Field Investigator (Sleuth). Issue No. 2 (51) for 2017
History of Professional Investigation and Operative Search Activity
Vladimir Vladimirovich Denisov, Head of the Chair of organization of operative search activities, Management Academy of the Russian Ministry of Internal Affairs, (Moscow), e-mail: VLA2753@yandex.ru.
Main development stages of the legal basis of Police (militia) intelligence.
Annotation. The author provides development periods of the legal basis for police (militia) intelligence in Russia thus considering the historical retrospective background of operative search activity. On the results of previous experience the author comes to the conclusion about the necessity to adapt this work to present day realities and the need to improve its legislative base.
Key words: operative search unit, operative search actions, police intelligence, intelligence search activities, criminal investigation,operative employee (so called «filer»).
Problems of Theory and Practice of Modern Operative Search Activity
Vladimir Batoevich Batoev, Associate Professor of East Siberian Institute of the Russian Interior Ministry (Irkutsk), Ph.D in Law, e-mail: email@example.com.
Using «messengers» in criminal activity: problems of disclosing anonymous users and information decyphing.
Annotation. The problems that arise in counteracting criminals using «messengers» and other similar audio-visual means for exchanging various information are considered in the article.
Key words: anonymity, information, messenger, operative search methods, operative search measures, organizer, user, counteraction, Internet, encryption.
Petr Ivanovich Ivanov, Member of «O(sy)» editorial board, Doctor of Law, Professor, Honored Lawyer of the Russian Federation, tel: 8-964-554-9565,
Yury Vladimirovich Zakharov, The head of the Department of Economic Security and Counteracting Corruption (ESCC) of the inter-municipal Department of the Interior Ministry of Russia «Pushkinskoe» in Moscow region, lieutenant colonel of police.
Countering corruption is a priority activity direction of ESCC divisions.
Annotation. Counteracting corruption is seen as one of the main activities of the divisions of economic security and counteracting corruption.
Key words: struggle, main direction, operative search provision, political will, units of economic security and counteracting corruption, anti-corruption.
Oleg Alekseevich Kisly, senior lecturer at the Chair of organization of operative search activity, Management Academy of the Ministry of Internal Affairs of Russia, Ph.D. in Education, e-mail: firstname.lastname@example.org.
Some aspects of interaction of units of inner safety in the internal affairs bodies.
Аnnotation. The author considers the conceptual provisions of ensuring its inner safety in the Ministry of Interior of Russia, as well as counteracting internal and external threats and interaction of personnel divisions with the divisions of inner safety in the bodies of internal affairs.
Key words: external threat, internal threat, working with staff, concept, providing their inner safety, operative search activity, bodies of internal affairs, division of inner safety, employee.
Boris Nikolaevich Komakhin, Professor at the Chair of operative search activity and special technology, Moscow University of MIA of Russia named after V.Ya. Kikot, Doctor of Law, e-mail: email@example.com.
Problems of interaction between operational units in detecting and investigating crimes.
Annotation. The author considers general and particular features of organizing interaction between divisions of law-enforcement agencies at the stage of developing information society. Some attention is paid to the improvement of organizational forms of cooperation in the implementation of operative search activity. The author defines duties and tasks for interaction of services and departments engaged in law enforcement activities. Special attention is paid to the interaction of operative search police units and investigators. Conclusion is made on the advantages of cooperation in detecting and investigating crimes.
Key words: interaction, law, information, coordination, exchange, field investigator, operative search activity, police, investigator, investigation team, cooperation.
Eldar Faritovich Naruslanov, candidate for a Ph.D. degree in Law, Federal State Scientific Research Institute of the Federal Penitentiary Service, e-mail: firstname.lastname@example.org,
Boris Aristarkhovich Spasennikov, Member of «O(sy)» editorial board, Doctor of Law, Professor, e-mail: email@example.com.
Operative characteristics of members of radical religious groups.
Annotation. Criminals convicted of crimes of an extremist and terrorist nature, continue to recruit supporters among the convicts in prisons. It determines the need for timely counteracting such activity. Some features of the members of radical religious groups serving sentences in penal system are considered in the article.
Key words: external appearance, operative search activity, religious extremism, the penitentiary system.
Masters of Theory and Practice of Operative Search Activity
Alexander Yulievich Shumilov, Doctor of Law, Professor, e-mail: firstname.lastname@example.org,
Valery Pavlovich Kuvaldin, Member of O(sy) editorial board, Doctor of Law, Professor, Honored Lawyer of Russia.
Glorious jubilee of our colleague. The 60th Birth Anniversary of professor E.N. Yakovets.
Annotation. Story about life and professional activities of professor E.N. Yakovets is presented to the readers.
Key words: E.N. Yakovets, operative search activity, professional activity of E.N. Yakovets.
Tribune of Candidates for Degrees in Law
Konstantin Yuryevich Pantukhin, Senior tutor at the Chair of Operative Search Activity and Special Technology, Moscow University of the Ministry of Internal Affairs of Russia named after V.Ya. Kikot, Ph.D. in Law, e-mail: email@example.com.
Operative search process as a new research direction with the «old tint»: problem formulation.
Annotation. The article highlights the issues of the operative search process. The author formulates the perspectives of the scientific study of this very definition in the context of Russian police activity.
Key words: scientific problems, оperative search law, оperative search process, stages, police оperative search activity.
Gennadiy Sergeevich Shkabin, Associate Professor at the Chair of Criminal Law, Moscow University of the Ministry of Internal Affairs of the Russian Federation named after V.Ya. Kikot, Ph.D., Associate Professor, e-mail: firstname.lastname@example.org.
The problem of «contemplating crime» in the sciences of criminal law and operative search activity.
Annotation. This paper presents the author’s reflections on the proposals to supplement the term «contemplating crime» into the operative search legislation. Distinguishes between the concepts of intent detection and preparations for the crime are made. Some grounds for operative search activities with the institute of crime commission stages are related.
Key words: a contemplating crime, an intent detection, operative search activity, a preparing crime, preparation for a crime.
Allied Areas of Scientific Knowledge and Practice
Nikolai Dmitrievich Kovalev, Deputy of the State Duma of the Federal Assembly of the Russian Federation of the III, IV, V, VI, and VII calls, a Member of the State Duma Committee on safety and counteracting corruption,Special Representative of the Parliamentary Assembly of the OSCE, e-mail: email@example.com,
Evgeny Nikolaevich Yakovets, Professor at the Chair of operative search activity, the Academy of Management of MIA of Russia (Moscow), Doctor of Law, Professor, e-mail: firstname.lastname@example.org.
Who are «close persons» to a corrupt and a drug dealer?
Annotation. The authors consider different interpretations of the term «close persons», which is mentioned in a number of bills for consideration of the State Duma of the Federal Assembly of the Russian Federation from the standpoint of constitutional law and operative search legislation.
Key words: related parties, the fight against corruption, State Duma, corrupt, drug dealer, operative search activity, presumption of innocence, crimes in the sphere of drug trafficking, the bills.
Michael Valerievich Ushmarin, main specialist-expert of the Administrative Department of the Ministry of Finance of the Russian Federation (Moscow), e-mail: email@example.com.
Special features of the construction of the expert process about the recognition of materials as extremist.
Annotation. The article considers the issues related to the examination of texts for the presence of signs of extremism, referred to the problems arising in the course of the expert assessment of extremist materials, suggests ways to improve efficiency in this area.
Key words: types of expertise, special knowledge, judicial expertise, extremism, extremist organization, expertise process.
Elena Nikolaevna Kholopova, member of O(sy) editorial board, Doctor of Law, Professor, e-mail: firstname.lastname@example.org,
Anatoly Anatolievich Lutsay, specialist of Kaliningrad Center of Judicial Examination and Evaluation Ltd (Kaliningrad), e-mail: email@example.com.
The concept and the essence of the Institute of official warning applied by the border authorities.
Annotation. The authors explain the administrative and legal nature of the law relations arising from the announced official warning by border authorities. They describe the official warning as a measure of administrative type of warning. The special features of the warning announced by border authorities in comparison with prosecutors’ are highlighted.
Key words: measures of administrative warning, methods of persuasion and coercion, security agencies, official warning, border authorities, legal act, legal means.
Dmitriy Valentinovich Shandrov, the Chairman of Zavodskiy district court of Kemerovo, Candidate for a Ph.D. Degree in Law, the Chair of criminal procedure and forensics, Kemerovo state university,
Nikolay Alekseevich Bydantsev, the Judge of Zavodskiy district court of Kemerovo, Associate Professor at the Chair of criminal procedure and forensics, Kemerovo state university, e-mail: firstname.lastname@example.org.
The extension of competence of the jury, as differentiation of judicial proceedings in criminal cases:some theoretical and practical aspects.
Annotation. The introduction of jury trials in the district (city) courts from the point of view of differentiation of forms of criminal proceedings are considered in the article. The position that the criminal proceedings in the court of first instance must be differentiated exactly by expanding popular participation in the administration of justice, that is, the peer review of criminal cases on grave and especially grave crimes is expressed. Financial, economic, organizational, technical problems related to the introduction of trial by jury in the district (city) courts are designated in the article.
Key words: Criminal procedure, differentiation of criminal proceedings, differentiation of proceedings in criminal cases, trial by jury, popular participation in the administration of justice in criminal cases.
Alexander Yulievich Shumilov, Russian Customs Academy, Professor at the Chair of Operative Search Activity at the Law Enforcement Institute, Doctor of Law, Professor, e-mail: email@example.com.
On citing the works by the lawyers of the Russian Customs Academy: primary scientometric analysis of scientific works efficiency of the scientists of the Academy.
Annotation. The primary scientometric analysis of work efficiency of specialists with a certain degree engaged in jurisprudence in the Russian Customs Academy was carried out. Measures to improve their scientific work are offered.
Key words: h-index, SI(t)-index, scientific work, rating, the Russian Customs Academy, scientist, citation, efficiency, law scientometrics, lawyer, jurisprudence.
Operative Search Activity Abroad. International Cooperation
Ramazon Khamro Rakhimzoda, Minister of Internal Affairs of the Republic of Tadjikistan, Leutenant-General of Militia, Ph.D. in Law, Honored Lawyer of Tadjikistan, Full Member of the Academy of Sciences of Complex Security,
Karim Khodzhievich Soliev, Deputy Chief of the Academy of MIA of the Republic of Tadjikistan, Ph.D. in Law, Honored Lawyer of Tadjikistan, e-mail: firstname.lastname@example.org.
On the necessity of introducing a unified procedure of international controlled delivery.
Annotation. The problem of unification of regulations to carry out international controlled delivery is regarded in the article. All CIS countries are offered to accept an Agreement on a unified way of conducting international controlled delivery on appeal of the authorities carrying out operative search activity of CIS member-states.
Key words: prevention of crimes, international controlled delivery, operative search activity, procedure, Commonwealth of Independent States.
Nicolai Semyonovich Zheleznyak, Professor at the Department of the Operative-Search Activity, Siberian Law Institute of MIA of Russia, Doctor of Law, Professor, Honored Lawyer of the RF, e-mail: email@example.com.
Review of the article by A.Yu. Vedensky «To the issue of interpretation of the definition of operative search activity».
Annotation. The author’s position concerning the legislative definition of operative search activity is estimated; a different opinion on a number of provisions presented in the article is suggested.
Key words: definition, interpretation, law, confidential cooperation, operative search activity.
Sergey Ivanovich Zakhartsev, Member of O(sy) editorial board, Doctor of Law, e-mail: Sergeyivz@yandex.ru.
Review of book 2 volume III of the monograph by A.Yu. Shumilov «Operative search science in the Russian Federation. Methodology, principles, language, subjects of operative search science and some other provisions».
Annotation. A.Yu. Shumilov’s book devoted to the general provisions of the science of operative search activity: methodology, principles, language, subjects, etc. is reviewed. Some of the issues raised in the monograph are analyzed. The book is given a positive appreciation.
Key words: method, methodics, methodology, the task of operative search science, operative search science, operative search reality, the principle of operative search science, the product of operative search science, professional language, the subject of operative search science, sysk, syskolog, syskologia, the function of operative search science.
|№ 1(46) January 2016||№ 2(47) April 2016||№ 3(48) July 2016||№ 4(49) November 2016|