Investigative activities of operational units in the detection of criminal offences in the sphere of subsoil exploitation and protection
Keywords:
sphere of subsoil use and protection, criminal offenses, search activity, detection of signs, search elements.
Abstract
The purpose of the article is to determine the features of the search for signs of criminal offenses in the sphere of subsoil exploitation and protection. The subject of the study is the search activities of operational units in this area. The research methodology includes the use of general scientific and special methods of scientific cognition: dialectical, historical-legal, formal-logical, system-structural, generalization, comparative-legal. Research results. The elements of search activity of criminal offenses in the area of subsoil exploitation and protection are established. Practical meaning. The most likely places of search and objects containing information on wrongfulness of the acts in the indicated sphere are identified. Value / originality. It is proved that process of detecting criminal offenses and those who prepare or commit them is based on the knowledge of the event of criminal offense by subtraction from the environment the changes that have arisen in connection with its preparation or commission of the traces left on the environmental elements, such as objects and documents.
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References
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Interpol (2016). UNEP-INTERPOL report: value of environmental crime up 26%. https://www.interpol.int/News-and-Events/News/2016/UNEP-INTERPOL-report-value-of-environmental-crime-up-26
Interpol (2021). Illegal gold mining in Central Africa: Analytical Report. https://webcache.googleusercontent.com/search?q=cache:MBSuNqkSqRYJ: https://www.interpol.int/content/download/16493/file/2021%252007%252027%2520ENGLISH%2520PUBLIC%2520VERSION_FINAL_Illegal%2520gold%2520mining%2520in%2520Central%2520Africa.pdf+&cd=14&hl=ru&ct=clnk&gl=ua
Kazantsev, Yu. (2006). Methods of detecting crimes related to illicit trafficking of precious metals. In the collection: Problems of improving the efficiency of public administration in law enforcement of the scientific and theoretical conference. Kyiv: Academy of Management.
Kharytonov, E., Kharytonova, O., Kharytonova, T., Kolodin, D., & Tolmachevska, Y. (2019). Human rights as the basic value of the concept of private law in modern Europe. Amazonia Investiga, 8(20), 477-485. Retrieved from https://amazoniainvestiga.info/index.php/amazonia/article/view/177
Khmurovska, L. (2009). Legal liability for illegal actions in relation to minerals of national importance. Scientific Bulletin of Kyiv National University of Internal Affairs, No. 5, pp. 154–165.
Maksimentsev, M. (2019). Criminological principles of counteraction to crime in the sphere of subsoil use. (PhD Dissertation). Kharkiv National University of Internal Affairs, Ukraine.
McNeish, J. (2018). Resource Extraction and Conflict in Latin America. Colombia Internacional, No. 93, pp. 3-16. https://www.redalyc.org/journal/812/81256849001/html/
Nekrasov, V., Borets, L., and Myronenko, S. (2008). Detection of legalization (laundering) of proceeds from crime (operational and investigative aspect): practical guide. Kyiv: Publishing House “Skif”, KNT.
Salazar, D., Serrano, E. and Ochoa, A. (2021). Mining in Columbia: Overview. Thomson Reuters Practical Law. https://uk.practicallaw.thomsonreuters.com/w-019-7418?transitionType=Default&contextData=(sc.Default)&firstPage=true
Shapovalov, O. (2015). Operational search for signs of latent crimes in the sphere of economic activity. Prykarpattya Legal Bulletin, No. 3 (9), pp.183 –187.
Suleimanov, R., Bakirov, A., Gimranova, G., & Valeev, T. (2020). Hygienic assessment of health risks of the population living in the areas of intensive oil extraction. Amazonia Investiga, 9(26), 97-104. https://doi.org/10.34069/AI/2020.26.02.11 https://amazoniainvestiga.info/index.php/amazonia/article/view/1121/1022
Surilova, O. (2014). State management of the use and protection of subsoil of Ukraine: monograph. Odessa: Galician Publishing Union LLC.
Tarasenko, O., & Nikolayuk, M. (2009). Detection of land-related crimes. In the collection: Current state and prospects of development of operational and search activity under European integration of the round table. Kirovoghad: Kirovohrad Law Institute of Kharkiv National University of Internal Affairs. http://elar.naiau.kiev.ua/bitstream/123456789/18609/1/15.0.pdf
Tsabora, J. (2014). Illicit Natural Resource Exploitation by Private Corporate Interests in Africa’s Maritime Zones During Armed Conflict. Natural Resources Journal, 54(1), pp. 181 – 204.
Turlova, Iu. (2018). Combating Environmental Crime in Ukraine: Criminological and Criminal Legal Fundamentals. Institute of State and Law. V.M. Koretsky National Academy of Sciences of Ukraine. http://idpnan.org.ua/files/2018/turlova-yu.a.-protidiya-ekologichniy-zlochinnosti-v-ukrayini-_kriminologichni-ta-kriminalno-pravovi-zasadi_-_d_.pdf
Tytarenko, O. (2008). Criminological characteristics and counteraction to economic crimes in the coal industry: monograph. Dnipropetrovsk: Dnipropetrovsk State University of Internal Affairs.
Volkova, K., and Volkova, T. (2005). Ecological danger of the coal industry. Environmental protection and rational use of natural resources: Collection of Donetsk National Technological University, Vol. 2, pp. 134- 135.
Volkova, T. (2006). Ecological problems of the Donetsk region in the legal framework of Ukrainian legislation. Scientific works of Donetsk National Technological University. Series: Mining and Geological, 2(111), pp. 128-136. http://masters.donntu.org/2012/feht/snezhok/library/article4.htm
Published
2021-11-25
How to Cite
Yermakov, Y., Shumeiko, D., Tarasenko, O., Voloshyna, M., & Chyzh, S. (2021). Investigative activities of operational units in the detection of criminal offences in the sphere of subsoil exploitation and protection. Amazonia Investiga, 10(46), 176-183. https://doi.org/10.34069/AI/2021.46.10.17
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