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Authors : 1. Igor Vyacheslavovich Ilyin,
Doctor of Law, Associate Professor, Chief Researcher
All-Russia Scientific-research Institute of the Ministry of Domestic Affairs of the Russian Federation, Moscow, Russia
2. Aleksey Evgeniyevich Ilyin,
PhD (Psychology), doctoral candidate
Nizhniy Novgorod Academy of the Ministry of Domestic Affairs of the Russian Federation, Nizhniy Novgorod, Russia
The essence and content of investigative activities to undermine the economic foundations of organized criminal structures
Objective: to determine the essential characteristics of investigative activities (IA) aimed at undermining the economic foundations of organized criminal structures (OCS); to define the activities; to improve the legislation regulating the investigative activity aimed at undermining the economic foundations of organized criminal structures.
Methods: dialectical, formal logic, formal-legal and comparative.
Results: basing on the evaluation of opinions of various scholars, foreign and domestic experience, as well as the generally accepted rules of formation of the conceptual apparatus, the authors investigated essential features of investigative activities aimed at undermining the economic foundations of organized criminal structures; the correlation between the studied activities with other areas of combating organized crime are examined.
Scientific novelty: for the first time at a scientific level the definition is given of the investigative activities aimed at undermining the economic foundations of organized criminal structures; its place in the system of law enforcement activities is defined; amendments are proposed to the Law "On investigative activity", which allow to legitimise the investigative activities aimed at undermining the economic foundations of organized criminal structures.
Practical value: addressing gaps in legislation which might regulate the investigative activity aimed at undermining the economic foundations of organized criminal structures.
Keywords :
Investigative activities aimed at undermining the economic foundations of OCS; Essential characteristics of the IA aimed at the economic foundations of OCS; The Law "On investigative activity"; Criminal law; Investigative activity (IA); Legal practice; Investigative process; Administrative-legal regimes; Organized crime structures (OCS)
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Citation :
Ilyin I.V., Ilyin А.Е. The essence and content of investigative activities to undermine the economic foundations of organized criminal structures, Actual Problems of Economics and Law, 2015, vol. 9, No. 2, pp. 255–264.
Type of article : The scientific article
Date of receipt of the article :
30.01.2015
Date of adoption of the print :
28.03.2015
Date of online accommodation :
15.07.2015
