Methods of investigation of terrorist acts (2017)

CONTENT


LIST OF ABBREVIATIONS 2
INTRODUCTION 3
CHAPTER 1. THE CONCEPT AND ESSENCE OF TERRORISM AS A SOCIAL AND LEGAL PHENOMENA 7
1.1. Criminal law characteristic of terrorism 7
1.2. Forensic characterization of terrorism 21
CHAPTER 2. BASIS OF THE TECHNIQUE OF INVESTIGATION OF CRIMES OF TERRORISTIC ORIENTATION 30
2.1. Typical investigative situations in this category. thirty
2.2. Investigation versions and investigation planning 39
2.3 Features of individual investigative actions 56
CONCLUSION 66
LIST OF USED SOURCES 69
APPENDIX 1 .. …………………………………………………… ... ......... 78
ANNEX 2 79
APPENDIX 3 80

LIST OF USED SOURCES


1. Regulatory sources

1.1. 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.
1.2. Council of Europe Convention on the Prevention of Terrorism (Strasbourg, May 16, 2005) ETS No. 196 // Legal Basis for the Activities of Internal Affairs Bodies: Collection of Regulatory Legal Acts: in 3 Volumes ”- Volume 1. - Moscow: Moscow, 2006.
1.3. UN Security Council Resolution No. 1373 (2001) of September 28, 2001 // Moscow Journal of International Law. - 2002. - № 1.
1.4. Criminal Code of the Russian Federation of June 13, 1996 No. 63-FZ (as amended on 04.17.2017) // Collected Legislation of the Russian Federation. - 1996. - № 25. - Art. 2954.
1.5. Criminal Procedure Code of the Russian Federation dated December 18, 2001 No. 174-FZ (as amended on 01.06.2017) // Collected Legislation of the Russian Federation. - 2001. - № 52 (1 h.). - Art. 4921.
1.6. Federal Law of the Russian Federation of December 13, 1996 No. 150-FZ "On Arms" (as amended on July 6, 2016 No. 374-ФЗ) // Collected Legislation of the Russian Federation. - 1996. - No. 51. - Art. 5681.
1.7. Federal Law of 5 June 2007, No. 87-ФЗ “On Amendments to the Criminal Procedure Code of the Russian Federation and the Federal Law“ On the Prosecutor´s Office of the Russian Federation ”// Russian newspaper. 06.06.07 No. 122.
1.8. Federal Law of August 7, 2001 No. 115-ФЗ “On Counteracting Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism” (as amended on November 28, 2007) // SZ RF. 3.12.07. No. 49. Art. 6036.
1.9. Federal Law of August 7, 2001 No. 115-ФЗ “On Counteracting the Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism” (as amended on November 28, 2007) // SZ RF. 3.12.07. No. 49. Art. 6036.
1.10. Federal Law of February 13, 2001 No. 19-ФЗ “On Ratification of the International Convention on the Suppression of Terrorist Bombings” // SZ RF 2001 No. 8. Art. 702.
1.11. Federal Law of the Russian Federation of December 28, 2010 No. 390-ФЗ "On Security" (as amended on October 5, 2015 No. 285-ФЗ) // Collected Legislation of the Russian Federation. - 2011. - № 1. - Art. 2
1.12. Decree of the Government of the Russian Federation of October 15, 1997 No. 1314 "On Approval of the Rules of Circulation of Combat Hand-made Small Arms and Other Weapons, Ammunition and Ammunition to It, as well as Melee Weapons in State Paramilitary Organizations" (as amended by October 11, 2012 No. 1038) // Collected legislation of the Russian Federation. - 1997. - No. 42. - Art. 4790.
1.13. Decree of the Government of the Russian Federation of October 1, 2012 No. 1002 "On approval of significant, large and especially large sizes of narcotic drugs and psychotropic substances, as well as significant, large and especially large sizes for plants containing narcotic drugs or psychotropic substances, or their parts, containing narcotic drugs or psychotropic substances, for the purposes of articles 228, 228.1, 229 and 229.1 of the Criminal Code of the Russian Federation "(as amended on January 18, 2017 No. 26) // Collected legislation of the Russian Federation. - 2012. - № 41. - Art. 5624.
1.14. Presidential Decree of May 12, 2009 No. 537 “On the Strategy of the National Security of the Russian Federation until 2