Open AccessCHARACTERISTICS OF PERSONS - CARRIERS OF OPERATIVELY SIGNIFICANT BEHAVIOR WHO COMMIT CRIMINAL OFFENSES WITHIN CRIMINAL COMMUNITIES
Author(s) -
В. В. Малюк
Publication year - 2020
Publication title -
ûridična nauka
Language(s) - English
Resource type - Journals
ISSN - 2222-5374
DOI - 10.32844/2222-5374-2020-103-1.05
Subject(s) - commit , hierarchy , criminal law , psychology , subject (documents) , criminology , criminal investigation , commission , criminal case , position (finance) , law , criminal procedure , political science , business , computer science , finance , database , library science
The article deals with a brief classification of the subjects of criminal offenses committed by criminal communities, which allowed to identify individuals ‒ hosts of operative significant behavior, the classification of which is determined by the practice of ranking them in the criminal hierarchy. During the assessment of persons ‒ hosts of operative significant behavior, the system of their relations in a closed social group is modelled, which is a criminal community (“thief in law” is a subject of increased criminal influence, “person appointed by thief in law” for the period of execution of the order “thief in law” is in the status of a subject of increased criminal influence. It is noted that such approach will help to identify the facts of a person’s commission of criminal acts, as the awareness of operational staff about the criminal characteristics of such persons will allow them to position themselves as subjects of a specific criminal offense.