O USO DA ANÁLISE CRIMINAL NO COMBATE E NA INVESTIGAÇÃO DO CRIME ORGANIZADO
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Palavras-chave

Análise criminal
Suporte analítico
Crime organizado
Investigação
Infrações penais
Contramedidas

Como Citar

Kravchuk, P., Foros, H. ., Melnikova, O. ., IIerusalymov, I. ., Morgun, S. ., & Bondar, V. . (2023). O USO DA ANÁLISE CRIMINAL NO COMBATE E NA INVESTIGAÇÃO DO CRIME ORGANIZADO. Lex Humana (ISSN 2175-0947), 16(1), 267–280. Recuperado de https://seer.ucp.br/seer/index.php/LexHumana/article/view/2902

Resumo

O artigo científico é dedicado ao estudo dos problemas teóricos e aplicados do uso das possibilidades da análise criminal nas atividades de combate aos crimes cometidos por grupos criminosos organizados. As principais características e tipos de análise criminal são destacados. Com a ajuda de um conjunto de métodos científicos gerais e especiais, as peculiaridades do uso da análise criminal no território da Ucrânia foram esclarecidas, as perspectivas de sua implementação ativa em nível nacional com o objetivo de fortalecer a luta contra o crime organizado foram determinadas. atividade. Concluiu-se sobre as perspectivas de maior desenvolvimento do referido instituto no desenvolvimento de fundamentos teóricos e metodológicos de seu uso, a introdução dos mais recentes métodos de análise criminal para garantir o cumprimento das tarefas da fase pré-julgamento. órgãos de investigação e unidades operacionais, em particular, em relação a contramedidas, detecção e investigação eficaz de crimes cometidos por grupos criminosos organizados.

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Referências

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