Open AccessPECULIARITIES OF INITIATION OF CRIMINAL PROCEEDINGS ON THE GROUNDS OF THE CRIME PROVIDED FOR IN ARTICLE 193 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION
Author(s) -
R. A. Gvozdarev
Publication year - 2020
Publication title -
ûridičeskij vestnik samarskogo universiteta
Language(s) - English
Resource type - Journals
eISSN - 2782-2990
pISSN - 2542-047X
DOI - 10.18287/2542-047x-2020-6-3-122-127
Subject(s) - russian federation , criminal code , repatriation , criminology , political science , law , perspective (graphical) , code (set theory) , criminal law , psychology , sociology , computer science , set (abstract data type) , regional science , artificial intelligence , programming language
The article presents the author's analysis on the basis of the analysis of the activities of investigators and other persons involved in the investigation of crimes algorithm of actions when reporting the crime provided by Article 193 of the Criminal Code of the Russian Federation, both at the stage before the initiation of a criminal case, and after its initiation. Author's explanations are given on the grounds, reasons and grounds for the detection by the operational units of the crime related to violations of the rules of repatriation of funds. A typical list of activities that need to be carried out by the investigator during the verification of the report of a crime, established at the stage of criminal proceedings, is presented. The findings of the paper should allow a new perspective on some aspects of the forensics research facility.