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The article investigates the crime situation as an object of focus of crimi­nological and criminal justice measures of crime prevention. The methodology of the research relied on both general scientific methods (logical and systemic methods, method of analysis) and the method of ...

The aim of the study is to define the role of organized crime in Russia over a major period in the 20th century, and analyze transformation that this criminal activity underwent. The article opens with the analysis of the development processes of the organized crime typical for the Soviet society. It is shown ...

Crimes related to drug trafficking present a serious problem to modern society. Since 1986, comprehensive reforms have been carried out in the So­cialist Republic of Vietnam (SRV) in all spheres of life, including politics, economy, culture, etc., to ...

This article follows the previous publication, which showed the growth of the organized crime in the Soviet period of Russian social history. This part of the article reveals the features of organized criminal activity during the so-called "stagnation period." At the same time, the author emphasizes that the 1980s were the most ...

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 ...

This article considers several basic approaches to information support for a preliminary crime investigation. The author analyses the role of mass media, the use of the biosphere resources and the Internet during preliminary crime investigation. The author proposes a selection of tools and methods that can be used in crime investigation. ...

... to medical care and related services, reducing the effectiveness of medical institutions, leading to waste and embezzlement of budgetary funds. The subject of this research is the study of factors of negative impact of COVID-19 pandemic on corruption crimes committed in the field of health care. Examples given in the article allow us to identify circumstances that require special attention during the investigation of criminal cases of the relevant direction, because with their help we can not only ...

This article considers the application of witness personality doctrine when investigating crimes against public officials. The cases of crimes against employees of correctional facilities help describe the features of different categories of witnesses and propose tactics of interrogating witnesses of each type. 1. Информационный ...

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 ...

... calculation of large and especially large amounts of unpaid taxes. It is noted that the Plenum of the Supreme Court is expected to amend current Decision No. 64 of 28.12.2006 ‘On the practices of courts applying criminal legislation on liability for tax crimes’. It is also stressed that, despite the existing obligation to pay insurance premiums, there is no rule on criminal liability of persons evading such payments. In this regard, it is proposed to include liability for failing to pay insurance premiums ...

This article considers the topical issue of introduction of criminal liability of legal entities for tax crimes in Russia. The authors analyse criminal liability of legal entities for tax evasion according to the US legislation. 1. Успенский А. В. Уголовная ответственность за уклонение от уплаты налогов ...

This article considers the determinants of organised and corruption crime, its extent, and associated public danger, as well as the economic, organisational and legal measures of its prevention. 1.  Криминологическая статистика. Преступность и правонарушения (2004— ...

This article describes the mechanism of fulfilling supervisory duties in felony crime proceedings by using the example of Arkhangelsk, Vologda, and Olonets governors general A. F. Klokachev and S. I. Minitsky. The author also attempts to assess the efficiency of such supervision. 1.  Полное собрание законов ...

... 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 ...

The article describes the system of methods of investigating crimes as a well-established form in the history of criminalistics. The success of the investigation of crimes depends on a comprehensive, objective examination of the circumstances of crimes, and on the correct choice of the mechanisms for proving the ...

... forensic characteristics. Moreover, they do not take into account regional characteristics. However, an analysis of relevant judicial and investigative processes made it possible to establish that the investigator’s awareness of the information model of crime increases their efficiency in investigating certain traffic accidents. 1. Яблоков Н. П. Криминалистическая методика расследования. М., 1985. 2. Цветков С. И., Волчецкая Т. С....

... the Plenary Session of the Supreme Court should clarify these issues through introducing amendments to the existing Resolution No. 64 of December 28, 2006 "On the practice of court application of criminal legislation concerning liability for tax crimes". 1. Статистические сведения о состоянии преступности по субъектам Российской Федерации за январь — февраль 2014 // МВД РФ, ФКУ «Главный ...

... impact on the environment is a result of gross violations of environmental laws. The law enforcement measures introduced in the field of environmental pollution often prove to be ineffective. The complications associated with identifying environmental crimes and concrete offenders result in increasing latency of environmental crimes. There is a need to decrease their latency in Russia through improving legal regulation and control in the field of environmental protection. 1. Бессарабов В....

This article considers the basic approaches to the use of Internet resources in the detection and investigation of crimes. It is stressed that the Internet affects ways the crime is committed, the features of criminal traces, and the choice of means and methods used in the process of detection and investigation of crimes. 1. Эффективные меры борьбы ...