Covert Surveillance in the Structural Elements of the Criminally-Remedial Averment

  • Bakhytzhan K. AMIRKHANOV Almaty Academy of the Ministry of Internal Affairs of the Republic of Kazakhstan

Abstract

This study is aimed at the determination of the structure of the criminally-remedial averment, the content of its elements and the place of the covert surveillance in them. On the basis of the classification of the scientific positions, the comparison and collation of the scientific achievements were conducted with a view to their critical evaluation and achievement of the own results. The formal-logical method of interpretation of the criminal procedure law and the comparative-legal method were used in the study. The subject of study is considered in process, using the principle of the unity of analysis and synthesis. As a result of the study, the structure of the criminally-remedial averment, the content of its elements and the place of the covert surveillance in them were determined. These results allowed to develop the practical recommendations for the improvement of the criminal procedure law and the mechanism of the averment procedure through the covert surveillance.

References

[1] Aubakirova, A.A. 2000. Registration of the Evidence in Forensic Science and Legal Proceedings. Almaty: VShP ‘Edilet’.
[2] Belkin, R.S. 1966. The Collection, the Study and the Evaluation of the Evidence. The Essence and Methods. Moscow: Science.
[3] Belkin, R.S., and Lifshitz, L.M. 1997. The Tactics of the Investigation. Moscow: Noviy Jurist.
[4] Bochinin, S.A. 2014. Investigative Actions as a Means of Evidence Collection in Pre-Trial Proceedings (PhD Thesis). Khabarovsk: Khabarovsk Boundary Institute of the Federal Security Service.
[5] Collection of the Criminal Procedure Codes of the Central Asian Countries (Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, Uzbekistan). 2010. Almaty: TOO ‘Poligrafservis’
[6] Fatkulin, F.N. 1976. General Problems of the Averment Procedure. Kazan: Publishing House of Kazan. Univ.
[7] Filimonov, B.A. 1994. Fundamentals of the Theory of Evidence in the German Criminal Proceedings. Moscow: Spar.
[8] Gromov, N.A., and Zaitseva, S.A. 2002. Evaluation of the Evidence in the Criminal Proceedings. Moscow: Izdatel'stvo PRIOR.
[9] Gutsenko, K.F., Golovko, L.V., and Filimonov, B.A. 2001. Criminal Proceedings in the Western States. Moscow: IKD ‘Zertsalo-M’.
[10] Khan, V.V. 2013. The Content of the Criminal Procedure Principle ‘The Evaluation of the Evidence by the Inner Conviction’: Under the Laws of Kazakhstan. Materials for the 9 International Scientific Practical Conference ‘The Newest Scientific Achievements’. Policy. Law. Sofia: ‘ByalGRAD-BG’ OOD, 8: 86-88.
[11] Khan, V.V. 2015. The Principles of the Criminal Proceedings of the Republic of Kazakhstan. Almaty: OONIiRIR Almatinskoy akademii MVD RK.
[12] Levchenko, O.V. 2004. The System of Means of Cognitive Activity in the Averment in Criminal Cases and Its Improvement (Doctoral Thesis). Astrakhan. Astrakhan State Technical University.
[13] Mikheenko, M.M. 1984. Averment in the Soviet criminal proceedings. Monograph. Kiev:
Vishcha school.
[14] Nazhimov, V.P., and Prokopieva, S.I. 1989. Evaluation of the Evidence. The Course of the Soviet Criminal Proceedings. General Part. Moscow: Yuridicheskaya literature.
[15] Research. (n.d.). In Wikipedia. Retrieved February, 14, 2016, from https://en.wikipedia.org/wiki/Research.
[16] Shaifer, S.A. 1986. Collection of the evidence in the Soviet Criminal Proceedings: The Methodological and Legal Problems. Monograph. Saratov: Publishing house Sarat. Univ.
[17] Shaifer, S.A. 2014. Evidence and Averment in Criminal Cases: The Problems of the Theory and the Legal Regulation. Monograph. Moscow: Norma; INFRA-M.
[18] Sibileva, N.V. 1990. Admissibility of the Evidence in the Soviet Criminal Proceedings. Kiev: UMK VO.
[19] Strogovich, M.S. 1968. The Course of the Soviet Criminal Proceedings: Vol. 1. The General Provisions of the Soviet Criminal Proceedings Science. Moscow: Science.
[20] The Criminal Procedure Code of the Republic of Kazakhstan. 2014, July 04. http://adilet.zan.kz/rus/docs/K1400000231.
[21] The Criminal Procedure Code of the Russian Federation. 2015, September 15. https://www.consultant.ru/document/cons_doc_LAW_34481/.
Published
2016-12-12
How to Cite
AMIRKHANOV, Bakhytzhan K.. Covert Surveillance in the Structural Elements of the Criminally-Remedial Averment. Journal of Advanced Research in Law and Economics, [S.l.], v. 7, n. 5, p. 982–988, dec. 2016. ISSN 2068-696X. Available at: <https://journals.aserspublishing.eu/jarle/article/view/511>. Date accessed: 21 nov. 2024.

Keywords

criminal proceeding; averment; cognition; covert surveillance; operational-investigative activity