ISSN 1999-2696


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English text (Summary)

 


Field Investigator (Sleuth). Issue No. 4 (33) for 2012


Current Issues of Contemporary Investigative Theory and Practice

General problems of the formation of syskologiya

A.Yu. Shumilov, Chief editor and Chairman of O(sy) magazine editorial board, Doctor of Law, Professor, e-mail: oper-ord@mail.ru.
Five years of the formation of a new science (syskologiya): first results, problems and perspectives (report at the first international scientific Internet-conference on syskologiya).
Annotation. Results of the first international scientific Internet-conference on syskologiya are summarized. Realities of the formation of a new science syskologiya are considered. Certain problems of the formation of this science are analysed. Prospects for further scientific research are outlined.
Key words: regularities of professional investigation, criminosyskologiya, operational-investigative activity, professional investigative activity, syskologist, syskologiya.

B.M. Askerov, PhD in Law, Member of the foreign section of O(sy) magazine editorial board (Baku, Republic of Azerbaijan), e-mail: tuncer55@rambler.ru.
Certain aspects of the occurrence of a new science of professional investigation.
Annotation. Certain problematic aspects of the formation of a new science were discussed at the first international scientific Internet-conference on syskologiya. The author made an attempt to define an object and a subject matter of syskologiya and to place it into the range of criminal law sciences. According to the author, syskologiya should become the general field of science in relation to such special kinds of professional investigation as operational-investigative activity, counterintelligence activity, etc.
Key words: science of professional investigation, an object of syskologiya, operational support, operational-investigative actions, legal relations in operational-investigative activity, syskologiya.

V.P. Kroshko, Chairman of the Kiev regional branch of the Ukrainian section of the International Police Association, Honoured member of O(sy) magazine editorial board (Kiev, Ukraine), e-mail: kroshko-valerijj@rambler.ru.
Syskologiya is out of bounds: the genesis of ethics and morality of investigation.
Annotation. Certain problems of the formation of a new science were discussed at the first international scientific Internet-conference on syskologiya. In particular, the problems of ethics and morality of investigative activity were considered. Current issues of the methodology of syskologiya were analysed.
Key words: genesis, methodology, morality and ethics of investigation, paradigm of A.Yu. Shumilov, investigative reality, syskologist, syskologiya, investigative space and relations, ethics.

V.K. Znikin, Deputy Chairman of O(sy) magazine editorial board, Doctor of Law, Professor, e-mail: koloss2@mail.ru.
The possibilities of syskologiya for drafting of a federal law On professional investigative activity.
Annotation. Certain problems of the formation of a new science were discussed at the first international scientific Internet-conference on syskologiya. In particular, the possibilities of syskologiya for drafting of a federal law On professional investigative activity were considered.
Key words: competitive intelligence, operational-investigative activity, professional investigative activity, syskologiya.

A.E. Sharikhin, Professor of the Department of Court Proceedings and Law-Enforcement Activities of the Academy of the General Prosecutors Office (Moscow), Doctor of Law, Professor, e-mail: profalex54@yandex.ru.
Police law: competition or mutual penetration of different paradigms of investigation?
Annotation: Certain problems of the formation of a new science were discussed at the first international scientific Internet-conference on syskologiya. In particular, the problems of police law were considered. Some issues of mutual penetration of different paradigms of investigation were analysed.
Key words: operational-investigative activity, paradigm of investigation, police law, syskologiya.

V.N. Chisnikov, PhD in Law, Associate Professor, Member of the foreign section of O(sy) magazine editorial board (Kiev, Ukraine), e-mail: vchisnikov@ukr.net.
Syskologiya in Ukraine: the period of occurrence and formation.
Annotation. Certain problems of the formation of a new science were discussed at the first international scientific Internet-conference on syskologiya. In particular, the process of occurrence of syskologiya in Ukraine and participation therein of such syskologists as V.N. Chisnikov, V.P. Kroshko, P.D. Bilenchuk, N.P. Vod'ko and others were described.
Key words: Professor A.Yu. Shumilov, investigation, syskologiya, Ukrainian syskologist.

 

Problems of some sciences, theories, doctrines and concepts of emerging syskologiya

A.V. Agarkov, Associate Professor of the Department of Operational Activity Organization of Vladimir Law Institute of the Federal Penitentiary Service (Vladimir), PhD in Law, Associate Professor, Candidate for a Doctor's Degree in Law, e-mail: agarkov2107@rambler.ru.
Intelligence and counterintelligence activities are they special kinds of operational-investigative activity?
Annotation. Certain problems of the formation of a new science were discussed at the first international scientific Internet-conference on syskologiya. In particular, a correlation between operational-investigative activity and counterintelligence and intelligence activities was considered.
Key words: counterintelligence activity, operational-investigative activity, operational-investigative law, intelligence, investigation, syskologiya.

I.I. Basetsky, Member of the foreign section of O(sy) magazine editorial board, Doctor of Law, Professor, Honoured Lawyer of the Republic of Belarus (Minsk, Belarus), e-mail: nio_academia@mail.ru,
V.Ch. Rodevich, Deputy Head of the Department of Operational-Investigative Activity of the Academy of the Ministry of Internal Affairs of the Republic of Belarus (Minsk, Belarus), e-mail: vulli@rambler.ru.
Innovative approaches to the definition of modern operational-investigative activity in the Republic of Belarus.
Annotation. Certain problems of the formation of a new science were discussed at the first international scientific Internet-conference on syskologiya. In particular, analytical review of scientific developments in the theory and practice of operational-investigative activity was made. The author considered such an activity as a system consisting of a set of interrelated subsystems. It was suggested to amend the Criminal Procedure Code of the Republic of Belarus in the part related to operational-investigative activity (investigation).
Key words: innovation, operational-investigative activity, investigation, syskologiya.

A.S. Vasnetsova, Scientific worker of the Academy of the General Prosecutor's Office of the Russian Federation (Moscow), e-mail: a.vasnetsova@yandex.ru.
Operational-investigative activity, counterintelligence and intelligence activities in countering terrorism: some problems and ways of improving legislation.
Annotation. At the first international scientific Internet-conference on syskologiya, based on publicly available information the author presented the results of a study of the current state of operational-investigative activity, intelligence and counterintelligence activities in combating terrorism in the Russian Federation. Special attention was paid to the problems of responding to terrorist acts. Suggestions as how to improve current legislation were made.
Key words: analysis and synthesis of information, coordination, criteria for performance of operational divisions, operational-investigative activity, intelligence activity, counterintelligence activity, combating terrorism.

B.B. Glazunov, Associate Professor of the Department of Criminal Law, Criminal Procedure and Criminalistics of Novosibirsk Law Institute of Tomsk State University, PhD in Law, Associate Professor, e-mail: bor219@yandex.ru.
On the principles of decision theory in operational-investigative activity.
Annotation. Certain problems of the formation of a new science were discussed at the first international scientific Internet-conference on syskologiya. In particular, the formation of decision theory in operational-investigative activity was considered.
Key words: operational-investigative activity, professional investigation, decision, decision theory, private theories of syskologiya.

A.Yu. Kozlovsky, Member of O(sy) editorial board, PhD in Law, Associate Professor, Candidate for a Doctors Degree in Law, e-mail: alurkozlovsk@mail.ru.

Customs investigation through the prism of sciences: syskologiya and operational-investigative activity of customs authorities.
Annotation. Certain problems of the formation of a new science were discussed at the first international scientific Internet-conference on syskologiya. In particular, operational-investigative activity of Russian customs bodies was considered as a part of customs investigation and scientific definitions of the subject, object and theory of operational-investigative activity of customs bodies were suggested.
Key words: scientific research, operational-investigative activity, operational-investigative theory, customs authorities, syskologiya.

K.M. Lobzov, Member of O(sy) editorial board, Doctor of Military Sciences, Associate Professor, e-mail: jelnov@mail.ru.

Undercover relations in operational-investigative activity as a special social, labour and civil law interaction (theory and methodology basis for the use of foreign confidents). (Ending. See No. 3 (32).2012.)
Annotation Certain problems of the formation of a new science were discussed at the first international scientific Internet-conference on syskologiya. In particular, the author shares his view to the content of undercover relations with foreign confidents in operational-investigative activity from the perspective of their social, labor and civil law features.
Key words: foreign agent, agent basis, undercover method, undercover relations, agent-intelligence activities, confidential cooperation, operational-investigative activity, operational-investigative authority, intelligence activity, political relations, syskologiya.

N.S. Zheleznyak, Head of the Department of Operational-Investigative Activity of Siberian Law Institute of the Russian Federal Drug Control Service (Krasnoyarsk), Doctor of Law, Professor, Honoured Lawyer of the Russian Federation, e-mail: zhns21@mail.ru.
The need to facilitate the development of certain types of investigative activity revisited.
Annotation. Certain problems of the formation of a new science were discussed at the first international scientific Internet-conference on syskologiya. In particular, the author discussed cooperation between citizens and authorities carrying out investigative activity, marked some deficiencies and state that there was a need to develop certain types of such an activity.
Key words: information, concept, operational division, problem, investigation, cooperation.

R.H. Rakhimov, Minister of the Interior of the Republic of Tajikistan, PhD in Law, Honoured Lawyer of Tajikistan, Major General of Militia (Dushanbe, Republic of Tajikistan), Member of the foreign section of O(sy) magazine editorial board, e-mail: rahimov50@inbox.ru.
Novelty in the Law of the Republic of Tajikistan On Operational-Investigative Activity.
Annotation. At the first international scientific Internet-conference on syskologiya the author discussed enhancing the Law of the Republic of Tajikistan On Operational-Investigative Activity.
Key words: Law of the Republic of Tajikistan On Operational-Investigative Activity, protection of the rights and freedoms of man and citizen, operational-investigative activity in Tajikistan.

E.V. Lipin, Candidate for a Degree in Law of the Department of Operational-Investigative Activity of the Institute of Law Enforcement Activity of the Russian Customs Academy (Lyubertsy, Moscow region), tel. 8-926-262-1489.

Customosyskologiya: enhancing legal regulation of operational-investigative activity of Russian customs authorities in combating smuggling of CITES objects.

Annotation. Some issues related to customosyskologiya and particularly enhancing legal regulation of operational-investigative activity of Russian customs authorities were discussed at the first international scientific Internet-conference on syskologiya. Discussed amendments would serve the purpose of prevention, detection and suppression of illegal import to and export from Russia of the species of animal and vegetable origin transnational transportation of which is subject to the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES).
Key words: derivative, contraband, objects of CITES, operational-investigative divisions of Russian customs authorities, Custom union, customosyskologiya, fauna, flora.

 

Problems of the sciences allied to syskologiya

Yu.M. Antonyan, Leading Research Associate of the Research Institute of the Ministry of Internal Affairs of Russia, Doctor of Law, Professor, Honoured Worker of Science of the Russian Federation, e-mail: nic2vnii@mail.ru,
I.R. Shikula, Leading Research Associate of VNII of the Ministry of Internal Affairs of Russia, PhD in Law, Associate Professor, tel. 8-965-157-4441.
Family and domestic violence against women: problematic issues of victim prevention.
Annotation. Problematic issues of family and domestic violence against women are discussed. Statistics of violent crimes in the family and domestic sphere is provided.
Key words: family security, victim, violence in the family and domestic sphere.

V.K. Znikin, Deputy Chairman of O(sy) magazine editorial board, Doctor of Law, Professor, e-mail: koloss2@mail.ru.
Criminal procedure and the sphere of criminal procedure. (Ending. See No. 3 (32). 2012.)
Annotation. The notions of criminal procedure and the sphere of criminal procedure are divided. The author demonstrates the importance of non-procedural actions for justice and substantiates the necessity of their study in the framework of criminal procedure science taking into account similarity of their goals, ways and methods of practical activities, mechanism of formation, preservation and usage of information which is important to criminal procedure.
Key words: obtaining and collecting, documenting and proving, sufficiency of evidence in criminal procedure, redundancy of operational information, system of operational-investigative activity, system approach, criminal procedure.

 

Masters of Theory and Practice of Professional Investigation

V.M. Atmajitov, Professor, Member of O(sy) editorial board,
V.G. Bobrov, Professor, Member of O(sy) editorial board, e-mail: oper-ord@mail.ru.
About Boris Ermolaevich Bogdanov. The 90th anniversary of the birth (19221995).
Annotation. It is about the life and professional activity of professor B.E. Bogdanov.
Key words: B.E. Bogdanov, operational-investigative activity, professional activity of B.E. Bogdanov.

A.Yu. Shumilov, Doctor of Law, Professor, e-mail: oper-ord@mail.ru.
About Valery Kolossovich Znikin. The 60th anniversary of the birth.
Annotation. It is about the life and professional activity of professor V.K. Znikin.
Key words: state security, V.K. Znikin, operational-investigative activity, professional activity of V.K. Znikin.

 

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