Field Investigator (Sleuth). Issue No. 1 (46) for 2016
History of Professional Investigation and Operative Search Activity
Ivan Valentinovich Evseev, Associate Professor at the Criminal Law Chair, Ural Institute for the Humanities (Ekaterinburg), e-mail: iiiivv@mail.ru.
Some features of regional functioning of law enforcement agencies in Russia in 1920—30 in South Urals.
Annotation. The author examines the development of relations between citizens and the police in the transition period of state from war to peace, when new traditions appeared in law enforcement agencies and new legislative basis was formed. Militia’s excesses which led to citizens’ steady hostility to law enforcement agencies were analyzed.
Key words: law enforcement, police, customs, the negative perception of the population, South Urals.
Problems of Theory and Practice of Modern Operative Search Activity
Ruben Grigorievich Nalbandyan, Candidate for a Ph.D. Degree in Law (Adjunct), Research institute of the Federal Penitentiary Service of Russia (Moscow),
Boris Aristarkhovich Spasennikov, Chief Researcher, Research Institute of the Federal Penitentiary Service of Russia, Doctor of Law, Professor, е-mail: borisspasennikov@yandex.ru
Activity evaluation system of Russia’s correctional system operational units as a factor affecting its efficiency.
Annotation. Some questions connected with the impact of the current evaluation system of the operational units of the correctional system on its effectiveness are considered in the article.
Key words: evaluation criteria, operative search science, operative search activity, activity evaluation, penal system.
Aslyam Nailevich Khalikov, Professor, Law Institute, Bashkir State University (Ufa), Doctor of Law, e-mail: han010@yandex.ru.
Problems of attorney-client privacy and lawyer’s immunity in operative search activity.
Annotation. The article substantiates the notion of attorney-client privacy issue stated in Article 8 of the Federal Law «On Legal Practice and Advocacy in the Russian Federation». Proceeding from the content of lawyer’s status it is offered to introduce the concept of lawyer’s immunity.
Key words: lawyer (attorney), lawyer’s immunity, attorney-client privacy, criminal case initiation, operative search activity, operative search actions, criminal procedure.
Igor Leonidovich Khromov, Professor at the Chair of Operative Search Activity, Moscow University of the Ministry of Internal Affairs of Russia, Doctor of Law, е-mail: marina@kfk-tamp.ru,
Olga Vitalievna Turbina, Associate Professor at the Chair of Operative Search Activity, Moscow University of the Ministry of Internal Affairs of Russia, Ph.D. in Law.
Operative combination and its content.
Annotation. The structure, content and principles of operative combination as well as its notion taking into account its methodological and operative-tactical functions are considered in the article.
Key words: coding, use of agents, operative work-out, operative-tactical task, realization, structure.
Alexander Vladimirovich Shakhmatov, Professor at the Chair of Operative Search Activity, Saint-Petersburg University of the Ministry of Internal Affairs of Russia, Doctor of Law, professor, е-mail: a-shahmatov@yandex.ru,
Maxim Leonidovich Rodichev. Assistant Lecturer at the Chair of Operative Search Activity,Saint-Petersburg University of the Ministry of Internal Affairs of Russia, е-mail: petrogradets@bk.ru.
On providing the bodies conducting OSA the authority to prohibit financial transactions and transactions with property acquired by criminal means temporarily.
Annotation. The article discusses some problems in the field of combating money laundering, and also contains a proposal to provide the bodies, carrying out OSA, the authority for temporary prohibition on financial transactions with funds or other property acquired by criminal means.
Key words: freezing criminal proceeds, legalization (laundering) of criminal proceeds, the alert identifying the legalization of property acquired by criminal means, shadow economy.
Alexander Yulievich Shumilov, Doctor of Law, Professor, e-mail: oper-ord@mail.ru.
Putting new terms and definitions of contemporary operative search science into scientific use.
Annotation. The author introduces new terms and definitions of contemporary operative search science for scientific community (mainly syskologists) to judge.
Key words: scientific use, operative search science, operative search reality, definition, syskologia, term, terminology.
Evgeny Nikolaevich Yakovets, Professor at the Chair of Operative Search Activity Organization, Management Academy of the Ministry of Internal Affairs of Russia, Doctor of Law, Associate Professor, е-mail: kosha997@mail.ru.
Epistemological basis and methodology of a particular theory of analytical work in the field of operative search activity.
Annotation. On the example of epistemological foundations and methodology analysis of a particular theory of analytical work in the field of operative search activity, the author attempts to show that the theory of analytical work can be entirely attributed to syskology as its integrator.
Moreover, analytical work in its broad sense can be considered as a model and methodological foundation for all investigative work.
Key words: possibility and reality, epistemological framework, dialectics, dialectical materialism, unique, special and universal, the laws of dialectics, individuality, methodology, necessity and accident, scientific methods, cause and effect, content and form, ability for reflection, characteristics, , syskologia, formally-logical methods, special scientific methods.
Tribune of Candidates for Degrees in Law
Dmitri Ivanovich Lepekhin, Аdjunct at the Chair of Operative Search Activities Organization, Academy of Management of the Interior Ministry of the Russian Federation (Moscow), e-mail: lepehindima76@mail.ru.
On the legislative regulation of minors’ missing search.
Annotation. The article deals with legislative regulation peculiarities of internal affairs bodies search of minors’ missing. It also reveals existing legal conflicts and gaps in the regulation of this area of law enforcement and proposals for their solution.
Key words: law, minor, legislative regulation, operative search activities, missing, search.
Andrei Borislavovich Yanishevsky, Candidate for Doctor’s Degree in Law, Management Academy of the Ministry of Internal Affairs of Russia (Moscow), Ph.D. In Law, Major-General of Police, тел.: 8-903-720-8169.
The sphere of budgetary financing: some aspects of ensuring its economic security.
Annotation. Some aspects connected with ensuring economic security of budgetary financing sphere are regarded in the article. The author suggests the ways to overcome these problems.
Key words: sources and threats to security, measures, ensuring security, problems, the sphere of budgetary financing, economic security.
Allied Areas of Scientific Knowledge and Practice
Stanislav Vasilievich Bazhanov, Senior Research Fellow, Department of Prosecutor’s supervision problems and strengthening the rule of law in the economy, Research Institute of the Academy of the General Prosecutor of the Russian Federation, Doctor of Law, Professor, e-mail: svb-1956@mail.ru.
On Scientific individuality and collective responsibility.
Annotation. The author’s support for Professor A.Yu. Shumilov’s point of view on the index of individuality, expressed in the journal «Field Investigator (Sleuth)», №3, 2015 is stated in the article.
Key words: index of scientific individuality, citation index, science, scientist, researcher, education.
Nina Ivanovna Kryukovа, Head of the Chair of Criminal Law and Procedure, Russian State Economic University named after G.V. Plekhanov (Moscow), Doctor of Law, Professor,
Ekaterina Nikolaevna Arestova, Associate Professor at the Chair of Criminal Law and Procedure, Russian State Economic University named after G.V. Plekhanov, Ph.D. in Law, Associate Professor, е-mail: еkaterina-arestova@ya.ru.
On some problems of proving and operative-search work when carrying out judicial inquiry in a shortened form.
Annotation. The article analyzes some provisions of the Code of criminal procedure of the Russian Federation of problematic nature concerning legal regulation of obtaining and securing evidence when carrying out the inquiry in a shortened form. In particular, the authors have analyzed certain principles of the criminal proceedings that are relevant to the process of proving in a criminal case subjected to comparative analysis of the items of proving in a criminal case to the inquiry both in a general manner and in a shortened form; the potential legal consequences of the simplification of procedure and evidence to the inquiry in a shortened form are studied.
Key words: judicial inquiry in a shortened form, evidence, proving, the subject of proving, interrogation sessions of witnesses, operative search activity, a special procedure of judicial decision, the production of legal expertise, a sentence.
Konstantin Mikhailovich Lobzov, Member of «O(sy)» editorial board, Doctor of Military Sciences, Associate Professor, e-mail: lobzovk@mail.ru.
Tutor’s professional work and creativity at the leading chair of a military higher educational institution.
Annotation. The author’s approach to the interpretation of tutor’s work and creativity in a military higher educational institution is proposed in the article.
Key words: absence of principle, the dialectics, spiritual purity, knowledge, individual, intelligence,a chair, collective, a lecture, a monograph, the potential of the chair, the tutor, researcher, the problem of truth, identity, independence, freedom, creative potential, work, creativity, teaching aids.
Operative Search Activity Abroad. International Cooperation
Alexei Vladimirovich Bashan, First Deputy Chief of the Academy of the Ministry of Internal Affairs of the Republic of Belarus (Minsk), Ph.D. in Law, Assistant Professor,
Valery Cheslavovich Rodevich, Candidate for Doctor’s Degree at Research-Pedagogical Faculty, Academy of the Ministry of Internal Affairs of the Republic of Belarus, Ph.D in Law, Associate Professor, е-mail: ord.by@tut.by.
Novelties in Legislative Regulation of Operative Search Activity in the Republic of Belarus.
Annotation. The article is devoted to the Law of the Republic of Belarus «On operative search activity», which came into effect in January, 25, 2016, and contains a brief description of the norms stipulated in it.
Key words: the law of the Republic of Belarus «On operative search activity», norm, legislative regulation, operative search activity.
Armen Melikovich Meloyan, Head of Scientific Works Department, Educational Complex of the Police of the Republic of Armenian (Yerevan), Colonel of Police, Adjunct of the Academy of Management of the Interior Ministry of Russia (Moscow), e-mail: armen.meloyan@yahoo.com.
On the development of investigative work in the Republic of Armenia after the collapse of the USSR.
Annotation. The development of investigative activity in the Republic of Armenia after collapse of the USSR is analyzed in the article.
Key words: criminal police, international wanted list, international search, local search,development of investigative activities, collapse of the USSR, Republic of Armenia.
Review Page
Sergey Ivanovich Zakhartsev, Professor at the Chair of Theory and History of State and Law, Moscow State University of Technologies and Management, Ph.D. in Law, е-mail: sergeyivz@yandex.ru.
Developing operative search science (review of the book «Shumilov A.Yu. Operative Search Science in the Russian Federation: Monograph / A.Yu. Shumilov. 3 volumes. M.: Publishing House of I.I. Shumilova, 2015. V. III: Fundamental Principles. Book 1. Object, Subject and System of Operative Search Science. — 360 pages (Professional Investigation Theory and Practice)»).
Annotation. The first book of the 3-d volume of a monograph «Operative Search Science in the Russian Federation» by A. Yu. Shumilov is reviewed. The reviewer comes to the conclusion that this book is significant for a science of operative search activity; it broadly outlines certain current problems and it is also important for theory and practice.
Key words: science of operative search activity, object, subject and the system of operative search science.
Valery Nikolaevich Karagodin, Deputy Director, Institute of improvement of professional skills «Academy of the investigative Committee of the Russian Federation» — Dean of the second Faculty of excellence (with dislocation in Ekaterinburg), Doctor of Law, Professor, е-mail: uc.ural@mail.ru.
Review of the book «Bertovsky, L.V. Interrogation: tactics and technologies / L.V. Bertovsky. М.: Publishing house «Examination», 2015. — 303 p., ISBN 978-5-377-08962-9)».
Annotation. The monograph «Interrogation: tactics and technologies» by Bertovsky L.V. is reviewed. The monograph is devoted to the problems arising during investigators’ questioning. Relevance, scientific and practical importance as well as originality of the monograph are noted.. The viewer critically remarks that only a small part of monograph covers the issue of adoption of decisions on interrogation. The reviewer comes to the conclusion that the monograph may contribute to the development of investigators’ professional thinking; it may expand their knowledge on communication psychology during the interrogation and the possibilities to keep or change the developing situations.
Key words: interrogation, questioning in a non-conflict situation, questioning in a conflict situation, questioning of minors, information, criminology, psychology, investigation, tactics, technology.
Index of the Articles Published in 2015
№ 1(42) January 2015 |
№ 2(43) April 2015 |
№ 3(44) July 2015 |
№ 4(45) November 2015 |
