The essence and content of operational-investigative characteristics of tax crimes
( Pp. 132-135)

More about authors
Panov Alexander Yu. kandidat yuridicheskih nauk. Dolzhnost: docent. Podrazdelenie: kafedra socialno-pravovyh disciplin
Privolzhskiy Institute of advanced training of the Federal
Abstract:
The article in the light of practical experience and research of prominent scholars considers the essence and content of operational-investigative characteristics of crime, its importance for combating tax crime in the modern world. Revealed some features of formation of traces of the crimes in question influencing the efficiency of investigative activities according to their identification and documentation.
How to Cite:
Panov A.Y., (2017), THE ESSENCE AND CONTENT OF OPERATIONAL-INVESTIGATIVE CHARACTERISTICS OF TAX CRIMES. Economic Problems and Legal Practice, 5 => 132-135.
Reference list:
Panov A.YU. Osobennosti effektivnoy organizatsii operativno-rozysknoy deyatel nosti po vyyavleniyu nalogovykh prestupleniy // Problemy ekonomiki i yuridicheskoy praktiki. 2017. № 4. S. 86-89.
Vinberg A.I. Kriminalistika. Razdel 1. Vvedenie v nauku. M, 1962. 96 s.
Lugovik V.F. Problemy formirovaniya ucheniya ob operativno-rozysknoy kharakteristike prestupleniy // Operativnik syshchik. 2006. № 49. S. 13-16.
Azarov V.A. Ugolovno-protsessual nye i operativno-rozysknye sredstva vypolneniya zadach raskrytiya prestupleniy // Voprosy primeneniya Federal nogo zakona Ob operativno-rozysknoy deyatel nosti : mezhvuzovskiy sbornik nauchnykh trudov. Omsk. 1998. S. 3-12.
Grebel skiy D.V. O sootnoshenii kriminalisticheskikh i operativno-rozysknykh kharakteristik prestupleniy // Kriminalisticheskaya kharakteristika prestupleniy: sbornik nauchnykh trudov. M., 1984. S. 72-73.
Tarsukov K. M., SHienok V. P. Analiz teoreticheskogo podkhoda k vyrabotke ponyatiya operativno-takticheskaya kharakteristika v teorii operativno-rozysknoy deyatel nosti organov vnutrennikh del // Aktual nye voprosy polucheniya, otsenki i ispol zovaniya informatsii v operativno-rozysknoy deyatel nosti organov vnutrennikh del: mezhvuzovskiy sbornik nauchnykh trudov. Kiev. 1986. S. 54-63.
SHakhov E.N. Sovershenstvovanie organizatsii i taktiki deyatel nosti operativnykh podrazdeleniy organov vnutrennikh del po vyyavleniyu i raskrytiyu nalogovykh prestupleniy, sovershaemykh individual nymi predprinimatelyami: dis.. kand. yurid. nauk. M., 2006. 224 s.
Kucherov I.I., Markov A.YA. Rassledovanie nalogovykh prestupleniy: uchebnoe posobie. M., 2010. 62 s.
Keywords:
the tracking feature, tax crime, operatively-search activity, traces of committing tax crimes.


Related Articles

2. SCIENTIFIC SCHOOL OF DOCTOR OF SCIENCE, PROFESSOR HALIULIN A.G. Pages: 30-36 Issue №6998
PRIVATE DETECTIVE PROCESS IN CRIMINAL PROCEDURE
private investigator detective work the criminal process operatively-search activity the role of a private investigator in the criminal process
Show more
10. OTHER Pages: 225-227 Issue №11481
Objectives of the operational search activity "operational experiment" as the main feature, revealing its content
operatively-search activity operational-search activities operational experiment
Show more
8. Forensics; Forensic expertise; Operational and search activities Pages: 176-178 Issue №11481
Value of investigation and search operations in investigation of crimes of terrorist orientation
terrorism operational-search activities investigative actions investigation operatively-search activity
Show more
7. Criminal procedure Pages: 209-212 Issue №4748
To a question on legal regulation of operatively-search action «inspection of buildings, constructions, sites of district and vehicles» spent by operating-technical divisions
operatively-search activity operational-search activities the rights and freedoms of man and citizen
Show more
8. Forensics; Forensic expertise; Operational and search activities Pages: 179-182 Issue №11481
To the question of the essence of the organization of the RAN on the disclosure of thefts and car thefts
operatively-search activity tactical characteristics the tracking feature
Show more
6. Criminal procedure Pages: 204-206 Issue №4539
THEORETICAL ASPECTS OF ENSURING RIGHTS AND FREEDOMS OF MAN AND CITIZEN DURING OPERATIVE-DETECTIVE ACTIVITY
operatively-search activity operational-search activities the rights and freedoms of man and citizen
Show more
OTHER Pages: 210-213 Issue №11394
ON THE ISSUE OF INTERACTION WITH THE OPERATIONAL AND INVESTIGATIVE UNITS OF CASES IN THE PROCESS OF DISCLOSURE AND INVESTIGATION OF CRIMES
operatively-search activity disclosure and investigation of crimes investigative software investigative support operatively-search activity
Show more
20. ECONOMIC CRIMINAL LAW Pages: 219-222 Issue №9731
KNOWLEDGE OF ECONOMIC FACTORS - THE RIGHT CHOICE OF THE DIRECTION OF PROTECTION OF ECONOMIC GROWTH
operatively-search activity operational unit for the protection of the economy the economic factors protection economic growth
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
10. Forensics; Forensic expertise; Operational and search activities Pages: 234-239 Issue №6998
The identification of provocation of a bribe and the conditions of the rule of law when carrying out operational experiment
provocation of a bribe identification statement (communication) about offense operatively-search activity operational experiment
Show more