Arkusha L. Methodological fundamentals of detection and investigation of organized criminal activity aggravated by corrupt connections.

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0402U001109

Applicant for

Specialization

  • 12.00.09 - Кримінальний процес та криміналістика; судова експертиза; оперативно-розшукова діяльність

04-04-2002

Specialized Academic Board

Д.64.086.01

Essay

The dissertation covers the criminal problems' methods of detection and investigation of criminal activity aggravated by corrupt connections. The result of the research is disclosing the paper defines the notion of "corrupt connections", systematizes the conditions of their emergence, development and existence, determines the spheres, levels and the mechanism of corrupt connections' establishment by organized criminal groups; the given indications make it possible to assume or assert the presence of corrupt connections of organized criminal groups.

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