Dergach L. Investigation of the extortion committed by the organized criminal groups in the modern terms

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0411U002530

Applicant for

Specialization

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

20-05-2011

Specialized Academic Board

Д 26.007.05

National Academy of Internal Affairs

Essay

The thesis deals with the types of the extortion committed by the organized groups in the modern terms. The structure of the organized group of extortionists is characterized; the concept of the tactical operations "Detention of the organized group of extortionists" and "Detection of an organizer of the criminal group of extortionists and proof of his guilt" as tactical complexes for the effective neutralization of the organized criminal group is defined. It is proved that counteraction to the investigation of the extortion committed by the organized groups is carried out at the time of the forming of the criminal group, at the commission the extortion, in the process of the investigation of the extortion, during a guilty verdict. The forming of the criminalistic recommendations which are the basis of the method of investigation of the extortion committed by the organized criminal groups is explored.

Files

Similar theses