Forensic activities and police work
Sarygina E.S. —
Modern state of the judicial finance-credit examination and the prospects of its development
// Police and Investigative Activity.
– 2020. – ¹ 3.
– P. 1 - 8.
DOI: 10.25136/2409-7810.2020.3.33596 URL: https://en. nbpublish.com/library_read_article.php?id=33596
Read the article
The research subject is the scientific, organizational and methodical regularities of judicial and examination activities during the research of finance-credit relations. Special attention is given to the key provisions of finance-credit examinations and the peculiarities of their commissioning. The author uses the categories and laws of dialectical and formal logic along with general scientific methods of scientific cognition (observation, description, comparison, systematization, formalization, etc.), and specific methods (comparative-analytical and system-structural). The author also uses the techniques of the interdisciplinary approach since the research requires knowledge in the field of procedural and substantive law, theory of court examination, economics and banking law, which determines the comprehensive nature of the research. From the viewpoint of modern scientific knowledge, the author attempts to analyze court examination as an independent class of judicial economic examinations which includes objects, subclasses, typical tasks and scientific and methodical recommendations for law enforcement officers about commissioning such examinations. The research addresses the main provisions of the subtheory of a judicial finance-credit examination which either haven’t been described sufficiently enough in the scientific works, or haven’t been systematised. The author’s recommendations are aimed at unification of the judicial practice of commissioning and assessment of the results of a judicial finance-credit examination. The formation of a comprehensive idea about this examination and its modern state is necessary for the implementation of its possibilities by an investigator, a court or an inquiry officer within criminal proceedings. The result of the research is the development of recommendations for law enforcement officers about the peculiarities of commissioning of a court tax analysis in governmental and nongovernmental criminal expertise institutions connected with the peculiarities of preparation of research objects and the specificity of issues subject to the consideration of a court expert; the author formulates the list of questions to an expert.
forensic financial and economic investigation, financial and credit investigation, forensic investigation, banking accounting, financial and credit relations, economic crimes, the tactics of appointing investigation, typical tasks., questions, objects investigation
Borodin I.A., Zhuchkova Yu.I. Issledovanie metodov provedeniya sudebnoy ekonomicheskoy ekspertizy po delam o nezakonnoy bankovskoy deyatel'nosti / sb. nauch.trudov : Upravlenie v usloviyakh global'nykh mirovykh transformatsiy : ekonomika, politika, pravo. 2019. s. 292-294.
Chinenov E.V., Shchukin V.I. Finansovo-kreditnye otnosheniya kak ob'ekt issledovanii pri raskrytii i rassledovanii ekonomicheskikh prestupleniy // Teoriya i praktika pravookhranitel'noy deyatel'nosti. – 2019. – ¹ 2 (35). – S. 47-52.
Gadzhiev N.G, Kiseleva O.V., Konovalenko S.A., Skripnina O.V. Sudebno-ekonomicheskaya ekspertiza moshennichestva v kreditno-finansovoy sfere // Vestnik Astrakhanskogo gosudarstvennogo tekhnicheskogo universiteta. Seriya : ekonomika.. – 2020. – ¹ 2. – S. 89-99.
Ashmarina E.M. Struktura ekonomicheskogo prava kak kriteriy klassifikatsii sudebnoy ekonomicheskoy ekspertizy // Gosudarstvo i pravo. – 2019. – ¹ 1. – S. 94-101.
Skripina O.V. Kiseleva O.V. Sudebnaya ekonomicheskaya ekspertiza v Rossii: istoricheskiy i sovremennyy aspekty // Mezhdunar
Operative investigation in police work
Mangasarov R.A., Khannanov R.R. —
Modern state of enforcement of economic crimes committed by organized groups and criminal organizations
Read the article
// Police and Investigative Activity.
– 2020. – ¹ 3.
– P. 9 - 19.
DOI: 10.25136/2409-7810.2020.3.33574 URL: https://en. nbpublish.com/library_read_article.php?id=33574
The research object is the criminogenic aspects of the economic situation in the Russian Federation. The research subject includes the patterns and tendencies of emergence and development of economic crime in the Russian Federation; criminal legal prohibitions of wrongful deeds in the economic field; law enforcement practice of struggle against economic crimes committed by organized groups and criminal organizations.
The purpose of the research is the development of scientifically-grounded suggestions and recommendations aimed at raising the effectiveness of enforcement of economic crimes committed by organized groups and criminal organizations.
The research methods include content-analysis of documents, analysis, synthesis, description and comparison. The scientific novelty of the research consists in the theoretical analysis of the essence of struggle against economic crimes committed by organized groups and criminal organizations. Some other provisions of the article are remarkable for their scientific novelty, particularly: a) the authors outline the features of modern organized criminal groups and criminal organizations; b) the authors define the main directions of criminal aspirations of organized criminal groups in the economic field; c) the authors outline the methods of economic crimes committing used by organized groups and criminal organizations.
The key findings of the article are: based on the established tendencies and patterns, the authors believe that the main directions of the further improvement of internal affairs bodies’ activities, particularly the investigation activities of economic security and anti-corruption enforcement units, in the field under consideration, will be the improvement of the work of specialized internal affairs units and their involvement in solving the tasks of struggle against economic crimes committed by organized groups and criminal organizations by means of subversive operations against economic and financial grounds of criminal organizations and their corrupt connections, and by means of effective information and analytical work, prognostication, planning, internal and external interaction.
operational search activities, operational units, economic crimes, investigation of economic crime, economic security, counteraction to economic crime, criminal organization, economic crime, organized criminal groups, criminal communities
Ovchinskiy V.S., Zhdanov Yu.N. Politsiya budushchego. M., 2018. C. 11-12.
Zhukovskaya I.V. Aktual'nye problemy issledovaniya ekonomicheskikh prestupleniy // Sbornik: Pravovye i sotsial'no-ekonomicheskie problemy sovremennoy Rossii: teoriya i praktika. IV Mezhdunarodnaya nauchno-prakticheskaya konferentsiya. Penza, 2015. S. 20-25.
Svedeniya o rezul'tatakh raboty podrazdeleniy ekonomicheskoy bezopasnosti i protivodeystviya korruptsii organov vnutrennikh del Rossiyskoy Federatsii yanvar'-dekabr' 2019 g. Forma ¹ 495 («5-BEP»). M., 2020.
Bogdanchikov S.V. Problemy organizovannoy ekonomicheskoy prestupnosti v rossiyskoy Federatsii // Ekonomicheskiy zhurnal. 2003. ¹7. S. 29-30.
Mangasarov R.A. Osobennosti bor'by s khishcheniyami byudzhetnykh denezhnykh sredstv, vydelennykh v vide grantov i subsidiy (na primere bor'by s khishcheniyami v agropromyshlennom komplekse) // Agrarnoe i zemel'noe pravo. 2020. ¹2(182). S. 144.
Baleev S.A. Diskussionnye voprosy instituta souchastiya v ugolovnom prave // Rossiyskiy ezhegodnik ugolovnogo prava. 2008. ¹ 2. S. 7-12.