The organization of the investigation of criminal cases on the manufacture or sale of counterfeit money: concept, types and trends
( Pp. 226-228)
More about authors
Bakhmet’yev Alexander Ivanovich
Dolzhnost: slushatel.
Management Academy of the Ministry of Internal
Management Academy of the Ministry of Internal
Abstract:
The article defines the concept of the organization of criminal investigation for the manufacture or sale of counterfeit money, discusses types of organizations in the preliminary investigation and its direction.
How to Cite:
Bakhmet’yev A.I., (2015), THE ORGANIZATION OF THE INVESTIGATION OF CRIMINAL CASES ON THE MANUFACTURE OR SALE OF COUNTERFEIT MONEY: CONCEPT, TYPES AND TRENDS. Gaps in Russian Legislation, 4 => 226-228.
Reference list:
Belkin R.S. Kriminalistika: problemy, tendentsii, perspektivy. Obshchie i chastnye teorii. M., 1998. S.147.
Belkin R.S. O ponyatii organizatsii rassledovaniya prestupleniy v bor be prestupnost yu: lektsiya. M.: Akademiya MVD SSSR, 1989. S.20.
Velichkin S.A. Organizatsiya rassledovaniya prestupleniy. M., 1995. S.8.
Zelenskiy V.D. Organizatsiya rassledovaniya prestupleniy. Kriminalisticheskoe rassledovanie prestupleniy. Kriminalisticheskiy aspekt. Rostov n/d: Izd. Rostov. un-ta, 1989. S. 41-46.
Karneeva L.M., Klyuchanskiy V.I. Organizatsiya raboty sledovatelya. M., 1961.
Karneeva L.M., Galkin I.S. Rassledovanie prestupleniy gruppoy sledovateley. M., 1965.
Kriminalistika. Pod red. A.V. Dulova. Mn., 2004. S.273.
Larin A.M. Rassledovanie po ugolovnomu delu. Planirovanie. Organizatsiya. M., 1999. S. 59.
Lozovskiy D.N. Ispol zovanie metoda kriminalisticheskogo modelirovaniya v protsesse rassledovaniya prestupleniy. Biznes v zakone, (2010). № 1: 99.
Mirskiy D.YA. Nekotorye voprosy metodiki rassledovaniya otdel nykh vidov prestupleniy// Printsipy neotvratimosti nakazaniya i zadachi kriminalistiki. Sverdlovsk, 1992. S. 42-43.
Nechaeva N.B. Innovatsionnyy aspekt v kriminalisticheskom prognozirovanii i upravlenii organizatsiey rassledovaniya. Probely v rossiyskom zakonodatel stve, (2014). № 3:197.
Petrov A.S. CHto takoe organizatsiya upravleniya. M., 1997. S. 30-31.
Filosofskiy entsiklopedicheskiy slovar . M., 1997. S. 320-321.
TSvetkov S.I. Sostoyanie perspektivy ispol zovaniya dannykh nauki upravleniya v kriminalistike: dis. kand. yurid. nauk. M., 1977. S.109,142.
Belkin R.S. O ponyatii organizatsii rassledovaniya prestupleniy v bor be prestupnost yu: lektsiya. M.: Akademiya MVD SSSR, 1989. S.20.
Velichkin S.A. Organizatsiya rassledovaniya prestupleniy. M., 1995. S.8.
Zelenskiy V.D. Organizatsiya rassledovaniya prestupleniy. Kriminalisticheskoe rassledovanie prestupleniy. Kriminalisticheskiy aspekt. Rostov n/d: Izd. Rostov. un-ta, 1989. S. 41-46.
Karneeva L.M., Klyuchanskiy V.I. Organizatsiya raboty sledovatelya. M., 1961.
Karneeva L.M., Galkin I.S. Rassledovanie prestupleniy gruppoy sledovateley. M., 1965.
Kriminalistika. Pod red. A.V. Dulova. Mn., 2004. S.273.
Larin A.M. Rassledovanie po ugolovnomu delu. Planirovanie. Organizatsiya. M., 1999. S. 59.
Lozovskiy D.N. Ispol zovanie metoda kriminalisticheskogo modelirovaniya v protsesse rassledovaniya prestupleniy. Biznes v zakone, (2010). № 1: 99.
Mirskiy D.YA. Nekotorye voprosy metodiki rassledovaniya otdel nykh vidov prestupleniy// Printsipy neotvratimosti nakazaniya i zadachi kriminalistiki. Sverdlovsk, 1992. S. 42-43.
Nechaeva N.B. Innovatsionnyy aspekt v kriminalisticheskom prognozirovanii i upravlenii organizatsiey rassledovaniya. Probely v rossiyskom zakonodatel stve, (2014). № 3:197.
Petrov A.S. CHto takoe organizatsiya upravleniya. M., 1997. S. 30-31.
Filosofskiy entsiklopedicheskiy slovar . M., 1997. S. 320-321.
TSvetkov S.I. Sostoyanie perspektivy ispol zovaniya dannykh nauki upravleniya v kriminalistike: dis. kand. yurid. nauk. M., 1977. S.109,142.
Keywords:
The organization, investigation, fake money, criminal case, the subject of management, powers.
Related Articles
CRIMINALISTIC, PROCEDURAL AND OPERATIVE-SEARCH MEASURES TO COUNTER CRIME IN THE GLOBALIZATION CONDITIONS Pages: 19-23 Issue №23752
On the Question of the Procedural Independence of the Investigator in the Criminal Process
procedural independence
preliminary investigation
investigator
powers
legal status.
Show more
11. Forensics; Forensic expertise; Operational and search activities Pages: 218-221 Issue №15895
ABOUT SOME MISTAKES MADE IN THE COURSE OF ESTABLISHING THE CIRCUMSTANCES OF THE UNKNOWN DISAPPEARANCE OF MINORS
missing person
minor
investigation
investigator
forensic investigator
Show more
11. Judicial, prosecutorial, human rights and law enforcement activities Pages: 170-172 Issue №5143
The credentials of a lawyer in civil proceedings
lawyer
civil process
the power of attorney
the court
powers
Show more
9. Criminal procedure Pages: 187-188 Issue №9149
Typical mistakes made by investigators during the investigative experiment
the investigator
investigative errors
investigative experiment
criminal case
Show more
7. Criminal procedure Pages: 190-194 Issue №4982
SEIZURE OF POSTAL AND TELEGRAPH ADMINISTRATION: ESSENCE, THE FOUNDATION, THE PROCEDURE AND THE PROBLEMATIC ASPECTS OF ITS PRODUCTION
the investigator
investigation
correspondence
mystery
correspondence
Show more
8. Forensics; Forensic expertise; Operational and search activities Pages: 220-224 Issue №3132
Admitted in the misinformation and investigation of crimes
misinformation
mode of action
tactic
disclosure
investigation
Show more
11. CRIMINAL PROCEDURE 12.00.09 Pages: 290-294 Issue №18758
Temporary suspension of the suspect and the accused: the grounds and the procedural order of application
criminal case
suspect
accused
temporary suspension from office
grounds
Show more
10. FORENSICS; FORENSIC EXPERTISE; OPERATIONAL AND SEARCH ACTIVITIES (12.00.12) Pages: 250-256 Issue №18617
To the question of specificity of economic crimes in the railway construction
economic crimes in the construction industry
documenting of economic crimes
investigation
operatively-search activity
Show more
8. Forensics; Forensic expertise; Operational and search activities Pages: 173-175 Issue №11481
INVESTIGATION OF CyBER CRIMES
cyber crimes
pre-inspection
investigation
stages
measures
Show more
9. Judicial, prosecutorial, human rights and law enforcement activities Pages: 178-183 Issue №6543
The powers of defender in the court of appeal
appeal
defender
powers
appeal
Show more