Shkolnij V. Tactic of exposure of organizer of criminal groupment

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0410U001626

Applicant for

Specialization

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

19-02-2010

Specialized Academic Board

Д 26.007.05

National Academy of Internal Affairs

Essay

The historical sources of the organized crime are in-process explored, role of leaders in its becoming. Given criminalistics description of the organized crime and organizers of criminal groupments. The process of exposure of organizer of criminal group is exposed separately on the stage of excitation of criminal case initial and next stage of investigation. The special attention is spared to tactic of leadthrough of investigation review, search, detention, removal of information, from ducting the copula drunk up, to simultaneous questioning of witnesses, producing for recognition, recreation of situation and circumstances of event, setting of judicial examinations.

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