Polyah A. The criminalistical characteristics and the basis of investigation of narcotics smuggling, psychotropic substances, their analogues and precursors trafficking

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0409U001634

Applicant for

Specialization

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

08-04-2009

Specialized Academic Board

Д 64.086.01

Yaroslav Mudryi National law university

Essay

The research is devoted to elaboration of the criminalistical characteristics and to formation the basis of investigation of narcotics smuggling, psychotropic substances, their analogues and precursors trafficking .The separate elements of criminalistical characteristics of narcotics smuggling (the subject of the criminal encroachment, the ways of the crime, the conditions, the place and time of conducting the crime, the personality of a criminal) have been analysed and the certain correlative dependency have been determined. The peculiarities of revealing the features of narcotics smuggling and the initial period of investigation of the given category of crimes have been determined. The specific of conducting the certain investigative actions has been considered and the typical tactical operations have been offered to application: “The personality of a smuggler”, “The subject of narcotics smuggling”, “The organised character of narcotics smuggling”, “The way of narcotics smuggling”, “The conditions ofcommitment narcotics smuggling”, “The channels of narcotics smuggling”, “The corrupted links of smugglers”, “The neutralization of counteraction to investigation of narcotics smuggling”.

Files

Similar theses