List of publications on a keyword: «investigation of crimes»


Юриспруденция

Publication date: 05.12.2017
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Kirill S. Pichuzhkin , магистрант
Nina M. Shpak , degree-seeking student , преподаватель, соискатель
FSBEI of HE "Kuban State Agrarian University named after I.T. Trubilin" , Краснодарский край

«Способы совершения преступлений в сфере налогообложения как элемент криминалистической характеристики»

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In the presented article the ways of committing crimes in the sphere of taxation according to the current criminal legislation are considered.

Publication date: 31.07.2017
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Lyubov E. Chistova , candidate of jurisprudence sciences , доцент
FSPEE of HE “Moscow University of the Ministry of Internal Affairs of the Russian Federation named after V.Y. Kikot” , Москва г

«Confession by a suspect in illicit trafficking in narcotic drugs and participation in organized criminal activities in this sphere as one of investigative situations in investigating this category of criminal cases»

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The article examines one of the investigative situations that can arise in the investigation of illicit trafficking in narcotic drugs committed by members of organized criminal activity in this sphere. The author's program of investigator’s actions at the initial stage of the investigation is given.

Publication date: 26.04.2017
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Lyubov E. Chistova , candidate of jurisprudence sciences , доцент
FSPEE of HE “Moscow University of the Ministry of Internal Affairs of the Russian Federation named after V.Y. Kikot” , Москва г

«The concept and tasks of the basic method of investigation of crimes related to illegal trafficking narcotic drugs»

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The article substantiates the need to develop a basic methodology for investigating crimes related to illicit trafficking in narcotic drugs due to the fact that these crimes are inextricably linked, interdependent and can not be carried out separately from each other in principle. The existing separate private methods develop recommendations for the investigation of specific types of crimes, for example, only smuggling of these funds or their sale and they are not connected with each other. In this regard, it is not possible to trace the whole cycle of criminal activity from the introduction of controlled means to illicit trafficking prior to their sale. Therefore, the basic methodology for investigating such crimes will allow us to trace the whole chain of criminal acts and to reveal all the circumstances that affect the full and objective investigation of such crimes.