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 ...
On the situation of crimes related to drug trafficking in the Socialist Republic of Vietnam
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 ...
Regional features in the forensic characteristics of traffic accidents (based on the cases of the Kaliningrad Inspection for Traffic Security)
... 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. Криминалистическая характеристика ...
Simulation modelling in analysing human trafficking crimes
This article considers specific features of the situational approach to simulating criminal activities relating to human trafficking. The author describes the structure and content of certain elements of a typical information model of human-trafficking crimes.
1. Смирнов Г. К. Методика расследования торговли людьми : дис. … канд. юр. наук. М., 2008.
2. Колесов А. И. Проблемы первоначального этапа расследования ...
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 ...
Tactical and forensic support for investigations into crimes related to illegal drug trafficking committed using the Internet. Part one
... two parts, are to analyze the organizational and tactical features of conducting certain investigative actions and, on this basis, to develop practical recommendations within the framework of tactical and forensic support for the investigation of crimes related to illicit drug trafficking using the Internet. The first part of the article examines interaction between the investigator and inquiry bodies and proposes criteria for the admissibility of assigning tasks by the investigator to inquiry ...
Establishing intent to illegally sell drugs using information and telecommunication technologies as a condition for criminal liability
... operational-search measures such as an “operational experiment” and a “test purchase,” since, in cases where this intent is formed under the influence of law enforcement agencies, this necessarily leads to the conclusion that the elements of a crime are absent. The article examines issues related to establishing the formation of intent to illegally distribute narcotic drugs using IT technologies, as well as issues of provocation and the consequences of its application. The prohibition on the ...
