Corruption crimes: trends in methodological and forensic support of investigations

A. Khlus
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Abstract

The state and prospects for the development of forensic science in the aspect of developing methods for in- vestigating crimes are considered. Attention is focused on the current trend in the formation of methods, the content of which are general methodological recommendations intended for the investigation of several dif- ferent types of crimes, combined into a single group based on similar characteristics. It seems that the pres- ence of common features in different types of crimes determines the possibility of constructing integrated in- vestigative techniques. Their construction involves the initial identification of general criminal law and foren- sic classification characteristics of crimes. The actualization of the interest of the scientific community in terms of the formation of theoretical knowledge and the construction of integrated investigative methods did not contribute to the development of unity in their name and structural content. There is an understanding of the need to conduct a classification analysis of a group of crimes for which an enlarged (general, basic, gener- ic, etc. names) methodology for their investigation is being developed. To construct a similar methodology for investigating corruption crimes, it is proposed to be based on the characteristics of the subjects of acts (of- ficials) and the sphere of official activity, which allows us to consider them as the basis for the forensic clas- sification of corruption crimes. The significance of the enlarged (general, basic, group, etc.) methodology for investigating corruption crimes is seen in the fact that it will serve as the basis for developing new and im- proving existing private methods for investigating certain types of corruption crimes.
腐败犯罪:调查方法和法证支持方面的趋势
本研究探讨了法医学在制定犯罪调查方法方面的发展现状和前景。关注的重点是当前方法形成的趋势,其内容是用于调查几种不同类型犯罪的一般方法建议,这些犯罪根据相似的特征合并为一组。不同类型犯罪的共同特征似乎决定了构建综合内侦查技术的可能性。这些技术的构建涉及到对一般刑法和先行犯罪分类特征的初步识别。在理论知识的形成和综合侦查方法的构建方面,科学界兴趣的实现并没有促进其名称和结构内容的统一。人们认识到有必要对一组犯罪进行分类分析,并为其制定扩大的(一般、基本、一般等名称)调查方法。为了构建类似的腐败犯罪调查方法,建议以行为主体(官员)和公务活动领域的特征为基础,将其作为腐败犯罪法医分类的依据。扩大的(一般、基本、群体等)腐败犯罪调查方法的意义在于,它将成为制定新方法和改进现有私人方法的基础,以调查某些类型的腐败犯罪。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
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