THEORETICAL ASPECTS REGARDING THE INTEGRATION OF SPECIAL INVESTIGATIONS IN THE CRIMINAL PROCESS OF THE REPUBLIC OF MOLDOVA
Autor/i: prof. dr Boris Glavan,
Apstrakt: The article is devoted to the issue of the interaction of the special investigation activity and the criminal process. The purpose of the paper is to conduct, based on theoretical research, scientific investigations on the integration of special investigations in the criminal process of the Republic of Moldova. The objectives of the paper include the analysis of contradictory theoretical views on the subject, establishing the legal nature of special investigative measures and the legal nature of the results obtained by performing them.
Ključne reči: special investigation activity, criminal trial, criminal investigation, evidentiary procedure, evidence.
Reference:
− Akhpanov A.N., Khan A.L. (2016) On the relationship between public and private investigative actions in the criminal process of the Republic of Kazakhstan. Bulletin of the Institute of Legislation of the Republic of Kazakhstan, 4(45) pp.124-132 https://cyberleninka.ru/article/n/o-sootnoshenii-glasnyh-i-neglasnyh-sledstvennyh-deystviy-v-ugolovnom-protsesse-respubliki-kazahstan
− Baranov A.M. (2006) Ensuring the rule of law in pre-trial proceedings on criminal cases. Omsk: Omsk Academy of the Ministry of Internal Affairs of Russia.
− Deacon V., (2013) Special surveillance or research techniques, evidentiary procedures in NCPP. available at: https://www.juridice.ro/256935/tehnicilespeciale-de-supraveghere-saucercetare-procedee-probatorii-in-ncpp.html accessed on 01.10.2021
− http://www.justice.gov.md/public/files/transparenta_in_procesul_decizional/coordonare/2017/aprilie/Not_informativ_ASI_actual.pdf accessed on 01.10.2021
− Ginzburg A. (2013) About the so-called “secret investigative actions. Available at: https://www.zakon.kz/4568011-o-tak-nazyvaemykh-neglasnykh.html
accessed on 01.10.2021
− Mazunin Ya.M., Mazunin P. Ya. (2015) Undercover activities of the investigator: it’s time to admit the given. Available at: https://cyberleninka.ru/article/n/neglasnaya-deyatelnost-sledovatelya-pora-priznat-dannost accessed on 01.10.2021.
− Novikova E.A., Shumilin S.F. (2018) Investigative and operational-search activities: integration or interaction? Available at: https://cyberleninka.ru/article/n/sledstvennaya-i-operativno-rozysknaya-deyatelnost-integratsiya-ilivzaimodeystvie Accessed on 01.10.2021.
− Nurgaliev B.M., Lakbaev K.S., Kusainova A.K. (2019) Problems of law enforcement practice of covert investigative actions in Kazakhstan. Bulletin of St. Petersburg University, 10(3) pp. 577-585 https://doi.org/10.21638/spbu14.2019.312
− Sheifer S.A. (2015) Investigative actions - are the new interpretations lawful? Lex Russica, 10, pp.115-127 https://www.twirpx.com/file/2131869/
− Udroiu M., Slăvoiu R., Predescu O. (2009) Special investigative techniques in criminal justice. Bucharest: C.H.Beck Publishing House
− Volynsky A.F. (2004) Criminal proceedings, tasks and social functions of criminalistics in its reforming. In: Actual problems of the theory and practice of criminal justice and criminalistics: issues of modern criminalistics: collection of articles, (pp. 5-7). Moscow: Academy of Management of the Ministry of Internal Affairs of Russia