Deviations as a hypothetical basis of the secretconspirational segment of operative-investigation activity (on the example of legendary / undercover objects)
Abstract and keywords
Abstract (English):
The article is devoted to the analysis of the modern crime detection means and methods. The author considers that contemporary operative-investigation activity is based on diverse functional and legal tools; some of them are similar to the oldest socio-psychological deviations of society, but aimed at achieving the social and humanistic goals of society. The Russian legislation declares the right of the subjects of the operative-investigation activity to «create enterprises, institutions, organisations and divisions necessary to solve tasks», but does not reveal the essence of these terms, called in the professional environment «legendary objects». On the basis of a comparative and meaningful analysis of some excerpts from the classic work «The Golden Calf» with the provisions of modern Russian operative-investigation legislation, scientific views on the issues of the operative-investigative activity and the recent detective practice, the author highlights the main features of such a means of «legendary object” and talks about its genesis, purpose, current condition and prospects for use in solving the problems of crime prevention and detection. The author concludes on possible directions for using legendary / undercover objects in revealing a wide range potential criminals and documenting their criminal activities, as well as in detecting and solving crimes.

Keywords:
deviations, fraud, mimicry, legend, legendary / undercover object, operative-investigation activity, disguise
Text
Publication text (PDF): Read Download
References

1. Agarkov, A. V. (2017). Definicii operativno-rozysknyh meropriyatij: sravnitel’nyj analiz i zakonodatel’noe zakreplenie: monografiya. Vladimir: Vladimirskij yuridicheskij institut FSIN Rossii.

2. Belyj, A. G., Kuchmin, N. A. (2021). Obman i dezinformaciya v operativno-rozysknoj deyatel’nosti. V A. A. Safron¬ov (predsedatel’ redakcionnoj kollegii), Aktual’nye problemy teorii i praktiki operativno-rozysknoj deyatel’no¬sti: sbornik trudov IX Vserossijskoj nauchno-prakticheskoj konferencii (Krasnodar, 16 oktyabrya 2020 g., str. 15-21). Krasnodar: Krasnodarskij universitet MVD Rossii.

3. Bertovskij, L. V., Sembekova, B. R. (2019). Kriminalisticheskaya inscenirovka kak sposob vyyavleniya prestuplenij v sfere ekonomicheskoj deyatel’nosti. Zakon i pravo, 10, 138-140. https://doi.org/10.24411/2073-3313-2019-10477

4. Borkov, V. N. (2021). Ugolovno-pravovoj aspekt sozdaniya ob»ekta posyagatel’stva dlya vyyavleniya serijnogo prestupnika. Altajskij yuridicheskij vestnik, 3 (35), 74-78.

5. Galushko, V. A., Panyushin, D. B. (2010). Legendirovanie, maskirovka, zashifrovka: sootnoshenie ponyatij. V Aktual’nye problemy bor’by s prestupnost’yu na sovremennom etape: tezisy dokladov i soobshchenij vserossijskoj nauchno-prakticheskoj konferencii, posvyashchennoj 90-letiyu Omskoj akademii MVD Rossii (Omsk, 01-02 iyunya 2010 goda, str. 128-130). Omsk: Omskaya akademiya MVD Rossii.

6. Govoruhin, D. S., Frolov, K. V., Mishchenko, L. V., Kondrashkin, V. M. (2019). Dokumental’noe oformlenie podgotovki i provedeniya podrazdeleniyami EBiPK sistemy MVD Rossii operativno-rozysknyh meropriyatij s ispol’zovaniem «firm-lovushek» dlya resheniya zadach operativno-rozysknoj deyatel’nosti: otchet o NIR. Nizhnij Novgorod: Nizhegorodskaya akademiya MVD Rossii.

7. Elisov, P. P. (2015). Ispol’zovanie operativnoj dezinformacii i inscenirovki pri provedenii operativno-rozysknyh meropriyatij po vyyavleniyu i dokumentirovaniyu korrupcionnyh prestuplenij: mnenie analitika. Nauchnyj portal MVD Rossii, 2 (30), 54-60.

8. Zheleznyak, N. S. (2017). O neobhodimosti korrektirovki polozhenii stat’i 15 Federal’nogo zakona «Ob operativno-rozysknoj deyatel’nosti». Vestnik Sibirskogo yuridicheskogo instituta MVD Rossii, 2 (27), 7-12.

9. Zheleznyak, N. S. (2019). Voprosy aktualizacii Federal’nogo zakona «Ob operativno-rozysknoj deyatel’nosti»: monografiya (str. 231). Krasnoyarsk: Sibirskij yuridicheskij institut MVD Rossii.

10. Karagodin, V. N. (2018). Rassledovanie umyshlennyh prestuplenij protiv zhizni, polovoj svobody i neprikosnovennosti nesovershennoletnih: monografiya. Moskow: Prospekt.

11. Lugovik, V. F. (2015). Operativno-razysknoj kodeks Rossijskoj Federacii (avtorskij proekt Federal’nogo zakona). Yuridicheskaya nauka i pravoohranitel’naya praktika, 1 (31), 109-135.

12. Luz’ko, D. N. (2020). «Operativnaya igra» kak organizacionno-takticheskaya forma operativno-rozysknoj deyatel’nosti. Nauchnyj dajdzhest Vostochno-Sibirskogo instituta MVD Rossii, 6 (9), 134-139.

13. Ovchinskij, V. S. (red.) (2023). Kommentarij k Federal’nomu zakonu «Ob operativno-rozysknoj deyatel’nosti» (str. 329). Moskow: Norma.

14. Pavlichenko, N. V. (2005). Principy konspiracii operativno-rozysknoj deyatel’nosti. Policejskoe pravo, 3 (3), 81-83.

15. Pavlichenko, N. V. (2007). Osnovopolagayushchie idei konspiracii. V S. D. Nazarov (otv. red.), Aktual’nye problemy bor’by s prestupnost’yu v Sibirskom regione: sbornik materialov mezhdunarodnoj nauchno-prakticheskoj konferencii v 2-h chastyah (Krasnoyarsk, 15-16 fevralya 2007 g., str. 230-234). Krasnoyarsk: Sibirskij yuridicheskij institut MVD Rossii.

16. Pavlichenko, N. V. (2008). Konspiraciya v operativno-rozysknoj deyatel’nosti: voprosy teorii: preprint. Moskow: Izdatel’skij dom SHumilovoj I. I.

17. Pavlichenko, N. V. (2009). Pravila konspiracii kak model’ reguliruemyh obshchestvennyh otnoshenij, voznikayushchih v operativno-rozysknoj deyatel’nosti. Vestnik Vladimirskogo yuridicheskogo instituta, 3 (12), 109-115.

18. Tambovcev, A. I. (2014). Vzaimodejstvie organov vnutrennih del so sredstvami massovoj informacii: dostoinstva i nedostatki dejstvuyushchih normativnyh pravovyh aktov. Aktual’nye voprosy publichnogo prava, 1 (25), 92-110.

19. Tambovcev, A. I. (2015). Nekotorye priznaki ekstremistskoj marginalizacii social’nyh grupp i personalij. V A. G. Hlebush¬kin (sost.), Social’no-ekonomicheskie i politicheskie korni ideologii ekstremizma i terrorizma: problemy interpretacii i protivodejstviya: materialy mezhdunarodnoj nauchno-prakticheskoj konferencii (Sankt-Peterburg, 19 iyunya 2015 g.). Saint Petersburg: Sankt-Peterburgskij universitet MVD Rossii.

20. Tambovcev, A. I., Pavlichenko, N. V. (2021). Evolyuciya operativno-rozysknyh meropriyatij: monografiya. Moskow: Akademiya upravleniya MVD Rossii.


Login or Create
* Forgot password?