Opportunities for Using Data on the Perpetrator in Human Trafficking Investigations
In contemporary society, the fight against human trafficking has become a significant global issue. Human trafficking is considered a highly latent crime, often perpetrated by organized transnational criminal groups (organizations). Consequently, law enforcement agencies face certain challenges in detecting, investigating, and preventing these crimes. Addressing these issues can be facilitated by ...
Illegal trafficking in narcotic drugs and psychotropic substances in the context of digitalization: a systemic challenge to Russia's national security
... national security of the Russian Federation caused by the transformation of illicit drug trafficking under the influence of digitalization processes, as well as an assessment of the effectiveness of existing means and methods of countering this type of crime. The methodological framework of the study is based on a systemic approach, which makes it possible to consider this phenomenon as a multilevel threat, as well as methods of analysis, synthesis, and comparative legal analysis. As a result, the study ...
Institution of criminal proceedings for economic offences
At present, provisions of the law about an institution of criminal proceedings in the economic sphere are controversial. The order of criminal prosecution of such crimes also is not defined clearly. The purpose of the research is to develop the optimal scenario for initiating these criminal cases and determining the most appropriate procedure for their investigation. This study relied on the methods of comparative ...
The Use of Big Data in the appointment and conduct of forensic environmental examinations
... Based on the analysis of empirical material and law enforcement practice data, the problem of insufficient awareness among investigators and inquiry officers regarding the current prospects for using specialized knowledge in investigating environmental crimes was identified. To address the identified problems and optimize the entire process of investigating this group of criminal cases, measures were proposed for the implementation of technologies based on the use of Big Data in the activities of law ...
