METHODOLOGY OF INVESTIGATION OF CRIMES AGAINST ORGANIZED CRIME
( Pp. 249-250)

More about authors
Kuashev Alim Aouesovich Dolzhnost: prepodavatel. Mesto raboty: Krasnodarskiy universitet MVD Rossii. Filial: Severo-Kavkazskiy institut povysheniya kvalifikacii. Podrazdelenie: kafedra specialno-tehnicheskoy podgotovki.
Krasnodar University of MIA Russia. Branch: North Caucasus Institute for Advanced Studies
Abstract:
International criminal organizations are increasingly using sophisticated methods of communication and action. In many cases, such as corruption, human trafficking, drugs, etc., there is no evidence. These crimes are "without victims" or "without witnesses", and their reporting is rare. Traditional methods and methods of investigation are not always productive in order to counteract criminal activity. This led to the need to use the most effective methods, such as special investigative techniques, such as simulation of action, controlled delivery of illegal goods, infiltrated agent, alternating with the interception of communications and equipment with the use of modern technology. Better knowledge of these methods is of particular importance for law enforcement agencies, as well as for a person who may be vulnerable to these crimes.
How to Cite:
Kuashev A.A., (2018), METHODOLOGY OF INVESTIGATION OF CRIMES AGAINST ORGANIZED CRIME. Gaps in Russian Legislation, 5 => 249-250.
Reference list:
Sootnoshenie ponyatiy terrorizm i terroristicheskaya deyatel nost v normativno-pravovykh aktakh, reguliruyushchikh voprosy protivodeystviya terrorizmu /Gauzhaeva V.A.//Uspekhi sovremennoy nauki. 2017. T. 7. № 3. S. 90-93.
Keywords:
special investigative techniques, organized crime, proactive investigation, proof.


Related Articles

Pages: 13-17 Issue №18132
The dual nature of extremism
the dual nature of extremism terrorism corruption organized crime
Show more
7. Criminal procedure Pages: 178-183 Issue №2615
Scientific and technological progress and the problems of improving criminal procedural legislation
criminal procedure law proof source of evidence documents annexes to the protocols of investigative actions
Show more
8. Forensics; Forensic expertise; Operational and search activities Pages: 247-248 Issue №4982
Problems seizure of objects and documents to the institution of criminal proceedings
withdrawal proof search notch
Show more
17. Judicial, prosecutorial, human rights and law enforcement activities Pages: 270-274 Issue №12273
THE PERMISSIONS AND PROHIBITIONS IN THE DEFENDING SPEECH OF THE LAWYER IN JURY TRIAL
protection ban permission the jury saving it
Show more
18. Judicial, prosecutorial, human rights and law enforcement activities Pages: 236-239 Issue №8134
FEATURES EVIDENCE THE PUBLIC PROSECUTOR IN CASES OF FRAUD IN THE SPHERE OF BUSINESS ACTIVITIES
the state prosecution proof fraud in the sphere of entrepreneurial activities
Show more
13. CONFERENCE MATERIALS Pages: 223-224 Issue №4285
INTERNATIONAL TERRORISM AND WEAPONS OF MASS DESTRUCTION
terrorists weapons of mass destruction international terrorism organized crime international experience in combating
Show more
13. CONFERENCE MATERIALS Pages: 221-222 Issue №4285
MAJOR AREAS OF INTERNATIONAL COOPERATION IN THE FIGHT AGAINST ORGANIZED CRIME
extremism a terrorist act the psychological impact on the person organized crime a suicide bomber
Show more
CRIMINAL LAW (5.1.4.) Pages: 293-297 Issue №24238
Counteraction to Organized Crime in the Russian Federation
organized crime criminal group crime prevention sustainability transnational organized crime.
Show more
7. Criminal law and criminology; Criminal enforcement law Pages: 212-214 Issue №12615
CONTROL OVER FINANCING TERRORIST GROUP AS A PREVENTIVE MEASURE IN THE FIGHT AGAINST TERRORISM
terrorism sources of funding money laundering interaction preventive measures
Show more
CRIMINAL LAW (5.1.4.) Pages: 268-272 Issue №24238
Some Aspects of Countering Organized Crime in the Russian Federation
organized crime signs subjects struggle counteraction.
Show more