Métodos integrales de investigación de delitos en el tráfico ilegal de piedras y metales preciosos
| Autor | Sergey Leonidovich Nikonovich, Elena Anatolyevna Kirillova, Aleksandr Vladimirovich Bocharov, Artur Yashevich Avdalyan, Daniyar Vulkairevich Kairgaliev |
| Cargo | Russian State University of Tourism and Service, Moscow, Russia/Russian Federation Southwest State University, Kursj, Russia/Russian State University of Tourism and Service, Moscow, Russia/Russian State University of Tourism and Service, Moscow, Russia/Volgograd Academy of the Ministry of Internal Affairs of Russia, Volgograd, Russia |
| Páginas | 760-773 |
ISSN 0798- 1406 ~ De pó si to le gal pp 198502ZU132
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Vol. 40, Nº 72 (2022), 760-773
IEPDP-Facultad de Ciencias Jurídicas y Políticas - LUZ
Recibido el 10/22/2021 Aceptado el 23/12/2021
Comprehensive methods for
investigating crimes in the illegal
tracking of precious metals and stones
DOI: https://doi.org/10.46398/cuestpol.4072.45
Sergey Leonidovich Nikonovich *
Elena Anatolyevna Kirillova **
Aleksandr Vladimirovich Bocharov ***
Artur Yashevich Avdalyan ****
Daniyar Vulkairevich Kairgaliev *****
Abstract
The objective of the article was to develop theoretical provisions
for structuring comprehensive methods of crime investigation
and to form, on their basis, eective recommendations for the
dissemination and investigation of crimes committed in the
eld of tracking in precious metals and stones. The authors
present comprehensive methods for investigating crimes in the
eld of illegal circulation of precious metals and stones. An archival 300
criminal cases were examined, the preliminary investigation of which
occurred between 2015 and 2019, and in addition, an online interview was
conducted with 220 law enforcement ocers ghting such crimes. As a
result, comprehensive methods have been developed to investigate these
crimes, as well as a system of provisions and scientic recommendations
for the dissemination and investigation of thefts, tracking, violations of
the rules for the delivery of precious objects. He was interested in designing
a method for declaring, illegal enterprise combined into a single subject
of investigation with due attention to criminal and forensic prerequisites,
including the following structural elements: a) comprehensive forensic
characteristics of such crimes, and b) activities of dissemination and
investigation of such crimes using the situational approach in its various
stages.
* Russian State University of Tourism and Service, Moscow, Russia. ORCID ID: https://orcid.org/0000-
0003-3331-9344
** Russian Federation Southwest State University, Kursj, Russia; South-Ural State University (National
Research University), Chelyabinsk, Russia. ORCID ID: https://orcid.org/0000-0001-7137-901X
*** Russian State University of Tourism and Service, Moscow, Russia. ORCID ID: https://orcid.org/0000-
0001-7950-6052
**** Russian State University of Tourism and Service, Moscow, Russia. ORCID ID: https://orcid.org/0000-
0002-3089-8662
***** Volgograd Academy of the Ministry of Internal Aairs of Russia, Volgograd, Russia. ORCID ID:
https://orcid.org/0000-0002-5445-5436
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