Peculiarities of Investigating Criminal Offenses Related to Illegal Turnover of Narcotic Drugs, Psychotropic Substances, Their Analogues or Precursors: Criminal Law Aspect
The article highlights the legal regulation of peculiarities concerning investigation of criminal offenses related to the illegal turnover of narcotic drugs, psychotropic substances, their analogues or precursors.. Main content. It has been established that effectiveness of pre-trial investigation i...
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| Format: | Article |
| Language: | English |
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UIN Sunan Gunung Djati Bandung
2023-12-01
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| Series: | Khazanah Hukum |
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| Online Access: | https://journal.uinsgd.ac.id/index.php/kh/article/view/31742 |
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| author | Maksym Korniienko Anatolii Desyatnik Galina Didkivska Yevhen Leheza Oleksiy Titarenkо |
| author_facet | Maksym Korniienko Anatolii Desyatnik Galina Didkivska Yevhen Leheza Oleksiy Titarenkо |
| author_sort | Maksym Korniienko |
| collection | DOAJ |
| description | The article highlights the legal regulation of peculiarities concerning investigation of criminal offenses related to the illegal turnover of narcotic drugs, psychotropic substances, their analogues or precursors.. Main content. It has been established that effectiveness of pre-trial investigation in criminal proceedings on the facts of illegal sale of substances excluded from free circulation using the Internet and other telecommunication technologies is complicated by the need to identify the user under a nickname. Methodology: The methodological basis of the research is presented as comparative-legal and systematic analysis, formal-legal method, interpretation method, hermeneutic method as well as methods of analysis and synthesis. Conclusions. It has been established that in today’s conditions, against the background of the global IT development of society and the active introduction of the latest technologies in all spheres of human life, the forms of sale of narcotic drugs, psychotropic substances, their analogues or precursors are also changing. While using the assets of modern technologies criminals constantly improve their criminal activities, change directions of interaction with the aim of committing offenses. In Ukraine, as well as in the world in general, drug crimes are actively carried out through smartphones via the “Internet” network using messengers and special applications for the distribution of psychoactive substances, narcotic drugs and their analogues. |
| format | Article |
| id | doaj-art-6a0cfac3d395463ca4161529bef658fa |
| institution | OA Journals |
| issn | 2715-9698 |
| language | English |
| publishDate | 2023-12-01 |
| publisher | UIN Sunan Gunung Djati Bandung |
| record_format | Article |
| series | Khazanah Hukum |
| spelling | doaj-art-6a0cfac3d395463ca4161529bef658fa2025-08-20T02:23:55ZengUIN Sunan Gunung Djati BandungKhazanah Hukum2715-96982023-12-015320521510.15575/kh.v5i3.317428378Peculiarities of Investigating Criminal Offenses Related to Illegal Turnover of Narcotic Drugs, Psychotropic Substances, Their Analogues or Precursors: Criminal Law AspectMaksym Korniienko0Anatolii Desyatnik1Galina Didkivska2Yevhen Leheza3Oleksiy Titarenkо4Odessa State University of Internal AffairsOdessa State University of Internal AffairsState Tax UniversityUniversity of Customs and FinanceUniversity of Customs and FinanceThe article highlights the legal regulation of peculiarities concerning investigation of criminal offenses related to the illegal turnover of narcotic drugs, psychotropic substances, their analogues or precursors.. Main content. It has been established that effectiveness of pre-trial investigation in criminal proceedings on the facts of illegal sale of substances excluded from free circulation using the Internet and other telecommunication technologies is complicated by the need to identify the user under a nickname. Methodology: The methodological basis of the research is presented as comparative-legal and systematic analysis, formal-legal method, interpretation method, hermeneutic method as well as methods of analysis and synthesis. Conclusions. It has been established that in today’s conditions, against the background of the global IT development of society and the active introduction of the latest technologies in all spheres of human life, the forms of sale of narcotic drugs, psychotropic substances, their analogues or precursors are also changing. While using the assets of modern technologies criminals constantly improve their criminal activities, change directions of interaction with the aim of committing offenses. In Ukraine, as well as in the world in general, drug crimes are actively carried out through smartphones via the “Internet” network using messengers and special applications for the distribution of psychoactive substances, narcotic drugs and their analogues.https://journal.uinsgd.ac.id/index.php/kh/article/view/31742pre-trial investigation, narcotic drugs, psychotropic substances, their analogues or precursors, investigative actions, criminal proceedings, inspection of the scene, forensic examination, legal regulation |
| spellingShingle | Maksym Korniienko Anatolii Desyatnik Galina Didkivska Yevhen Leheza Oleksiy Titarenkо Peculiarities of Investigating Criminal Offenses Related to Illegal Turnover of Narcotic Drugs, Psychotropic Substances, Their Analogues or Precursors: Criminal Law Aspect Khazanah Hukum pre-trial investigation, narcotic drugs, psychotropic substances, their analogues or precursors, investigative actions, criminal proceedings, inspection of the scene, forensic examination, legal regulation |
| title | Peculiarities of Investigating Criminal Offenses Related to Illegal Turnover of Narcotic Drugs, Psychotropic Substances, Their Analogues or Precursors: Criminal Law Aspect |
| title_full | Peculiarities of Investigating Criminal Offenses Related to Illegal Turnover of Narcotic Drugs, Psychotropic Substances, Their Analogues or Precursors: Criminal Law Aspect |
| title_fullStr | Peculiarities of Investigating Criminal Offenses Related to Illegal Turnover of Narcotic Drugs, Psychotropic Substances, Their Analogues or Precursors: Criminal Law Aspect |
| title_full_unstemmed | Peculiarities of Investigating Criminal Offenses Related to Illegal Turnover of Narcotic Drugs, Psychotropic Substances, Their Analogues or Precursors: Criminal Law Aspect |
| title_short | Peculiarities of Investigating Criminal Offenses Related to Illegal Turnover of Narcotic Drugs, Psychotropic Substances, Their Analogues or Precursors: Criminal Law Aspect |
| title_sort | peculiarities of investigating criminal offenses related to illegal turnover of narcotic drugs psychotropic substances their analogues or precursors criminal law aspect |
| topic | pre-trial investigation, narcotic drugs, psychotropic substances, their analogues or precursors, investigative actions, criminal proceedings, inspection of the scene, forensic examination, legal regulation |
| url | https://journal.uinsgd.ac.id/index.php/kh/article/view/31742 |
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