情报搜集与打击赌博犯罪的特点

Diana Sergeyeva, Zoriana Toporetska
{"title":"情报搜集与打击赌博犯罪的特点","authors":"Diana Sergeyeva, Zoriana Toporetska","doi":"10.56215/0122272.17","DOIUrl":null,"url":null,"abstract":"The relevance of the study is conditioned by the fact that the authors comprehensively investigated the issues of intelligence-gathering counteraction to crimes related to gambling business, after the legalisation of gambling in Ukraine in 2020. The study clearly identified and described all the elements of the system of countering these crimes: crime prevention, crime detection, and response to crimes. The purpose of the study is to investigate the features of intelligence-gathering counteraction to crimes related to gambling in order to increase the effectiveness of counteraction to such crimes. To achieve this goal, the study used general scientific and special legal methods: the general dialectical method of scientific cognition of phenomena and their ties; formal and legal (dogmatic or legal and technical); system and structural; comparative law; generalisation. The system of intelligence-gathering counteraction to crimes related to gambling business includes: crime prevention, crime detection, and response to crime. Prevention of gambling-related crimes includes actions and intelligence-gathering measures for general and individual prevention. Detection of crimes related to gambling is carried out by operational units during intelligence-gathering activities to identify and suppress predicate crimes. Response to identified crimes includes documenting criminal activity and transferring materials to the appropriate investigative unit for making a decision on the initiation of criminal proceedings. The authors propose specific mechanisms for intelligence-gathering counteraction to crimes related to gambling","PeriodicalId":111799,"journal":{"name":"Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav","volume":"30 2 1","pages":"0"},"PeriodicalIF":0.0000,"publicationDate":"2022-06-21","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":"{\"title\":\"FEATURES OF INTELLIGENCE-GATHERING COUNTERACTION TO CRIMES RELATED TO GAMBLING BUSINESS\",\"authors\":\"Diana Sergeyeva, Zoriana Toporetska\",\"doi\":\"10.56215/0122272.17\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"The relevance of the study is conditioned by the fact that the authors comprehensively investigated the issues of intelligence-gathering counteraction to crimes related to gambling business, after the legalisation of gambling in Ukraine in 2020. The study clearly identified and described all the elements of the system of countering these crimes: crime prevention, crime detection, and response to crimes. The purpose of the study is to investigate the features of intelligence-gathering counteraction to crimes related to gambling in order to increase the effectiveness of counteraction to such crimes. To achieve this goal, the study used general scientific and special legal methods: the general dialectical method of scientific cognition of phenomena and their ties; formal and legal (dogmatic or legal and technical); system and structural; comparative law; generalisation. The system of intelligence-gathering counteraction to crimes related to gambling business includes: crime prevention, crime detection, and response to crime. Prevention of gambling-related crimes includes actions and intelligence-gathering measures for general and individual prevention. Detection of crimes related to gambling is carried out by operational units during intelligence-gathering activities to identify and suppress predicate crimes. Response to identified crimes includes documenting criminal activity and transferring materials to the appropriate investigative unit for making a decision on the initiation of criminal proceedings. The authors propose specific mechanisms for intelligence-gathering counteraction to crimes related to gambling\",\"PeriodicalId\":111799,\"journal\":{\"name\":\"Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav\",\"volume\":\"30 2 1\",\"pages\":\"0\"},\"PeriodicalIF\":0.0000,\"publicationDate\":\"2022-06-21\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"0\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://doi.org/10.56215/0122272.17\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"\",\"JCRName\":\"\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"Naukovij vìsnik Nacìonalʹnoï akademìï vnutrìšnìh sprav","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.56215/0122272.17","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
引用次数: 0

摘要

该研究的相关性取决于以下事实,即作者全面调查了2020年乌克兰赌博合法化后,情报收集对与赌博业务有关的犯罪的反制问题。这项研究清楚地确定并描述了打击这些犯罪系统的所有要素:预防犯罪、侦查犯罪和对犯罪作出反应。本研究的目的是探讨情报搜集打击赌博犯罪的特点,以提高打击赌博犯罪的效率。为达到这一目的,本研究采用了一般的科学方法和特殊的法律方法:科学认识现象及其联系的一般辩证方法;正式的和合法的(教条的或法律的和技术的);系统与结构;比较法;概括。打击赌博犯罪的情报收集系统包括:预防犯罪、侦查犯罪和应对犯罪。预防与赌博有关的罪行包括采取行动和收集情报的措施,以进行一般和个人预防。行动单位在搜集情报的过程中,侦破与赌博有关的罪行,以查明和遏止上游罪行。对已查明的罪行作出的反应包括记录犯罪活动和将材料转交适当的调查单位,以便决定是否提起刑事诉讼。作者提出了针对赌博相关犯罪的情报收集的具体机制
本文章由计算机程序翻译,如有差异,请以英文原文为准。
FEATURES OF INTELLIGENCE-GATHERING COUNTERACTION TO CRIMES RELATED TO GAMBLING BUSINESS
The relevance of the study is conditioned by the fact that the authors comprehensively investigated the issues of intelligence-gathering counteraction to crimes related to gambling business, after the legalisation of gambling in Ukraine in 2020. The study clearly identified and described all the elements of the system of countering these crimes: crime prevention, crime detection, and response to crimes. The purpose of the study is to investigate the features of intelligence-gathering counteraction to crimes related to gambling in order to increase the effectiveness of counteraction to such crimes. To achieve this goal, the study used general scientific and special legal methods: the general dialectical method of scientific cognition of phenomena and their ties; formal and legal (dogmatic or legal and technical); system and structural; comparative law; generalisation. The system of intelligence-gathering counteraction to crimes related to gambling business includes: crime prevention, crime detection, and response to crime. Prevention of gambling-related crimes includes actions and intelligence-gathering measures for general and individual prevention. Detection of crimes related to gambling is carried out by operational units during intelligence-gathering activities to identify and suppress predicate crimes. Response to identified crimes includes documenting criminal activity and transferring materials to the appropriate investigative unit for making a decision on the initiation of criminal proceedings. The authors propose specific mechanisms for intelligence-gathering counteraction to crimes related to gambling
求助全文
通过发布文献求助,成功后即可免费获取论文全文。 去求助
来源期刊
自引率
0.00%
发文量
0
×
引用
GB/T 7714-2015
复制
MLA
复制
APA
复制
导出至
BibTeX EndNote RefMan NoteFirst NoteExpress
×
提示
您的信息不完整,为了账户安全,请先补充。
现在去补充
×
提示
您因"违规操作"
具体请查看互助需知
我知道了
×
提示
确定
请完成安全验证×
copy
已复制链接
快去分享给好友吧!
我知道了
右上角分享
点击右上角分享
0
联系我们:info@booksci.cn Book学术提供免费学术资源搜索服务,方便国内外学者检索中英文文献。致力于提供最便捷和优质的服务体验。 Copyright © 2023 布克学术 All rights reserved.
京ICP备2023020795号-1
ghs 京公网安备 11010802042870号
Book学术文献互助
Book学术文献互助群
群 号:481959085
Book学术官方微信