scholarly journals Detection of legalization of drug proceeds by operational units of the Ministry of Internal Affairs of Russia: current state and main problems

Author(s):  
Maksim Rodichev ◽  
Mihail Semenov ◽  
Alexander Shakhmatov

Currently, counteraction to the legalization of drug trafficking is characterized by low efficiency, which necessitates a scientific understanding of the problems of combating this type of crime. On the basis of general scientific research methods, the authors formulated a list of the main problems that arise in the indicated area in the operational units of the Ministry of Internal Affairs of Russia. These problems include: the lack of a unified approach to qualifying criminal acts related to the transfer of funds received by drug traffickers; the lack of a well-established practice of recognizing drug money as all funds received in electronic wallets used by criminals to receive payment for drugs; the use of technical means of protecting information and cryptocurrenciesby criminals; lack of methods for detecting legalization of drug trafficking in modern conditions; lack of legal ability to block (freeze) non-cash funds owned by persons with respect to whom there are sufficient grounds to suspect their involvement in activities related to drug trafficking and legalization of drug trafficking; the absence of a statutory presumption of the illegality of the acquisition of property of drug traffickers and their relatives, which significantly complicates the application of the rules on confiscation of criminal proceeds. The article concludes with copyright proposals for solving the problems considered.

Author(s):  
Liliia Syrota

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.


Author(s):  
Grigorij B. DOBRETSOV

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.


Author(s):  
Vadim Igorevich Surgutskov ◽  
Ol'ga Sergeevna Goman

The research object is the social relations in the sphere of gun control. The research subject is the federal legislation, regional laws and departmental regulations formalizing the jurisdiction of the Ministry of Internal Affairs and the National Guard Troops Service to collect illegal guns from the population on a remuneration basis. The purpose of the research is, based on the analysis of laws and law enforcement practice, to develop suggestions and recommendations aimed at the improvement of organization of the collection of illegal arms from the population on a remuneration basis. The research methodology is based on general scientific and specific research methods, such as the axiomatic, hypothetico-deductive, comparative-legal, historical-legal, system-structural, formal-logical, statistical and sociological methods. The authors consider the problems and carry out the critical analysis of the current state of the Russian legislation regulating the actions of law-enforcement (police) bodies aimed at the collection of illegal arms from the population on a remuneration basis. The authors carry out the historical and comparative-legal analysis of such activities in Russia and abroad; analyze regional laws aimed at the harmonization of social relations in the sphere under consideration; formulate the suggestions about the improvement of legal regulation of the collection of illegal guns from the population on a remuneration basis. The scientific novelty of the research consists in the fact that it is one of the first works published in the recent years offering the solution to legal and organizational problems faced by the Ministry of Internal Affairs and the National Guard Troops Service during the collection of illegal arms, guns and other weapons from the population.   


2020 ◽  
Vol 19 (1) ◽  
pp. 21-21
Author(s):  
V. Zhuravel

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.


Management ◽  
2021 ◽  
Vol 33 (1) ◽  
pp. 132-140
Author(s):  
Asem Djamal Dawoud

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.


2021 ◽  
Vol 19 (12) ◽  
pp. 2384-2404
Author(s):  
Anna A. PROVOROVA ◽  
Ol’ga V. GUBINA

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.


Author(s):  
Inha Pohrebniak

The article presents an original approach to the analysis of epistolary communication of the Ukrainian intelligentsia of the late XIX - early XX centuries from the standpoint of semiotic definitions. It means letters appear as a specific semiotic formation. Epistols were considered as signs, carriers of information, communication was outlined as the variety of ideas, motives, themes characterized by the inner story. Decoding the leading communicative codes of epistolary communication was made. The researched letters show moral, philosophical, socio-cultural, civil and personal features. The purpose of the scientific research is to determine the specifics of epistolary communication from the standpoint of the semiotic approach. The tasks of scientific intelligence are: to outline the state of scientific problem’s development; to investigate the epistols of the intelligentsia from the standpoint of semiotics; to determine the main codes in the communication of character figures; to consider epistols as a polyphonic sign system; to synthesize the results of the research in conclusions. A set of general scientific and special research methods was applied to achieve the purpose and tasks. Source research and analysis of professional researches were used to determine the current state of the identified problems’ development. The principles of historicism, scientific objectivity and systematisms allowed us to analyse the peculiarities of epistolary communication of the late XIX - early XX centuries. The semiotic method was used to decode epistol, analysis, synthesis, generalization in decoding letters and in conclusions. Therefore, the main tasks of the epistolary communication of the intelligentsia of the late XIX - early XX centuries were the intellectual own perception of the European modernity values, the creativity and socio-cultural experience of the talented representatives of the intellectual elite. The semiotic significance of words and sentences demonstrates the process of popularizing the concept of iconic universalism.


2019 ◽  
Vol 62 ◽  
pp. 12004
Author(s):  
E.A Timofeeva

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.


Author(s):  
Olena Khlystun

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.


Author(s):  
Зара Кадыровна Меретукова ◽  
Аида Рамазановна Чиназирова ◽  
Нафсет Шумафовна Блягоз ◽  
Нафисет Кирмизовна Куприна

Выдвигается и обосновывается тезис о некорректности причисления понятия «изучение» к методам научного исследования. Раскрывается соотношение понятий «познание», «исследование», «изучение», в связи с чем сравниваются существующие в литературных источниках дефиниции этих понятий. Выдвигается и обосновывается тезис о синонимичности и синкретичности указанных понятий, сравниваются дискурсы разных авторов о сущности изучения, выявляются противоречия, опровергающие утверждение о том, что изучение является методом исследования. Рассматриваются разные классификации методов научного исследования как на общенаучном, так и научно-педагогическом уровнях, и выявляется методологическая путаница в некоторых подходах. В качестве принципиального аспекта поставленной в статье проблемы рассматривается следующий вопрос: «Если изучение можно вообще причислять к методам научного исследования, то к каким - эмпирическим, теоретическим или к общим для эмпирического и теоретического уровней исследованиям?» В связи с таким аспектом проблемы осуществляется сравнительный анализ разных подходов и аргументируется неправомерность и некорректность некоторых из них. Обосновывается некорректность отнесения таких методов научного исследования, как анализ, синтез, абстрагирование, моделирование и др., только к теоретическим методам, а также приводятся ситуации, при которых эти методы «становятся» либо эмпирическими, либо теоретическими. Рассматривается полемика ученых по вопросу корректности или некорректности подхода, отрицающего необходимость учета специфики конкретно-научного уровня методологии и, в частности, методологии педагогических исследований и утверждающего, что методология кончается на уровне общенаучной методологии. The paper puts forward and validates a proposition about the incorrect attribution of the concept of "study" to methods of scientific research. The authors disclose the relationship between the concepts of "cognition," "research," and "study" and compare the definitions of these concepts existing in literary sources. They also put forward and validate a proposition about the synonymity and syncretism of these concepts, compare the discourses of different authors about the essence of study and reveal contradictions that refute the statement that study is a method of research. The publication examines different classifications of scientific research methods both at the general scientific and scientific-pedagogical levels, as well as reveals methodological confusion in some approaches. As a fundamental aspect of the problem posed in the paper, the authors consider the following question: "If study can be ranked among the methods of scientific research, then among which - empirical, theoretical or general for empirical and theoretical levels of research?” In connection with this aspect of the problem, they carry out a comparative analysis of different approaches and argue the illegality and incorrectness of some of them. The incorrect attribution of such methods of scientific research as analysis, synthesis, abstraction, modeling, etc., only to theoretical methods is justified, and situations are given in which these methods "become" either empirical or theoretical. The paper explores the debate of scientists on the issue of correctness or incorrectness of the approach, which denies the need to take into account the distinctive nature of the specific scientific level of the methodology and, in particular, the methodology of pedagogical research and which confirms that the methodology ends at the level of a general scientific methodology.


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