THE FIELD OF DRUG BUSINESS. Gaps in Russian Legislation, 6 => 227-230.
Reference list:
Federal nyy zakon ot 8 yanvarya 1998 g. № 3-FZ O narkoticheskikh sredstvakh i psikhotropnykh veshchestvakh // Sobranie zakonodatel stva Rossiyskoy Federatsii. 1998. № 2. St. 219.
Federal nyy zakon ot 23 iyunya 2016 g. № 182-FZ Ob osnovakh sistemy profilaktiki pravonarusheniy v Rossiyskoy Federatsii // Sobranie zakonodatel stva Rossiyskoy Federatsii. 2016. № 26 (CHast I). St. 3851.
Naumov V. V., SHCHepot ev A. V. Dobrovol noe deklarirovanie fizicheskimi litsami aktivov i schetov (vkladov) v bankakh kak instrument osvobozhdeniya ot ugolovnoy otvetstvennosti po ekonomicheskim prestupleniyam. // Pravo i ekonomika. 2016. № 3. S. 74-79.
Gutieva I. G. Vzaimosvyaz narkobiznesa i organizovannoy prestupnosti // Leningradskiy yuridicheskiy zhurnal. 2016. № 7. S.135-139.
Kochetova A. A. Osobennosti dokumentirovaniya prestupleniy, sovershennykh v sostave organizovannykh prestupnykh grupp, svyazannykh s beskontakntnym oborotom narkotikov // Nauka-rastudent.ru: elektronnyy nauchno-prakticheskiy zhurnal Elektronnyy resurs URL: http://nauka-rastudent.ru/o-zhurnale/ (data obrashcheniya 22.11.2019).
Pautova T. A. Vyyavlenie, dokumentirovanie i rassledovanie prestupleniy, svyazannykh s nezakonnym oborotom narkotikov, v tom chisle s ispol zovaniem elektronnykh sredstv oplaty // Nauchno-metodicheskiy elektronnyy zhurnal Kontsept . 2013. T. 3. S. 1216-1220.
Ibragimov I. I. Organizovannaya prestupnost (gruppirovki, organizatsii), metody bor by // Molodoy uchenyy. 2018. № 21. S. 361-363.
Sostoyanie prestupnosti v Rossii za yanvarya-iyul 2019 g. General naya prokuratura Rossiyskoy Federatsii. Glavnoe upravlenie pravovoy statistiki i informatsionnykh tekhnologiy // Ofitsial nyy sayt General noy prokuratury Rossiyskoy Federatsii. - URL: https://genproc.gov.ru/. (data obrashcheniya 22.11.2019).
Keywords:
internal affairs agencies, crime, documentation, organized group, criminal community, drug business, narcotics, precursors, prevention.


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