GENERAL CHARACTERISTICS FOR IMPROVEMENT OF TECHNICAL AND FORENSIC PROVIDING IN CUSTOMS AUTHORITIES OF THE RUSSIAN FEDERATION


Cite item

Full Text

Abstract

In the present article the author gives a general characteristic of the system of Ongoing Forensic Support system for law-enforcement activity (OFS) existing in customs authorities and the analysis of processes of implementation of technical and criminalistic activity within the specified system is given. Also general provisions of the special document which formalization is intended to create the multilevel system of forensic providing not only law-enforcement activity, but also in the field of realization of functions of customs control are provided in paper. The author points to the relevance of measures to improve the processes under consideration, in view of the organizational and staff changes that have taken place in the customs authorities of Russia over the past few years, which may affect the accuracy of law enforcement in terms of the validity of decisions taken and obtaining substantial evidence in criminal cases on customs cases of violation of customs regulations. The set of measures proposed by the author creates the ground for the subsequent discussion in the branch of law under consideration, as well as the theory of customs.

About the authors

V. G. Makarenko

Department of Criminal Law, Russian Customs Academy

Author for correspondence.
Email: grigorjewa.katerina@yandex.ru
Russian Federation

References

  1. Makarenko V. G. Tamozhennyi aspekt kriminalisticheskoi tekhniki [Customs aspect of forensic technology]. Publichnoe i chastnoe pravo [Public and private law], 2018, Issue I (XXXVII), pp. 203–210. Available at: https://elibrary.ru/item.asp?id=35379503 [in Russian].
  2. Zhdanov S. P. Formy ispol'zovaniya spetsial'nykh znanii pri vyyavlenii prestuplenii v oblasti tamozhennogo dela: uchebnoe posobie [Forms of the use of special knowledge in identifying crimes in the fi eld of customs: manual]. M.: Pero, 2018, 114 p. Available at: https:// elibrary.ru/item.asp?id=30568288 [in Russian].
  3. Smirnov V. N. Osnovy kriminalisticheskoi tekhniki [Fundamentals of forensic technology]. Ekonomika. Biznes. Pravo [Economics. Business. Law], 2015, no. 3–4, pp. 50–77. Available at: https://elibrary.ru/item. asp?id=26399380 [in Russian].
  4. Kriminalistika: uchebnik. Pod obshch. red. zasl. yurista RF, d-ra yurid. nauk, prof. V. A. Zhbankova [Forensics: textbook. V. A. Zhbankov (Ed.)]. M.: Izdvo Rossiiskoi tamozhennoi akademii, 2012, 514 p. Available at: https://ru.b-ok.org/book/2912656/de1089/?_ir=1 [in Russian].
  5. Tekhniko-kriminalisticheskoe obespechenie deyatel'nosti po vyyavleniyu i raskrytiyu prestuplenii i formirovanie dokazatel'stvennoi bazy: uchebnoe posobie. N. N. Lysov, kol. avt. [Technical and forensic support of activities to identify and solve crimes and the formation of an evidence base: manual. N.N. Lysov, collective of authors]. Pyatigorsk: Izdatel'stvo PF SKFU, 2016, pp. 14–15. Available at: https://search.rsl.ru/ru/record/01008484023 [in Russian].
  6. Makarenko V. G. Tekhniko-kriminalisticheskoe obespechenie rassledovaniya tamozhennymi organami prestuplenii, svyazannykh s kontrabandoi ognestrel'nogo oruzhiya [Some features of forensic support of the customs authorities’ investigation of fi rearms criminal smuggling]. Uchenye zapiski Krymskogo federal'nogo universiteta imeni V. I. Vernadskogo. Yurid. nauki [Scientific notes of V. I. Vernadsky crimean federal university. Juridical science], 2017, Vol. 3 (69), no. 1, pp. 125–132. Available at: http://sn-law.cfuv.ru/wpcontent/ uploads/2018/01/013makarenko.pdf [in Russian].
  7. Zhdanov S. P., Kormakov P. A. Problemy ekspertno-kriminalisticheskoi deyatel'nosti tamozhennykh organov [Issues of Expert and Criminalistic Activities of Customs Authorities]. Ekspert-kriminalist [Expert-Criminalist]. M.: Izdatel'skaya gruppa «Yurist», 2018, no. 4, pp. 39–40. Available at: http://www.lawinfo.ru/catalog/contents-2018/ekspert-kriminalist/4 [in Russian].
  8. Glazunova I. V. Kriminalisticheskaya teoriya raspoznavaniya. Interpretatsiya osnovnykh ponyatii [The criminalistic theory of recognition: interpretation of basic definitions]. Zakon i pravo [Law and Legislation], 2018, no. 2, pp. 25–30. Available at: https://elibrary.ru/
  9. item.asp?id=[in Russian].
  10. Mikhailov V. A. Problemnye voprosy rasshireniya polnomochii nachal'nika organa doznaniya FTS Rossii [Problematic issues of expanding authorities of the head of inquest body of the Federal Customs Service of
  11. Russia]. Vestnik Rossiiskoi tamozhennoi akademii [The Russian Customs Academy Messenger], 2013, no. 4, pp. 53–Available at: http://nrta.customs.ru/rta/index.php?option=com_content&view=article&id=1715:-----2013--4&catid=60:2009-04-03-06-28-56&Itemid=1972 [in Russian].
  12. Zhbankov V. A. Spetsial'nye znaniya v pravookhranitel'noi deyatel'nosti tamozhennykh organov [Special knowledge in the law enforcement activities of the customs authorities]. In: Teoriya i praktika ispol'zovaniya spetsial'nykh znanii v raskrytii i rassledovanii prestuplenii (k 90-letiyu so dnya rozhdeniya prof. I. M. Luzgina i k 80-letiyu so dnya rozhdeniya prof. E. I. Zueva): sb. mater. 50-kh Kriminalisticheskikh chtenii: v 2. ch. [Theory and practice of using special knowledge in the detection and investigation of crimes (on the 90th anniversary of the birth of professor I. M. Luzgin and on the 80th anniversary of the birth of professor E. I. Zuev): collection of materials of the 50th Forensic Readings: in 2 parts]. Part 1. M.: AU MVD Rossii, 2009 [in Russian].

Supplementary files

Supplementary Files
Action
1. JATS XML
Download

Copyright (c) 2019 Makarenko V.G.

Creative Commons License
This work is licensed under a Creative Commons Attribution 4.0 International License.

This website uses cookies

You consent to our cookies if you continue to use our website.

About Cookies