scholarly journals Information and analytical support for the detection and investigation of crimes

2021 ◽  
Vol 108 ◽  
pp. 04010
Author(s):  
Olga Borisovna Dronova ◽  
Aleksey Aleksandrovich Kurin ◽  
Anna Pavlovna Alekseeva ◽  
Dmitriy Nikolaevich Sidorenko ◽  
Svetlana Dmitrievna Guseva
Keyword(s):  
Law Enforcement ◽  
Geographical Information Systems ◽  
Modern Society ◽  
Cash Flows ◽  
Heterogeneous Data ◽  
Geographical Information ◽  
Law Enforcement Agencies ◽  
Registration System ◽  
Strategic Resources ◽  
Criminal Groups

The effectiveness of law enforcement agencies is constantly monitored by the public, and its indicator is the safety of citizens, the ability to exercise their rights and freedoms. One of the strategic resources of the life of modern society is various information. Computer networks, geographical information systems, means of tactical forecasting of crimes, numerous integrated databases are already widely applied in the activities of the law enforcement agencies. Despite this, the main information resource for forensic purposes represented by the information arrays of the forensic registration system still remains a repository of heterogeneous data, the collective use of which causes significant organizational and technical difficulties. Information and analytical support for the disclosure and investigation of crimes is aimed at obtaining an analytical information product about the structure, hierarchy, and composition of criminal groups, about the commodity and cash flows and relations of individuals and legal entities, about their joint criminal activities, about the unidentified circumstances of the events of the crime to be proven. The implementation of cumulative inspections of objects and traces on various information arrays helps to establish the missing information about the crime event.

scholarly journals Crime mapping and Geographical Information Systems in crime analysis

2016 ◽  
Vol 13 (1) ◽  
pp. 2208 ◽  
Author(s):  
Uğur Argun ◽  
Murat Dağlar
Keyword(s):  
Information Systems ◽  
Law Enforcement ◽  
Geographical Information Systems ◽  
Geographical Information ◽  
Crime Analysis ◽  
Policy Recommendations ◽  
Police Departments ◽  
Crime Mapping ◽  
Law Enforcement Agencies ◽  
Police Agencies

As essential apparatus in crime analysis, crime mapping and Geographical Information Systems (GIS) are being progressively more accepted by police agencies. Development in technology and the accessibility of geographic data sources make it feasible for police departments to use GIS and crime mapping. GIS and crime mapping can be utilized as devices to discover reasons contributing to crime, and hence let law enforcement agencies proactively take action against the crime problems before they become challenging. The purpose of this study is to conduct a literature review of Geographical Information System and Crime Mapping in Crime Analysis and to propose policy recommendations regarding to implementation of crime mapping and GIS. To achieve this purpose, first a historical evaluation of GIS and crime mapping will be rendered and then the importance of place will be explained in terms of assessing crime problems accurately.

scholarly journals GENDER CHARACTERISTICS OF WOMEN's CRIME

2021 ◽  
Vol 31 (5) ◽  
pp. 904-910
Author(s):  
S.A. Styazhkina
Keyword(s):  
Law Enforcement ◽  
Modern Society ◽  
Social Characteristics ◽  
Educational Institutions ◽  
Law Enforcement Agencies ◽  
Female Crime ◽  
The Social ◽  
Gender Status ◽  
Gender Characteristics

The article deals with the issues of criminological characteristics of female crime, analyzes the data of official statistics. Special attention is paid to the analysis of the causes and conditions of female crime. The paper substantiates the need to study women's crime, study its causes and conditions. The peculiarities of women's crime are determined by the gender status and the role of women in modern society. In this regard, the article analyzes the social characteristics and psychological characteristics of women in modern Russia. Special attention is paid to the prevention of women's crime. It is proposed to develop a national program for the prevention of women's crime. The program should be comprehensive in nature, and also contain a system of interaction between various bodies and services in the prevention of women's crime, ranging from educational institutions to law enforcement agencies.

scholarly journals CRIMINOLOGICAL CHARACTERISTICS OF CRIMES AGAINST FREEDOM, COMMITTED BY ORGANIZED CRIMINAL GROUPS IN THE NORTH CAUCASUS FEDERAL DISTRICT

2020 ◽  
Vol 36 (4) ◽  
pp. 143-147
Author(s):  
K.V. Chemerinskiy ◽  
Keyword(s):  
Law Enforcement ◽  
Federal District ◽  
North Caucasus ◽  
Law Enforcement Agencies ◽  
Personal Freedom ◽  
The North ◽  
Judicial Practice ◽  
Economic Transformations ◽  
The Russian Federation ◽  
Criminal Groups

The article provides a criminological characteristic of crimes against freedom committed by organized criminal groups in the North Caucasian Federal District. The relevance of the topic of the article is due to the fact that these crimes have become a common phenomenon in some regions of the Russian Federation, especially in the North Caucasus Federal District. The aim of the study is to determine the criminological indicators of crime against freedom committed by organized criminal groups. When writing the article, the methods of analysis and generalization of materials from investigative and judicial practice, polls, questionnaires of certain categories of the population were used. The article says that the most widespread crime in the North Caucasus Federal District, according to official statistics, is kidnapping. Determinants of criminality against personal freedom committed by organized criminal groups are listed. Particular attention is paid to corruption in law enforcement agencies, which contributes to the concealment of the facts of committing these crimes by organized criminal groups, the latency of crimes against personal freedom in the North Caucasus Federal District. Revealed and substantiated the need to develop a concept of economic transformations using the latest technologies, taking into account regional specifics. Some measures to prevent this category of crime are proposed. The result of the study is the formulation of conclusions that effective measures to counter organized crime against personal freedom are to improve the activities of the subjects of operational-search activities, as well as victimological socialization of the population

scholarly journals FORENSIC PROBLEMATIC ASPECTS OF COMBATING CRIMES IN CYBERSPACE

2020 ◽  
pp. 283-290
Author(s):  
M. Dumchykov ◽  
V. Pakhomov ◽  
O. Bondarenko
Keyword(s):  
Information Technology ◽  
Law Enforcement ◽  
International Organizations ◽  
Modern Society ◽  
Legal Framework ◽  
Point Of View ◽  
Highly Qualified ◽  
Law Enforcement Agencies ◽  
Existing Problems ◽  
Legislative Regulation

The article deals with the main forensic issues in the fight against cybercrime, as a new threat to modern society. The statistics of cybercrime and the relevance of this problem in Ukraine and other countries of the world are given. The problems of applying the concept of computer crime and the need to amend the legal framework, as well as attracting the help of international organizations, companies and specialists in the field of information technology is examined. It analyzes the rapid increase in cybercrime in modern conditions. The interpretation of concepts related to crimes in cyberspace, both in national and international legislation, is considered. When considering the problem of combating cybercrime, the works of such scientists as L.P. Zverianskaia, M.A. Vinokurova, A.P. Kireenko, S.V. Chuprova. The main problems that arise in the study of such crimes are identified: – the lack of an agreed theoretical base, and as a result, legislative regulation suffers; – lack of specialists in the field of information technology in law enforcement agencies; Криміналістика і судова експертиза. Випуск 65 290 The issues of prevention and combating cybercrime, and the solution of these problems are investigated. The main measures to combat and minimize existing problems, namely: – technical and theoretical improvement: the need to justify a single concept of cyberspace in all national legislation, from the point of view of forensics, which will allow a new legislative regulation of this area; – new approaches based on a wider use of the achievements of scientific and technological progress that will help to successfully identify and investigate such crimes; – the need to provide law enforcement with highly qualified specialists in the field of information technology; – attracting international support in the form of international organizations, companies and specialists.

scholarly journals Corporate identity of the internal affairs bodies: about the strategy for the formation of visual communication of the modern police (internal affairs bodies: from traditional image to the corporate style)

2021 ◽  
pp. 26-32
Author(s):  
Vadim Pavlov
Keyword(s):  
Law Enforcement ◽  
Visual Communication ◽  
Modern Society ◽  
Corporate Identity ◽  
Law Enforcement Agencies ◽  
Internal Affairs ◽  
Traditional Image

In the article is considered the problem of the formation of corporate identity of the internal affairs bodies in the conditions of modern society. The main problem of the activities of internal affairs bodies in the conditions of modern society is revealed. It is concluded that one of the most effective ways of communication between modern law enforcement agencies and society is the formation of corporate identity. The technology of creating a corporate identity is revealed, a program for the formation of corporate identity of internal affairs bodies is proposed.

scholarly journals A New State of Organized Crime

2020 ◽  
Vol 3 (1) ◽  
pp. 13
Author(s):  
Davina Shanti
Keyword(s):  
United States ◽  
Law Enforcement ◽  
Organized Crime ◽  
The United States ◽  
Law Enforcement Agencies ◽  
Outlaw Motorcycle Gangs ◽  
Depth Analysis ◽  
Organized Crime Groups ◽  
Criminal Groups ◽  
New Research

Organized crime is often associated with traditional criminal groups, such as the mafia or outlaw motorcycle gangs; however, new research suggests that cybercrime is emerging as a new branch of organized crime. This paper is focused on the changing nature of organized crime and the factors that influence this shift, particularly in the online space. It will address the question: Can the law identify cybercrime as organized crime? The results of this paper are informed by an in-depth analysis of peer-reviewed articles from Canada, the United States (US), and Europe. This paper concludes that cybercrime groups are structured and operate similarly to traditional organized crime groups and should, therefore, be classified as a part of traditional organized crime; however, cybercrime groups are capable of conducting illicit activities that surpass those typically associated with traditional organized crime. This shift suggests that these groups may represent a larger threat creating a new challenge for law enforcement agencies.

China's cyber controls will intensify this year

2017 ◽  
Keyword(s):  
Law Enforcement ◽  
Data Extraction ◽  
Sensitive Period ◽  
State Control ◽  
Law Enforcement Agencies ◽  
Registration System ◽  
Content Type ◽  
Online Fraud ◽  
Trade Dispute ◽  
Internet Control

Subject Internet control in China. Significance The Cybersecurity Law, passed in November 2016, will take effect on June 1 this year. Since the law's passage, other policy moves have strengthened state control over cyberspace ahead of a five-yearly Communist Party Congress and leadership reshuffle later this year. The Party apparatus is committed to creating a ‘harmonious’ media environment in a politically sensitive period. Impacts Online fraud, especially in P2P finance, will remain the most high-profile cybercrime. Online theft of personal or institutional information will rise as a law-enforcement priority. Guidelines for data extraction by law enforcement agencies, hinted at after the Cybersecurity Law passed, are unlikely to be prioritised. Cybersecurity reviews may become a trade dispute issue, adding to tensions with the US administration. Streaming and webcast sites will be stifled by an unfolding dual-registration system.

CRIMINAL ANALYSIS – AN EFFECTIVE TOOL FOR COMBATTING ORGANISED ECONOMIC CRIME

2020 ◽  
Vol 136 (4) ◽  
pp. 290-305
Author(s):  
MARIUSZ WOJTALEWICZ ◽  
BEATA SPEICHERT-ZALEWSKA
Keyword(s):  
Law Enforcement ◽  
Organised Crime ◽  
Economic Crime ◽  
Law Enforcement Agencies ◽  
Detection Process ◽  
Effi Ciency ◽  
Indispensable Tool ◽  
Criminal Groups ◽  
Effective Use ◽  
Economic Nature

Criminal analysis in law enforcement agencies’ work has been around for many years. Initially, it was used by police offi cers in a nonformalised way, its main purpose being to try to understand and systematise crimes. Attempts to draw conclusions from the collected data contributed to greater effectiveness of the detection process. Nowadays, the need for effi ciency in processing the increasing amount of data, and the far-reaching professionalisation of criminal groups have resulted in the fact that criminal analysis is no longer a cure-all for a lack of thinking, but an indispensable tool in the effective fi ght against crime. Considering the above, the article presents the need for the effective use of criminal analysis in combatting mainly organised crime of an economic nature.

scholarly journals Anticorruption personality orientation as an innovative component of teaching of cadets of educational organizations of the Federal Penal Service of Russia

2019 ◽  
Vol 70 ◽  
pp. 08015
Author(s):  
Irina Ganishina ◽  
Larisa Fedoseeva ◽  
Juri Vorobyev ◽  
Viktoria Sundukova
Keyword(s):  
Higher Education ◽  
Law Enforcement ◽  
Modern Society ◽  
Educational Technologies ◽  
Educational Organizations ◽  
Law Enforcement Agencies ◽  
Global Problems ◽  
Law Enforcement Officials ◽  
Professional Occupation ◽  
Important Objective

Fight against corruption is one of global problems of modern society, that is why law-enforcement agencies have the most important objective of developing effective and innovative psychological and educational technologies of fighting against corruption-related offences. It is especially important to form rejection of corruption by would-be law-enforcement officials (specialists of the Ministry of Internal Affairs, the Federal Security Service, the Federal Penal Service, the Investigation Committee, the Judicial System, the Prosecutor’s Office), as life and health of the population of Russia depends on the legitimacy of their decisions. One of the ways to fight against corruption in organizations of higher education can be forming of students’ anticorruption personality orientation which is realized by the authors as integrative personality education providing anti-corruption legislation compliance in the sphere of professional occupation by means of structural components of personality orientation (motivational-axiological, emotional-volitional, cognitive, spiritual and moral) which are being formed in the process of studying in the higher education establishment.

scholarly journals Theoretical fundamentals of interaction of law enforcement authorities in counteraction of crimes committed by organized groups or criminal organizations formed by an ethnic basis

2021 ◽  
pp. 39-47
Author(s):  
Volodymyr Sevruk
Keyword(s):  
Law Enforcement ◽  
Effective Interaction ◽  
The State ◽  
Law Enforcement Agencies ◽  
Effective Factor ◽  
Long Run ◽  
Criminal Organizations ◽  
Criminal Groups ◽  
Definition Of ◽  
Legal Concepts

The analysis of the researched scientific problems on counteraction to crimes, committed by organized groups and criminal organizations, which are formed on an ethnic basis, now necessitates further research of ethnic crime in Ukraine and the world in general. Formation by the Ukrainian state of a multi-vector mechanism of counteraction to organized groups and criminal organizations, formed on an ethnic basis, is impossible without understanding the essence of this problem, relevant legal concepts and classification and identification of features of organized ethnic crime that are important for law enforcement and the state. The main effective factor in such activities is to guarantee the security of citizens and the integrity of the state from criminal encroachments of organized groups and criminal organizations that are formed on an ethnic basis. Thus, for the effective interaction of law enforcement agencies in combating crimes, committed by organized groups and criminal organizations that are formed on an ethnic basis, a sound concept of such cooperation is needed, which is currently lacking. Accordingly, in the long run, such a concept needs to be adopted immediately, which will start streamlining law enforcement relations on the exchange and realization of information concerning the activities of both domestic criminal groups and organized criminal groups of foreign nationals or those formed on ethnic grounds. Theoretical principles of law enforcement interaction in combating crimes, committed by organized groups and criminal organizations, which are formed on an ethnic basis by generalizing, analyzing and systematizing the concept of interaction, its forms, methods and types, are analyzed. An author's definition of the concept of interaction among police during counteraction to crimes, committed by organized groups and criminal organizations, formed on ethnic basi, is given

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