Sakal A. Investigation of crimes in the field of illegal trade in drugs by transnational organized criminal groups

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0414U004983

Applicant for

Specialization

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

20-11-2014

Specialized Academic Board

Д 26.007.05

National Academy of Internal Affairs

Essay

Based on results of completed examination, the thesis submits theoretical provisions and practical recommendations for investigation of crimes in the field of illegal trade in drugs by transnational organized criminal groups. The author resolved the following tasks: discovered historiography of problem research; provided criminalistic characteristics of crimes; distinguished transnational organized criminal groups committing crimes in the field of illegal trade in drugs, described infringement object, modus operandi, traces features, circumstances to be detected.

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