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• pdf  133.465kb doc 133.465kb Views: 2024 Date: 30.06.2011
  Maslov A. K.

  GENERAL PROVISIONS ON THE APPLICATION OF THE RESULTS OF THE OPERATIVE DETECTION ACTIVITIES IN THE PROOF PROCEDURE ON CRIMINAL CASES

  12.00.00 Law sciences

  Tags: investigator application of the results of the operative detection activities confidential source operative detection activity operative detection arrangements operational agent verification and assessment public prosecutor crime investigator proof collection procedural criminal law
  Description

  The article covers the following problems: delineation, prevention, suppression and detection of crimes as well as the detection and identification of the criminals who prepare, organize and commit crimes; search of fugitive suspects and people who holeup and abscond and dodge the responsibility as well as search of missing people; obtaining information about the events and activity (negligence) causing national, military, economical and environmental security threat of the Russian Federation; determination of the forfeitable property. The author suggests some solutions for the mentioned problems.

• pdf  150.712kb doc 150.712kb Views: 2076 Date: 28.10.2010
  Bezglastnyy O. M.

  CHARACTERISTIC FEATURES OF THE MEMBERS OF ORGANIZED CRIMINAL GROUPS SPECIALIZING IN EXTORTION

  12.00.00 Law sciences

  Tags: extortion personality of a criminal criminal activi-ties criminal establishment crime investigator investigative actions concealment of criminal ac-tivities economic relations area procedural criminal law members of an organized criminal group
  Description

  The author of the article describes the characteristic features of the members of organized criminal groups, realizing providing functions, which are in many respects defined by character of their actions and an orientation of activity of formations. For example, those who are in charge of extortion implementation are characterized as highly qualified professionals in economics, banking and any other similar area. Their talents, knowledge, skills and ability to conceal the criminal activities should be considered by the law enforcement agencies when predicting crime as well as when developing investigation plan

• pdf  129.564kb doc 129.564kb Views: 2022 Date: 28.10.2010
  Korneyeva A. N.

  CREDIBILITY OF TESTIMONY ESTIMATE

  12.00.00 Law sciences

  Tags: guilt or innocence of an individual evidences procedural criminal law interrogation of a victim victim credibility estimate victim’s testimony deliberate-ly false evidence criminal case value of a victim’s tes-timony
  Description

  The estimation and check of reliability of indications of the victim is possible only under condition of a recognition of the last admissible and attribute proofs. Therefore inadmissible or not attribute indications of the victim are simultaneously doubtful proofs. Value of indications of the victim is caused by what the data directly concerning materials of criminal case contain. The given circumstance should force authorities of criminal legal proceedings to concern check and an estimation of the received information more attentively and critical, therefore the circumstances excluding responsibility accused, or, on the contrary, guilt in fulfillment of a crime can be established