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The Post-Classical Transformation and the Need for the Institutional Reinterpretation of the Criminal Law Ontology 后古典转型与从制度上重新诠释刑法本体论的必要性
Russian investigator Pub Date : 2024-01-18 DOI: 10.18572/1812-3783-2024-1-11-14
Vladimir M. Khomich
{"title":"The Post-Classical Transformation and the Need for the Institutional Reinterpretation of the Criminal Law Ontology","authors":"Vladimir M. Khomich","doi":"10.18572/1812-3783-2024-1-11-14","DOIUrl":"https://doi.org/10.18572/1812-3783-2024-1-11-14","url":null,"abstract":"The article examines crisis phenomena of a social and legal nature in the functional and substantive foundations of objective criminal law, which occurred in the post-classical period, which are associated with the unreasonable expansion of coercive methods in the system of positive regulation of social relations, and in criminal law — with the loss of exceptional certainty and criminal law dimensions in the policy of recognizing what should be criminal and punishable. The need to eliminate the state of exceptional uncertainty and emergency in criminal and judicial policy is the main message of this narrative.","PeriodicalId":367842,"journal":{"name":"Russian investigator","volume":"46 3","pages":""},"PeriodicalIF":0.0,"publicationDate":"2024-01-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"140504092","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
The Establishment of the Institution of Criminal Law Defense against Illegal Activities on the Financial Market: Problem Setting 建立打击金融市场非法活动的刑事辩护机构：问题设置
Russian investigator Pub Date : 2024-01-18 DOI: 10.18572/1812-3783-2024-1-54-57
Svetlana V. Sheveleva, Alavdin S. Gardaloev
{"title":"The Establishment of the Institution of Criminal Law Defense against Illegal Activities on the Financial Market: Problem Setting","authors":"Svetlana V. Sheveleva, Alavdin S. Gardaloev","doi":"10.18572/1812-3783-2024-1-54-57","DOIUrl":"https://doi.org/10.18572/1812-3783-2024-1-54-57","url":null,"abstract":"The financial market, as the most dynamically developing sector of the economy, needs effective criminal and legal protection from illegal activities of unscrupulous professional participants. The Bank of Russia ranks them in 5 clusters: the insurance, lending, securities market, financial pyramids and investment platform operators. In these areas, the analysis of criminal legislation was carried out to determine the completeness of the formation of the institution of criminal legal protection of non-professional participants from criminal actions in the financial market.","PeriodicalId":367842,"journal":{"name":"Russian investigator","volume":"16 1","pages":""},"PeriodicalIF":0.0,"publicationDate":"2024-01-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"140504190","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Institutional Fundamentals of the Criminal Law of the Russian Federation 俄罗斯联邦刑法的制度基础
Russian investigator Pub Date : 2024-01-18 DOI: 10.18572/1812-3783-2024-1-2-7
V. Konyakhin, Marina L. Prokhorova, Valentina N. Kufleva
{"title":"Institutional Fundamentals of the Criminal Law of the Russian Federation","authors":"V. Konyakhin, Marina L. Prokhorova, Valentina N. Kufleva","doi":"10.18572/1812-3783-2024-1-2-7","DOIUrl":"https://doi.org/10.18572/1812-3783-2024-1-2-7","url":null,"abstract":"The article is devoted to the analysis of the research activities of the scientific school of the Department of Criminal Law and Criminology of Kuban State University «Institutional foundations of criminal law of the Russian Federation» from the perspective of its retrospective, current state and development prospects in the foreseeable future. It draws special attention to the fact that on February 1–2, 2024, a specialized (thematic) international scientific and practical conference is planned in Krasnodar, dedicated to the 70th anniversary of the founder and head of the school, Professor V.P. Konyakhin. The materials of this conference in the form of reports of participants at its plenary session agreed with the editors are published in the current issue of the federal journal «Russian Investigator» for 2024.","PeriodicalId":367842,"journal":{"name":"Russian investigator","volume":"9 3","pages":""},"PeriodicalIF":0.0,"publicationDate":"2024-01-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"140504595","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
The Regulatory and Recovery Function as a Phenomenon of the Contemporary Russian Criminal Law 作为当代俄罗斯刑法现象的监管和追回功能
Russian investigator Pub Date : 2024-01-18 DOI: 10.18572/1812-3783-2024-1-23-26
M. V. Bavsun
{"title":"The Regulatory and Recovery Function as a Phenomenon of the Contemporary Russian Criminal Law","authors":"M. V. Bavsun","doi":"10.18572/1812-3783-2024-1-23-26","DOIUrl":"https://doi.org/10.18572/1812-3783-2024-1-23-26","url":null,"abstract":"Among the unresolved problems of criminal law today are functions, the concept, types and content of which so far have only approximate outlines in the domestic doctrine. Meanwhile, a clear understanding of the designated aspects goes far beyond the purely theoretical aspect, allowing us to identify specific boundaries of the criminal law branch, preventing its blurring and substitution with other content. In turn, this trend is typical for domestic criminal law and legislation at the present stage of its development. From a purely protective branch of the legal provision of public relations, filled with ideas of punishment and retribution, it is increasingly moving towards the implementation of regulatory and restorative ideas, taking the path of the formation of a conciliation and compensation-security right. At a minimum, this trend requires appropriate reflection and proper scientific justification.","PeriodicalId":367842,"journal":{"name":"Russian investigator","volume":"60 6","pages":""},"PeriodicalIF":0.0,"publicationDate":"2024-01-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"140503603","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Structuralism and the Structure of the Criminal Code of the Russian Federation of 1996 结构主义与 1996 年《俄罗斯联邦刑法典》的结构
Russian investigator Pub Date : 2024-01-18 DOI: 10.18572/1812-3783-2024-1-15-17
Aleksandr I. Boyko
{"title":"Structuralism and the Structure of the Criminal Code of the Russian Federation of 1996","authors":"Aleksandr I. Boyko","doi":"10.18572/1812-3783-2024-1-15-17","DOIUrl":"https://doi.org/10.18572/1812-3783-2024-1-15-17","url":null,"abstract":"The article is devoted to the analysis of the evolution and perfection of the structure of the current Criminal Code of the Russian Federation in the light of the system-structural approach, using the dichotomous pairs “law” and “law”, “system” and “structure”. The author shows and evaluates the most important structural transformations in the domestic criminal legislation, identifies adaptive and homeostasis norms in the structure of the Criminal Code of the Russian Federation, justifies the usefulness of using the structuring index to achieve optimal harmony of the text of the criminal law.","PeriodicalId":367842,"journal":{"name":"Russian investigator","volume":"6 3","pages":""},"PeriodicalIF":0.0,"publicationDate":"2024-01-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"140504207","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Qualification Features of Operative Investigative Activity Results Falsification 行动侦查活动结果造假的资格特征
Russian investigator Pub Date : 2023-01-12 DOI: 10.18572/1812-3783-2023-1-57-61
A. Makarov, Tatyana P. Stramilova, O. Firsov
{"title":"Qualification Features of Operative Investigative Activity Results Falsification","authors":"A. Makarov, Tatyana P. Stramilova, O. Firsov","doi":"10.18572/1812-3783-2023-1-57-61","DOIUrl":"https://doi.org/10.18572/1812-3783-2023-1-57-61","url":null,"abstract":"The article deals with the elements and problems of the qualifications of the crime provided by for Chapter 4 Article 303 of the Criminal Code of the Russian Federation.","PeriodicalId":367842,"journal":{"name":"Russian investigator","volume":"20 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2023-01-12","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"127742007","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
The Use of Special Knowledge in Russian Criminal Proceedings: The Procedural Aspect 专业知识在俄罗斯刑事诉讼中的运用:程序层面
Russian investigator Pub Date : 2023-01-12 DOI: 10.18572/1812-3783-2023-1-20-24
Maksim A. Malina
{"title":"The Use of Special Knowledge in Russian Criminal Proceedings: The Procedural Aspect","authors":"Maksim A. Malina","doi":"10.18572/1812-3783-2023-1-20-24","DOIUrl":"https://doi.org/10.18572/1812-3783-2023-1-20-24","url":null,"abstract":"The article explores the problems of using special knowledge in Russian criminal proceedings. The Anglo-Saxon and continental models of the involvement of scientific experts in the process are evaluated in world practice and on this basis the relevant provisions of domestic legislation are analyzed. Problems of a criminal procedural nature that arose after the introduction of the figure of a specialist and such type of evidence as “conclusion and testimony of a specialist” are revealed. A number of recommendations are being prepared to solve these problems and create conditions for the fullest use of special knowledge in the criminal process of Russia.","PeriodicalId":367842,"journal":{"name":"Russian investigator","volume":"64 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2023-01-12","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"128065272","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Victims of Cyberbullying: The Problem Status 网络欺凌的受害者:问题现状
Russian investigator Pub Date : 2023-01-12 DOI: 10.18572/1812-3783-2023-1-45-50
D. Zhmurov
{"title":"Victims of Cyberbullying: The Problem Status","authors":"D. Zhmurov","doi":"10.18572/1812-3783-2023-1-45-50","DOIUrl":"https://doi.org/10.18572/1812-3783-2023-1-45-50","url":null,"abstract":"This article is devoted to the victimological problems of cyberbullying. The key, in the author’s opinion, problematic issues arising in the study of this phenomenon are formulated. During the theoretical analysis of the works of domestic and foreign researchers, data on the prerequisites of cyberbullying are provided. The definition of the term “victim of cyberbullying” is given, the classification of victims of such actions is proposed. According to the nature of the victim’s responses, they are classified into two main groups (involved / uninvolved victims) and a number of subgroups, among which they differ: aggressive, avoidant, compromise, protective, submissive, auto-incriminating, ignoring and derealization victims. Depending on the degree of intensity of reactions of the victim of cyberbullying, it is proposed to distinguish the reacting and neglecting type of victim.","PeriodicalId":367842,"journal":{"name":"Russian investigator","volume":"67 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2023-01-12","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"121532278","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Improvement of Criminalistic Cooperation in Investigation of Thefts Performed with the Use of Social Engineering Methods Implemented by Means of Information and Telecommunications Technologies 改进利用信息和电信技术实施社会工程方法侦查盗窃案件中的犯罪合作
Russian investigator Pub Date : 2023-01-12 DOI: 10.18572/1812-3783-2023-1-11-14
N. Starostenko
{"title":"Improvement of Criminalistic Cooperation in Investigation of Thefts Performed with the Use of Social Engineering Methods Implemented by Means of Information and Telecommunications Technologies","authors":"N. Starostenko","doi":"10.18572/1812-3783-2023-1-11-14","DOIUrl":"https://doi.org/10.18572/1812-3783-2023-1-11-14","url":null,"abstract":"One of the trends in the implementation of selfish goals with the help of information and telecommunication technologies is the use of social engineering methods when committing theft of other people’s property. Particular attention is paid to the fact that the considered fraudulent activities are implemented using computer or mobile devices and technologies. The article is devoted to the consideration of the features of improving forensic interaction in the investigation of these thefts. The paper clarifies the mechanism for using social engineering methods in the theft of other people’s property, and also forms a circle of subjects of interaction. The author refers to the specified subjects of interaction the organizations providing cellular communication services, the Internet, banking organizations, specialists with special knowledge, law enforcement officers, etc. The conclusion is made regarding the improvement of the areas of forensic interaction in the investigation of these crimes, which make it possible to successfully obtain forensically significant information, search for a criminal in hot pursuit, as well as prevent the commission of new crimes. In conclusion, it is concluded that the improvement of the interaction under consideration is necessary and extremely important, since this will not only allow organizing a preliminary investigation properly, but will also contribute to the development of a system of measures for forensic and criminological prevention of theft of the type under study.","PeriodicalId":367842,"journal":{"name":"Russian investigator","volume":"108 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2023-01-12","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"122512386","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
The Meaning of Differentiation between Investigative and Judicial Actions within the Framework of Determination of Criminalistic Activity Borders 犯罪行为边界界定框架下侦查行为与司法行为区分的意义
Russian investigator Pub Date : 2023-01-12 DOI: 10.18572/1812-3783-2023-1-2-6
A. A. Mitrofanova
{"title":"The Meaning of Differentiation between Investigative and Judicial Actions within the Framework of Determination of Criminalistic Activity Borders","authors":"A. A. Mitrofanova","doi":"10.18572/1812-3783-2023-1-2-6","DOIUrl":"https://doi.org/10.18572/1812-3783-2023-1-2-6","url":null,"abstract":"Based on the study of the positions of scientists regarding the definition of the concepts of “judicial actions” and “investigative actions”, as well as the provisions of the criminal procedure legislation, the grounds for differentiating these concepts are presented. It is concluded that investigative and judicial actions of an “investigative nature”, although in many cases they have a similar name, still have a number of significant differences, and above all in terms of the purposes of their conduct, corresponding to the functional purpose of the stages of pre-trial and judicial proceedings. It is noted that forensic activity is aimed at optimizing the production of investigative actions, which are the main regulatory “tool” with which evidence is formed in the process of investigating crimes.","PeriodicalId":367842,"journal":{"name":"Russian investigator","volume":"205 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2023-01-12","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"131919424","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
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