SOME FORENSIC ASPECTS OF PERSONALITY A CRIMINAL ENGAGED IN ORGANIZED CRIMINAL ACTIVITY IN THE FIELD OF ILLICIT TRAFFICKING IN NARCOTIC DRUGS, PSYCHOTROPIC SUBSTANCES AND THEIR ANALOGUES
Abstract and keywords
Abstract (English):
In the article the author examines the most important element of the criminalistic characteristics of crimes in the field of drug trafficking – the identity of the criminal, focusing on the specifics of the personality of an organized criminal. It is noted that the personality characteristics of such persons are determined by their role and place in the hierarchy of the criminal formation. It is concluded that knowledge of the features of organized criminal activity in this category of cases, including its organizers and perpetrators, the characteristic properties of the criminal’s personality, are inextricably linked with the need to develop a set of effective recommendations for the disclosure, investigation and prevention of crimes in the field of drug trafficking.

Keywords:
narcotic drugs, psychotropic substances, criminal, organizers, disclosure, investigation
Text
Text (PDF): Read Download
References

1. Vedernikov N. T. To the question of the forensic characterization of the crime // Topical issues of jurisprudence in the period of improvement of socialist society. Tomsk: From Tomsk. Univ., 1988. P. 230–233. (In Russ.)

2. Nugaeva E. D. Features of the investigation of fraud in the provision of occult services: diss. … cand. of law. Ufa, 2018. 169 p. (In Russ.)

3. Belkin R. S. Course of Soviet criminalistics. M., 1979. T. 3. P. 191. (In Russ.)

4. Comprehensive analysis of the state of crime in the Russian Federation at the end of 2021 and expected trends in its development: an analytical review. M., 2022. 72 p. (In Russ.)

5. Sudden and invincible. Access mode: URL: // MIA.rf /upload/site1/document_journal/ Schit_i_mech__45_2021_skleyka. Pdf (date of access: 14.03.2022). (In Russ.)

6. FSB officers detained drug dealers from the Hudra trading platform on the dark web // https://lenta.ru/news/2020/01/17/hydra/ (date of access: 14.03.2022). (In Russ.)

7. Archive of the Investigation Department of the OMVD of Russia for the Satka district of the Chelyabinsk region. Criminal case. No. 121……001. (In Russ.)

8. Zheleznyakov A. M. Personality characteristics of participants in the criminal community in the drug market: their classification and typology. 2010. No. 3. P. 4–8. (In Russ.)

9. In Bashkiria 15 members of a criminal group led by a police officer were convicted: Text: electronic. URL: https://regnum.ru/news/1656153.html (date of access: 14.03.2022). (In Russ.)

10. Kim D.V., Klimachkov A.V., Shebalin A.V. Disclosure and investigation of the illegal sale of narcotic drugs committed using the Internet: a tutorial. Barnaul, 2017. 67 p. (In Russ.)

11. Asatryan Kh. A. Characteristics of the personality of a criminal engaged in organized criminal activity // Criminological journal of the Baikal State University of Economics and Law. 2014. No. 3. P. 40–46. (In Russ.)

12. Tokarenko E. S. Investigation of crimes related to illegal circulation of narcotic drugs and psychotropic substances. Krasnodar: Krasnodar University of the Ministry of Internal Affairs of Russia, 2019. 123 p. (In Russ.)

13. Shmatov M. A., Shmatov V. M. The use of electronic means in the disclosure and investigation of economic crimes // Bulletin of the Volgograd Academy of the Ministry of Internal Affairs of Russia. 2012. No. 2 (21). P. 187–191. (In Russ.)

14. Butyrskaya A. V. Methods of investigating the creation of a criminal community (criminal organization): diss. ... cand. of law. M., 2010. 229 p. (In Russ.)

Login or Create
* Forgot password?