Historical, Philosophical, Political and Law Sciences, Culturology and Study of Art. Issues of Theory and Practice. Tambov: Gramota, 2012. № 1. Part 1. P. 145-147.
TACTICS FEATURES OF CERTAIN INVESTIGATIVE ACTIONS OF LATER CRIMES INVESTIGATION COMMITTED IN THE SPHERE OF PRECIOUS METALS AND STONES ILLEGAL TRAFFICKING
Nikonovich Sergei Leonidovich
Lipetsk Institute of Law and Economics
Abstract. The author presents different points of view on the controversial question of criminal investigation process periodization, suggests solving this contentious question via the delimitation of the later investigation stage from the initial one, pays special attention to the tactical features of certain investigative actions (investigative experiment, evidence verification on the spot, face-to-face confrontation) at the later stage of crimes investigation committed in the sphere of precious metals and stones illegal trafficking; and proposes to clarify and amend the formulations of item 3 of article 194 of the Criminal Procedure Code of the Russian Federation.
Key words and phrases: незаконный оборот драгоценных металлов и камней, первоначальный и последующий этапы расследования, следственный эксперимент, проверка показаний на месте, очная ставка, precious metals and stones illegal trafficking, initial and later stages of investigation, investigative experiment, evidence verification on the spot, face-to-face confrontation
Open the whole article in PDF format. Free PDF-files viewer can be downloaded .
References:
Drapkin L. Ya. Situatsionnyi podkhod v kriminalistike i problema periodizatsii protsessa rassledovaniya prestuplenii // Problemy optimizatsii pervonachal'nogo etapa rassledovaniya prestuplenii. Sverdlovsk: SYuI, 1988. 145 s.
Kriminalistika: uchebnik / pod red. A. G. Filippova i A. F. Volynskogo. M.: Norma, 1998. 545 s.
Luzgin I. M. Metodologicheskie problemy rassledovaniya. M.: Yuridicheskaya literatura, 1973. 112 s.
Nikonovich S. L. Problemy teorii i praktiki rassledovaniya prestuplenii v sfere nezakonnogo oborota dragotsennykh metallov i prirodnykh dragotsennykh kamnei: monografiya. Lipetsk - Tambov: Izd-vo R. V. Pershina, 2010. 333 s.
Rezvan A. P., Kolosov N. F. Kriminalisticheskaya taktika: kurs lektsii. Volgograd: VA MVD Rossii, 2002. 88 s.
Subbotina M. V. Teoriya i praktika rassledovaniya khishchenii chuzhogo imushchestva: monografiya. Volgograd: VA MVD Rossii, 2002. 188 s.
Русский
