Operational and investigative activities in places of imprisonment: new realities
Keywords:
criminal punishment, operational and investigative activities, places of imprisonment, operative subdivisions, penitentiary institutions.
Abstract
One of the factors influencing the effectiveness of sustainable development of the society is the state of the organization of the fight against crime, which is an integral part of any community. The success of the models of influence on crime chosen by the state depends on: the structure and dynamics of criminal activity in society; the intensity of the processes of self-reproduction of crime; the extent of public involvement in illegal social practices; the impact of criminal structures on economic, and political processes. The purpose of the work is to analyze the nature and structure of operational and investigative activities in places of imprisonment. The research methodology: dialectical method; method of analysis; formal-logical methods; synthesis method; system-structural method; methods of induction and deduction; statistical methods; and method of scientific abstraction. As a result of the study, the authors of the article came to the conclusion that operational and investigative activities in places of imprisonment are specific activities that differ significantly from other areas of operational and investigative activities, and require serious theoretical consideration.
Downloads
Download data is not yet available.
References
Alekseev, A.I., Ovchinsky, V.S., & Pobegailo, E.F. (2006). Russian criminal policy: overcoming the crisis. Moscow: Norma. Recovered from https://www.studmed.ru/alekseev-ai-ovchinskiy-vs-pobegaylo-ef-rossiyskaya-ugolovnaya-politika-preodolenie-krizisa_05777f43de1.html
Bachinin, V.A. (2005). Political Science: Encyclopedic Dictionary. St. Petersburg: Publishing house of Mikhailov V.A.
Borodin, S.V. (1990). Fighting crime: a theoretical model of an integrated program. Moscow: Science.
Dolgova, A.I. (2010). Criminology. Moscow: Norma.
Dryomin, V.M. (2010). Institutional crime theory and criminalization of society (doctoral thesis). National University Odesa Law Academy, Odesa. Recovered from http://dspace.onua.edu.ua/handle/11300/1410
Dzhudzha, O.M., & Vasilevich, V.V. (2016). Criminology. Bulletin of the Criminal Law Association of Ukraine, 1(6),471-473. Recovered from http://vakp.nlu.edu.ua/article/view/173526
European Court of Human Rights. (2014). Vitkovskiy v. Ukraine. Application no. 24938/06. Recovered from https://hudoc.echr.coe.int/fre#{%22itemid%22:[%22001-126454%22]}.
Gorbachevsky, V.Y., Zakharov, V.I., & Jerusalem, I.O. (2001). Forensic support for the detection and investigation of unsolved crimes of previous years (premeditated murders and grievous bodily harm). Kyiv: National Academy of Internal Affairs of Ukraine.
Goryainov, K. K., Ovchinsky, V. S., & Sinilov, G. K. (2001). The theory of operational-search activity. Moscow: Norma.
Isichenko, A.P. (2001). Operational-search criminology. Moscow: INFRA-M.
Kalinovsky, O.V., & Remsky, V.V. (2011). The Influence of “Thieves in Law” on the Criminogenic Situation in Ukraine. Fighting Organized Crime and Corruption (Theory and Practice), 24, 46-51 Recovered from http://nbuv.gov.ua/UJRN/boz_2011_24_6
Khalilev, R.A. (2012). Forms of operative-search activity and problems of their classification. Scientific Bulletin of Dnipropetrovsk State University of Internal Affairs, 4, 555-561 Recovered from http://nbuv.gov.ua/UJRN/Nvdduvs_2012_4_82
Kleimenov, M.P., & Korneev, D.V. (2012). Crime leaders yesterday and today. Omsk University Bulletin, 3, 404-414.Recovered from https://in.booksc.org/book/36417355/71dfa7
Koval, T. (2019). International legal acts regulating the work of convicts. Bulletin of Karazin Kharkiv National University, 26, 171-175. Recovered from https://periodicals.karazin.ua/law/article/view/12705
Kozachenko, I. P. (1991). Operative-search prevention. Kaliningrad Higher School of the Ministry of Internal Affairs of the USSR. Kaliningrad.
Kudryavtsev, V. N., & Eminov, V. E. (Eds.). (2009). Criminology. Moscow: Norma.
Kvasha, O.O. (2015). Problems of introducing the concept of “thief in law” into the Criminal Code of Ukraine. The rule of law state, 26, 366-376.
Law No. 1129-IV, Criminal Enforcement Code of Ukraine. Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, July 11, 2003. Recovered from Recovered from http://zakon0.rada.gov.ua/laws/show/1129-15.
Litvak, O.M. (2002). State control over crime (criminological aspect). Kharkiv: Pravo.
Lyovochkin, V.A. (2002). Organizational principles of ensuring the implementation in Ukraine of international standards on the rights and freedoms of persons sentenced to imprisonment (doctoral thesis). National Academy of Internal Affairs, Kyiv. Recovered from https://i-rc.org.ua/index.php/na-dopomogu-prakt-pracivn/71-liovochkin-v-a
Marchuk, A.I. (2013). Criminological principles of classification of convicts (doctoral thesis). National University Odesa Law Academy, Odesa. Recovered from http://hdl.handle.net/11300/2142
Nimchik, V.P. (2005). Organizational and tactical bases of operative search. Kyiv: Osnova.
Pavlenko, S.O. (2016). Ways to improve the legal regulation of counteraction to persons classified as “thieves in law” in Ukraine. Scientific Bulletin of Kherson State University, 6(3), 73-79
Podobnyi, O.O. (2012). Operational and investigative activities of law enforcement agencies in the fight against mercenary and violent organized crime. Odessa: Odessa State University of Internal Affairs.
Romaniuk, O., Vyshnevskyi, O., & Musyka, V. (Eds.). (2019). Operative-search activity and security in penitentiary institutions. Bila Tserkva: The European Union Advisory Mission. Recovered from https://i-rc.org.ua/files/posibnik-ORD-ta-bezpeka.pdf
Shinkarenko, I.R. (2001). Problems of operative-analytical search of signs of organized crime. Bulletin of Lviv State University of Internal Affairs, 1, 57-65
Shinkarenko, I. (2014). Problems of formation of the modern normative base of operative-search activity according to the current Criminal procedural code. Scientific herald of the Dnepropetrovsk state university of internal affairs, 1, 226-238. Recovered from http://nbuv.gov.ua/UJRN/Nvdduvs_2014_1_32
Shumilov, A.Yu. (2008). Problems of legal regulation of operational-search activity: ten years later (constitutional, administrative, criminal, criminal procedural and criminal investigative aspects). Moscow: Publishing house Shumilova I.I.
Stashchak, M. (2016a). Modern signs of operative-search forms of counteraction to crime. Bulletin of Luhansk State University of Internal Affairs named after E.O. Didorenko, 2(74), 293-300. Recovered from https://journal.lduvs.lg.ua/index.php/journal/article/view/539
Stashchak, M. (2016b). Differentiation of forms of operative-search activity. Bulletin of Luhansk State University of Internal Affairs named after E.O. Didorenko, 3(75), 125-133. removed from Recovered from https://journal.lduvs.lg.ua/index.php/journal/article/view/492
Tishchenko, V.V. (2007). Theoretical and practical bases of crime investigation methodology. Odesa: Phoenix.
The European Union Advisory Mission. (2019). Operative-search activity and security in penitentiary institutions. Recovered from https://i-rc.org.ua/files/posibnik-ORD-ta-bezpeka.pdf
United Nations. (1950). Convention for the Protection of Human Rights and Fundamental Freedoms. Recovered from Recovered from https://www.echr.coe.int/documents/convention_eng.pdf
Vinogradova, S.O. (2019). Humanization of the system of execution of punishments in the conditions of European integration processes. (Degree of Candidate for Law) Oles Honchar Dnipro National University. Dnipro. Recovered from https://dduvs.in.ua/wp-content/uploads/files/Structure/science/rada/d2/dissertations/3/3.pdf
Voitovich, E.M. (2005). Theoretical and practical questions of the methods of investigation of murders of the past years (doctoral thesis). Zaporizhzhia National University, Zaporizhzhia. Recovered from https://www.dissercat.com/content/teoreticheskie-i-prakticheskie-voprosy-metodiki-rassledovaniya-ubiistv-proshlykh-let
Vozniuk, A. (2020). Combating organized crime in Ukraine: prospects for improving criminal law. Bulletin of the Penitentiary Association of Ukraine, 1, 176-194. Recovered from https://doi.org/10.34015/2523-4552.2020.1.18
Yatsishin, M.M. (2008). Humanization of criminal executive law of Ukraine. Legal Ukraine, 9, 100-104. Recovered from https://evnuir.vnu.edu.ua/handle/123456789/2069
Bachinin, V.A. (2005). Political Science: Encyclopedic Dictionary. St. Petersburg: Publishing house of Mikhailov V.A.
Borodin, S.V. (1990). Fighting crime: a theoretical model of an integrated program. Moscow: Science.
Dolgova, A.I. (2010). Criminology. Moscow: Norma.
Dryomin, V.M. (2010). Institutional crime theory and criminalization of society (doctoral thesis). National University Odesa Law Academy, Odesa. Recovered from http://dspace.onua.edu.ua/handle/11300/1410
Dzhudzha, O.M., & Vasilevich, V.V. (2016). Criminology. Bulletin of the Criminal Law Association of Ukraine, 1(6),471-473. Recovered from http://vakp.nlu.edu.ua/article/view/173526
European Court of Human Rights. (2014). Vitkovskiy v. Ukraine. Application no. 24938/06. Recovered from https://hudoc.echr.coe.int/fre#{%22itemid%22:[%22001-126454%22]}.
Gorbachevsky, V.Y., Zakharov, V.I., & Jerusalem, I.O. (2001). Forensic support for the detection and investigation of unsolved crimes of previous years (premeditated murders and grievous bodily harm). Kyiv: National Academy of Internal Affairs of Ukraine.
Goryainov, K. K., Ovchinsky, V. S., & Sinilov, G. K. (2001). The theory of operational-search activity. Moscow: Norma.
Isichenko, A.P. (2001). Operational-search criminology. Moscow: INFRA-M.
Kalinovsky, O.V., & Remsky, V.V. (2011). The Influence of “Thieves in Law” on the Criminogenic Situation in Ukraine. Fighting Organized Crime and Corruption (Theory and Practice), 24, 46-51 Recovered from http://nbuv.gov.ua/UJRN/boz_2011_24_6
Khalilev, R.A. (2012). Forms of operative-search activity and problems of their classification. Scientific Bulletin of Dnipropetrovsk State University of Internal Affairs, 4, 555-561 Recovered from http://nbuv.gov.ua/UJRN/Nvdduvs_2012_4_82
Kleimenov, M.P., & Korneev, D.V. (2012). Crime leaders yesterday and today. Omsk University Bulletin, 3, 404-414.Recovered from https://in.booksc.org/book/36417355/71dfa7
Koval, T. (2019). International legal acts regulating the work of convicts. Bulletin of Karazin Kharkiv National University, 26, 171-175. Recovered from https://periodicals.karazin.ua/law/article/view/12705
Kozachenko, I. P. (1991). Operative-search prevention. Kaliningrad Higher School of the Ministry of Internal Affairs of the USSR. Kaliningrad.
Kudryavtsev, V. N., & Eminov, V. E. (Eds.). (2009). Criminology. Moscow: Norma.
Kvasha, O.O. (2015). Problems of introducing the concept of “thief in law” into the Criminal Code of Ukraine. The rule of law state, 26, 366-376.
Law No. 1129-IV, Criminal Enforcement Code of Ukraine. Bulletin of the Verkhovna Rada of Ukraine, Kyiv, Ukraine, July 11, 2003. Recovered from Recovered from http://zakon0.rada.gov.ua/laws/show/1129-15.
Litvak, O.M. (2002). State control over crime (criminological aspect). Kharkiv: Pravo.
Lyovochkin, V.A. (2002). Organizational principles of ensuring the implementation in Ukraine of international standards on the rights and freedoms of persons sentenced to imprisonment (doctoral thesis). National Academy of Internal Affairs, Kyiv. Recovered from https://i-rc.org.ua/index.php/na-dopomogu-prakt-pracivn/71-liovochkin-v-a
Marchuk, A.I. (2013). Criminological principles of classification of convicts (doctoral thesis). National University Odesa Law Academy, Odesa. Recovered from http://hdl.handle.net/11300/2142
Nimchik, V.P. (2005). Organizational and tactical bases of operative search. Kyiv: Osnova.
Pavlenko, S.O. (2016). Ways to improve the legal regulation of counteraction to persons classified as “thieves in law” in Ukraine. Scientific Bulletin of Kherson State University, 6(3), 73-79
Podobnyi, O.O. (2012). Operational and investigative activities of law enforcement agencies in the fight against mercenary and violent organized crime. Odessa: Odessa State University of Internal Affairs.
Romaniuk, O., Vyshnevskyi, O., & Musyka, V. (Eds.). (2019). Operative-search activity and security in penitentiary institutions. Bila Tserkva: The European Union Advisory Mission. Recovered from https://i-rc.org.ua/files/posibnik-ORD-ta-bezpeka.pdf
Shinkarenko, I.R. (2001). Problems of operative-analytical search of signs of organized crime. Bulletin of Lviv State University of Internal Affairs, 1, 57-65
Shinkarenko, I. (2014). Problems of formation of the modern normative base of operative-search activity according to the current Criminal procedural code. Scientific herald of the Dnepropetrovsk state university of internal affairs, 1, 226-238. Recovered from http://nbuv.gov.ua/UJRN/Nvdduvs_2014_1_32
Shumilov, A.Yu. (2008). Problems of legal regulation of operational-search activity: ten years later (constitutional, administrative, criminal, criminal procedural and criminal investigative aspects). Moscow: Publishing house Shumilova I.I.
Stashchak, M. (2016a). Modern signs of operative-search forms of counteraction to crime. Bulletin of Luhansk State University of Internal Affairs named after E.O. Didorenko, 2(74), 293-300. Recovered from https://journal.lduvs.lg.ua/index.php/journal/article/view/539
Stashchak, M. (2016b). Differentiation of forms of operative-search activity. Bulletin of Luhansk State University of Internal Affairs named after E.O. Didorenko, 3(75), 125-133. removed from Recovered from https://journal.lduvs.lg.ua/index.php/journal/article/view/492
Tishchenko, V.V. (2007). Theoretical and practical bases of crime investigation methodology. Odesa: Phoenix.
The European Union Advisory Mission. (2019). Operative-search activity and security in penitentiary institutions. Recovered from https://i-rc.org.ua/files/posibnik-ORD-ta-bezpeka.pdf
United Nations. (1950). Convention for the Protection of Human Rights and Fundamental Freedoms. Recovered from Recovered from https://www.echr.coe.int/documents/convention_eng.pdf
Vinogradova, S.O. (2019). Humanization of the system of execution of punishments in the conditions of European integration processes. (Degree of Candidate for Law) Oles Honchar Dnipro National University. Dnipro. Recovered from https://dduvs.in.ua/wp-content/uploads/files/Structure/science/rada/d2/dissertations/3/3.pdf
Voitovich, E.M. (2005). Theoretical and practical questions of the methods of investigation of murders of the past years (doctoral thesis). Zaporizhzhia National University, Zaporizhzhia. Recovered from https://www.dissercat.com/content/teoreticheskie-i-prakticheskie-voprosy-metodiki-rassledovaniya-ubiistv-proshlykh-let
Vozniuk, A. (2020). Combating organized crime in Ukraine: prospects for improving criminal law. Bulletin of the Penitentiary Association of Ukraine, 1, 176-194. Recovered from https://doi.org/10.34015/2523-4552.2020.1.18
Yatsishin, M.M. (2008). Humanization of criminal executive law of Ukraine. Legal Ukraine, 9, 100-104. Recovered from https://evnuir.vnu.edu.ua/handle/123456789/2069
Published
2021-05-31
How to Cite
Yehorov, S., Shchurat, T., Polyakov, Y., & Tsekhan, D. (2021). Operational and investigative activities in places of imprisonment: new realities. Amazonia Investiga, 10(40), 201-211. https://doi.org/10.34069/AI/2021.40.04.20
Issue
Section
Articles
.gif)
