Halona I. Pre-trial investigation of crimes related to human trafficking and other illegal agreement on a person

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0421U101767

Applicant for

Specialization

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

24-04-2021

Specialized Academic Board

К 26.142.05

Private Joint-Stock Company "Higher Educational Institution" Interregional Academy of Personnel Management "

Essay

The dissertation is devoted to a comprehensive study of the legal, theoretical and organizational and tactical principles of forensic investigation of human trafficking. The content and connections of the elements of the forensic characteristics, in particular the method and circumstances of the crime, the subject of the criminal encroachment, the perpetrators, the victims and the trace picture are examined. Problematic aspects of detection and initiation of pre-trial investigation of criminal proceedings on human trafficking are investigated. Typical investigative situations and main directions of investigation are singled out. The peculiarities of tactical and forensic support of investigative (search) actions and covert investigative (search) actions during the investigation of such criminal proceedings are highlighted; the forms of using special knowledge are analyzed.

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