IDENTIFYING AND DOCUMENTING CRIMES RELATED TO THE NON-CONTACT MANNER SALE OF NARCOTIC DRUGS


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Resumo

This article discusses some of the problems that arise when identifying and documenting crimes related to the sale of narcotic drugs and psychotropic substances in a non-contact manner. The main objective of the study is to consider emerging issues in the field of application of criminal law and operational search methods in identifying this category of crimes and develop practical proposals in order to form effective legal mechanisms to curb them. Recommendations are given on the methodology for detecting and combating crimes provided for in article 228.1 of the Criminal Code of the Russian Federation, the main stages and the procedure for documenting the facts of criminal activity related to the contactless sale of drugs, including organized criminal groups, are examined.

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Sobre autores

Tembot Lyuev

Krasnodar University of MIA Russia. Branch: North Caucasus Institute for Advanced Studies

Email: loov2012@mail.ru
Position: senior lecturer. Department: Internal Affairs in the Special Conditions chair.

Bibliografia

  1. Батоев. В.Б. Использование криптовалюты в преступной деятельности: проблемы и пути совершенствования// Труды Академии управления МВД России: научный журнал. - 2017. - Вып 2 (42). - С.9-15
  2. Марроко М.Г., Жуковский А.И., Душко О.Д., Панарина В.А., Морозов А.В. Методические рекомендации по выявлению и расследованию уголовных дел о преступлениях, совершенных организованными преступными группами в сфере незаконного оборота наркотиков// Бюллетень прокуратуры Московской области № 1.М. - 2011.
  3. Эриашвили Н.Д., Хазов Е.Н., Чихладзе Л.Т. Основы национальной безопасности: Учебник. М.:ЮНИТИ-ДАНА, 2018. - 335 с.

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