scholarly journals ON APPROACHES TO THE CONSTRUCTION OF A FORENSIC MODEL OF CRIMINAL ACTIVITY IN THE FIELD OF ILLICIT DRUG TRAFFICKING COMMITTED USING INFORMATION AND TELECOMMUNICATIONS NETWORKS

Author(s):  
M.V. Petrov

The article examines the features of crimes in the field of illicit drug trafficking committed using information and telecommunications networks. The necessity of modification or development of new methodological recommendations for the investigation of crimes of this type is justified. A comparative analysis of various approaches to the definition of the concept of criminalistic characteristics of crimes and to the designation of its place in the structure of private forensic techniques is carried out. The arguments for showing special attention to the study of the set of structural elements designated by the phrase criminalistic characteristics of crimes are given. The criminalistic model of these crimes is considered. An attempt is being made to identify elements of a forensic model of crimes in the field of illicit drug trafficking committed using information and telecommunications networks. The content of the structural elements of the criminalistic model of crimes considered in the article is revealed.

Author(s):  
Светлана Михайловна Казакевич

В статье проанализированы имеющиеся в научной литературе точки зрения относительно понятия «личность преступника», представлена авторская дефиниция личности преступника, совершающего преступления в сфере незаконного оборота наркотиков с целью сбыта. Криминологическому анализу подвергнуты осужденные, отбывающие наказание в виде лишения за преступления, связанные с незаконным оборотом наркотиков, по ч. 2, 3 ст. 328 Уголовного кодекса Республики Беларусь. По результатам проведенного эмпирического исследования выявлены особенности социально-демографического, медицинского, уголовно-правового и нравственно-психологического характера, присущие осужденным указанной категории. Обосновывается необходимость осуществления сотрудниками исправительных учреждений постоянного мониторинга личностных качеств осужденных за преступления, связанные с незаконным оборотом наркотиков с целью сбыта, и выработки на этой основе наиболее оптимальных вариантов проведения с ними индивидуальной воспитательной работы. Представлена авторская разработка криминологической модели личности преступника, отбывающего наказание в виде лишения свободы за преступления, связанные с незаконным оборотом наркотиков с целью сбыта. The article analyzes the points of view of scientists regarding the concept of “the identity of the criminal”, presents the author’s definition of the identity of the criminal who commits crimes in the sphere of illicit drug trafficking with a view to marketing. Convicted prisoners who are serving a sentence of deprivation for crimes related to drug trafficking, according to the following parts, are subjected to criminological analysis. 2, 3 tbsp. 328 of the Criminal Code of the Republic of Belarus. According to the results of the empirical research, the peculiarities of the socio-demographic, medical, criminal law, and moral-psychological nature of the convicts of this category were revealed. It justifies the need for employees of correctional institutions to continuously monitor the personal qualities of those convicted of crimes related to drug trafficking with a view to selling, and to develop on this basis the most optimal options for carrying out individual educational work with them. The author presents the development of a criminological model of the identity of a criminal who is serving a sentence of imprisonment for crimes related to drug trafficking with a view to selling.


2015 ◽  
Vol 26 (2-4) ◽  
pp. 337-349
Author(s):  
Stephanie Liechtenstein

This article analyses the outcome of the 22nd osce Ministerial Council (mc) meeting, held in Belgrade on 3 and 4 December 2015, the year that the osce celebrated the 40th anniversary of the Helsinki Final Act, its founding document. The article argues that the mc meeting was characterized by entrenched positions and that it illustrated the distrust and deep divides among the 57 osce participating States. The article explains that the negotiation process was overshadowed by the ongoing Ukraine crisis and by a number of bilateral conflicts between states. The author specifies some of the bilateral conflicts and shows how they took direct influence on the negotiation process and how they led to the fall of important draft documents. As a result, the Belgrade mc adopted only 5 declarations, among them on combating violent extremism and radicalization and on combating illicit drug trafficking.


2019 ◽  
Vol 68 ◽  
pp. 01011
Author(s):  
Andriy Babenko ◽  
Ruslan Tarasenko ◽  
Oleksandr Ostrohliadov

General national average drug crime rates on which the contemporary criminological theory and practice is based do not adequately reflect regional peculiarities in the field of illicit drug trafficking as they level high quality/quantity parameters in some areas and their lower values in others. Still, consideration of only national totals in organization of crime counteraction leads to incomplete information, neglecting its negative trends in certain areas, thus, causing aberration of the actual drug crime situation and using improper countermeasures. Under such circumstances the state law enforcement agencies do not operate preemptively against the illicit drug trafficking, do not contain in due time outbreaks of drug crime in certain areas- crime donors, and, as a result, the efficiency of steps aimed at drug addiction prevention as well as crime limitation in total becomes substantively deteriorated. Criminological mapping method enables the territorial police divisions to monitor existing criminological situation, inform the public and other law enforcement agencies on trends and locations of drug crime expansion, and reveal the most affected areas to be able to react promptly to crime pattern changes in regions. The application of this method enabled the evident demonstration of the fact that in Ukraine the Eastern and Southern areas were most affected by drug crime, wherein the affection factor in this part is twice higher than general national value.


2018 ◽  
Vol 2 (1) ◽  
pp. 152-169
Author(s):  
Risa Andika Sari ◽  
Suhaimi Suhaimi ◽  
Muazzin Muazzin

Pasal 46 UU No 12 Tahun 1995 tentang Pemasyarakatan menyatakan Kepala Lapas bertanggungjawab atas keamanan dan ketertiban di Lapas yang dipimpinnya. Pasal 4 Angka 7 Permenkumham No 6 Tahun 2013 tentang Tata Tertib Lapas dan Rutan menyatakan setiap Narapidana/Tahanan dilarang menyimpan, membuat, membawa, mengedarkan, dan/atau mengkonsumsi narkotika. Terdapat MoU antara Kemenkumham dan BNN serta Kemenkumham dan Kepolisian tentang pencegahan dan pemberantasan narkotika di Lapas. Namun kenyataannya, peredaran gelap narkotika masih terjadi sebagaimana di Lapas Klas IIA Banda Aceh dan Rutan Klas IIB Sigli. Penelitian ini bertujuan untuk mengetahui pelaksanaan upaya terpadu pencegahan dan pemberantasan penyalahgunaan peredaran gelap narkotika di Lapas dan Rutan serta hambatan dalam pelaksanaan upaya terpadu tersebut. Penelitian ini menggunakan metode penelitian yuridis empiris. Pelaksanaan upaya terpadu pencegahan dan pemberantasan penyalahgunaan peredaran gelap narkotika belum berjalan maksimal dikarenakan tidak adanya hubungan yang sinergis antar instansi terkait. Hambatan yakni kebocoran informasi, keterlibatan oknum petugas Lapas, protap Lapas, keterbatasan anggaran dan sarana prasarana. Disarankan kepada Lapas, Kepolisian dan BNN untuk menindaklanjuti MoU yang ada dengan perjanjian yang memuat substansi dan sanksi yang tegas, sehingga aturan yang ada mempunyai kekuatan hukum mengikat. Kepada Pemerintah, untuk mengalokasikan anggaran serta pengadaan sarana prasarana yang memadai dan merevisi aturan pasal 17 ayat (5) UU No 12 Tahun 1995 tentang Pemasyarakatan.Article 46 of the Act Number 12, 1995 concerning the Correctional Centre states that the Head of a correctional service center is responsible for security and order in the center, which he is in charge. Article 4 of Point 7 of the Regulation of the Minister of Law and Human Rights Number 6, 2013 on the Correctional Centre and Detention also states that every prisoner or detainee is prohibited from storing, making, carrying, distributing and/or consuming narcotics and/or narcotics precursors and other dangerous drugs. In addition, there is a MoU between the Ministry and BNN and MoU between the Ministry of Law and Human Rights and Police on the prevention and eradication of narcotics in prisons. However, illicit drug trafficking still occur in Class II A Correctional Centre of Banda Aceh and Class II B Sigli. This research aims to know and explain integrated prevention and suppression efforts of drug abuses at correction center and obstacles faced in integrated prevention and suppression efforts of drug abuses at correction center. The research shows that integrated prevention and suppression efforts of drug abuses at correction center have not been working maximal, as there is no synergic relationship between related institutions. The obstacles is, namely information leakage, the involvement of officers, criminal procedures, lack of budget and infrastructure. It is recommended that the Centre, the police and the BNN to follow up existing MoUs with agreements containing substance and strict sanctions, so that existing rules have binding legal force. The government should allocate sufficient budget and the provision of adequate infrastructure facilities and revise the Article 17 point  (5) of the Act Number 12, 1995 concerning the Correctional Centre.


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