OVERCOMING COUNTERACTION TO CRIMINAL PROSECUTION DURING INVESTIGATION OF CASES ABOUT THE CREATION OF A CRIMINAL COMMUNITY (CRIMINAL ORGANIZATION) AS AN ELEMENT OF PRIVATE CRIMINAL METHODS FOR CRIME INVESTIGATION


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Abstract

There was an urgent need for study and description of the order of crime detection and investigation in Russia long before the criminalistic science appeared at the end of the 20th century. The officials who carried out detection and exposure of criminals faced the need for systematization of the available knowledge as early as in the 18th century. Therefore, some works on organization of the existing criminal court proceedings of that time appeared. Nowadays, private criminal methods are coming into service of the investigative practice, which contain criminalistic recommendations for detection and investigation of certain types of crimes. Up to date there has been no unity of opinion about the content of major elements of private criminalistic methods of a certain type of investigation. Nowadays, the place of counteraction to criminal prosecution and the methods of its overcoming in the structure of methods, in particular, are a controversial issue.

The types and ways of the counteraction depend to a large extent on a specific crime, a personality of the suspect and victim, an existing situation of investigation. The counteraction to investigation of a criminal community (criminal organization) creation is the factor that significantly complicates the work of an investigator. The inability to foresee and correspondently neutralize the counteraction leads to complications in the investigation process at best and to a discharge of the persons who committed a crime at worst. Despite the fact that a fair amount of tactical approaches aimed at identification, neutralization of the counteraction     has been developed, the issue of the need not only for improvement of the existing tactical approaches, but also for the development of new ones remains urgent. Moreover, the direct issues of the counteraction and tactical approaches to overcoming it must be included as separate elements into the structure of the private criminalistic methods of investigation. 

About the authors

Anna Valer'yevna Butyrskaya

The Fourth Faculty of the Institute of Professional Development (with the dislocation in the city of Nizhny Novgorod) of the Academy of the Investigative Committee of the Russian Federation, Nizhny Novgorod

Author for correspondence.
Email: 79107983992@yandex.ru

candidate of legal sciences, Head of the Department «Criminalistics»

Russian Federation

Eugeny Aleksandrovich Lushin

The Fourth Faculty of the Institute of Professional Development (with the dislocation in the city of Nizhny Novgorod) of the Academy of the Investigative Committee of the Russian Federation, Nizhny Novgorod

Email: ev.lushin@yandex.ru

candidate of legal sciences, senior lecturer of the Department «Criminalistics»

Russian Federation

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