Russian Federation
employee
Ufa Law Institute of the Russian Interior Ministry (assistant professor)
employee from 01.01.2024 to 01.01.2024
Russian Federation
UDK 343 Уголовное право. Уголовное судопроизводство. Криминология. Криминалистика
The article considers the topical issues related to the history of the emergence and formation of the definition of “ethnic crime” in operational search activities with the subsequent use of this term by criminologists and inclusion it in state criminal legal statistical reporting, formed on the results of investigations of criminal cases initiated against persons of various nationalities and ethnicities. It discloses the issues related to the legitimacy and interpretation of the definition of “ethnic crime”, the implementation of the constitutional principles of equality before the law and the problems that encountered by operational search authorities in the process of exercising powers to combat crimes committed by this category of persons.
the history of the emergence of the phrase “ethnic crime” in the practical activities of operational investigative agencies and its subsequent use in criminology and statistics, formed at the end of the preliminary investigation of crimes. The legality of using the term in the public sphere and the impact it has on the results of operational investigative agencies in matters of combating crimes committed by citizens of different nationalities.
1. Kolesnikov A. V. Using the results of operational investigative activities in the detection and investigation of crimes against individuals // Bulletin of RUDN University. Series: Legal sciences. 2016. No. 1. P. 79–92. (In Russ.)
2. Lugovik V. F. Prosecutor’s supervision of operational investigative activities: a textbook. Omsk, 2014. 120 p. (In Russ.)
3. Akhmedov A. G., Zhidkov A. A. Operational investigative support of the preliminary investigation of crimes committed by ethnic criminal groups // Journal of Legal and Economic Research. 2022. No. 2. P. 107–112. (In Russ.)
4. Social cohesion and strengthening interethnic relations are the basis of the country’s security at the present stage: a military-scientific conference organized by the Military Leaders’ Club of the Russian Federation at the Central House of the Russian Army named after M. V. Frunze. M., 2023. P. 25–30. (In Russ.)
5. Matskevich I. M., Skiba A. P., Rakhimdzhanova D. S. Transcript of the round table “Modern approaches to the formation of national policy and the prevention of offenses in the field of migration and implementation mechanisms” // Union of Criminalists and Criminologists. 2022. P. 130–169. (In Russ.)
6. Arutyunov L. S. On the issue of the legitimacy of the concepts “ethnic criminal formation” and “ethnic crime” in the system of sciences of the criminal legal cycle and their relationship with the fundamental principle of equality of all before the law and the court // Justice of the Peace. 2008. No. 9. P. 19–21. (In Russ.)
7. Kasyanenko M. A. Criminological features and fundamentals of counteracting organized crime with signs of ethnic identity: abstract for a candidate of legal sciences. Moscow, 2011. 29 p. (In Russ.)
8. Kleymenov M.P. Ethnic organized crime and extremism // Improving the fight against organized crime, corruption and extremism. M.: Russian Criminological Association, 2008. P. 61–70. (In Russ.)
9. Shestakov D. A. Introduction to criminology of the law. St. Petersburg: Publishing House “Legal Center Press”, 2011. 75 p. (In Russ.)
10. Goryunova N. A. Culturological aspect of ethnic crime and counteraction to it // Response to crime: concepts, law, practice. M.: Russian Criminological Association, 2002. P. 35–38. (In Russ.)
11. Burkovskaya V. A. Criminal religious extremism: criminal legal and criminological foundations of counteraction: dis. ... doc. legal sci. M., 2006. 469 p. (In Russ.)
12. Dikaev S. U. About the so-called ethnic crime and extremism // Criminology: yesterday, today, tomorrow. 2012. No. 24. P. 38–44. (In Russ.)
13. Klishkov V. B., Kostyrya E. A., Platonov A. V. et al. Methodology for identifying, preventing and solving crimes committed by ethnic organized criminal groups: scientific and practical recommendations. SPb.: St. Petersburg Publishing House. University of the Ministry of Internal Affairs of Russia, 2008. P. 257– 262. (In Russ.)
14. Koldin S. V., Chekurin A. N. Problems of prosecutorial supervision of operational investigative activities // Modern jurisprudence: current problems, achievements and innovations: collection of articles of the XIX International Scientific and Practical Conference. Penza, 2019. P. 195–197. (In Russ.)
15. Zaslavsky V. B. On the issue of the prosecutor appealing court decisions on the production of operational investigative measures that limit the constitutional rights of citizens // Laws of Russia: experience, analysis, practice. 2017. No. 7. P. 76–79. (In Russ.)