Bulletin of the Kazan Law Institute of MIA Russia

Additional Protocols to the Geneva Conventions of 1949 as a Source of Interpretation of War Crimes Under Article 356 of the Criminal Code of the Russian Federation

The Content of the Sign "Harm to the Critical Information Infrastructure of the Russian Federation" for the Purposes of Article 274.1 of the Criminal Code of the Russian Federation

INFORMATION AND TELECOMMUNICATION NETWORKS AS A MEANS OF COMMITTING CRIMES

The Intermediate Court of Appeal in the Form of Judicial Control in the Russian Criminal Proceedings: Genesis of the Problem

Criminal Responsibility for Crimes against Sexual Inviolability or Sexual Freedom: Uniform Methods are Required

Juvenile Delinquency: Features, Causal Complex

The concept of a risk-based approach to the development of artificial intelligence technologies Danil Vyacheslavovich Budko

The Concept of "Child" in the Categorical Apparatus of Criminal Law Regulation: Concerns of Legislative Regulation and Improvement

RESPONSIBILITY OF THE PARTIES IN TELEMEDICINE

PHILOSOPHICAL VIEWS ON VIOLENCE AND LEGAL SUPPORT OF CYBER SECURITY OF A PERSON

SOME ASPECTS OF THE APPLICATION OF ARTIFICIAL INTELLIGENCE SYSTEMS IN COUNTERING ECONOMIC CRIMES

Convinced for a Crime Committed with the Violence as a Crime-Forming Sign

Means to Counteract Suicidal Behavior in Russian Criminal Law

Criminological Analysis of the Identity of a Corruption Offender Who Commits Corruption Crimes in an Agglomerations. Bulletin of the Kazan Law Institute of MIA of Russia

ALGORITHM FOR QUALIFICATION OF BEATING FOR RAPID RESPONSE TO MESSAGES RECEIVED BY THE DUTY UNIT OF THE INTERNAL AFFAIRS DEPARTMENT

CRIMINOLOGICAL ASPECTS OF PREVENTING MANIPULATIONS AND EXTREMIST RECRUITMENT PRACTICES AGAINST MINORS

FORMATION AND DEVELOPMENT OF THE INSTITUTE OF SUSPENSION OF PRELIMINARY INVESTIGATION

CRIMINAL HIERARCHY AND ETHNIC OPPRESSION: QUALIFICATION ISSUES

HISTORY OF THE RUSSIAN FEDERATION LEGISLATION ON COUNTERING SEXUAL CRIMES

Features of Subjective Signs of Unauthorized Connection to Oil Pipelines, Oil Product Pipelines and Gas Pipelines

THE CONCEPT AND LEGAL PROPERTIES OF A PREVENTIVE MEASURE IN THE FORM OF DETENTION

Criminal Law Counteraction to Crimes with Signs of Extremist Activity Committed with the Use of Information and Telecommunications Networks, Including the Internet

OBJECTIVE SIGNS OF ILLEGAL RECEIPT OF INFORMATION CONSTITUTING A COMMERCIAL, TAX OR BANKING SECRET

Presence of an Anderage at the Performance of a Violent or Other Crime

Punishability of Persons Involved in a Crime: Problematic Issues

THE USE OF SPECIALIZED KNOWLEDGE IN THE INVESTIGATION OF THE INVOLVEMENT OF MINORS IN DRUG TRAFFICKING IN THE INTERNET ENVIRONMENT

THE SPECIFICS OF THE INITIATION OF CRIMINAL PROCEEDINGS AGAINST CERTAIN CATEGORIES OF PERSONS

Criminological Research of the Russian Financial Market as an Object of Criminological Research

SOME ASPECTS OF DEFINITION OF CRIMINAL-LEGAL FEATURES OF THE CONCEPT OF CRIME IN DOMESTIC CRIMINAL LAW

TACTICS FOR CONDUCTING DIFFERENT INVESTIGATIVE ACTIONS WHEN INVESTIGATING CRIMES OF MISAPPROPRIATION OF BUDGETARY FUNDS

CRIMINOLOGY TODAY: STATE, CHALLENGES, DEVELOPMENT

WAYS TO IMPROVE INTERNATIONAL LEGAL ASSISTANCE IN CRIMINAL CASES IN THE RUSSIAN FEDERATION

Information and Cognitive Technologies in the Mechanism of Digital Victimization

THE ROLE OF INFORMATION AND TELECOMMUNICATION TECHNOLOGIES IN COUNTERING ILLICIT DRUG TRAFFICKING: ANALYSIS OF MODERN PRACTICES AND STATISTICAL DATA

SOCIAL CONDITIONALITY OF CRIMINALISATION OF ACTIONS IN THE ECONOMY

PROBLEMATIC ASPECTS OF LAW ENFORCEMENT OF ARTICLE 210 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION

PRIORITY OF RUSSIAN LAW OVER INTERNATIONAL LAW IN MATTERS OF NATIONAL SECURITY PROTECTION (CRIMINAL LAW ASPECTS)

CRIMINAL LAW PROTECTION OF PLANT LIFE

The Importance of International Legal Norms and Standards in the Protection of the Defendant’s Rights and their Fixing in the Criminal Procedure Legislation of the Russian Federation

OBJECTIVE SIGNS OF DIGITAL FRAUD AND THEIR SIGNIFICANCE FOR THE QUALIFICATION OF THE ACT

The Special Section of the Criminal Law as a Reflection of the Criminal Policy of the Russian State

Theoretical Prevention Model Corruption Crimes in Agglomerations of Russian Federation

CRIMINAL PERSONALITY NOWADAYS: CHANGE, STUDY AND UNDERSTANDING

CRIMINAL PROCEDURE ASPECTS OF LAW ENFORCEMENT ACTIVITIES TO COUNTER ILLEGAL MIGRATION: CHALLENGES AND PROSPECTS

TERMINATION OF CRIMINAL PROCEEDINGS BY AN INVESTIGATOR AGAINST PERSONS SUFFERING FROM MENTAL DISORDERS: PROBLEMS OF LAW ENFORCEMENT AND WAYS OF IMPROVEMENT

Obstructing Medical Assistance: Latency and Victimity Factors

Penitentiary Crime: Substance and Subjects

VIOLATIONS OF FREEDOM OF CONSCIENCE AND RELIGIOUS BELIEF: CRIMINAL ASPECTS

Improvement of Criminal and Procedural Tools to Counter Crime: Myths of the Legislator and Realities of Law Enforcement

SOCIOLOGICAL STUDY OF OBSTRUCTION OF MEDICAL ASSISTANCE

Criminological characteristics of persons committing violent sexual crimes against minors

Pro-Social Character of the Prisoners’ when Implementing a Penalty

GENERAL PART AS A REFLECTION OF THE SPECIFICITY OF RUSSIAN CRIMINAL LAW

QUALIFICATION OF CRIMES RELATED TO THE USE OF DATABASES BY LAW ENFORCEMENT AND JUDICIAL OFFICERS

CONSIDERATION OF THE PSYCHOLOGICAL CHARACTERISTICS OF MINORS IN THE TACTICS OF INTERROGATION

Computer Crimes and Crimes Committed Through the Use of Modern Technology: a Comparative Legal Aspect

Forensic Ensuring of Media Security in the Digital Environment

PROBLEMS OF CRIMINAL LIABILITY FOR VIOLATION OF THE RULES OF PROTECTION AND USE OF MINERAL RESOURCESPROBLEMS OF CRIMINAL LIABILITY FOR VIOLATION OF THE RULES OF PROTECTION AND USE OF MINERAL RESOURCES

SEPARATE ISSUES OF QUALIFICATION OF THEFT OR EXTRACTION OF NUCLEAR MATERIALS OR RADIOACTIVE SUBSTANCES

Criminal Procedural Protection of the Institution of Marriage When Choosing a Preventive Measure

Theories of Causality in Criminal Law (on the Example of Obstruction of Medical Assistance)

CRIMINAL ASPECT OF PUBLIC TELECOMMUNICATIONS NETWORKS CRIME AND SOCIAL ENGINEERING PREVENTION

STATE INFORMATION SYSTEM FOR COMBATING CYBERCRIME: PROBLEMS AND PROSPECTS

On some Investigations Carrying Remotely

Case-by-Case Means to Counteract Suicidal Behaviour In Russian Criminal Law

Rusofobian Discourse and Media Security: New Challenges in Information Warfare Conditions

THE PROBLEMS OF THE QUALIFICATION OF THE CRIME PROVIDED BY ART. 238 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION

Improving Legislative Measures to Counter Illegal Acts in Transplantation

CRIMINAL LIABILITY FOR THE DISSEMINATION OF DELIBERATELY FALSE SOCIALLY SIGNIFICANT INFORMATION UNDER THE LEGISLATION OF NEIGHBORING COUNTRIES

NON-PAYMENT OF FUNDS FOR THE MAINTENANCE OF CHILDREN OR DISABLED PARENTS: PROBLEMATIC ISSUES AND ANALYSIS OF JUDICIAL PRACTICE

Issues of Determining the Conditions for the Termination of a Criminal Case in Relation to the Imposition of a Court Fine

MODERNIZATION OF EVIDENCE IN CRIMINAL PROCEEDINGS IN THE CONTEXT OF DIGITAL TRANSFORMATION

Artificial Intelligence in the Criminal Law Doctrine

THE PHENOMENON OF "SHADOW ENTREPRENEURSHIP": PERSONALITY TRAITS OF A CRIMINAL WHO COMMITS CRIMES RELATED TO THE ILLEGAL USE OF DOCUMENTS IN BUSINESS ACTIVITIES

General Conditions of Evaluation of Evidence on Internal Conviction Through the Prism of Regulatory Realization of Principles in the Republic of Kazakhstan

SPECIAL CRIMINAL LAW MEASURES TO COUNTER ORGANIZED CRIMINAL ACTIVITY IN THE ECONOMIC SPHERE

LEGAL DEVIATIONS WITH THE USE OF ARTIFICIAL INTELLIGENCE TECHNOLOGIES

ELECTRONIC CRIMINAL CASE: THEORETICAL MODEL

On the Need to Criminalize the Use of Information and Telecommunication Networks (Including the Internet) When Committing a Crime Under Art. 127.1 of the Criminal Code of the Russian Federation

Criminal victimization of the elderly in the Republic of Belarus and the Russian Federation

The Identity of a Sex Offender: Criminological Characteristics

ON THE IMPORTANCE OF DEPARTMENTAL PROCEDURAL CONTROL AT THE FINAL STAGE OF THE PRELIMINARY INVESTIGATION

Regional Aspects of Assessing the State of Economic Crime

FROM THE SOVIET PAST TO THE PRESENT: A RETROSPECTIVE ANALYSIS OF LEGISLATION ON CRIMINAL LIABILITY FOR MOTOR VEHICLE CRIMES RESULTING IN DEATH

Digital Technologies in Justice in Criminal Cases

FEATURES OF THE FORENSIC CHARACTERISTICS OF SEXUALLY VIOLENT CRIMES COMMITTED AGAINST MINORS

INVESTIGATION OF CRIMES UNDER ARTICLE 165 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION RELATED TO CAUSING PROPERTY DAMAGE TO ENERGY SUPPLY ORGANIZATIONS

Deepfake And Criminal Law

MODERN INSTRUMENTS FOR COUNTERACTING RECIDIVIST CRIME IN RUSSIA

Innovations of the Special Part of the Criminal Code of the Russian Federation amid the Current Geopolitical Situation

Impact of Subculture on Juvenile Delinquent Behavior

CONCEPTUAL BASES FOR EXEMPTION FROM CRIMINAL LIABILITY AND PUNISHMENT IN CONNECTION WITH CONSCRIPTION OR CONCLUSION OF A CONTRACT FOR MILITARY SERVICE

THE MAIN DETERMINANTS OF JUVENILE DELINQUENCY AMONG FOREIGN MIGRANTS

FEATURES OF THE FORMATION OF THE GENERAL PART OF THE SOVIET CRIMINAL LEGISLATION AS AN ELEMENT OF THE CRIMINAL LAW SYSTEM

PRE-TRIAL “FILTERS” AS A FACTOR OF THE LOW RATE OF ACQUITTALS IN THE RUSSIAN FEDERATION

THE CRIME SITUATION AS A CONSTITUTIVE FEATURE OF PART 3 OF ARTICLE 208 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION

MORAL AND SEXUAL EDUCATION OF MINORS AS A FORM OF PREVANTION OF CRIMES IN THE SPHERE OF SEXUALIZED VIOLENCE

A Person in Respect of Whom Proceedings are Being Conducted on the Application of Compulsory Medical Measures: Issues of Theory and Regulatory Measures

ON THE QUESTION OF THE DEFENDER POWERS AT THE PRELIMINARY HEARING

FEATURES OF OPERATIONAL AND SEARCH SUPPORT FOR THE PRELIMINARY INVESTIGATION OF BUDGET FUNDS THEFT

Criminal liability for unlawful impact on the critical information infrastructure of the Russian Federation

JUVENILE AND YOUTH CRIME: PREVAILING TYPES AND FACTORS

Foreign Experience in Combating Human Trafficking

A MODERN VIEW OF PRIVATE FORENSIC THEORIES

Features and Issues of Forest Fires Investigation

CHARACTERISTICS OF THE INVESTIGATION OF CRIMES RELATED TO THE ILLEGAL ESTABLISHMENT OF A LEGAL ENTITY AND THE USE OF DOCUMENTS FOR ITS ESTABLISHMENT

LIMITS OF EXCLUSIVITY OF DETENTION: A BALANCE BETWEEN HUMANIZATION AND FAIRNESS IN CRIMINAL PROCEEDINGS

INFORMATION AND ANALYTICAL SUPPORT FOR OPERATIONAL-SEARCH ACTIVITIES

Manifestations of Forms of Complicity in a Crime in the Special Part of the Criminal Code of the Russian Federation

PUBLIC DANGER OF NONCASH FRAUD

Principles of Contractual Criminal Proceedings for the Resolution of Criminal Legal Disputes

Tactics of procedural actions related to the use of security measures

THE THEORY OF MISCELLANEOUS TYPE OF CRIMINAL PROCEDURE

THE PERSPECTIVE OF ARTIFICIAL INTELLIGENCE IN CHANGING THE TREND OF CRIME IN THE FIELD OF ECONOMIC ACTIVITY

CRIMINAL LAW PROTECTION OF PUBLIC MORALITY: CURRENT STATE, TRENDS AND DEVELOPMENT PROSPECT

Crimes Against Minors in Institutions for Orphans and Children Left without Parental Care: Analysis, Causes and Conditions

Use of Technical Means During Inspection of the Site of Incident on the Facts of Illegal Felling of Forest Plants

MODERN OPPORTUNITIES FOR USING ARTIFICIAL INTELLIGENCE TECHNOLOGY IN CRIMINALISTICS

The importance of crime categorization for criminology

Pretexting as a Social engineering technique used by telephone scammers: a criminological view of the problem

Economic Security Strategies of the Russian Federation Under Digital Transformation

THE SPECIFICS OF THE QUALIFICATION OF THEFT COMMITTED WITH ILLEGAL ENTRY INTO A NON-RESIDENTIAL PREMISES OR OTHER STORAGE

Reasonable Period in Criminal Proceedings in the Duration of Remand in Custody

CRIMINOLOGICAL VIEW ON THE PROBLEM OF THE EXPANSION OF CHILD PORNOGRAPHY IN MODERN RUSSIA

BANK ACCOUNTS FRAUD AND ONLINE BANKING FRAUD: DISCLOSURE ISSUES

LOWERING THE AGE OF CRIMINAL RESPONSIBILITY

CRIMINAL-LEGAL AND CRIMINOLOGICAL ASPECTS OF THE PERSONALITY OF A CRIMINAL AND CRIMINAL BEHAVIOR

Criminal and Environmental Legislation in France: a Comparative Analysis

Difficulties of statistical interpretation of crime

Metaverse – a New Space for Committing Fraud in the Field of Lending

OPERATIONAL INVESTIGATIVE ACTIVITIES IN THE CONTEXT OF DIGITALIZATION TO COMBAT CRIMES IN THE CREDIT AND FINANCIAL SECTOR: COUNTERING CASH-OUT PLATFORMS OF THE 21ST CENTURY

Certain Issues of Recognizing Evidence as Inadmissible in the Criminal Proceedings of Certain Countries of the Middle East

DIGITAL BEHAVIORAL PROFILE: LEGAL FOUNDATIONS AND METHODOLOGY OF FORMATION

PREVENTION OF ILLEGAL RECEIPT OF MATERNITY CAPITAL FOR IMPROVING HOUSING CONDITIONS (ARTICLE 159.2 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION)

BEYOND THE NUMBERS: WHAT DOES ECONOMIC CRIME STATISTICS HIDE?

ESCORT AGENCIES IN THE YOUTH ENVIRONMENT AS A CRIMINOLOGICAL PROBLEM: ESSENCE AND PREVENTION

TRASH STREAMING AS A PHENOMENON OF NEGATIVE DEVIATION ON THE INTERNET: A LEGAL AND SOCIOLOGICAL ASPECT

Concept and system of crimes related to illegal circulation of alcoholic beverages

JUDICIAL DISCRETION AND THE LIMITS OF ITS IMPLEMENTATION IN THE EVALUATION OF OPERATIONAL-SEARCH ACTIVITY RESULTS

The Need to Apply the Provisions on Administrative Prejudice in the Elements of Crimes in Special Types of Entrepreneurial Activity

ELECTRONIC JUSTICE: THE CONCEPT, STAGES AND PROSPECTS OF DEVELOPMENT

On the Need for Fundamental Research of the Challenges in Crime Detection.

CONDUCTING INVESTIGATIVE AND OTHER PROCEDURAL ACTIONS AND OPERATIONAL-SEARCH ACTIVITIES WITH PERSONS IN CUSTODY

The current state and potential of criminal legislation in the field of combating crimes committed using information and telecommunication networks, including the Internet

About some changes in the Special Part of the Criminal Code of the Russian Federation

FRAUD, MISAPPROPRIATION, EMBEZZLEMENT AND THEFT OF BUDGETARY FUNDS IN THE SPHERE OF SOCIAL AND HEALTHCARE AS A CRIMINAL PHENOMENON IN THE USA

Spatiotemporal Factors in Crime Investigation

On the Question of Expediency of Exemption from Criminal Liability under Articles 174 and 1741 of the Criminal Code of the Russian Federation

FEATURES OF INVESTIGATION OF COPYRIGHT AND RELATED RIGHTS VIOLATIONS IN THE RUSSIAN FEDERATION

MODERN CRIMINAL PROCEDURE POLICY OF RUSSIA THROUGH THE PRISM OF CLASSIFICATION MODELS: GENERAL CHARACTERISTICS AND CURRENT STATE

Genomic Testing and Genomic Expertise in Criminal Proceedings: Issues of Legal Regulation and Practice of Application

HISTORICAL EXPERIENCE AND TRADITIONS OF RUSSIAN CRIMINAL JUSTICE

CLASSIFICATION OF ERRORS BY THE PARTIES SUBJECTS OF PROSECUTION AND DEFENSE IN CRIMINAL PROCEEDINGS

FORENSIC SUPPORT AS A FACTOR OF INCREASING THE QUALITY OF EVIDENCE IN CRIMINAL CASES

CRIMINALIZATION OF DOMESTIC VIOLENCE IN THE REPUBLIC OF UZBEKISTAN AND THE KYRGYZ REPUBLIC

Illegal Access to Computer Information: Monitoring and Main Directions of Counteraction

THE SPECIFICS OF THE APPLICATION OF CIVIL LAW NORMS IN THE DETECTION AND INVESTIGATION OF CORRUPTION-RELATED CRIMES

Internet Monitoring for Investigating Insult Offences: Forensic Aspects

Kriminologicheskie osobennosti nasil'stvennyh penitenciarnyh prestupleniy nesovershennoletnih

PREVENTION OF LABOR PROTECTION CRIMES IN THE COAL INDUSTRY

Criminal Threats and Criminogenic Risks of Crimes Committed Against Minors Online

Problems of a criminal law nature in determining the size of illegal production and (or) turnover of ethyl alcohol, alcoholic, alcohol-containing and tobacco products

USING AND STORING DIGITAL EVIDENCE IN PROVING IN CRIMINAL PROCEEDINGS

CRIME PREVENTION IN THE RUSSIAN FEDERATION AND FOREIGN COUNTRIES: CONCEPT, ESSENCE, IMPLEMENTATION MECHANISM

CRIMINAL LAW CLASSIFICATION OF UNLAWFUL INTERFERENCE WITH THE ARTIFICIAL INTELLIGENCE OF UNMANNED VEHICLES

Confiscation of physical evidence in criminal proceedings: modern law enforcement issues

DETERMINANTS OF THE INVOLVEMENT OF MINORS IN DROPPERY

"Declarative" Guilt and Actual Objective Imputation: Prospects for the Introduction of the Institution of Criminal Liability of Legal Entities

PREVENTION OF ROAD SAFETY OFFENCES: ISSUES OF LEGAL REGULATION

INVESTIGATION ACTIVITIES OF INTERNAL AFFAIRS BODIES IN THE FIGHT AGAINST BRIBERY COMMITTED USING DIGITAL FINANCIAL AND CRYPTOCURRENCY ASSETS

RIGHTS, LEGAL INTERESTS AND OBLIGATIONS OF MINORS PARTICIPANTS IN CRIMINAL PROCEEDINGS

DEVELOPMENT OF THE CRIME PREVENTION SYSTEM: KEY CONCEPTS AND DIRECTIONS

DISCLOSURE OF A CRIME AS THE MOST IMPORTANT TOOL FOR QUALITATIVE AND EFFECTIVE INVESTIGATION OF CRIME

Electronic Documents in Pre-Trial Criminal Proceedings

EXPERIENCE OF FOREIGN COUNTRIES IN THE FIELD OF CRIMINAL LAW COUNTERACTION TO MISAPPROPRIATION OF BUDGET FUNDS

Electronic Documents in Proving in Criminal Cases on Cyber Crimes against Property

INVOLVEMENT OF MINORS IN ILLICIT TRAFFICKING OF NARCOTIC DRUGS, PSYCHOTROPIC SUBSTANCES AND THEIR ANALOGUES

The Influence of the Security Factor on the Rapid and Complete Disclosure of Crime

FAMILY AS AN OBJECT OF PREVENTION OF DELINQUENT BEHAVIOR OF MINORS: CRITICAL ANALYSIS AND NEW APPROACHES

On the theoretical model of optimizing the criminal procedural status of minors at certain stages of pre-trial proceedings

Changing the Provisions of Article 89 of the Criminal Procedure Code of the Russian Federation as a Necessary Stage in the Development of the Institute of Criminal Procedure Use of the Results of Investigative Activities

Deprivation of the Right to Hold Certain Positions and Engage in Certain Activities for Crimes Against Intellectual Property Committed by a Guilty Person Using Their Official Position

About the public danger of extremist crimes related to the public dissemination of deliberately false information

PROSPECTS FOR THE DEVELOPMENT OF RUSSIAN CRIMINAL AND CRIMINAL PROCEDURE LEGISLATION

Lawyer as a Subject of Information Counteraction to Crime

EXTREMIST AND TERRORIST CRIMES: A COMPARATIVE ANALYSIS OF THE CRIMINAL LEGISLATION OF KYRGYZSTAN AND RUSSIA

HISTORICAL MEMORY AS AN OBJECT OF CRIME

Topical Issues of Distinguishing the Provocation of a Bribe from Related Offenses

Criminogenic Risks of Sexual Violence against Minors Online

Administrative prejudice in criminal law as an interdisciplinary mechanism of qualification and transformation of legal responsibility

PROBLEMS OF ENSURING THE COMPETENCE AND INDEPENDENCE OF A FORENSIC EXPERT WHEN APPOINTING FORENSIC EXAMINATIONS IN CRIMINAL PROCEEDINGS

PRE-TRIAL AGREEMENT ON COOPERATION WITH MINORS

Use of Official Position as a Qualifying Sign of Crimes Against Intellectual Property

Articles of rubric " CRIMINAL LAW SCIENCES " of journal " Bulletin of the Kazan Law Institute of MIA Russia "

Confirmation