The purpose and tasks of criminalistic diagnostics of crimes in economy sphere
( Pp. 193-197)
More about authors
Timchenko Vladimir Alexandrovich
d-r yurid. nauk, professor. Dolzhnost: zaveduyuschiy kafedroy ugolovnogo processa i kriminalistiki.
Nizhniy Novgorod law academy
Nizhniy Novgorod law academy
Abstract:
In the given clause the task of the justification of possibility of use of substantive provisions of the theory of criminalistic diagnostics for development of methodological bases of detection and disclosing on the basis of the economic information of some crimes in economy sphere was put. For the task in view decision, by comparison of the list of circumstances subject to proof on criminal cases, maintenances of carriers of the economic information, first of all, registration documents, and proceeding from knowledge of laws of reflexion in this information of signs of criminal activity, have been specified tasks of criminalistic diagnostics of crimes in economy sphere. Research area - criminalistics. As a result of research are formulated the purpose and tasks of criminalistic diagnostics on the basis of the economic information of crimes in economy sphere. Research is executed within the limits of the private criminalistic theory - theories of criminalistic diagnostics. Results of research are the necessary intermediate stage for adaptation of substantive provisions of this theory with reference to tasks of detection and disclosing of crimes in economy sphere. Results of scientific research are necessary for development of private techniques of criminalistic diagnostics of crimes in sphere of economy on the basis of use of the economic information. The results of scientific work presented in the clause, are original and earlier, other researchers working over the given problem, were not published. These results are useful to research assistants and the post-graduate students who are engaged in research of problems of criminalistics.
How to Cite:
Timchenko V.A., (2014), THE PURPOSE AND TASKS OF CRIMINALISTIC DIAGNOSTICS OF CRIMES IN ECONOMY SPHERE. Gaps in Russian Legislation, 1 => 193-197.
Reference list:
Korukhov YU.G. Kriminalisticheskaya diagnostika pri rassledovanii prestupleniy: Nauchno-prakticheskoe posobie. - M.: Norma-Infra-M, 1998. - 284 s.
Razmeshcheno http://www.nta-nn.ru/news/item/ ID 207945 12.07.2012
Razmeshcheno http://www.nta-nn.ru/news/item/ ID 207945 12.07.2012
Keywords:
forensic diagnosis, crimes in the sphere of economy, economic information.
Related Articles
Mathematical Modeling, Numerical Methods and Complex Programs Pages: 48-56 DOI: 10.33693/2313-223X-2024-11-1-48-56 Issue №95355
Mathematical Model of Economic Information
mathematical model
economic information
information field topology
economic utility
Show more
2. SCIENTIFIC SCHOOL OF DOCTOR OF SCIENCE, PROFESSOR KUZNECOV A.P. Pages: 52-56 Issue №6840
COUNTERACTION TO SHADOW ECONOMY UNDER THE SOVIET CRIMINAL LEGISLATION
the shadow economy
public policy
crimes in the sphere of economy
combating the shadow economy
Show more
1. EFFECTIVE COUNTERING TO CRIME IN THE CONDITIONS OF GLOBALIZATION: PROBLEMS AND PERSPECTIVES International scientific and practical conference, May 26-27, 2017, Nalchik Pages: 49-51 Issue №10195
Diagnostic technical research track the footprints
track the footprints
footprints shoes
footprints
forensic diagnosis
Show more
7. Criminal law and criminology; Criminal enforcement law Pages: 95-97 Issue №15895
CRIMINAL-LEGAL REGULATION OF THE RELATIONSHIP IN THE SPHERE OF THE ECONOMY IN Jacques Callot STYLE (ON THE CREDIT RELATIONSHIP)
crimes in the sphere of economy
blankness
lobbying
Show more
7. Criminal law, Criminal enforcement law, Criminology Pages: 121-124 Issue №9342
ECONOMIC-MOTIVATED CRIMES: DEFINITION, FEATURES, SYSTEM
economic crimes
economic crimes
crimes in the sphere of economy
economic motivation
Show more
13. Forensics; Forensic expertise; Operational and search activities; Criminal procedure Pages: 149-151 Issue №10025
MEMORIES OF A. S. PODSHIBYAKIN: TWENTY YEARS OF COOPERETION AND FRIENDSHIP
polygraph
studies using polygraph
forensic diagnosis
"perfect marks" in the memory of man
Show more
5. Financial law; Tax law; Budgetary law Pages: 167-171 Issue №12435
CRIMINAL BANKRUPTCY AS ONE OF THE SECTORS OF THE SHADOW ECONOMY
the shadow economy
crimes in the sphere of economy
combating the shadow economy
criminal economy
the informal sector
Show more
5. Criminal; Criminal enforcement law Pages: 224-226 Issue №8598
Delimitation of the misuse of insider information from illegal receipt and disclosure of information constituting commercial, tax and banking secrecy
insider information
disclosure of information constituting commercial, tax or banking secrets
crimes in the sphere of economy
the use of insider information
Show more