Our website uses cookies. By continuing to use this site, you agree to our use of cookies in accordance with this notice and the Terms of Use.
Submit manuscript
Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia
Journals / Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia / Volume 2022 Issue 1 / Organized ethnic crime: criminal intelligence analysis, trends, and challenges
VAK Russia 12.00.08 UDC 343.341.1

ORGANIZED ETHNIC CRIME: CRIMINAL INTELLIGENCE ANALYSIS, TRENDS, AND CHALLENGES Organized ethnic crime: criminal intelligence analysis, trends, and challenges

Published in Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia · Volume 2022, Issue 1 · Pages 89–97 · Rubric: CRIMINAL LAW SCIENCES
DOI: https://doi.org/10.35750/2071-8284-2022-1-89-97
Received: 13.07.2021 Accepted: 24.03.2022 Published: 24.03.2022 Language of publication: RUS
Authors
AH
Ahmed Ahmedov
ORCID
TA
Taulan Boziev
ORCID
ABSTRACT
The authors turn to the criminal intelligence perspective to analyze organized ethnic crime, its trends, patterns, and challenges as well as relevant practical approaches that law enforcement may use to counteract the unlawful phenomenon in question. Organized ethnic crime is discussed in terms of the sum of its features distinguishing it from the other types of organized crime. The authors demonstrate a demand to implement the legal definition of organized crime in order to enhance the law enforcement efficiency in counteracting the crime. The goal of the research is to define the features of the organized ethnic crime intelligence profile, analyze Russian and international legislation in the sphere of organized crime, and estimate the key focus of the prevention measures. The methods authors used involved dialectical and comparative approaches, description, formal and dialectical logic, and legal interpretation. Under current conditions, two of the main aims for the development of the organized crime counter-strategy and improvement of the efficiency of the fight against organized crime as a dangerous social phenomenon impinging the state stability are creating and implementing the definition of organized crime and adding greater punitive measures. Defining the features of organized ethnic crime, the authors consider the transnational connections, features of the organized criminal societies members, the structure of those organizations, their cast, international and internal links between the groups exposed during carrying out their illicit activities. Consequently the criminal intelligence analysis and conducted research suggest that rganized ethnic crime as an illicit social phenomenon has the following features: profit orientation; lack of ideological foundation for the criminal acts (religious background may be present); organized nature; inner structure; continuity of traditions; implementation of the material and authority resources in order to reach their goals, including blackmail, violence, and threats; control over a specific sphere of the business operations.
KEYWORDS
crime, criminal profile, criminal intelligence, organized ethnic crime, police field units, legal regulation, counteraction, law enforcement agencies
Text References
Text
Text (PDF)
Read Download

1. Atmazhitov V. M., Bobrov V. G. O zakonodatel'nom regulirovanii operativno-rozysknoy deyatel'nosti: nauchnyy doklad. - Moskva: Shumilova, 2003 (PIK VINITI). - 23 s.

2. Omelin V. N. Nekotorye voprosy sovershenstvovaniya operativno-rozysknogo zakonodatel'stva po bor'be s organizovannoy prestupnost'yu // Zakon i pravo. - 2019. - № 4. - S. 24-30.

3. Larichev V. D. Operativno-rozysknaya harakteristika ekonomicheskih prestupleniy: voprosy teorii i praktiki v sovremennyh usloviyah // Bezopasnost' biznesa. - 2008. - № 2. - S. 7-8.

4. Kuvaldin V. P. K voprosu ob organizacii operativno-rozysknoy deyatel'nosti organov vnutrennih del v prestupnyh soobschestvah // Problemy v rossiyskom zakonodatel'stve. Yuridicheskiy zhurnal. - 2012. - № 2. - S. 95-108.

5. Kuvaldin V. P. Kriminal'naya taktika protivodeystviya organizovannyh prestupnyh struktur pravoohranitel'nym sistemam / Organizovannoe protivodeystvie raskrytiyu i rassledovaniyu prestupleniy i mery po neytralizacii : sbornik statey. - Moskva: Process, 1997. - S. 36-39.

6. Dolgova A. I., D'yakova S. V. Organizovannaya prestupnost'. - Saratov: Satellit, 2005. - 142 s.

7. Kulikov A. V., Sheleg O. A. K voprosu o ponyatiyah organizovannoy etnicheskoy prestupnosti i organizovannyh etnicheskih prestupnyh grupp // Vestnik Kaliningradskogo filiala Sankt-Peterburgskogo universiteta MVD Rossii. - 2016. - № 4 (46). - S. 15-18.

8. Hristyuk A. A. Ponyatie i priznaki organizovannoy prestupnosti. Organizovannaya prestupnaya deyatel'nost' // Vestnik Tomskogo gosudarstvennogo universiteta. - 2010. - № 335. - S. 109-112.

9. Garusov A. V., Dikaev S. U. Ocenka pokazaniy uchastnikov ugolovnogo sudoproizvodstva, zainteresovannyh v ishode dela : monografiya. - Moskva: Yurlitinform, 2020. - 147 s.

10. Avetisyan A. S. Kriminologicheskaya harakteristika i analiz etnicheskoy prestupnosti na Dal'nem Vostoke Rossii // Territoriya novyh vozmozhnostey. Vestnik Vladivostokskogo gosudarstvennogo universiteta ekonomiki i servisa. - 2011. - № 4. - S. 173-180.

11. Agil'din V. V. Organizovannaya prestupnost': ponyatie, priznaki, voprosy, trebuyuschie razresheniya // Kriminologicheskiy zhurnal. - 2013. - № 3. - S. 50-55.

PDF JATS XML
The contact persons
Larisa Kaverina
Editor in chief
Larisa Kaverina
journalspbmvd@mail.ru +7(812)730-26-96
Eliana Ytrobina
Editorial office
Eliana Ytrobina
demushkina.eliana@mail.ru +7(911)959-89-96
7902
downloads
RINC RINC Science Index Crossref VAK Cyberleninka Google Scholar Ulrichs
© vestnikkf.ru
Agreement Personal data protection and processing policy Support Powered by Editorum, 2026 Instructions
Login or Create
* Forgot your password?