IMPROVEMENT OF ORGANIZATIONAL AND TACTICAL PRINCIPLES FOR CONTROLLED DELIVERY AS A FORM OF CONTROL OVER THE COMMITMENT OF CRIME

Abstract

Abstract. The article is devoted to the study of individual issues of improving the organizational and tactical principles of conducting controlled delivery as a form of control over the commitment of a crime. It is noted that modern realities of practice actualize the change in approaches of law enforcement agencies to the search, collection, analysis and use of information that has potential evidentiary value in criminal proceedings. Various approaches to assessing the organization and tactics of conducting this form of control over the commitment of a crime are analyzed. The objects, subjects, subjects, tasks and other elements of controlled delivery as a covert investigative (search) action/operational and investigative measure are determined. Attention is focused on potential risks during its conduct. The need for careful planning of this covert investigative (search) action is proven, which should include the creation of a system of conditions for such an event with loss-making reliability, which should ensure its successful conduct even in an emergency situation with a minimal degree of risk. Based on the results of the study, recommendations of a legal and organizational and tactical nature are proposed, which will contribute to increasing the effectiveness of solving tasks when conducting operational and investigative activities. In particular, it is argued that the organization of controlled deliveries, like any complex, ongoing means of operational and investigative activities, includes the following main stages: reconnaissance and search measures to identify the facts of illegal transportation of narcotic drugs; documenting the facts of illegal transportation of narcotic drugs, which involves carrying out the entire complex of measures related to inspecting the scene of the incident, identifying and recording traces of criminal and illegal activities of the persons involved, and drawing up documentation of procedural significance; implementing measures to ensure covert control over the movement of narcotic drugs and persons accompanying them throughout the entire route from the moment of detection to receipt by the addressee; identifying other crimes, including those completed after the subjects of their commission committed the subjective side of the crime; seizure (detention) of the recipients of the cargo, the subject of controlled delivery and exposure of the maximum number of persons involved in illegal actions with the subject of the crime.