The significance of the criminal-law and criminalistic concepts of crime in the detection and investigation

2021 ◽  
pp. 309-319
Author(s):  
Sergey A. Potapov
Keyword(s):  
Research Methods ◽  
Criminal Law ◽  
Scientific Research ◽  
Criminal Activity ◽  
Formal Logic ◽  
The Body ◽  
General Scientific ◽  
Trace Formation ◽  
Comprehensive Study

The relevance of work is due to a comprehensive study of the meaning of the criminal-law and criminalistic concepts of crime in the detection and investigation. The purpose of work is to analyze the criminal-law and criminalistic concepts of crime as systems, as well as to consider their main elements. The implementation of this purpose is achieved by using the laws of dialectics, formal logic and using of general scientific and private scientific research methods. We examine such criminal-law and criminalistic categories as crime, elements and body of crime, criminal activity, and mechanism of committing a crime. We define and study their specific ele-ments, in particular, in the criminal law concept of a crime, such legal catego-ries as “elements of a crime” and “body of crime” are considered. The crimi-nalistic concept of crime is characterized by the criminal activity of the sub-ject, which is investigated through such categories as mechanism of crime, method of committing a crime, situation, mechanism of trace formation, identity of perpetrator, tools and means of crime. We consider the relation-ship of studied characteristics and their significance in solving problems of detection and investigating crimes. We conclude that the comparison of ele-ments of criminal-law and criminalistic concepts of crime allows us to assert that in both cases different elements are considered in importance for them, but in the end they determine one thing – the body of crime.

Concepts and relations of criminal-legal, criminological and criminalistic crime characteristics

2019 ◽  
pp. 336-345
Author(s):  
Sergey Aleksandrovich Potapov
Keyword(s):  
Comparative Analysis ◽  
Research Methods ◽  
Criminal Law ◽  
System Approach ◽  
Scientific Research ◽  
Formal Logic ◽  
General Scientific ◽  
Common Problems ◽  
Comprehensive Study

The relevance of the study is due to a comprehensive study of the concepts and contents of criminal law, criminological and forensic crime characteristics. The aim is to analyze the criminal-legal, criminological and criminalistic aspects of the crime characteristics as a whole, as well as to consider the problematic elements of some of them. The realization of this aim was achieved using the laws of dialectics, formal logic and the use of general scientific and private scientific research methods. The system approach in studying of considered characteristics of crimes is used. We consider the relations of the studied characteristics in solving common problems of disclosure, investigation and prevention of crimes. We identify, in particular, the content of the criminological characteristics, which is a set of all interrelated features that form its structure. We characterize the elements that make up the above structure, also we adheres to the position that the forensic characteristic is a system of features inherent in a certain type of crime. It is emphasized that in contrast to the criminal-legal characteristics, is not an integral part of the general understanding of the crime and is applied, official nature, necessary to solve the tasks of the investigation. We indicate the main elements inherent in the concept of forensic characteristics. Conducting a comparative analysis of the elements of criminal law and criminalistic characteristics of crimes, it is noted that in both cases, different elements are considered in importance for them, but in the end, determining one-the composition of the crime. The main difference of the considered characteristics was considered on the example of the problems with which they are solved.

LEADERS OF ORGANIZED CRIME AS AN OBJECT OF CRIMINALISTIC RESEARCH

2020 ◽  
Vol 10 (3) ◽  
pp. 133-137
Author(s):  
SERGEY POTAPOV ◽  
◽  
NADEZHDA POPOVA
Keyword(s):  
Research Methods ◽  
Organized Crime ◽  
Systematic Approach ◽  
Criminal Responsibility ◽  
Negative Impact ◽  
Criminal Activity ◽  
Legal Nature ◽  
Special Scientific ◽  
General Scientific ◽  
Comprehensive Study

The relevance of the article is due to a comprehensive study of the concept of organized crime leaders. The purpose of the article is to analyze the forensic aspects of the characteristics of this legal phenomenon as a whole, as well as to consider the problematic elements that exist in it. The realization of this goal is achieved by using the laws of dialectics, formal logic and the application of general scientific and special scientific research methods. The article uses a systematic approach to the study of the object in question. The concept of a leader is given, the basic qualities inherent in him are considered, and it is concluded that these qualities are clearly manifested, or if they are lacking, they are developed in the course of their criminal activity. It is noted that the leaders of organized crime, both general criminal and economic, have a different set of these qualities. The features inherent in the leaders of these areas of organized criminal activity are highlighted. The problems of a criminal-legal nature that have a negative impact on bringing them to criminal responsibility are investigated, and proposals are made to eliminate the problems identified.

scholarly journals Theoretical and methodological formationof the personal concept of a penitentiary criminal

2021 ◽  
Vol 17 (4) ◽  
pp. 140-149
Author(s):  
Sergey A. Khokhrin
Keyword(s):  
Detailed Analysis ◽  
Research Methods ◽  
Criminal Law ◽  
Criminal Behavior ◽  
Scientific Research ◽  
Central Element ◽  
Correctional Institutions ◽  
Analysis And Synthesis ◽  
General Scientific ◽  
Prevention Of Crime

Introduction. The development of measures for the prevention and prevention of crime of convicts in correctional institutions implies the study of the personality of the penitentiary offender. The article attempts to generalize and periodize scientific trends about the personality of the criminal as a biological and sociological phenomenon. Purpose: to analyze the formation of the concept of the personality of a penitentiary offender. Methods: The article uses such general scientific research methods as: generalization, analysis and synthesis, concretization. Results: The time indicators of the formation of the opinion of researchers about the need for in-depth development of problems associated with the concept of the personality of a criminal were determined. The stage of formation of a significant volume of criminal law and criminological knowledge about the personality of the criminal is subjected to a detailed analysis. Conclusions: The author believes that the central element of any type of crime is the personality of the offender as a carrier of criminal behavior.

Features and Discussion Aspects of the Concepts of Occasion and Event

2021 ◽  
pp. 223-227
Author(s):  
Liliia Syrota
Keyword(s):  
Research Methods ◽  
Cultural Context ◽  
Scientific Research ◽  
Organizational Aspect ◽  
General Scientific ◽  
Definition Of

The purpose of the article is to compare worldview, philosophical and scientific approaches to the definition of the concepts of celebration and event.  To suggest your own definition of the event. Methodology. The author uses general scientific research methods (analysis, synthesis, systematization, comparison, opposition, description, specification). The article also based on semantic, functional research methods. The scientific novelty. The concept of “down” is the closest in meaning to the event In the socio-cultural context, since it has the organizational aspect (the stage of preparation, conduct) that dominates the event. Conclusions. An event is a set of steps/actions aimed at creating family, corporate or official mass meetings. It has always been aimed at the development and implementation of a service.

DESCRIPTION OF THE PROCUREMENT OBJECT BY THE STATE CUSTOMER

2021 ◽  
Vol 7 (3) ◽  
pp. 131-143
Author(s):  
Grigorij B. DOBRETSOV
Keyword(s):  
Law Enforcement ◽  
Research Methods ◽  
Scientific Research ◽  
The State ◽  
Legal Responsibility ◽  
Methods Comparison ◽  
Expert Assessments ◽  
General Scientific ◽  
Comparison And Analysis

The legislation on the contract system does not have the definitions of “procurement object”, “technical task”, “lot”, which are widely used in procurement activities by state and municipal customers. With the formation of these substances, customers begin to organize procurement activities. The purpose of this work is to develop systemic rules for the formation of the procurement object in accordance with the norms of the legislation on the contract system and law enforcement practice. The work used general scientific research methods, comparison and analysis, and the method of expert assessments. The regulatory legal acts in the field of procurement were used as of 02 July 2021, including those that come into force from 01 January 2022. The concept of the terms “lot”, “object of procurement” is given, the requirements that are established for the description of objects in the legislation on the contract system are explained: how to describe the product and what should be indicated in the description. The main requirements for the formation of lots in order to protect competition are named. The legal responsibility norms for violations of the purchase objects description are given. It is indicated on what it needs to pay attention while checking the prepared description of the procurement object.

scholarly journals METHODS IN CRIMINALISTICS

2020 ◽  
Vol 19 (1) ◽  
pp. 21-21
Author(s):  
V. Zhuravel
Keyword(s):  
Research Methods ◽  
Scientific Research ◽  
Theoretical Research ◽  
Scientific Methods ◽  
General Scientific ◽  
Empirical Research Methods ◽  
The Subject ◽  
Court Expert ◽  
Different Levels

The genesis and current condition of scientific approaches to defining methods in criminalistics are considered. It is noted that, despite the significant importance for the formation of the methodology of criminalistics science, no separate doctrine of its methods has been created yet. Conversely, scientists offer different definitions and classification constructions of methods of this science. There is not always a justifiable division of criminalistics methods into research methods and methods of practical activity. It is emphasized that the introduction of a single, unified, consistent classification of methods in criminalistics science is a prerequisite for the further effective scientific research in this area of knowledge and the solution of praxeological tasks in the activity of judicial investigative bodies, expert institutions, operational units. Finding out established approaches to the classification of methods in science of criminalistics will contribute to the final formation of the modern scientific criminalistics paradigm. In view of the results of the analysis of scientific approaches, it is proposed to divide the methods in forensics into two varieties, using the following terms: 1) methods of criminalistics that means methods of studying the subject of research of this field of knowledge, carrying out scientific research; 2) criminalistics methods, that is, the optimal methods of action of authorized subjects that are the result of the conducted research and recommended for practical use. Methods of criminalistics should be grouped into the following levels: philosophical, general scientific (methods of empirical research, methods of theoretical research, general logical methods), separate scientific (special) (borrowed, transformed, especially criminalistics). In turn, forensic methods can be divided into: methods of collecting, recording and investigating evidence; methods of using forensic and special techniques; methods of conducting individual investigative (search) actions; methods of designing and testing investigators, court, expert versions and construction of forecasting models, etc. The above points out that in the forensic scientific knowledge there is a complex, dynamic, subordinated system of numerous methods of different levels, spheres of action, directions, which are realized taking into account specific conditions and subject of research. At the same time, this system is open and constantly updated with new methods as a result of their development and renewing.

scholarly journals MATHEMATICAL MODEL OF THE MANAGEMENT OF DEVELOPMENT OF INTEGRATED BUSINESS STRUCTURES

Management ◽  
2021 ◽  
Vol 33 (1) ◽  
pp. 132-140
Author(s):  
Asem Djamal Dawoud
Keyword(s):  
Mathematical Modeling ◽  
Research Methods ◽  
Integrated Management ◽  
Scientific Research ◽  
Economic Conditions ◽  
Scientific Methods ◽  
Analysis And Synthesis ◽  
General Scientific ◽  
Modern Economic ◽  
Business Structures

BACKGROUND AND OBJECTIVES. In modern economic conditions the formation of financial and economic factors to enhance the development of integrated business structures cannot take place without the active use of mathematical modeling methods. One of the main directions of improving the financial and economic mechanism is the use of these methods as an effective modern tool for strategic management of the development of integrated business structures.METHODS.The methodology of scientific research are general scientific and special research methods: All scientific research carried out within the framework of established integrated business structures, use general scientific methods, such as the method of scientific abstraction, the method of analysis and synthesis, the method of unity of historical and logical, positive and normative methods, as well as specific research methods. To the specific methods of research can be attributed modeling, which is presented in the study as the basis for effective management of the development of integrated business structures.FINDINGS. The hypothesis of the scientific study is to model the process of development of integrated business structures as a given condition for managing the available combined potential. The aim of the study is to substantiate theoretically the use of mathematical modeling in the management of the development of integrated business structures.CONCLUSION. It was determined that in modern conditions, under the specifics of the formation and development of integrated management structures, which includes many structural units, to improve the management mechanism can be achieved by using as an effective tool of computer technology, allowing a flexible and responsive to changing economic conditions.

Sociodemographic aspects of the influence of factors on the health of the Arctic region population

2021 ◽  
Vol 19 (12) ◽  
pp. 2384-2404
Author(s):  
Anna A. PROVOROVA ◽  
Ol’ga V. GUBINA
Keyword(s):  
Public Health ◽  
Human Health ◽  
Research Methods ◽  
Scientific Research ◽  
Arctic Region ◽  
Demographic Characteristics ◽  
The Arctic ◽  
General Scientific ◽  
Arctic Area ◽  
The Arctic Region

Subject. This article examines the factor influence on human health depending on the socio-demographic characteristics of the population. Objectives. The article aims to analyze the factors that affect the health of the population of the Arctic area, and their impact on various groups of people. Methods. For the study, we used general scientific research methods. Results. Based on a sociological survey conducted in the municipalities of the Arkhangelsk Oblast, the article identifies the key determinants of public health and the change in the importance of various factors depending on the age of the person. Relevance. The results obtained can be used when developing and adjusting programme documents related to the Arctic demographic policies.

scholarly journals Foreign Prison Experience Resocialization of Prisoners

2019 ◽  
Vol 62 ◽  
pp. 12004
Author(s):  
E.A Timofeeva
Keyword(s):  
Comparative Analysis ◽  
Best Practices ◽  
Research Methods ◽  
Scientific Research ◽  
Social Psychological ◽  
Present Stage ◽  
Foreign Experience ◽  
General Scientific

At the present stage, the analysis of foreign experience in the field of re-socialization of prisoners becomes relevant. One of the main objectives of this article is to consider the problem of the process of re-socialization of prisoners. Among the objectives of this article is to analyze the best foreign experience in this field. The author pays special attention to various types of social, psychological and pedagogical work with prisoners. As a result, the author analyzes modern social and psychological programs for prisoners, contributing to their successful re-socialization. In the process of writing the article used General scientific and private scientific research methods. The leading method of studying this problem is comparative analysis. The result of the analysis was a generalization of the author of the advanced methods of foreign practices in the field of the re-socialization significance of the results is confirmed by isolation of the author of the directions in the process of re-socialization of prisoners, which can be applied as best practices in the activities of the UIS Russia.

scholarly journals Personal and communicative qualities of the showman: self-made man Larry King

2021 ◽  
Author(s):  
Olena Khlystun
Keyword(s):  
Twentieth Century ◽  
Research Methods ◽  
Communication Skills ◽  
Art History ◽  
Life Story ◽  
Scientific Research ◽  
Personal Relationship ◽  
Biographical Approach ◽  
General Scientific ◽  
First Time

The purpose of the article is to analyze the main milestones in the life and personality qualities of Larry King, which influenced the formation of his communication skills as a professional showman. The methodology combines art history, cultural studies, and historical approaches. A biographical approach was used to analyze the main milestones in the life and work of Larry King. At the same time, general scientific research methods are involved: analysis, synthesis, generalization, etc. Scientific novelty. For the first time in Ukrainian science, the stages of life, personal and communicative qualities of Larry King, which influenced his formation as the most famous American showman of the twentieth century, are analyzed. Conclusions. Larry King can be considered a man who made himself. Getting rid of shyness, being able to choose a topic for conversation, attracting an interlocutor, etc. are the main qualities of a successful showman, which can be developed even without proper education. Also, the life and work of Larry King allow us to conclude that the ability to communicate - one of the most important in any profession and in any personal relationship. The art of conversation, negotiation, or interview makes us not only successful interlocutors but also a person who can reach great heights in the profession and reach people's hearts. This is evidenced not only by the life story of the showman but also the popularity of his highest-rated talk show on television "Larry King Live", the success of which is largely due to the personal and communicative qualities of the host.

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