scholarly journals Digital Criminology as a Tool for Combating Organized Crime

Author(s):  
Sergey Maksimov ◽  
Yury Vasin ◽  
Kanat Utarov

The starting point for the article is the growing importance of digital technologies in resolving the tasks of criminal policy. The authors present a definition of digitizing criminal policy: the introduction of quantitative methods of analyzing criminal phenomena and reacting to them (including the methods of mathematical statistics and mathematical modeling) in the practice of building and implementing a system of crime counteraction measures. They note that the low efficiency of criminal lawmaking mainly results from ignoring the necessity for a quantitative analysis of crime conditions, trends and the practice of crime counteraction. The authors stress that at present the decisions of lawmakers regarding the criminalization of organized criminal activities are not, as a rule, guided by the data of criminal statistics. The analysis of amendments to the Criminal Code of the Russian Federation from 1997 toо 2017 shows that the growth in the number of articles of the Special Part of the Code that establish a greater responsibility for organized criminal activities (+77,5 %) was almost twice as high as the growth in the number of articles in its Special Part (+39,2 %). From the viewpoint of Russian legislators, the greatest degree of organized criminalization today is typical of crimes against the property (82 % of corresponding articles refer to the qualifying feature of being committed by an organized group), as well as crimes against sexual integrity and sexual freedom of a person (80 %). This position does not agree with the statistical data of the law enforcement work on identifying and investigating the activities of organized groups, or sentencing their participants. The authors also prove the necessity of developing a mathematical model for the new concept of criminal policy that should be based not on the momentary challenges or unexpected problems in law enforcement, but rather on the stable trends of changing criminal phenomena. They suggest devising a road map of criminal policy solutions that would ensure a gradual substitution of a repressive model of counteracting organized crime mainly based on the growth in the number of special criminal law prohibitions and law enforcement personnel by a prevention model of such counteraction. Today digital criminology has a real chance of becoming part of the practice of combating organized crime.

2021 ◽  
Vol 16 (1) ◽  
pp. 49-58
Author(s):  
D. V. Golenko

Justification of the study. the creation of a criminal law is a laborious and important process. When constructing articles of the criminal code, the legislator used various techniques and methods of presenting legislative material. One of the types of dispositions of an article is a simple disposition. Its application by the legislator raises questions among practitioners when qualifying crimes, and gives rise to discussions in the theory of criminal law. Methods. The methodological basis of the research was formed by general scientific and special methods of cognition: analysis, induction, systemic, comparative legal, formal legal methods and others. Results. The authors analysis of the simple disposition of the article, which provides for criminal liability for kidnapping, is carried out. The problems arising in the process of designing and applying Article 126 of the Criminal Code of the Russian Federation are investigated. As a starting point, the explanations contained in the acts of the highest judicial bodies, judicial statistics were taken. The ways of improving the norms on criminal liability for kidnapping, proposed in the theory of criminal law, have been studied. Recommendations for the legislator and law enforcement officers have been formed. Conclusion. A simple disposition should be applied in exceptional cases when describing crimes of small and medium severity. The signs of a crime described in a simple disposition should be clear to the law enforcement officer due to the established uniform practice of applying the law. The lack of a unified understanding of the signs of a crime that are not described in a simple disposition leads in practice to legal uncertainty. Explaining the application of articles from a simple disposition leads, in fact, to the construction of corpus delicti by the judiciary. However, the design of the corpus delicti is the prerogative of the legislator. Article 126 of the Criminal Code of the Russian Federation does not meet the criterion of clarity and gives rise to a different understanding in practice of the signs of the objective and subjective aspects of the composition of the abduction of a person. The solution to the emerging problems is to change the simple disposition of Article 126 to a descriptive disposition, including an indication of the signs of the objective and subjective side of the crime. The scientific novelty of the research lies in the fact that the simple disposition of the article for the first-time acts as an independent object of research and analysis on the example of the disposition of Article 126 of the Criminal Code of the Russian Federation. The authors approach to assessing the applicability of a simple disposition, positive and negative trends in its application by the legislator and the judiciary is proposed.Key words: Simple disposition of an article in a special part of the Criminal law (on the example of kidnapping) Abstract: Justification of the study. the creation of a criminal law is a laborious and important process. When constructing articles of the criminal code, the legislator used various techniques and methods of presenting legislative material. One of the types of dispositions of an article is a simple disposition. Its application by the legislator raises questions among practitioners when qualifying crimes, and gives rise to discussions in the theory of criminal law. Methods. The methodological basis of the research was formed by general scientific and special methods of cognition: analysis, induction, systemic, comparative legal, formal legal methods and others. Results. The authors analysis of the simple disposition of the article, which provides for criminal liability for kidnapping, is carried out. The problems arising in the process of designing and applying Article 126 of the Criminal Code of the Russian Federation are investigated. As a starting point, the explanations contained in the acts of the highest judicial bodies, judicial statistics were taken. The ways of improving the norms on criminal liability for kidnapping, proposed in the theory of criminal law, have been studied. Recommendations for the legislator and law enforcement officers have been formed. Conclusion. A simple disposition should be applied in exceptional cases when describing crimes of small and medium severity. The signs of a crime described in a simple disposition should be clear to the law enforcement officer due to the established uniform practice of applying the law. The lack of a unified understanding of the signs of a crime that are not described in a simple disposition leads in practice to legal uncertainty. Explaining the application of articles from a simple disposition leads, in fact, to the construction of corpus delicti by the judiciary. However, the design of the corpus delicti is the prerogative of the legislator. Article 126 of the Criminal Code of the Russian Federation does not meet the criterion of clarity and gives rise to a different understanding in practice of the signs of the objective and subjective aspects of the composition of the abduction of a person. The solution to the emerging problems is to change the simple disposition of Article 126 to a descriptive disposition, including an indication of the signs of the objective and subjective side of the crime. The scientific novelty of the research lies in the fact that the simple disposition of the article for the first-time acts as an independent object of research and analysis on the example of the disposition of Article 126 of the Criminal Code of the Russian Federation. The authors approach to assessing the applicability of a simple disposition, positive and negative trends in its application by the legislator and the judiciary is proposed.


2020 ◽  
pp. 62-70
Author(s):  
E. V. Shchelkonogova

The article examines the General part of the Criminal Code. It is considered from the point of view of a systematic approach, questions are raised about the meaningful relationship between the norms of the General Part and the Special Part of the Criminal Code of the Russian Federation. The historical aspect of the formation of the current structure of the Code is given, and the question of whether the General and Special parts of the Criminal Code of the Russian Federation are identical parts or not. The sections of the General Part are analyzed in order to identify their functional load and significance for law enforcement.


Author(s):  
Dongmei Pan

The article discusses the latest changes in the Criminal Code of the People’s Republic of China that were introduced at the end of 2020. The amendments were adopted after numerous revisions and discussions, and were officially published on December 26, 2020. As a result, fifteen new offences were added to the Criminal Code, and 47 articles were modified or amended. These amendments refer to financial security, intellectual property, security of public healthcare, production of food and medications, and the regulation of criminal liability for crimes connected with minors. Thus, they reflect the reaction of criminal legislation to public life through the criminalization and penalization of some publically dangerous actions. At the same time, they indicate the direction of Chinese criminal policy that combines «leniency» and «strictness». For example, most of the newly added offences are minor. On the whole, changes and amendments to the current Criminal Code of China are connected with different institutes of criminal law: reduction of the age of criminal liability for some offences; addition of new offences; introduction of changes and amendments to the dispositions and sanctions of some of the existing offences; provision of an opportunity to impose penalties that are under the lower limit determined by the corresponding Article of the Special Part of the Criminal Code of China if the property obtained in the crime is recovered, or the economic damage to the victim is compensated.


2018 ◽  
Vol 15 (28) ◽  
pp. 173-204 ◽  
Author(s):  
Esben Houborg ◽  
Oscar Enghoff

Using quantitative methods Danish cannabis debate in national newspapers is investigated. The investigation shows that the most prevalent topics relate to law enforcement. Legalization has become an increasingly important topic in the Danish cannabis debate and the investigation shows a reframing of this debate to become increasingly related to concerns about organized crime. In this way the Danish cannabis legalization debate show the same development as the debates that have led to legalization certain states in the United States of America.


Author(s):  
A. I. Rarog

The paper raises the question of the inevitability not only of judicial (in specific criminal cases) errors, but also of law enforcement errors (the practice of incorrect application of the criminal law established spontaneously or at the direction of higher judicial authorities), as well as legislative errors of political, system or technical nature. Considering the specific law-making mistakes made in the norms of the General Part and in each of the structural elements of many of the norms of the Special Part of the Criminal Code of the Russian Federation, the author notes the appreciable work of the legislator to eliminate errors with satisfaction. At the same time, the paper provides specific examples of errors that are repeatedly noted in the special literature, still yet to be corrected, and suggests ways to correct them, in particular, amending the Regulations of the State Duma of the Federal Assembly of the Russian Federation regarding the procedure for discussing bills.


2021 ◽  
Vol 4 (2) ◽  
pp. 1075-1080
Author(s):  
Imanuel Sembiring ◽  
Ediwarman Ediwarman ◽  
Marlina Marlina

This paper aims to examine and analyze the rule of law, law enforcement and criminal policy against criminal acts without the right to control sharp weapons. To approach this problem, the theory of the legal system is used. The data were collected through interview guidelines and analyzed qualitatively. This study concludes that the rule of law regarding law enforcement against criminal acts without the right to control sharp weapons in demonstrations is regulated in Emergency Law Number 12 of 1951 in Article 2 paragraph (1), Law no. 9 of 1998 concerning Freedom to Express Opinions in Public in Article 16, Perkapolri No. 7 of 2012 concerning Procedures for the Implementation of Services, Security, and Handling of Public Opinion Cases in Article 8 letter j. Law enforcement against criminal acts without the right to control sharp weapons in demonstrations against the Criminal Code Bill at the Medan District Court is carried out through investigations, prosecutions and judges' decisions. The criminal law policy against people who carry sharp weapons in Medan City consists of a penal policy carried out by legally processing the perpetrators, followed by examining the defendants at trial. Non-penal policies as a preventive measure for criminal acts without the right to control sharp weapons are counseling, raids and community participation.


Author(s):  
I. I. Golubov

The article defines the list of norms of Chapter 31 of the Special part of the criminal code of the Russian Federation, which establish responsibility for crimes against justice committed with the use of violence against law enforcement officials during pre-trial proceedings in a criminal case. Considered contained in article 296 and 313 of the criminal code the criminal code, the types of violence dangerous to life or health, and not dangerous to life or health; short brief legal description; the proposed main ways of solving the need for additional qualification of crimes under part 3 and 4 of article 296, part 3 of article 313 of the criminal code in conjunction with the norms of Chapter 16 of the criminal code. It is proved that the qualification of violent acts in the considered group of crimes is subject to the General requirements for the legal assessment of criminal violence, in particular, the rules for comparing the severity of sanctions of a special norm and the norms of Chapter 16 of the criminal code of the Russian Federation. It is also proved that the sole criterion of the severity of sanctions in the classification of the specified group of crimes is not an additional qualification is required and in cases when established in the articles of this Chapter aggravating circumstances not covered by the provisions of the standards, which establishes liability for the offence under the special rule, where violence is a way of committing it.


2020 ◽  
Vol 16 (1) ◽  
pp. 62-70
Author(s):  
E. V. Shchelkonogova

The article examines the General part of the Criminal Code. It is considered from the point of view of a systematic approach, questions are raised about the meaningful relationship between the norms of the General Part and the Special Part of the Criminal Code of the Russian Federation. The historical aspect of the formation of the current structure of the Code is given, and the question of whether the General and Special parts of the Criminal Code of the Russian Federation are identical parts or not. The sections of the General Part are analyzed in order to identify their functional load and significance for law enforcement.


2021 ◽  
pp. 18-23
Author(s):  
Vadym SAMOILOV

Introduction. This paper analyzes the development of norms on the implementation of special forfeiture in Ukraine since its independence. The purpose of the paper is determining the main periods of development of legal regulation of special forfeiture in Ukraine and highlighting the main features of each period. Results. According to the criterion of development of features of structural placement of norms on special forfeiture in the Criminal Code of Ukraine, three main periods of regulation of the specified measure of criminal character are allocated. The main features of the first period of regulation of special forfeiture, which is the regulation of the implementation of the specified measure of criminal nature at the level of norms of the Special Parts of the Criminal Codes of Ukraine of 1960 and 2001, are characterized. The main problems concerning the law enforcement of the rules on special forfeiture, which arose in connection with the legislative approach to special forfeiture at this stage, are described. The peculiarities of the second period of development of regulation of special forfeiture are described, during which the latter was carried out at the level of both the General Part of the Criminal Code and its Special Part. The conflicts between the provisions of the General and Special Parts of the Criminal Code regarding special forfeiture that arose at this stage are described, as well as some inconsistent legislative steps to amend the provisions of the law on criminal liability relating to special forfeiture. The main features of the current stage of legal regulation of special forfeiture are described. The problems of making changes to the legislation related to the adoption of laws that do not take into account the peculiarities of the development of legal regulation of special forfeiture are described. Conclusion. Relevant conclusions have been made, in particular, that special forfeiture, contrary to stereotypical views, is not a fundamentally new (implemented over the last decade) measure of a criminal nature in the criminal law of Ukraine. The stages of development of norms on special forfeiture are singled out. The chronological boundaries of each of the stages are set.


2021 ◽  
Vol 1 (12) ◽  
pp. 103-114
Author(s):  
Puzyrov M. S. ◽  

The article analyzes criminality in the Armed Forces of Ukraine as an object of criminological research. The expediency of studying criminality in the Armed Forces of Ukraine in both broad and narrow senses is found. In the first case, the analyzed type of criminality has its general criminal nature and is represented by a set of criminal offenses, the commission of which is possible both by servicemen of the Armed Forces of Ukraine and other entities. This is the so-called general criminality represented by such criminal offenses as injuries of varying severity, murders, theft, etc. In a narrow sense, criminality in the Armed Forces of Ukraine is considered as a set of relevant criminal offenses, the commission of which is possible only through the person’s presence in the status of a special entity, which in this context is a serviceman of the Armed Forces of Ukraine. In this case, it’s about criminal offenses against the established procedure for military service (military criminal offenses), provided in Section XIX of the Special Part of the Criminal Code of Ukraine. The concept of “crime prevention in the Armed Forces of Ukraine” is scientifically substantiated and defines as a set of special organizational, administrative, criminal law, criminal procedural, criminal-executive and operative-search measures of specially authorized units of the Armed Forces of Ukraine in cooperation with law enforcement agencies on prevention and cessation of criminal-illegal encroachments regarding the established order of military service, economic, violent, mercenary-violent (etc) orientation in the Armed Forces of Ukraine, which are carried out on the basis of constitutional and special-branch norms and principles concerning defined groups or individually defined persons, methods and means provided by the current legislation. Key words: Armed Forces of Ukraine, military servicemen, criminological research, criminality, determinants, prevention.


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