有组织犯罪刑事侦查的现代方法的必要性

Azra Jamaković
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引用次数: 0

摘要

由于有组织犯罪和其他形式的犯罪容易发生变化、现代化和适应特定的社会条件,这种现象也需要一些改变,但这一次是在侦查、预防或证明所使用的方法上。选择这一主题的主要原因是为了引起科学界对扩大有组织犯罪刑事调查领域现有科学和专业知识的重要性的关注。在有组织犯罪不断加速发展的同时,应同时发展和改进调查这一社会消极现象的战术办法。本文的主要目的是指出不断改进传统的、经典的或正在使用的方法的重要性,以及发展用于打击有组织犯罪的新的和现代活动的重要性。除了对有组织犯罪特征要素的概念定义和介绍外,作者还强调了使传统调查方法现代化或改进的重要性,并提出了对有组织犯罪进行刑事调查的一种重要的当代方法。如果没有积极主动的调查、现代科技、情报收集和特别调查措施,打击有组织犯罪的工作就不会取得成功和进展。应当指出,有组织犯罪在大多数情况下将其活动扩大到两个或两个以上的国家,即进行需要国际合作(刑事、警察、机构间)的跨界活动。国际警察合作的价值还反映在有组织犯罪跨国界活动,不选择社会或国家这一事实中。因此,司法、警察和其他主管当局消除任何形式的障碍和障碍并将国际合作提高到最高水平,以建立一个打击有组织犯罪的有效制度,将会有效得多。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
The necessity of a modern approach to criminal investigation of organized crime
Since organized and other forms of crime are liable to change, modernisation and adaptation to specific social conditions, this phenomenon also requires some changes, but this time in the approach used in its detection, prevention, or proof. The primary reason for the selection of this topic is to draw the attention of the scientific society to the importance of expanding existing scientific and professional knowledge in the field of the criminal investigation of organized crime. Continuous and accelerated development of organized crime should be accompanied by the simultaneous development and improvement of tactical approaches to the investigation of this socially negative phenomenon. This article is primarily aimed at pointing out the importance of continuous improvement of traditional, classical, or methods in use, but also the development of new and modern activities that are used to combat organized crime. In addition to the conceptual definition and presentation of the elements that characterise organized crime, the author emphasises the importance of modernisation or improvement of the traditional investigation approach and presents a significant contemporary approach in the criminal investigation of organized crime. There is no success and progress in combating organized crime without proactive investigation, modern technologies, intelligence gathering, and special investigative measures. It should be noted that organized crime in most cases expands its activities to two or more countries, i.e., achieves cross-border activities that require international cooperation (criminal, police, inter-agency). The value of international police cooperation is also reflected in the fact that organized crime operates across national boundaries, does not choose society or state. Accordingly, it would be much more effective for judicial, police, and other competent authorities to remove any kind of obstacles, barriers and raise up international co-operation to the highest level, to establish an effective system for combating organized crime.
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