Russian investigator最新文献

{"title":"EXTREMISM AS A THREAT TO THE NATIONAL SECURITY OF A STATE","authors":"Natalya B. Baal","doi":"10.18572/1812-3783-2020-12-43-47","DOIUrl":"https://doi.org/10.18572/1812-3783-2020-12-43-47","url":null,"abstract":"The article reviews the extremism phenomenon in the countries of the former Soviet Union and the social and psychological image of a group of people prone to manifestation of elements of extremist behavior.","PeriodicalId":367842,"journal":{"name":"Russian investigator","volume":"7 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-12-17","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"121872976","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}

{"title":"ON THE LEGAL POSITION OF A WITNESS UNDERGOING A PUBLIC CRIMINAL PROSECUTION PROCESS","authors":"A. A. Boyarintsev","doi":"10.18572/1812-3783-2020-12-23-26","DOIUrl":"https://doi.org/10.18572/1812-3783-2020-12-23-26","url":null,"abstract":"In the article, the author considers the category of “witness under suspicion”, specifying that within the framework of criminal procedure science, the study of the legal nature of this phenomenon is very relevant due to the approach demonstrated by the legislator to endow participants in criminal procedure relations who have signs that do not allow them to be fully attributed to any of the existing categories with an independent procedural status. The author also provides a justification for the need to review the existing legal mechanisms for ensuring the procedural interests of a witness against whom actual criminal prosecution is being carried out, and raises the problem of using the evidence obtained as a result of such activities to expose the accused in a criminal case.","PeriodicalId":367842,"journal":{"name":"Russian investigator","volume":"3 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-12-17","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"121209509","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}

{"title":"PECULIARITIES OF THE LAW ENFORCEMENT PRACTICE IN THE QUALIFICATION AND INVESTIGATION OF CRIMES STIPULATED BY ARTICLE 145.1 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION","authors":"Maksim E. Guschev, E. A. Zagryadskaya","doi":"10.18572/1812-3783-2020-12-31-34","DOIUrl":"https://doi.org/10.18572/1812-3783-2020-12-31-34","url":null,"abstract":"The paper examines the problematic points that investigators face in the qualification and investigation of acts related to non-payment of wages and other established payments, analyzes the errors of law enforcement practice, and suggests ways to solve these problems.","PeriodicalId":367842,"journal":{"name":"Russian investigator","volume":"20 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-12-17","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"116927391","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}

{"title":"ON SOME ISSUES OF THE INITIAL STAGE OF INVESTIGATING AND COMBATING THEFTS OF COPPER-BEARING EQUIPMENT OF TRACTION ROLLING STOCK (BASED ON FILES OF THE TRANSBAIKAL LINEAR TRANSPORT DIRECTORATE OF THE MINISTRY OF INTERNAL AFFAIRS OF RUSSIA)","authors":"Evgeniy F. Novikov","doi":"10.18572/1812-3783-2020-12-6-9","DOIUrl":"https://doi.org/10.18572/1812-3783-2020-12-6-9","url":null,"abstract":"The article is devoted to peculiarities of the initial stage of investigation of thefts of copper-bearing equipment of traction rolling stock. The author reviews the algorithm of actions of transport policemen upon receipt of a message from an applicant and crime scene examination peculiarities. The paper identifies the main issues and proposes solutions for the investigation of such a type of crimes.","PeriodicalId":367842,"journal":{"name":"Russian investigator","volume":"20 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-12-17","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"134624487","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}

{"title":"ON CRIMINALISTIC METHODS OF IDENTIFICATION OF CRIMES COMMITTED WITH THE USE OF CRYPTOCURRENCY AND INVESTIGATION OF THE CORRESPONDING CRIMINAL CASES","authors":"V. A. Perov","doi":"10.18572/1812-3783-2020-12-10-13","DOIUrl":"https://doi.org/10.18572/1812-3783-2020-12-10-13","url":null,"abstract":"The article discusses the basis of forensic techniques to identify crimes committed using cryptocurrency and subsequent investigation of such criminal cases. Based on the analysis of the functional principles of cryptocurrencies, the author proposes the basis of the appropriate forensic methodology based on the study of the functional principles of cryptocurrencies and the system of the laws that have developed in the process of their use.","PeriodicalId":367842,"journal":{"name":"Russian investigator","volume":"41 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-12-17","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"123831316","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}

{"title":"THE LAWS OF ESTONIA ON THE CRIMINAL LIABILITY OF LEGAL ENTITIES","authors":"A. Fedorov","doi":"10.18572/1812-3783-2020-12-70-77","DOIUrl":"https://doi.org/10.18572/1812-3783-2020-12-70-77","url":null,"abstract":"The article is devoted to the issues of criminal liability of legal entities in the Republic of Estonia, established by the Penitentiary Code of the Republic of Estonia in 2001. It is noted that the model of criminal liability is implemented in Estonian legislation, in which a legal entity is recognized as the subject of a guilty act. At the same time, only legal entities of private law can be held criminally liable, while the law does not provide for the prosecution of public legal entities. It is indicated that a legal entity is liable in the event of committing guilty acts (crimes and misconduct) in the interests of the relevant legal entity by its body, a member of this body, a senior employee or a competent representative. The main and additional types of criminal penalties for legal entities are considered.","PeriodicalId":367842,"journal":{"name":"Russian investigator","volume":"119 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-12-17","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"133516208","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}

{"title":"ON THE INTERACTION BETWEEN OPERATIONAL UNITS OF THE PENAL SYSTEM AND OTHER AGENCIES CARRYING OUT CRIMINAL INTELLIGENCE AND SURVEILLANCE OPERATIONS","authors":"V. Asadov","doi":"10.18572/1812-3783-2020-12-57-59","DOIUrl":"https://doi.org/10.18572/1812-3783-2020-12-57-59","url":null,"abstract":"The article deals with the organization of interaction of operational divisions of the penal system with other bodies engaged in operational investigative activities. Based on the research, the author analyzes the problems of legal regulation of the organization of interaction between the named structural divisions engaged in operational search activities.","PeriodicalId":367842,"journal":{"name":"Russian investigator","volume":"61 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-12-17","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"124747727","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}

{"title":"ON A PROSECUTOR AS A SUBJECT OF PROVING ON PRE-TRIAL STAGES OF A NATIONAL CRIMINAL PROCEDURE","authors":"Aleksey A. Zakharyan","doi":"10.18572/1812-3783-2020-12-27-30","DOIUrl":"https://doi.org/10.18572/1812-3783-2020-12-27-30","url":null,"abstract":"The participation of the prosecutor in the criminal process covers both his judicial and pre-trial stages. It is well known that the prosecutor in the Russian criminal process acts as the subject of evidence, not only as the state prosecutor, but mainly as the person conducting the criminal process or observing (supervising) his proceedings in the pre-trial stages of criminal proceedings. In the doctrine of the Russian criminal process, starting with the Charter of the Criminal Procedure of 1864 and up to and including the modern Code of Criminal Procedure of 2001, the prosecutor, to one degree or another, acted as a full-fledged subject of evidence in the preliminary investigation. In the current legal regulation of the prosecutor, despite a number of sign if I can t deformations of his procedural status, it can be attributed to full-fledged subjects of evidence. After the well-known reform of June 5, 2007, which significantly affected the procedural status of the prosecutor at the pre-trial stages of the criminal process, the prosecutor, in the opinion of many well-known procedural scientists (the positions will be given in the presentation of the material), ceased to be a full-fledged subject of proof, since the participation of the prosecutor in evidence is associated with the availability of authority to collect, verify and evaluate evidence. The Russian prosecutor is deprived of forensic tools, he does not have the right to independently collect evidence by carrying out investigative actions, and in relation to the investigation he is deprived of even the authority to give the investigator binding instructions on collecting and verify in evidence. Based on the objectives of the study, the author assesses the content of the powers of the prosecutor as the subject of evidence in the pretrial stages of Russian criminal proceedings When writing the article, the author used general scientific methods (analysis, induction, deduction and others and private scientific methods (formal logical, comparative, legal). Based on analysis of the latest trend since forming the pre-trial stages of the criminal process of foreign countries, it is proposed to clarify the procedural status of the prosecutor in pre-trial proceedings.","PeriodicalId":367842,"journal":{"name":"Russian investigator","volume":"10 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-12-17","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"131410404","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}

{"title":"THE USE OF A MIX-450 MOBILE FORENSIC LIGHT SOURCE TO IDENTIFY CRIME TRACES","authors":"O. A. Barinova","doi":"10.18572/1812-3783-2020-12-3-5","DOIUrl":"https://doi.org/10.18572/1812-3783-2020-12-3-5","url":null,"abstract":"One of the tasks of forensic science is to improve the tactics of conducting an inspection of the scene, which is largely associated with the use of modern technical and forensic tools used to detect, fix and seize traces and other material evidence in order to disclose and investigate a crime and establish the identity of the offender. However, as practice shows, the use of traditional technical means — portable sources of ultraviolet radiation to detect traces of biological origin (blood, semen, saliva and other human secretions) is not always effective. This is due to the fact that the intensity of the luminous flux of fluorescent lamps is quite low, which prevents the detection of traces during daylight hours. In addition, long-term illumination of the object, over 5 seconds, causes the destruction of the DNA in the blood and semen, which prevents the possibility of its further examination. At the same time, the arsenal of methods and technical means is constantly expanding. For example, a mobile forensic light source “MIKS-450” has now been developed. However, there is no information about the types of traces detected with its use. To fill this gap, the author of the article carried out a set of experiments, the results of which testify to the effectiveness of its use for detecting traces of human skin and preliminary examination of documents at the scene. The author also comes to the conclusion that the possibility of detecting traces of human skin depends on the physical properties of the trace substance (dirty or clean hands, dry or wet), the structure of the trace-sensing surface (smooth, rough), its color, as well as the time elapsed since the occurrence traces.","PeriodicalId":367842,"journal":{"name":"Russian investigator","volume":"118 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-12-17","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"128141923","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}

{"title":"PENAL CHARACTERISTICS OF CONVICTED WOMEN","authors":"A. S. Dugenets, Yuriy Yu. Tischenko, A. Samoylova","doi":"10.18572/1812-3783-2020-12-65-69","DOIUrl":"https://doi.org/10.18572/1812-3783-2020-12-65-69","url":null,"abstract":"The results of studies of female crime, identification of its sources, reasons for criminal behavior of women are of considerable scientific interest in the modern conditions. It is caused by the fact that female crime is quite negatively affecting the society, its institutions, especially family, its moral and psychological atmosphere. Female crime is a ratio of the moral health of the society, its spirituality, attitude to basic universal human values.","PeriodicalId":367842,"journal":{"name":"Russian investigator","volume":"6 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-12-17","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"132072365","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}