Reference:
Ryabtsev A.A..
Determination of transnational organized drug-related crime: criminological study of dependencies, connections, and causalities (1991 – 2016)
// Police activity. – 2017. – № 1.
– P. 1-15.
DOI: 10.7256/2454-0692.2017.1.22004.
DOI: 10.7256/2454-0692.2017.1.22004
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Abstract: The research subject is the provisions of Russian legislation determining the contents of the national security paradigm of the Russian Federation in the context of drug-related threats, the provisions of the Criminal Code of the Russian Federation establishing the grounds and the principles of criminal responsibility for drug-related crimes, and the practice of their application by law enforcement bodies of the Russian Federation. The research object is social relations connected with the process of formation and development of organized groups and criminal communities (criminal organizations), their drug-related transnational activities, and Russia’s security provision in the drug-related sphere. The research methodology is based on the dialectical method of scientific cognition, general methods of scientific cognition (analysis, synthesis, induction, the system-structural approach, and the logical method), special methods (content-analysis of statistical data and sociological method) and specific research methods (interpretation of provisions of law, legal dogmatic method, and the method of comparative jurisprudence). The scientific novelty of the study consists in new knowledge and conclusions about criminological characteristics of transnational organized crime, and the tendencies of its development within the territory of the Russian Federation; the system of criminal interactions in transnational drug trafficking and legalization (laundering) of received money; cause-and-effect links causing criminal behavior of heads and perpetrators of crimes; transnational organized crime mechanisms. The author reveals the gaps in the legislation of the Russian Federation affecting the processes of causality of transnational organized drug-related crime.
Keywords: criminal groups, Drug trafficking, legislation, security threats, causality, determination, drugs, transnational organized crime, criminal behavior, criminal community
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