Diploma Technique of investigation of the organization of illegal armed formations and participation in them

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Uploaded: 16.06.2008
Content: 80616045420457.doc (509,5 kB)

Description

Thesis
Contents
Introduction ........................................................................ .3
Chapter 1: Criminal law and criminological characteristics of the organization of illegal armed formations and participation in them ..7
1.1. Criminally-legal characteristic of crimes under Art. 208 of the Criminal Code ........................... .7
1.2. Forensic characterization of the organization of illegal armed formations and participation in them .......................................... .. ..................... 19
Chapter 2. Features of a criminal case and the initial stage of investigation of the organization of illegal armed formations and participation in them ... ........................................................................ 34
Chapter 3. Features of tactics of production subsequent investigation ................................................ .. ......... .... 57
3.1. Features of interrogation tactics ............ ..59
3.2. Features tactic identification parade ...... .79
3.3. Specifics of the search ........................... .83
3.4. Features appointment of forensic examination ............ ... 89
Conclusion ..................................................................... ... 97
Bibliography .................................................................. ..100









Entry
Russian President Vladimir Putin in his Address to the Federal Assembly of the Russian Federation 25.04.2005 noted that "Strengthening the rule of law is inseparable from the elimination of the sources of terrorist aggression on the territory of Russia ... It is necessary to show weakness, spinelessness - losses will be much greater, and they can turn into a national catastrophe." These words, in my opinion, is reflected urgency of the problem I have chosen as the theme of the thesis.
Illegal militias phenomenon itself is not new, known since antiquity and the Middle Ages. At the end of the twentieth century, the illegal armed groups have been particularly active in Nagorno-Karabakh, Transnistria, South Ossetia, Abkhazia, on the territory of the Chechen Republic and some other former Soviet republics.
The period of military solution to this problem is now gradually gives way to a legal fight against illegal armed groups. Therefore, at this time the Russian legislation is most pronounced needs to develop legal leverage to combat this criminal phenomenon.
Public danger of the organization of an illegal armed formation or participation in it is not very limited encroachment on public safety, public order. Considering the nature of the activities of illegal armed groups, we can conclude that they are, in the end, is also impinge on the foundations of the constitutional system of the Russian Federation.
The existence of illegal armed groups discredits the state, as it calls into question its ability to eliminate the threat to life, health, property of citizens, society as a whole. And when you consider that these phenomena have a tendency to expand, then, of course, it increases the degree of disbelief of citizens to the state, which in itself is substantially complicates the development of democracy in Russia, improvement of economic and social relations.
Emerging in various regions of the country illegal armed groups commit armed acts of terrorism, attacks on critical infrastructure of cities, towns, endangering the lives and health of citizens. Creating the IAF carried out under the auspices and often at the initiative of the political leaders of different associations of citizens, leaders of ethnic minorities, single extremist parties.
The object of the thesis is the criminal activities related to the organization of an illegal armed formation or participation in the activities of the Federal Security Service to investigate these crimes: especially criminal cases, the implementation of urgent investigative actions and subsequent investiga

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