Scientific Journal of KubSAU

The article deals with the complex and important problem related to the investigation of extortion. From a legal point of view, extortion is the demand of a transfer of someone’s property, rights to the property or some other actions connected with the property, which is accompanied by various threats of violence, destruction of property or spreading of information defaming the victim or his relatives. Extortion refers to latent crimes. Investigation of extortion is complicated because of the high level of professionalism and thorough preparation of the accused. The number of criminal groups using extortion as the main source of their income is increasing. To select the best way of obtaining information concerning past events, an investigator develops crime investigation procedure. The article analyzes the concepts of "investigation procedure" and "programming", the stages of the criminalistic routine development are pointed out. Dealing with extortion classification of preliminary investigation procedures is an important condition for their development, which allows to distinguish homogeneous groups and to develop criminalistic routine. Based on the typical investigative situations at the initial stage of investigation of extortion we have proposed some investigation procedures. The set of all procedural actions and recommendations that need to be implemented in the course of the investigation, forms investigation program

We consider the economic essence and general rules of the reproductive process in dairy cattle breeding. We have analyzed a modern condition of subsector: change in the numbers of livestock, breed and numerical structure of evaluation dates cattle, the volume of generation of raw milk, the profitability of its production and realization. We have also analyzed the balance of resources and use of milk, level of consumption and dynamics of imports dairy products in Russia. Reduction of volumes of raw milk has resulted into a deficiency of food of its own production, an increase in of import deliveries of milk and of dairy products. As a result of the conducted research we revealed some tendencies, that have a negative impact on the reproductive processes of in dairy cattle breeding: a long period of reproduction, disparity of prices on milk and the products industrial organizations, the destruction of permanent integration ties, high degree of deterioration of the equipment, strengthening of the process technological degradation, non-observance of technology of feeding and livestock, poor use of the genetic potential of animals, monopoly processing and trade organizations, weak susceptibility subsector to innovative technologies. Perfection of reproductive process in the subsector assumes growth of solvency of economic subjects at the expense of reduce the level of disparity in prices, optimization of interbranch of mutual relations, development of cooperation and of agroindustrial integration

Illegal actions of economic orientation pose a serious threat to the economic security of the state, as are latent crimes. This article discusses the complex and urgent problem associated with increased measures for combating money laundering or other property acquired by criminal means. From a legal point of view, legalization is making ownership, use and disposal of such funds or other assets by financial transactions or other transactions. From the perspective of the real economy legalization is associated with the receipt of previously unrecorded funds in the legal economy. As the results of the study of the practice of criminal responsibility under Art. 174 of the Criminal Code, the main sources of illegal proceeds are theft, illegal use of natural resources, tax evasion and customs duties, illegal sale of illicit trafficking of goods, criminal acts of corruption, and others. From this we can conclude that the main direction of strengthening control over the legalization of proceeds from crime is to prevent the emergence of centers of capital legalization. To this end, the article analyzes the changes of international and domestic legislation in the field of anti-money laundering. We have added specific measures to stop this type of criminal acts aimed at strengthening the control of the authorized state bodies, including in relation to natural and legal persons participating in the capital of foreign entities

This article discusses the organizational and tactical features of the aircraft accident site examination. For successful solution of the problems which the investigator faces: for a quick and thorough crime detection, exposure of guilty persons and their fair sentencing, the investigator should clearly understand what circumstances are to be ascertained and proved in a particular case. The aircraft accident site examination is primary and necessary investigative activity. Success of the investigation of aircraft accidents, which are often accompanied by human deaths, depends on the efficient accident site examination. Very often, seemingly identical situations are generated by different causes and require an individual approach. To choose the best way of discovering past events the investigator should consider the organizational and tactical features in the course of crime scene examination. To carry out the efficient accident site examination, experts in the field of aeronautical engineering, a forensic expert or a doctor as well as a specialist of forensic units for the production of photo and video at the crash site should be involved. It is necessary to fix and remove the traces and other evidence, and the obtained data must be recorded in the accident site examination report