The article briefly describes the completeness of the
organization of the investigation and its relevance to
forensic techniques. The peculiarities of the structure
of the technique of investigation of crimes against
family and minors were examined
The article is devoted to one of the most disputable
categories of jurisprudence – to abuse by the right. The
law does not allow the exercise of civil rights with the
intent to harm another person, as well as abuse of
rights in any form, including in the form of
circumvention of the law. The author regards as the
already known issues with the application of the
principle of the inadmissibility of abuse of the right, so
new in connection with the amendments to the Civil
code of the Russian Federation. The amendments to
the article on the abuse of rights were caused by the
current practice. However, there remains a question
about how well these novels are being implemented.
This article examines the question of the application of
the principle of prohibition of abuse of rights in
proprietary relations. Statistics show that the judges
started to apply Art. 10 ten times more often in
proprietary relations. Still, this situation is inextricably
intertwined with the risk of judicial discretion. The
article also investigated the correlation of the
subjective rights of a bona fide owner and a bona fide
purchaser of real estate. Based on the conducted
research the author proposes the notion of abuse of
right in property relations. It is concluded that a proper
understanding of the categories of "bona fide owner"
and "bona fide purchaser" is the main factors in the
resolution of a number of practical issues
In the article, we analyze the measures that the lawenforcement
authorities of Tsarist Russia undertook
against the process of bringing the criminal income
into the economy of the country and using it for the
extremist and terrorist activities. The fact that the
amount of illegal incomes in Russia in the late XIX
century and the beginning of the XX century increased
massively, and these incomes were used in the social
and political life in quite a peculiar way, confirms the
idea that in the democratizing society undergoing a
number of social reforms many political organizations
recourse to searching for and forming illegal sources
of financial incomes and further money laundering to
support their activities. The increase in crime,
especially in the economic sphere, strains social
relations, instigates different organizations and
movements struggling for power to receive financing
from criminal sources. In their turn, the organizations
and movements use the criminal incomes for the
political struggle, masking it behind noble causes.
Criminal associations arising against the national
backdrop manipulate the political, cross-national and
other kinds of contradictions, existing in international
and interstate relations. With the aim of laundering the
“shadow” funds and in defiance of the national
interests, they use the services of foreign banks and
special agencies of antagonistic countries
In the work we present the analysis of influence of the
personal qualities of the head of state on methods of
implementation of state policy on developments in
domestic and foreign policy, the image and the
position of the state in the international arena
The article examines the elements of criminalistic characteristics of crimes committed by representatives of local self-government bodies on the basis of investigative practice studies. The methods of committing crimes have been revealed. There are some recommendations and a list of circumstances related to the situation of crimes committed by representatives of local self-government bodies
The article touches upon the question of the legal
personality of farm unincorporated as a whole and in
trading relations. The author gives scientific concepts
concerning the recognition / non-recognition of farm
unincorporated as a subject of law. Most scientists
believe that the farm unincorporated does not subjects
of law. Proponents of this view consider the farm
unincorporated as a multiplicity of persons, or as a kind
of special partnerships. The author thinks that these
points of view are questionable. The author joins the
persons who think that the farm unincorporated is a
special subject of law. The author understands the
trading relations as a cross-industry category. Therefore,
the author concludes that the farm unincorporated is the
subject of the trade relationship. This is because the
farm unincorporated is not a subject of civil law, but it
is a subject of other branches of law (for example, land
law and labor law). Therefore, a farm unincorporated
can be the subject of trading relations
The article describes the criminalistic features of fraud
in insurance. Particular attention is paid to the basic
elements, such as the ways of committing fraud, the
study of social and psychological portrait of a criminal,
the circumstances of the crime, the mechanism of the
crime and other elements. The article reveals different
types of performances applied for committing fraud in
insurance. Special attention is paid to the most
common traces of crime in insurance. Material traces
are found in a wide variety of documents: insurance
contracts, insurance policies, medical records, the
findings of evaluation expertise, the certificates issued
by the law enforcement agencies, acts of car repair
shops, acts of firefighters, etc. The article traces the
material except the author gives the concept of ideal
traces that remain in the minds of all victims and
witnesses. The author presents a classification of fraud
in insurance according to various reasons: depending
on the degree of organization of the fraud and the
status of persons who commit fraud. The results of the
author’s research covered in this article relate to
preliminary verification of the crime in insurance. The
article considers different situations requiring
inspection for detecting criminal activities in insurance
The article describes the main problems of criminalistic
classification of crimes against family and minors.
There were investigated the characteristics of criminal
law and criminal nature, which is the basis for the
classification
The authors of the article consider legal organizational and tactical issues related to the search activities of operative-search units for the determination and detection of murders committed by an organized group. The authors compared certain provisions and norms of the Constitution of the Russian Federation, criminal law, criminal procedural law, Federal Laws regulating operative-search activities, searching activity in particular, some issues of obtaining information from confidential sources. Particularly, the authors consider the preparation, commission and concealment of murders committed by an organized group, and come to the conclusion that they are distinguished by careful planning, thoughtful execution and distribution of roles between accomplices. Detection and investigation of such cases are often really difficult due to their non-obvious conditions and concealment of traces of crime by criminals and counteraction to investigation. Therefore, the timely identification of persons involved in commitment of a murder mainly depends on capabilities of units carrying out operational search activities wisely used by an investigator
The article analyzes the stages of formation of Institute
of state and municipal service in the Russian state. The
analysis of the problems has identified in the process
of implementation of this institution and the direct
correlation of the level of professional training of
employees and quality of the implementing service.
We consequently suggest ways to improve the training
of state and municipal employees