Features of extortion investigation (2016)

Content


Introduction 3
1. Forensic characterization of extortion 5
2. The initial stage of the investigation of extortion 17
3. Features of the subsequent investigative actions in the investigation of extortion 26
Conclusion 32
References used 34

List of used sources and literature

Regulations

1. The Constitution of the Russian Federation of December 12, 1993 (as amended on July 21, 2014 No. 11-FKZ) // Rossiyskaya gazeta. - 2009. - № (7) 4831. - 21 jan.
2. Criminal Code of the Russian Federation of June 13, 1996 No. 63-FZ (as amended on December 30, 2015 No. 441-ФЗ) // Collected Legislation of the Russian Federation. - 1996. - № 25. - Art. 2954.
3. Criminal Procedure Code of the Russian Federation of December 18, 2001 No. 174-FZ (as amended on July 13, 2015 No. 265-ФЗ) // Collected Legislation of the Russian Federation. - 2001. - № 52 (1 h.). - Art. 4921.

Materials of judicial practice

4. The verdict of the Dedovichsky District Court of the Pskov Region of December 30, 2015 in case No. 1-44 / 2015 [Electronic resource]: URL: http://sudact.ru/regular/doc/3PlDAh17ZPLO/. (the date of appeal: 02/15/2016).
5. The verdict of the Oktyabrsky District Court of Penza dated January 29, 2016 in case No. 1-29 / 2016 [Electronic resource]: URL: http://sudact.ru/regular/doc/FFBTVdchaVLW/. (the date of appeal: 02/15/2016).

Special literature

6. Kuptsova KO. Criminal behavior and extortion mechanism. // Legal education and science. - 2011. - № 3. - p. 32 - 37.
7. Saprunov A.G., Skachko A.V. On the problems of investigating group extortion. // Society and law. - 2011. - № 4. - p. 249 - 256.
8. Simanovich L.N. Forensic characterization of extortion. // Russian investigator. - 2010. - № 7. - p. 17 - 20.
9. N. Ukhanova, V. On the Question of Proving Extortion. // Bulletin of the Moscow University of the Ministry of Internal Affairs of Russia. - 2012. - № 5. - p. 162 - 165.
10. Khilyuta V.V. Qualification of actions of the extortioner and the victim of extortion. //Criminal law. - 2012. - № 3. - p. 66 - 70.
11. Khilyuta V.V. Plunder and extortion: problems of systematization and differentiation. // Eurasian Law Journal. - 2010. - № 4. - p. 66 - 70.
12. Shishkin A.D. Features of proving the circumstances characterizing the identity of the defendant in criminal cases of extortion. // Bulletin of the Vladimir Law Institute. - 2011. - № 4. - p. 171 - 174.