FORENSIC CRIMINOLOGICAL EXAMINATION OF TAKING THE HIGHEST POSITION IN THE CRIMINAL HIERARCHY

2021 ◽  
pp. 26-35
Author(s):  
S. V. Kondratyuk ◽  
Keyword(s):  
Functional Status ◽  
Final Stage ◽  
Scientific Research ◽  
Actual Data ◽  
Behavioral Characteristics ◽  
Independent Research ◽  
General Methodology ◽  
The Status ◽  
Preparatory Stage ◽  
The Subject

The paper deals with the issue of referring a person to the criminal hierarchy status leaders. While studying criminal subculture, the author specified criminological signs of the criminal ranking highest position, identified functional, status, and attributive signs of taking the highest position in the criminal hierarchy. The thief-in-law, the overseer, and the loyalist represent the status leaders of the criminal ranking. The author developed a general methodology for the new forensic and criminological examination of taking the highest position in the criminal hierarchy. Actual data concerning the behavior of a person inspected containing in the case materials is the object of the examination. The subject of this examination is formulated as a complex of functional, status, and attributive features of any criminal hierarchy leader. The task of the proposed expertise is to clear up if a person has the status of the leader of the criminal hierarchy or not. The paper describes the specifics of the stages of this examination. At the preparatory stage, an expert checks the reliability of the objects presented, identifying the signs of their falsification, destruction, and modification. The author recommends carrying out mandatory verification and supporting the expert initiative. At the stage of independent research, an expert establishes key behavioral characteristics of a person inspected. Provided that they are sufficient, the next stage implies comparing them with a set of signs and features which are typical for people taking the highest positions in the criminal hierarchy. The final stage examination contains the evaluation of coincidences and formulation of conclusions. The author gives the recommendations on the expertise relating the conditional forms of conclusions based on the results of the examination of taking the highest position in the criminal hierarchy; proposes validating general and specific methods of expertise of taking the hierarchy highest position in terms of scientific research.

scholarly journals INTERACTION OF OBJECT, SUBJECT AND SYNERGETIC CATEGORIES IN SCIENTIFIC WORK

2021 ◽  
Vol 9 (5) ◽  
pp. 1100-1103
Author(s):  
M. Nazarov ◽  
Keyword(s):  
Scientific Research ◽  
Scientific Work ◽  
Research Activity ◽  
The Status ◽  
Sense Of Reality ◽  
The Subject ◽  
Specific Community ◽  
Fundamental Categories ◽  
The Universe ◽  
Creative Team

This article is about one of the most fundamental categories of philosophy, the object and the subject, and focuses on its place and role in scientific research. The objective of the research activity is the object in the broadest sense of reality. The researcher acts as a subject, whether it is an individual or a specific community (creative team). Synergetics has gained the status of a philosophical category as a branch of science and is important in the study of significant changes in the universe.

scholarly journals in Strategic and Security Studies "Regional and International", National Center for Research and Scientific Studies, Tripoli, Libya.

2020 ◽  
pp. 191-215
Author(s):  
خالد عبدالقادر التومي
Keyword(s):  
Community Development ◽  
Scientific Research ◽  
Decision Makers ◽  
Security Studies ◽  
Research Institutions ◽  
Policy Makers ◽  
Low Level ◽  
The Status ◽  
The Subject ◽  
Interactive Relation

This study presents three main approaches; The rooting methodology for the subject of the study; Taking into account the analysis of the status of research and studies, and the importance that touches upon the very essence of community development. Not only that; But even in the renaissance and advancement of nations regionally and continentally. And also, to have a look at the reasons that stand stumbling block in failing to achieve that, and despite the existence of extensive research and studies in all fields of development, which is represented in the large gap between research institutions and policy makers in Arab States. But even at the continental level, that is why we find it flounder when make decisions, and low level of services provided by the governments. This is due to these decisions are not based on prior studies, to insure simulate the particularity of the decision with the purpose for which it was established, where we would like to clarify through this study to Touching the concept of scientific research, and to shows the importance of scientific research in the development of societies, and to recognize the reality of this interactive relation between the two directions; Research Institutions and decision-makers.

scholarly journals JURISDICTION AS A COMPONENT OF THE INVESTIGATOR’S COMPETENCE

2019 ◽  
pp. 166-169
Author(s):  
S. I. Chernobaiev
Keyword(s):  
Criminal Policy ◽  
Scientific Research ◽  
Criminal Proceedings ◽  
Criminal Offense ◽  
Political Situation ◽  
Procedure Code ◽  
Criminal Offenses ◽  
The Status ◽  
The Subject ◽  
Definition Of

The legislation of Ukraine does not contain a legal definition of the concept of “jurisdiction”, although at the theoretical level this legal category has repeatedly become the subject of scientific research, its content and types have been constantly transformed depending on changes in the legislation of Ukraine. The socio-political situation caused by the violation of the territorial integrity of Ukraine, the priority of the state’s criminal policy in the fight against terrorism, corruption, have become a prerequisite for the emergence of new bodies of pre-trial investigation, changes in the procedural status of the investigator. This allows us to continue scientific research in the direction of improving the definition of “jurisdiction”, the definition of its characteristic components, species and more. The article discusses the relation between the terms “investigator competence” and “jurisdiction”, arguing that the former is broader. Attention is drawn to the normative construction of the articles of the Criminal Procedure Code of Ukraine, which define the rules of subsidiarity, in particular, in retrospect. Analysis of the criteria under which a criminal proceeding is assigned to the sphere of activity (management) of a particular pre-trial investigation body, in particular, the place of commission of a criminal offense, qualification of a criminal offense (event of a criminal offense, nature of the consequences, the subject of the criminal offense, its form guilt), the special status of the subject of the crime, the type and size of the object of the crime and the harm caused by the criminal offense, the status of the victim, the connectedness of actions, etc., allowed to conclude on the expediency of introducing into scientific circulation the concept of “criminal procedural characteristics of criminal offenses” The author defines the concept of “jurisdiction” by which the constituent competence of an investigator for conducting pre-trial investigation of a certain category of criminal proceedings, which is determined depending on the criminal procedural characteristic of a criminal offense, should be understood.

Concerning the abuse of power by an official

2020 ◽  
pp. 103-110
Author(s):  
Ihor Oheruk
Keyword(s):  
Criminal Code ◽  
Comprehensive Analysis ◽  
Practical Significance ◽  
Abuse Of Power ◽  
Government Functions ◽  
Analysis And Synthesis ◽  
The Status ◽  
The Subject ◽  
Criminal Legislation ◽  
Logical Semantic

Purpose. The purpose of the work is to analyze the application of the second and third parts of Article 3692 of the Criminal Code of Ukraine to officials in the context, that defines them by the Criminal Code of Ukraine in the note to Article 364 of the Criminal Code of Ukraine. Methodology. The methodology includes a comprehensive analysis and synthesis of the available scientific and theoretical material and the formulation of relevant conclusions and recommendations. In the course of the study, the following methods of scientific knowledge were used: terminological, logical-semantic, system-structural, logical-normative. Results: in the course of research the cause of criminalization of such act as "abuse of power" is considered, the subject of the specified criminal act which has the features of "an official" in the context, that defines it by the note to Article 364 of the Criminal Code of Ukraine is analyzed and the main ways of committing criminal acts, that are provided for in this article of the Criminal Code of Ukraine are identified. Originality. The study found, that one of the key conditions for the opportunity to influence officials, that are authorized to perform government or local self-government functions, is the position held by the official and the related opportunities. Therefore, taking into account the opinion of the scientists, that the subject of crimes, that are provided for by the second and third parts of Article 3692 is special, the peculiarities of which is the cumulative feature, that denotes, that such person is not endowed with the status of an official, well-founded need to specify the criminal legislation of Ukraine in terms of the application the second and third parts of Article 3692 of the Criminal code of Ukraine concerning officials in the context, that defines them by the criminal legislation of Ukraine in the note to Article 364 of the Criminal Code of Ukraine. Practical significance. The research results can be used in lawmaking in the improvement of anti-corruption legislation.

The Status of the Subject in Mahler's Ninth Symphony

1994 ◽  
Vol 18 (2) ◽  
pp. 108-120 ◽  
Author(s):  
Julian Johnson
Keyword(s):  
Ninth Symphony ◽  
The Status ◽  
The Subject

FAMILY TRADITIONS: REFLECTION OF SOME FAMILY TRADITIONS IN THE LINGUISTIC PICTURE OF THE WORLD (ON THE BASIS OF ENGLISH AND UZBEK PROVERBS AND IDIOMS)

2020 ◽  
Vol 1 (3) ◽  
pp. 49-56
Author(s):  
Feruza Mamatova ◽  
Keyword(s):  
Cross Cultural ◽  
Cultural Communication ◽  
Cross Cultural Communication ◽  
The World ◽  
Marriage Partner ◽  
The Status ◽  
The Subject

The present paper aims to compare the principles of choosing a marriage partner and analyse the status of being in the marrriage in the frame of family traditions that are totally inherent to the both of the nations: English and Uzbek. It is known that interconnection and cross-cultural communication between the countries of these two nationalities have been recently developed. The purpose to give an idea about these types of family traditions and prevent any misunderstanding that might occur in the communications makes our investigation topical one. The research used phraseological units as an object and the marriage aspects as the subject

PENCATATAN PERKAWINAN SEBAGAI REKONSEPTUALISASI SYSTEM SAKSI PERKAWINAN BERBASIS MASLAHAH

2019 ◽  
Vol 4 (2) ◽  
pp. 134-148
Author(s):  
Mohsi Mohsi
Keyword(s):  
Birth Certificate ◽  
It Impacts ◽  
The Status ◽  
Legal Legitimacy ◽  
The Subject

Marriage registration is often the subject of discussion among academics in the aspect of legal legitimacy. Is marriage registration a condition of marriage, or the harmony of marriage ?. From all the discourses available, the writer concludes that the recording of marriage in the al-maslahah review is a new witness system, but cannot replace the position of the witnesses who have been introduced and patented in the construction of classical texts and fiqh. its existence is only as complementary, but it is very mandatory to be fulfilled because it impacts on aspects of marriage, both directly and indirectly, such as to the status of the child on a birth certificate, divorce, and other aspects as a result of a marriage, also divorce.

Innovations in Food Production - Status and Directions of Development

2012 ◽  
Vol 7 (2) ◽  
pp. 183-193
Author(s):  
Barbara Grzybowska
Keyword(s):  
Functional Food ◽  
Food Production ◽  
Food Industry ◽  
Statistical Data ◽  
New Products ◽  
Technological Innovations ◽  
The Status ◽  
Product Manufacturing ◽  
The Subject ◽  
And Storage

This paper characterises the directions of innovative activities undertaken by food industry enterprises concerning the manufacturing of food products. Based on the subject literature and secondary statistical data, the status of food industry innovativeness and areas of innovative activities related to implementation of technological and non-technological innovations are presented. The activities of enterprises focus on manufacturing new products in response to the ever-changing needs and expectations of consumers. In particular, the production of so-called functional food (which seeks to promote health, minimise the risk of specific diseases, improve psychophysical fitness, lose weight, etc.) is increasingly extensive. Manufacturers must also improve the technologies and techniques of product manufacturing, packaging and storage. 

A Short Survey of Yemeni Sufism from Its Inception up to the Thirteenth Century

2009 ◽  
Vol 26 (1) ◽  
pp. 1-19
Author(s):  
Muhammad Aziz
Keyword(s):  
Cultural History ◽  
Thirteenth Century ◽  
Twelfth Century ◽  
Ninth Century ◽  
Mountainous Area ◽  
Economic Activities ◽  
Short Survey ◽  
The Status ◽  
The Subject ◽  
Intellectual Activities

This paper analyzes the historical conditions of Yemen’s Sufi movement from the beginning of Islam up to the rise of the Rasulid dynasty in the thirteenth century. This is a very difficult task, given the lack of adequate sources and sufficient academic attention in both the East and theWest. Certainly, a few sentences about the subject can be found scattered in Sufi literature at large, but a respectable study of the period’s mysticism can hardly be found.1 Thus, I will focus on the major authorities who first contributed to the ascetic movement’s development, discuss why a major decline of intellectual activities occurred in many metropolises, and if the existing ascetic conditions were transformed into mystical tendencies during the ninth century due to the alleged impact ofDhu’n-Nun al-Misri (d. 860). This is followed by a brief discussion ofwhat contributed to the revival of the country’s intellectual and economic activities. After that, I will attempt to portray the status of the major ascetics and prominent mystics credited with spreading and diffusing the so-called Islamic saintly miracles (karamat). The trademark of both ascetics and mystics across the centuries, this feature became more prevalent fromthe beginning of the twelfth century onward. I will conclude with a brief note on the most three celebrated figures of Yemen’s religious and cultural history: Abu al-Ghayth ibn Jamil (d. 1253) and his rival Ahmad ibn `Alwan (d. 1266) from the mountainous area, andMuhammad ibn `Ali al-`Alawi, known as al-Faqih al-Muqaddam (d. 1256), from Hadramawt.

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