The activities of the investigator in planning the investigation environmental crimes and ways to optimize it
( Pp. 274-277)

More about authors
Vasilyeva Maria A. kandidat yuridicheskih nauk, docent kafedry kriminalistiki
Moscow Academy of the Investigative Committee Russian Federation
Abstract:
The increase in the number of registered environmental crimes in Russia and the strengthening of their transnational nature are of concern to scientists, both in our country and abroad. Lorraine Elliott notes the significant economic consequences of crime in the environmental sphere and focuses on improving the quality of the investigation, as one of the options for optimizing the situation. Reserves for improving the current situation can be found in improving the quality of the work of investigators in planning the investigation of environmental crimes. Based on the study of the materials of criminal cases qualified under articles of Chapter 26 of the Criminal Code of the Russian Federation «Environmental crimes», according to a specially developed questionnaire, taking into account the available forensic research in this area, it was possible to come to some conclusions. Planning the investigation as a whole, as well as conducting individual investigative actions on crimes in the field of ecology, is an integral part of the investigator's activity. The improvement of this work can be achieved by: a) the precise determination of the investigative situation that has developed at a certain point in the investigation; b) reasonable promotion of investigative versions, taking into account the analysis of criminally significant information collected and the developing investigative situation; c) improving the quality of interaction of the investigator with employees of other departments of his department, with employees of other law enforcement and environmental authorities during the planned investigative actions, operational-search and other measures of a procedural and organizational nature. The obtained conclusions can be used in the preparation of methodological recommendations for the investigation of environmental crimes, improving the existing private methods of investigating environmental crimes, creating a methodology for investigating environmental crimes of certain groups, for example, related to the removal of natural resources from the environment. The implementation of the proposed positions in the practical activities of law enforcement agencies can increase the detection of crimes of the studied category, contribute to the optimization of the investigation of environmental crimes. Improving the quality of the investigation of environmental crimes by improving planning activities contributes to the inevitability of the onset of punishment, which can strengthen the prevention of the commission of such illegal acts. The article is of interest to postgraduates, adjuncts, masters, students, cadets and trainees, teachers of law schools, as well as practitioners of law enforcement agencies.
How to Cite:
Vasilyeva M.A., (2021), THE ACTIVITIES OF THE INVESTIGATOR IN PLANNING THE INVESTIGATION ENVIRONMENTAL CRIMES AND WAYS TO OPTIMIZE IT. Economic Problems and Legal Practice, 1 => 274-277.
Reference list:
Bulgakova M.A. Obespechenie ekonomicheskoy bezopasnosti lesnogo khozyaystva v usloviyakh tsifrovizatsii ekonomiki / V sbornike: Ekonomicheskaya bezopasnost lichnosti, obshchestva, gosudarstva: problemy i puti obespecheniya. Materialy ezhegodnoy vserossiyskoy nauchno-prakticheskoy konferentsii. 2018. S. 32-35.
Vasil eva M.A. Nekotorye aspekty deyatel nosti Sledstvennogo komiteta Rossiyskoy Federatsii po obespecheniyu realizatsii strategii ekologicheskoy bezopasnosti Rossii/V sbornike: Sledstvennyy komitet Rossiyskoy Federatsii: vtoroe desyatiletie na sluzhbe Otechestvu. Materialy Mezhdunarodnoy nauchno-prakticheskoy konferentsii. Pod obshchey redaktsiey A.M. Bagmeta. 2019. S. 92-95.
Vasil eva M.A. Metodika rassledovaniya prestupleniy v sfere ekologii. Monografiya. ISBN 978-5-4396-2154-5. M.: YUrlitinform, 2021.184s.
Vasil eva M.A. Otdel nye voprosy vyyavleniya i rassledovaniya ekologicheskikh prestupleniy/ V sbornike: Kriminalistika: proshloe, nastoyashchee, vzglyad v budushchee. Sbornik nauchnykh trudov Vserossiyskoy nauchno-prakticheskoy konferentsii. pod obshch. red. M. I. Pilyakina, A. V. Rostovtseva. Moskva, 2020. S. 22-24.
Vasil eva M.A., Zubenko E.V. K voprosu ob ustanovlenii obstoyatel stv, podlezhashchikh dokazyvaniyu po ugolovnym delam o nezakonnoy dobyche vodnykh bioresursov i rubke lesnykh nasazhdeniy//CHelovek: prestuplenie i nakazanie. 2019. T. 27. № 4. S. 504-509.
Vasil eva M.A., Lebedeva A.A. Nekotorye aspekty preodoleniya protivodeystviya rassledovaniyu ekologicheskikh prestupleniy, podsledstvennykh sledovatelyam sledstvennogo komiteta Rossiyskoy Federatsii//YUridicheskaya psikhologiya. 2019. № 4. S. 8-11.
Vasil eva M.A., SHaevich A.A., Bel kov V.A. Kriminalisticheskie aspekty transnatsional nosti pri rassledovanii ekologicheskikh prestupleniy / Nauchnyy daydzhest Vostochno-Sibirskogo instituta MVD Rossii. 2019. № 1 (1). S. 47-50.
Zubenko E.V. K voprosu o rassledovanii nezakonnoy dobychi dal nevostochnogo trepanga / V sbornike: Pravovye, sotsial no-gumanitarnye i ekonomicheskie problemy v fokuse nauchnykh issledovaniy. Materialy Vserossiyskoy nauchno-prakticheskoy konferentsii. Pod obshchey redaktsiey S.E. Turkulets. 2016. S. 54-58.
Kolina YU.A., Momot N.V., Kamliya I.L. Ispol zovanie sovremennykh metodov issledovaniya v prakticheskoy deyatel nosti/ V sbornike: Gumanitarnye nauki i estestvoznanie: problemy, idei, innovatsii. Materialy II Vserossiyskoy nauchno-prakticheskoy konferentsii s mezhdunarodnym uchastiem. Pod obshchey redaktsiey E.A. Nazarova. 2020. S. 6-9.
Kolina YU.A., Momot N.V., Kamliya I.L. K voprosu ob ekologicheskikh popravkakh v Konstitutsiyu RF 2020 goda /V sbornike: Rol agrarnoy nauki v razvitii lesnogo i sel skogo khozyaystva Dal nego Vostoka. Materialy IV Natsional noy (Vserossiyskoy) nauchno-prakticheskoy konferentsii. V 4-kh chastyakh. Otv. redaktor I.N. Kim. 2020. S. 238-241.
Lavrov V.P., Vasil eva M.A. Nekotorye voprosy kriminalisticheskogo obespecheniya protivodeystviya strategicheskim ugrozam ekologicheskoy bezopasnosti organami vnutrennikh del // Akademicheskaya mysl . 2018. № 3 (4). S. 30-33.
Momot N.V., Lapshin L.V., Kolina YU.A. Organicheskie krasiteli v morfologii/ V sbornike: Rol agrarnoy nauki v razvitii lesnogo i sel skogo khozyaystva Dal nego Vostoka. Materialy II Natsional noy (Vserossiyskoy) nauchno-prakticheskoy konferentsii. Primorskaya gosudarstvennaya sel skokhozyaystvennaya akademiya. 2018. S. 225-228.
Momot N.V., Kim A.A., Artem eva N.G., Kamliya I.L., Lapshin L.V., Kolina YU.A. K morfologii vseyadnykh zhivotnykh. V sbornike: Innovatsionnye tekhnologii v veterinarnoy meditsine, zhivotnovodstve i prirodookhrannom komplekse Dal nevostochnogo regiona. Sbornik nauchnykh statey mezhdunarodnoy nauchno-prakticheskoy konferentsii. Primorskaya gosudarstvennaya sel skokhozyaystvennaya akademiya. 2012.S. 189-192.
YAkovleva A.V., Alaberdeev R.R, Androsov S.M i dr.: Mekhanizm ekonomiko-pravovogo obespecheniya natsional noy bezopasnosti: opyt, problemy,perspektivy. Monogr. ISBN:978-5-9952-0017-8. Krasnodar, 2012. 537 s.
Lorraine Elliott. Combating Transnational Environmental Crime: Joined Up Thinking about Transnational Networks. Chapter 3. ECO-Crime and Justice. Essays on environmental crime / Kristiina Kangaspunta, Ineke Haen Marshall. UNICRI. Viale Maestri del Lavoro, 10.10127 Turin (Italy). Rr. 55-79.
Keywords:
environmental crimes, investigation methodology, investigation planning, investigative situation, investigative version, interaction.


Related Articles

1. THEORY OF POLITICS, HISTORY AND METHODOLOGY OF POLITICAL SCIENCE Pages: 7-10 Issue №11287
MONEY LAUNDERING POLITICAL PROBLEMS
illicit proceeds legalization interaction the state and the Corporation social problem
Show more
9. Judicial, prosecutorial, human rights and law enforcement activities Pages: 229-232 Issue №3132
Problems of coordination and interaction of courts and legal enforcement authorities
coordination interaction law enforcement law enforcement Agency the bodies of internal Affairs
Show more
13. WORLD AND REGIONAL ECONOMY Pages: 147-149 Issue №4029
INTERACTION OF BUSINESS STRUCTURES AND AUTHORITIES IN REGION
business structure County government interaction models of interaction
Show more
1. International scientific and practical conference «EFFECTIVE COUNTERING TO CRIME IN THE CONDITIONS OF GLOBALIZATION: PROBLEMS AND PERSPECTIVES» Pages: 101-102 Issue №11986
ANALYSIS AND OBJECTIVES THE POLICE DEPARTMENT IN THE PREVENTION AND SUPPRESSION OF EXTREMIST ACTIONS IN MODERN RUSSIA
the opposition extremism territorial bodies of internal Affairs the Ministry of internal Affairs interaction
Show more
9. Criminal law and criminology; Criminal enforcement law Pages: 142-145 Issue №8134
LEGAL CHARACTERISTICS OF SMUGGLING OF FIREARMS, AMMUNITION, EXPLOSIVES, EXPLOSIVE DEVICES AND ITS ROLE IN ENHANCING THE EFFECTIVENESS OF INTERACTION BETWEEN BORDER AUTHORITIES, POLICE AND CUSTOMS AUTHORITIES
interaction weapons smuggling legal characteristics border authorities
Show more
11. STATE ADMINISTRATIVE MANAGEMENT Pages: 152-153 Issue №10553
COUNTERING EXTREMISM THE TERRITORIAL BODIES OF INTERNAL AFFAIRS
the opposition extremism territorial bodies of internal Affairs the ministries of internal Affairs interaction
Show more
9. Financial law; Tax law; Budgetary law; Information Law; Administrative law; Administrative process Pages: 174-179 Issue №3007
Specifics of the interaction of the State Judicial Administration of Ukraine with other public authorities
public power public administration public authorities public administration The state judicial administration of Ukraine
Show more
7. Criminal procedure Pages: 154-157 Issue №5413
The interaction of the investigator and operative officer at criminal procedural arrest in the Socialist Republic of Vietnam
detention tactics of detention the accused the investigator operational unit
Show more
10. RELATIONS BETWEEN THE PEOPLE AND THE STATE. INTERNAL POLITICAL ACTIVITIES (ACTIVITY) Pages: 187-188 Issue №6158
FEATURES OF FORMATION OF A MODERN CIVIL SOCIETY
interaction civil society civil relations the state institutions
Show more
7. Criminal procedure Pages: 178-181 Issue №4748
The interaction of investigators of the internal Affairs bodies of the Russian Federation, bodies of inquiry in the disclosure and investigation of crimes
the investigator interaction investigative team planning operational-search activities
Show more