скачать PDF
Authors : 1. Igor V. 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 E. Ilyin,
PhD (Psychology), doctoral candidate
Nizhniy Novgorod Academy of the Ministry of Domestic Affairs of the Russian Federation, Nizhniy Novgorod, Russia
The necessity to use operational-investigative activity of internal affairs bodies to undermine the economic foundations of organized criminal groups
Objective: to improve the efficiency of operational-investigative activity of internal affairs bodies to undermine the economic foundations of organized criminal groups.
Methods: the dialectical method of cognition.
Results: Basing on the evaluation of opinions of various scholars in the studied area, as well as foreign and domestic experience, the necessity is proved to implement operative-investigative activities in order to undermine the economic foundations of organized criminal groups.
Scientific novelty:The identification of new problems of implementation of operative-investigative activity of internal affairs bodies to undermine the economic foundations of organized criminal groups; the necessity of the implementation is proved and the conditions for the implementation are grounded of operative-investigative activity of internal affairs bodies to undermine the economic foundations of organized criminal groups.
Practical value: The possibility of improving the operational-investigation activity to undermine the economic foundations of organized crime.
Keywords :
OIA to undermine the economic foundations of OCG; the need for OIA of internal affairs bodies to undermine the economic foundations of OCG; the conditions of implementation of OIA of internal affairs bodies to undermine the economic foundations of OCG
Bibliography :
1. Berekashvili, L.Sh. Obespechenie prav cheloveka i zakonnosti v operativno-rozysknoi deyatel'nosti organov vnutrennikh del. Zashchita prav cheloveka i soblyudenie zakonnosti organami vnutrennikh del: materialy Mezhdunar. nauch. konf. (10 dekabrya 1998 g.). (Ensuring human rights and legality in operational-investigative activity of internal affairs bodies. Protection of human rights and ensuring legality by internal affairs bodies: materials of international scientific conference (10 December 1998)). Moscow: Moskovskii yuridicheskii institut MVD Rossii, 1999, pp. 47–53.
2. Efremov, A.M. Obespechenie prav i svobod cheloveka i grazhdanina v operativno-rozysknoi deyatel'nosti (teoreticheskie i prikladnye problemy): dis. … d-ra yurid. nauk (Ensuring rights and freedoms of a human and a citizen in operational-investigative activity (theoretical and applied issues): Doctoral (Law) thesis). Saint-Petersburg, 2001, 417 p.
3. Kazak, A.E. Operativno-rozysknaya deyatel'nost' organov vnutrennikh del i prava cheloveka): dis. … kand. yurid. nauk (Operational-investigative activity of internal affairs bodies and human rights): PhD (Law) thesis). Saint-Petersburg: Sankt-PeterburgskayaakademiyaMVDRossii, 1997, 213 p.
4. Rivman, D.V. K voprosu o garantiyakh soblyudeniya prav cheloveka i grazhdanina pri osushchestvlenii operativno-rozysknykh meropriyatii organami vnutrennikh del. Zakonnost', operativno-rozysknaya deyatel'nost' i ugolovnyi protsess: materialy Mezhdunarodnoi nauchno-prakticheskoi konferentsii (9–10 aprelya 1998 g.)Ch. 1. (On the issue of ensuring human and citizen rights when carrying out the operational-investigative activity by internal affairs bodies. Legality, operational-investigative activity and criminal procedure: materials of international scientific conference (9–10 April 1998). Part 1).Saint-Petersburg: Sankt-Peterburgskaya akademiya MVD Rossii, 1998, pp. 245–248.
5. Rostovshchikov, I.V. Obespechenie i zashchita prav i svobod lichnosti: voprosy teorii i praktika organov vnutrennikh del: avtoref. dis. … d-ra yurid. nauk (Ensuring and protection of human rights and freedoms: issues of theory and practice of internal affairs bodies: abstract of doctoral (Law) thesis). Moscow, 1997, 34 p.
6. Rokhlin, V.I. Prokurorskii nadzor za soblyudeniem zakonnosti pri osushchestvlenii operativno-rozysknoi deyatel'nosti. Zakonnost', operativno-rozysknaya deyatel'nost' i ugolovnyi protsess: materialy Mezhdunarodnoi nauchno-prakticheskoi konferentsii (9–10 aprelya 1998 g.). Ch. 1. (Prosecutor’s supervision over law and order when carrying out the operational-investigative activity. Legality, operational-investigative activity and criminal procedure: materials of international scientific conference (9–10 April 1998). Part 1). Saint-Petersburg: Sankt-Peterburgskaya akademiya MVD Rossii, 1998, pp. 115–126.
7. Fedorov, V.P. Chelovek i pravookhranitel'naya deyatel'nost' (filosofsko-pravovoi aspekt): avtoref. dis. … d-ra yurid. nauk (A human being and law-enforcement activity (philosophic-legal aspect): abstract of doctoral (Law) thesis). Saint-Petersburg: Sankt-Peterburgskii yuridicheskii institut, 1996, 55 p.
8. Markushin, A.G. Operativno-rozysknaya deyatel'nost' – neobkhodimost' i zakonnost' (Operational-investigative activity – necessity and legality). NizhniyNovgorod: Nizhegorodskaya VSh MVD RF, 1997, 234 p.
9. Gusev, V.A. Konstitutsionno-pravovoiaspektregulirovaniyaoperativno-rozysknoideyatel'nosti: nekotorye voprosy pravoprimenitel'noi praktiki. Konstitutsionno-pravovye problemy operativno-rozysknoi deyatel'nosti: sbornik materialov Vseros. kruglogo stola (3 noyabrya 2011 g.) (Constitutional-legal aspect of the operational-investigative activity regulation: some issues of law-enforcement practice. Constitutional-legal issues of the operational-investigative activity: collection of materials of the All-Russia Round table (3 November 2011)). Saint-Petersburg: Petropolis, 2012, 218 p.
10. Kabanov, P.A. Antikorruptsionnaya propaganda kak instrument protivodeistviya korruptsii v Respublike Tatarstan: voprosy povysheniya kachestva pravovogo regulirovaniya (Anti-corruption propaganda as a tool of corruption counteraction in Tatarstan Republic: issues of increasing the quality of legal regulation). Pravo i politika, 2012, no. 11, pp. 1885–1892.
11. Kabanov, P.A. Osnovnye formy vzaimodeistviya institutov grazhdanskogo obshchestva s organami mestnogo samoupravleniya v oblasti protivodeistviya korruptsii (Main forms of interaction of civil society institutions with local self-government bodies in the sphere of corruption counteraction). Pravo i politika, 2013, no. 9, pp. 1130–1138.
12. Kabanov, P.A. Antikorruptsionnyi monitoring v munitsipal'nom obrazovanii: pravovoe regulirovanie, organizatsiya i provedenie (Anti-corruption monitoring in a municipal entity: legal regulation, organization and implementation). NB: Administrativnoe pravo i praktika administrirovaniya, 2013, no. 6, pp. 44–53.
13. Davydov, S.I. Problemy soblyudeniya konstitutsionnykh prav grazhdan pri razreshenii tipichnykh operativno-rozysknykh situatsii / Konstitutsionno-pravovye problem operativno-rozysknoi deyatel'nosti: sbornik materialov Vserossiis. kruglogo stola (3 noyabrya 2011 g.). (Issues of observing the citizens’ constitutional rights when solving typical operational-investigative situations. Constitutional-legal issues of the operational-investigative activity: collection of materials of the All-Russia Round table (3 November 2011)). Saint-Petersburg: Petropolis, 2012, 218 p.
14. Lukashov, V.A. Vvedenie v kurs «Operativno-rozysknaya deyatel'nost' organov vnutrennikh del» (Introduction to the course “Operational-investigative activity of internal affairs bodies”). Kiev, 1976, 238 p.
15. Grotsii, G.O. O prave voiny i mira (On the right of war and peace). Moscow: Ladomir, 1994, available at: http://grachev62.narod.ru/huig_de_groot/content.html (accessed: 07.08.2014).
16. Martens, F.F. Sovremennoe mezhdunarodnoe pravo tsivilizovannykh narodov: v 2 t. T. 1 (Modern international law of civilized peoples: in 2 vol. Vol. 1). Moscow: Zertsalo, 2008, 452 p.
17. Tuzmukhamedov, B.R. Uprezhdenie siloi: «Karolina» i sovremennost' (Forestalling by force: “Karolina” and modern times). Rossiya v global'noi politike, 2006, no. 2, available at: http://globalaffairs.ru/number/n_6563 (accessed: 07.08.2014)
18. Orbelyan, A.S. Pravo gosudarstv na primenenie vooruzhennoi sily v usloviyakh sovremennykh mezhdunarodnykh otnoshenii: avtoref. dis. … kand. yurid. nauk (The right of states for implementing armed force under modern international relations: abstract of PhD (Law) thesis). Moscow: MGIMO, 2008, 30 p.
19. Sinitsyina, Yu. Kriterii neobkhodimosti i sorazmernosti (proportsional'nosti) pri realizatsii prava na samooboronu (Criteria for necessity and proportionality when implementing the right for self-defence). Zhurnal mezhdunarodnogo prava i mezhdunarodnykh otnoshenii, 2010, no. 1, available at: http://www.evolutio.info/content/view/1662/232/ (accessed: 07.08.2014).
20. Shkabin, G.S. Ugolovno-pravovoi institut krainei neobkhodimosti v deyatel'nosti organov vnutrennikh del: dis. … kand. yurid. nauk (Criminal-legal institution of extremity in the activity of internal affairs bodies: PhD (Law) thesis). Moscow, 2004, 191 p.
21. Gefenbaum, G.M. Krainyaya neobkhodimost' v ugolovnom prave: dis. … kand. yurid. nauk (Extremity incriminal law: PhD (Law) thesis). Stavropol', 2002, 165 p.
22. Khametdinova, G.F. Ugolovno-pravovaya kharakteristika krainei neobkhodimosti: avtoref. dis. … kand. yurid. nauk (Crimial-legal characteristics of extremity: abstract of PhD (Law) thesis). Tyumen', 2007, 19 p.
23. Vinokurov, V.N. Krainyaya neobkhodimost' kak obstoyatel'stvo, isklyuchayushchee prestupnost' deyaniya: dis. … kand. yurid. nauk (Extremity as a circumstance excluding crime: PhD (Law) thesis). Ryazan', 1999, 208 p.
24. Ustinov, V.S. Kriminologiya i profilaktika prestuplenii (Criminology and prevention of crimes). Gor'kii, 1989, 156 p.
25. Arestov, A.I. Kriminologicheskie i ugolovno-pravovye mery bor'by s organizovannoi prestupnost'yu: monografiya (Criminological and criminal-legal measures of struggling with organized crime: monograph). URL: http://base.consultant.ru/cons/cgi/online.cgi?req=doc;base=CMB;n=15613 (accessed: 12.07.2014)
26. Herbert, D.Z., Tritt, H. Corporations of Corruption. A Systematic Study of Organized Crime. Springfield, 1984, 211 p.
27. Dolgova, A.I. Kriminologiya: uchebnik dlya vuzov (Criminology: textbook for universities). Moscow: Norma, 2007, 912 p.
28. Lampe K. Definitions of Organized Crime. Combating Organized Crime, 1966, p. 19.
29. Vorob'ev, I.A. Organizovannaya prestupnost' i bor'ba s nei v Germanii: monografiya (Organized crime and struggle against it in Germany: monography). Moscow: VNII MVD Rossii, 1996, 88 p.
30. Vod'ko, N.P., Akhremenko, I.V. Bor'ba s organizovannoi prestupnost'yu v sfere ekonomicheskikh otnoshenii v FRG (Struggle against organized crime in the sphere of economic relations in FRG). Moscow, 1998, 164 p.
31. Galimov, I.G. Problemy bor'by s organizovannoi prestupnost'yu (po materialam Respubliki Tatarstan): avtoref. dis. … kand. yurid. nauk (Problems of struggle against organized crime (on the materials of Tatarstan Republic): abstract of PhD (Law) thesis). Kazan', 1998, 23 p.
32. Garafutdinov, M.R. Protivodeistvie legalizatsii (otmyvaniyu) dokhodov, poluchennykh prestupnym putem: ucheb.-metod. posobie (Counteraction to legalization (laundering) the income obtained by illegal ways: manual). Kazan': KYuI MVD Rossii, 2010, 400 p.
33. Kolesnikova, T.V. Kriminalisticheskaya kharakteristika prestupnykh grupp, sovershayushchikh vymogatel'stvo: dis. … kand. yurid. nauk (Criminalistic characteristics of criminal groups committing racket: PhD (Law) thesis). Saratov, 2000, 244 p.
34. Nafikov, I.S. Tenevaya ekonomika kak material'naya osnova organizovannoi prestupnosti v usloviyakh krupnogo goroda (voprosy teorii i praktiki): avtoref. dis. … kand. yurid. nauk (Shadow economy as material base of organized crime in a large city (issues of theory and practice): abstract of PhD (Law) thesis). Ekaterinburg, 2013, 29 p.
35. Golik, Yu.V. Organizovannaya prestupnost': tendentsii, perspektivy bor'by: monografiya (Organized crime: trends, prospects of struggle: monograph). Vladivostok: Izd-vo Dal'nevostochnogo universiteta, 1999, 124 p.
36. Vod'ko, N.P. Ugolovno-pravovaya bor'ba s organizovannoi prestupnost'yu (Criminal-legal struggle with organized crime). Moscow, 2000, 74 p.
37. Arutyunov, A.A. Souchastie v prestuplenii (Accompliceship). Moscow: Statut, 2013, 408 p.
38. Pokamestov, A.V. Organizatory prestupnykh formirovanii i prestupnoi deyatel'nosti: kriminologicheskie i ugolovno-pravovye problem (Organizers of criminal groups and criminal activity: criminological and criminal-legal issues). Zakonomernosti prestupnosti, strategiya bor'by i zakon, 2001, pp. 339–345.
39. Dolgova, A.I. Organizovannaya prestupnost' (Organized crime). Moscow: Kriminologicheskaya assotsiatsiya, 1989, 352 p.
40. Ivantsov, S.V. Organizovannaya prestupnost': sistemnye svoistva i svyazi (kriminologicheskaya otsenka): dis. … d-ra yurid. nauk (Organized crime: systemic properties and connections (criminological evaluation): Doctoral (Law) thesis). Moscow, 2009, 446 p.
41. Vandyshev, V.V. Problemy vzaimosvyazi ugolovnogo sudoproizvodstva i operativno-rozysknoi deyatel'nosti (Problems of interconnection between criminal legal procedure and operational-investigative activity). Konstitutsionno-pravovyeproblemyoperativno-rozysknoideyatel'nosti, 2012, pp. 109–117.
42. Il'in, I.V., Karpychev, M.V. Nominal'nyi servis v ofshorakh i v Rossii: nekotorye grazhdansko-pravovye i ugolovno-pravovye problemy. Legalizatsiya prestupnykh dokhodov kak ugroza ekonomicheskoi bezopasnosti Rossii: teoriya, praktika, tekhnika garmonizatsii mezhdunarodno-pravovykh i natsional'nykh mekhanizmov protivodeistviya: materialy Mezhdunarod. nauch. konf. (26 iyunya 2008 g.). (Nominal service in off-shores and in Russia: some civil-legal and criminal-legal problems. Legalization of criminal income as the threat for economic security of Russia: theory, practice, technique of harmanozation of international-legal and national mechanisms of counteraction: materials of international scientific conference (26 June 2008)). Nizhniy Novgorod: Nizhegorodskaya akademiya MVD Rossii, 2009, pp. 561–569.
Citation :
