Dumitru Roman, Facultatea de Drept a Universității de Stat din Moldova, Artiom Eni
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引用次数: 0

摘要

在东欧国家,卧底调查以不同的名义出现,例如:使用卧底调查员;有效的渗透;在有组织的团体或犯罪组织中执行特殊任务,其特点是共同的。不同之处是指卧底调查人员活动的法律限制以及所获得信息的使用形式。卧底调查主要用于侦破贩毒、军火走私、贪污及有组织罪行。因此,由于刑事调查机构的积极实践,卧底调查的类型预示着调查这类犯罪的有效方法。
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Tipuri de investigații sub acoperire
In Eastern European countries, undercover investigation appears under different names such as: the use of undercover investigators; operative infiltration; carrying out a special mission within an organized group or a criminal organization, the particularities are common. The differences refer to the legal limits of the activity of the undercover investigator as well as to the forms of use of the information obtained. The undercover investigation is mainly applied to the detection of drug trafficking, arms trafficking, corruption and organized crime. So, the types of undercover investigation, resulting from the positive practice of the criminal investigation bodies, foreshadow an efficient methodology of investigating these categories of crimes.
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