Criminological classification of corruption crimes
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Дата
2022
Автори
ORCID
DOI
https://doi.org/10.32849/2663-5313/2022.9.13
Науковий ступінь
Рівень дисертації
Шифр та назва спеціальності
Рада захисту
Установа захисту
Науковий керівник
Члени комітету
Видавець
Підприємництво, господарство і право. - 2022. - № 9. - С. 77-80
Анотація
Встановлено місце та роль криміналістичної класифікації корупційних злочинів у разі формування групових, видових і підвидових криміналістичних методик, виокремлено критерії класифікації корупційних злочинів. Обґрунтовано, що криміналістична класифікація є інструментом виокремлення специфічних рис протиправних діянь, які відіграють важливу роль у разі визначення меж і предмета доказування, обранні засобів доказування й організації їх досудового розслідування. Зазначено, що криміналістична класифікація дозволяє за певними критеріями виокремити певні види протиправних діянь з урахуванням не тільки особливостей кримінально-правової регламентації правопорушення, а і його механізму. Підкреслено, що криміналістична класифікація корупційних злочинів сприяє деталізації, з’ясуванню особливостей їх криміналістичної характеристики та розробленню гнучких i ситуативно пристосованих криміналістичних методик.
The purpose of the study is to establish the place and role of the criminological classification of corruption crimes in making group, type and subtype criminological methods and identify the criteria for classifying corruption crimes. Results. The article emphasises that in order to facilitate the investigation of corruption crimes and to make not only group but also specific individual criminological methodologies and micro methodologies, a criminological classification of relevant criminal offenses is required. It is proved that criminological classification is a tool for identifying specific features of unlawful acts which are of importance in determining the boundaries and subject matter of proof, choosing the means of proof and organising their pre-trial investigation. It is noted that the criminological classification enables to distinguish certain types of unlawful acts according to certain criteria, allowing for not only the peculiarities of the criminal law regulation of the offense but also its mechanism. It is emphasised that the criminological classification of corruption crimes contributes to the specification, clarification of the peculiarities of their criminological characteristics and the development of flexible and situational criminological methodologies. Conclusions. It is found that the criminological classification of corruption crimes combines two criteria: criminal legal and criminological one. It is proposed that in order to streamline the activities of making a methodology for investigating corruption crimes and their varieties, these unlawful acts should be classified according to the following criteria: an actor, the purpose, a subject matter, a situation, the degree of organisation and the scale of criminal unlawful activities. Moreover, the formation of a methodology for investigating corruption crimes, including those combined with obtaining undue advantage, is impossible without a preliminary criminological classification of these criminal offenses. The latter is a tool for identifying specific features of unlawful acts which are of importance in determining the boundaries and subject matter of proof, for choosing the means of proof and organising their pre-trial investigation.
Установлены место и роль криминалистической классификации коррупционных преступлений в случае формирования групповых, видовых и подвидовых криминалистических методик, выделены критерии классификации коррупционных преступлений.
The purpose of the study is to establish the place and role of the criminological classification of corruption crimes in making group, type and subtype criminological methods and identify the criteria for classifying corruption crimes. Results. The article emphasises that in order to facilitate the investigation of corruption crimes and to make not only group but also specific individual criminological methodologies and micro methodologies, a criminological classification of relevant criminal offenses is required. It is proved that criminological classification is a tool for identifying specific features of unlawful acts which are of importance in determining the boundaries and subject matter of proof, choosing the means of proof and organising their pre-trial investigation. It is noted that the criminological classification enables to distinguish certain types of unlawful acts according to certain criteria, allowing for not only the peculiarities of the criminal law regulation of the offense but also its mechanism. It is emphasised that the criminological classification of corruption crimes contributes to the specification, clarification of the peculiarities of their criminological characteristics and the development of flexible and situational criminological methodologies. Conclusions. It is found that the criminological classification of corruption crimes combines two criteria: criminal legal and criminological one. It is proposed that in order to streamline the activities of making a methodology for investigating corruption crimes and their varieties, these unlawful acts should be classified according to the following criteria: an actor, the purpose, a subject matter, a situation, the degree of organisation and the scale of criminal unlawful activities. Moreover, the formation of a methodology for investigating corruption crimes, including those combined with obtaining undue advantage, is impossible without a preliminary criminological classification of these criminal offenses. The latter is a tool for identifying specific features of unlawful acts which are of importance in determining the boundaries and subject matter of proof, for choosing the means of proof and organising their pre-trial investigation.
Установлены место и роль криминалистической классификации коррупционных преступлений в случае формирования групповых, видовых и подвидовых криминалистических методик, выделены критерии классификации коррупционных преступлений.
Опис
Ключові слова
криміналістична методика, корупція, корупційні злочини, криміналістична класифікація, критерій, методика розслідування, формування методики, criminological methodology, corruption, corruption crimes, criminological classification, criterion, investigation methodology, formation of methodology, криминалистическая методика, коррупция, коррупционные преступления, криминалистическая классификация, критерий, методика расследования, формирование методики
Бібліографічний опис
Havryliuk, І. Criminological classification of corruption crimes / Іhor Havryliuk // Підприємництво, господарство і право. - 2022. - № 9. - С. 77-80. - DOI: https://doi.org/10.32849/2663-5313/2022.9.13.
Havryliuk, Іhor (2022). Criminological classification of corruption crimes. Entrepreneurship, Economy and Law, 9, 77–80, doi: https://doi.org/10.32849/2663-5313/2022.9.13.
Havryliuk, Іhor (2022). Criminological classification of corruption crimes. Entrepreneurship, Economy and Law, 9, 77–80, doi: https://doi.org/10.32849/2663-5313/2022.9.13.