Abstract: The paper considers criminal drug abuse situation in Moscow, a megalopolis where more than 1000 objects work in the sphere of legal sale of drugs. The majority of such organizations are concentrated in the North, the North-West, the East and the South-East administrative districts of Moscow. The authors study the criminal situation, connected with drug trafficking in Moscow, and outline certain peculiarities, forming this type of crimes. The severity of the drug abuse situation in Moscow is promoted by specific socio-economic, cultural, family, leisure and law enforcement determinants. The research methodology includes the structure-functional, comparative, statistical methods, analysis, the case-and-consequence method and prognostication. The authors study the drug abuse situation in Moscow and conclude about the change of quantitative and qualitative rates of drug-related crimes. Moscow is a favorable territory for criminal activities. This fact is determined by a geographical position of the capital, the presence of various research institutions and fully equipped laboratories, where synthetic drugs can be illegally produced, and a large number of chemists and pharmacologists, who can be forced into this illegal activity. The authors predict the increase of drug trafficking in Moscow and note that this upward trend will be comparable with the number of offenders. The authors also note the upward trend in the distribution and use of synthetic drugs. 

Keywords: production, rates, determinants, psychotropic substances, drug trafficking, megalopolis, drug abuse situation, crime, synthetic drugs, crime rate

Abstract: The research object is the range of social relations emerging in the process of committing crimes by the convicted TBC patients. The research subject is criminological characteristic of crimes committed by the convicted TBC patients. The author considers the general condition of penitentiary criminality of the convicted TBC patients and classifies them. The author reveals the peculiarities of post-penitentiary recidivism of this category of the convicted. The research methodology is based on the modern achievements in epistemology reflecting the correlation of theory and practice. The author applies the statistical method, including the collection and analysis of statistical data about socially dangerous acts and crimes committed by the consumptives; expert assessments, which are based on the officials of law enforcement agencies interviewing. The topic under discussion hasn’t been considered in a monographic study so far. The author offers criminological characteristic of crimes committed by the convicted TBC patients. The characteristic includes information on their condition and tendencies. The author explains the criminogenic role of tuberculosis spreading and its negative impact on the crime rate in penitentiary facilities. The author proves the reasonability of separate keeping of the consumptives taking into account the reformation of the penitentiary system. 

Keywords: penitentiary facility, penitentiary criminality, disease, service of sentence, confinement, prison, sickness rate, tuberculosis, convicted, criminality

Abstract: The article considers the problem of cybercrime prevention. The definition of the sphere of cybercrime is very important. It will clarify the structure of cybercrime. Within the structure of the Ministry of Internal Affairs the “K” department should deal with the cybercrime cases. The inconsistent fulfillment of this rule in the law enforcement system will cause disorder and abuse of power in law enforcement bodies. Applying the general scientific methods of analysis and comparison, the author studies the legislative construction of a theft of especially valuable objects. The article contains the statistical report prepared by the specialists of the criminalist laboratory of the international company “Group-IB” for 2011 – 2014. According to the report, the total volume of cybercrime in the Russian Federation and the CIS was estimated: in 2011 – $ 2,055 billion, in 2012 - $ 1,938 billion, in 2013 (second half-year) – 2014 (first half-year) - $2,501 billion. Cybercrime is considered by the authors of the report, firstly, in a narrow sense, secondly, as an economic model of crime. 

Keywords: information resources, effectiveness, prevention, cybercrime, problem , question, warning, liquidation, computer attacks, economic model of crime

Abstract: The article studies the Russian and foreign experience of research and use of automated information-retrieval systems in investigation and search activities, aimed at the creation of psychological profiles of unidentified criminals who have committed grave and exceptionally grave crimes against personality. The author offers his own concept of the general architecture and functioning of these systems, provides the data about the efficiency of their work and the reasonability of their application in certain categories of cases. The paper presents a theoretical substantiation of the possibility to build a psychological profile of a criminal on the base of mathematical statistics and psychoanalysis. In the research the author applies general scientific methods of analysis, synthesis and comparison, the functional method and the systems approach. The author analyzes the mathematical and psychological methods of study of information about a crime. On the base of Russian and foreign sources the author analyzes the work algorithms of different automated information-retrieval systems, assesses the reliability of their data. The author studies the program architecture of the existing foreign bundled software and the analogous systems, created in Russia; the author offers a concept of functioning of a new Russian system, aimed at the creation of psychological profiles, revelation of the signs of serial crimes and recording of persons belonging to risk-groups. The author comes to the conclusion about the necessity of profiling grave and exceptionally grave crimes with the help of mathematical statistics and psychoanalysis. 

Keywords: profiling, geographical profile, modus operandi, automated information-retrieval system, criminalistic description of crime, informatization of investigation, database, analysis of versions, signs of serial crimes, criminal

Keywords: metodika, metody, kharakteristika, osuzhdennye, ispravlenie, opros, beseda, anketa, eksperty

Keywords: uslovno osuzhdennyi, retsidiv, priznaki, kategorii, klassifikatsiya, prestuplenie, ugolovno-pravovaya kharakteristika, osuzhdennyi

Keywords: Konventsiya, koordiniruyushchii organ, prava rebenka, sistema profilaktiki, komissii, prichiny i usloviya, programma profilaktiki., nesobershennoletnie, gosudarstvennaya politika

Abstract: studying of criminological characteristics of criminality of terrorist character in Russian and foreign resort-cities was never held at a scientifi c level before. Thus, it is absolutely important for the theoretical and practical law applicatory activity, as far as a foreign experience of research and counteraction is rather useful for the most dangerous in its consequences type of crime — terrorism, especially taking into account the concernment of the Russian Government about the creation of the domestic life quality, including by the development of the sphere of tourism and catering, making it available and competitive. Moreover, there is the obligation of the State to maintain security of the tourism, which is provided by the international legal acts.

Keywords: tourism, terrorism, resort-city, prevention of terrorism

Abstract: nowadays, it isnecessary to elaborate effective anti-raider legislative amendments, aimed at the following: perfection of corporate legislation; development of the system of corporate management and mechanisms of solving corporate confl icts; measures of forcening the protection of rights of property and other of persons, involved into a corporate arguing; rise the responsibility of large share holders, managers and administrative organs in order to create conditions, preventing the seizure of enterprise, corporate confl icts and corporate green-mailing. First of all, it is necessary to perfect the legislation, aimed at correction of organization and order of activity on the integration, unifi cation, takeover, demerger, other reorganization and changing the status of an enterprise.

Keywords: criminal seizure, immovable property, raidering

Abstract: the article is devoted to the problems, connected with the alienation of the convicts, sentences to freedom deprivation. The author analyzes a complex of causes and conditions, which on one hand, uncover the mechanisms (including psychological ones) of formation of illegal act, and on the other hand, promoting to crime and offence commitment: state of anxiety, different from regular domestic conditions, presence of an informal leader with his own rules of behavior among the convicts.

Keywords: the convict, alienation, state of anxiety

Abstract: the author analyzes possibilities of the application of documents of the process of education for comparative examination. Documents of educational process could be effectively used not only in the investigation of crimes in the sphere of education, but also in Graphologic examinations on civil cases on will and agreement contest.

Keywords: graphologic examination, samples for comparative examination, document of the process of education, corruption, education

Abstract: the author analyzes the problems of qualifi cation, and a causal complex unit of crimes, connected with infl iction of damage by false pretences or abuse of trust without indicia of theft. Thus, the analyzed questions are studied comparatively, exemplifi ed by the Criminal Code of Russia and the Republic of Belorussia. The author proposes different approaches to the subject of the crime, gives examples from the judicial practice in the form of diagrams on qualitative and quantitative characteristics of persons, committing these types of crimes.

Keywords: infl iction of property damage by false pretences or abuse of trust, subject of crime, criminal statistics, personality of a criminal