Ethical aspects of the process of proof
category: Criminal Law and Procedure
1. Ethical aspects of detention of suspects and accused persons in custody for a preliminary investigation.
In criminal proceedings, as in other spheres of public life, a regulator of human behavior, a means of organizing international relations are not only legal rules but also rules of morality (morality). Morality as a form of social consciousness operates, exists in the form of judgments, perceptions of people about good, evil, justice, honor, duty, citizenship. The relevant moral norms in the minds of the people are the regulator of their conduct. This provision is important to characterize the relationship between law and morality vregulirovanii criminal proceedings and relations. The interaction of law and morality in the minds of investigators, prosecutors, judges aff |
Child prostitution
category: Criminal Law and Procedure
focus in the new agendas was on the depraved 'foreigner' who preyed on the innocence of children in developing countries.; As one media commentator summarized, "The child prostitute has become a potent symbol of touristic excess: the ultimate commodification of humanity in its most vulnerable and innocent form "(Black, 1995: 13)
Local demand As campaigns to prevent child prostitution and exploitation matured, several agencies, including ECPAT began to recognize that not all problems could be attributed to debauched outside influences. In Olongapo City in the Philippines much of the market for very young prostitutes had been connected to US servicemen, but further research concluded that 50% of customers of the estimated 1,000 child prostitutes were locals. R |
Types of treatment and the order of execution
category: Criminal Law and Procedure
PLAN
1. Types regime Corrections 2. Order of appointment and change the type of regime 3. Ways of ensuring the regime 4. 1. Types regime Corrections View mode determines the type of colony. Correctional colonies are divided into: - Settlement colony, - A general regime colony, - Strict regime colony. - Colony of special treatment. Educational colonies are divided into: - A general regime colony, - Colony. In prisons, there are two types of treatment within a single institution: a common and severe. Persons sentenced to imprisonment serve their sentences in penal colonies and prisons within the subject of Russia, where they reside on the territory to arrest or have been convicted. |
Types and characteristics of participants in the offense in criminal law
category: Criminal Law and Procedure
P L A N
1.VVEDENIE 2.PONYATIE and signs Complicity 2.1 Objective signs of complicity in the crime 2.2 Subjective signs of complicity in the crime 3.VIDY accomplices in criminal law 4.HARAKTERISTIKA accomplices 4.1 Artist 4.2 Lead crimes 4.3 instigator 4.4 An accessory 5.ZAKLYUCHENIE LITERATURE 6.ISPOLZOVANNAYA 1. V V E D E N I E Unlike other social ideas and political orientations of democratic constitutional state under the rule of law and legal primacy of human rights and civil society, seen almost as a future political system of Ukraine. The solution to this problem is connected not only with the creation of modern legislation, the legality of the state and its agencies, municipal sy |
Spurs on criminal law
category: Criminal Law and Procedure
number 1. Stattja 140. ? ? vikradennya ?? Lane (?). ?, scho zavdala ? ?, as well as for initiating a self ? zgovorom ? abo again. W ? proniknennyam have Zhytlo. ?, initiating especially nebezpechnim ?. Stattja 141. ? ? vikradennya ?? Lane (?). ?, ? W Enforced, scho no ? nebezpechnim for zhittya chi zdorov'ja ?, Abo W shook zastosuvannya such Enforced, and self ?, scho zavdav ? ? abo vchineny for ? zgovorom ? chi again. W ? proniknennyam have Zhytlo. ?, especially vchineny nebezpechnim ?. ? 6. Stattja 222. Illegal ?, ?, pridbannya, i zbut ?? chi ? ?, boyovih ? ta vibuhovih rechovin. ?, ?, pridbannya, abo zbut ?? ? (? ? ?) boyovih ? abo vibuhovih rechovin without ?? permissible. |
Criminal Law
category: Criminal Law and Procedure
System and punishments. Sis-ma penalties - set ugol.zakonom, an exhaustive list of penalties in a given order according to their degree of severity. Penalties (Article 44 of the Criminal Code): Fine - A monetary penalty imposed in the limits provided by this Code, in the amount corresponding to a certain number of minimum wage or the amount of s / n (article 46) the fine is determined by the court, evasion may replaced by mandatory, punitive or arrest, community service - is to respond convicted in free from the main office. or study time, free obsch.poleznyh work (Article 49) shall be imposed for persons with disabilities, men with 60 years for women - from 50, pregnant, correctional work - is attracting sentenced to forced labor for the term specified in the sentence with the retention o
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Tactics of detention of a suspect
category: Criminal Law and Procedure
TACTICS OF DETENTION P L A N 1. The notion of detention and its species. 2. Terms tactics detention. 3. Features of detention, depending on the place of Provence- Denia. 4. Methods of fixation of the course and outcome of the ongoing detention of- Niya. _ 2PONYATIE DETENTION AND ITS KINDS CONCEPT OF DETENTION Authorities investigating use different under Law enforcement: detention, search, examination, compulsory process for questioning. Some measures of procedural compulsion applies detention persons suspected of committing crimes. The grounds of the detention determined by the criminal process- including deferred law st.122 Code of Crimina |
prosecutorial control over the organs of inquiry
category: Criminal Law and Procedure
TABLE OF CONTENTS
INTRODUCTION SECTION 1. Body as an object of inquiry Prosecutorial 1.1. The notion of a body of inquiry 1.2. The difference between the inquiry and the person conducting the inquiry 1.3. Subject and tasks of prosecutorial oversight bodies of inquiry and preliminary investigation SECTION 2. Prosecutor and his powers in overseeing the activities of the inquiry 2.1 In cases where the preliminary investigation necessarily 2.2 The cases where the preliminary investigation does not necessarily CONCLUSION List of used literature INTRODUCTION The system of law enforcement is complex and extensive. However, one of the most important places in it has such authority as prosecutors. As the high |
Acts of the prosecutors reaction to a general oversight in Country
category: Criminal Law and Procedure
Plan
?? 1. Protest. 2. Requirement. 3. Introduction. 4. Ordinance. 5. Requirements for the prosecutor to the documents. Acts of the prosecutor's reaction to a general oversight include: protest, performance, injunction and order prosecutor. Protest - a document from the prosecutor (deputy), containing an invitation to the competent authority or official of the mandatory requirement to consider the abolition of the act contrary to the law, decisions or bringing it into compliance with the law, or to terminate unlawful acts of an official, redress . '1 The prosecutor brings protest body or official, the issuer has committed an unlawful act or unlawful act, or a higher authority or |
murder with aggravating circumstances
category: Criminal Law and Procedure
CHAPTER 2. QUALIFICATIONS murder under aggravating circumstances (Part 2 of Article 105 of the Criminal Code)
Of all the murders heaviest acknowledged killing in the presence of aggravating circumstances provided for by Part 2 of Article 105 of the Criminal Code. Depending on a variety of circumstances related to the objective or subjective grounds and his subject, in the Penal Code stated 13 points ( "a" - "n") defining the types of first degree murder. It should be noted. What this list is not exhaustive, so the bodies of preliminary investigation and the court is not entitled to supplement it with some other circumstances relating to the category of aggravated sentences (63 of the Criminal Code). If the murder was committed with aggravating circu |
Murder for hire
category: Criminal Law and Procedure
P L A N
Introduction Chapter 1. Murder for hire. Criminological characteristics. (1 assassination, their differences from other attacks human life. (2. Criminal - statistical analysis. Latency murder for hire. Chapter 2. Object and the objective side of the murder for hire. (1. Facility. (2. |
AF Kozlov prosecutorial control in Country.
category: Criminal Law and Procedure
Chapter 1. ESSENCE PROCURATOR OVERSIGHT
? 1. Legitimacy and procurator in a legal state ? 2. Contents of Public Prosecutions, his characterization ? 3. Aims prosecutors ? 4. Value Prosecutorial with other types of supervision and control ? 5. Activities prosecutors ? 6. Legal basis of the prosecution ? 7. Subject and system of course "prosecutorial control? Chapter 2. PRINCIPLES OF SUPERVISION PROCURATOR ? 1. Concept and types of principles Prosecutorial ? 2. The principle of legality in the activities of prosecutors ? 3. The independence of the prosecution ? 4. The principles of centralism and unity of Prosecutorial ? 5. The principle of unity of command Chapter 3. COMPETENCE PROSECUTION |
Investigation of crimes against life, health and personal freedom
category: Criminal Law and Procedure
P L A N
1. General methods of investigating crimes against life, health and personal freedom 2. Investigation of crimes against life 3. Investigation of crimes against health 1OBSCHIE METHODS OF INVESTIGATION Crimes against life, health and personal freedom - is with- biratelnoe term that covers: different types of intentional and "warm- goad murder, incitement to suicide, causing physical damage to- tions, beatings, torture, infection with venereal disease, illegal abortion, rape, kidnapping or substitution of the child and other actions, responsibility for which is provided in Chapter third of the Criminal Code. In this case dealt only with the most dangerous and common of th |
Rights of arrested persons
category: Criminal Law and Procedure
The detention of citizens by law enforcement agencies is not uncommon these days, especially when repeated official attempts to curb the rise in crime by creating all sorts of programs, the adoption of stringent regulations, etc. But not in the CE of us know the rights of detainees, with which compliance is mandatory for any officer. First of all, we should clearly distinguish between administrative detention (in the order # M12293 1 9039264 1265885411 7715379 3552050227 1039014783 2440337608 3464 31648068 3137st. 239 of the RSFSR Code of Administrative Violations # S) and the detention of criminal procedure (in order of # M12293 0 9038502 1265885411 7616462 2703451245 1597436424 4294967294 196004696 1614229119 1254007933st.122 Criminal Procedure Code # S RSFSR). The first is used to preve
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Criminal Law
category: Criminal Law and Procedure
PLAH
Vsupitelnaya part Most 1. The concept of criminal law 2. Stpoenie System nopm Criminal Law 3. Criminal law in of time of 4. Criminal law in ppostpanstve The final part of Have summarized the sources Hopmativno - ppavovye sources PART VSTUPITELHAYA Of course, no doubt about the fact that the laws of Fedepatsii (RF) did not come out of nowhere. It nepospedstvenno came out of the Soviet criminal Addresses>. In this regard, today we need to know about the original principle that at the eccentricity was postpoeno Soviet criminal Addresses>. However, in a sense, existing criminal legislation of Russia is ppeemnikom p criminal law pre-Soviet period were, numbering centuries |
Crimes in the sphere of computer information
category: Criminal Law and Procedure
Contents
1. Introduction 2. Information and information security as the object of criminal remedies 3. General characteristics of crimes in the area Computer Information 4. Illegal access to computer information 5. Legal analysis of other crimes in the area Computer Information 6. Causes and prevention of Computer Crimes 7. Conclusion 8. References ? 1. Introduction. Control of information is considered offenses by law enforcement agencies as a pressing task. Important role in its decision belongs to the criminal law. As indicated in the Concept of legal informatization of Russia, approved by Presidential Decre |
Composition of murder
category: Criminal Law and Procedure
Composition # M12291 841500161prestupleniya # S - in science # M12291 841501679ugolovnogo Law # S aggregate installed Criminal # M12291 841501442zakonom # S objective and subjective attributes that characterize socially dangerous act as a crime. In # M12291 9017477st. 8 CC # S formulated in principle, the fundamental position that the reason # M12291 841501671ugolovnoy responsibility # S is an act that contains all elements of crime under this Code. The concept of crime in the law is not disclosed, it has developed science # M12291 841501679ugolovnogo Law # S for more precise identification of socio-political and legal content of the crime as a reason # M12291 841501671ugolovnoy responsibility # S.
Composition of the crime structure consists of four elements of the object, the objec |
killing the mother of a newborn baby
category: Criminal Law and Procedure
What is murder?
# G0V accordance with # M12291 841501442zakonom # S recognizes the intentional killing of causing the wrongful death of another person (Part 1 # M12293 6 9017477 1265885411 7615837 3302756390 77 3302756390 4406 32245312 4146912993st. 105 of the Criminal Code # S). The object of murder constitute the social relations that ensure the safety of human life. The criminal law should be protected life of any person from the beginning until the moment of birth and death. By the beginning of human life should start to understand the physiological childbirth. The destruction of the fetus prior to the descent of the child process does not form the composition of murder. The time for completion of life should be considered as biological death, at which stops the central n |
The concept and form of plurality
category: Criminal Law and Procedure
INTRODUCTION
Law enforcement bodies are often confronted with such facts, when the conduct of the offender shows signs of two or more criminal acts. Depending on the nature of these criminal acts substantially changing criminal behavior and legal assessment of the subject. Thus, in some cases, all the things done must be qualified on several criminal law (for example, when multiple offenses), others - all perfect covers only one rule (for example, repeatedly). In some cases, changing the order and sentencing, its severity and the order of departure. Obviously, in the interest of law requires a uniform approach to these issues. As in all these cases we are talking about the similarities, namely, the one person commit several offenses, all of these issues must be considered in komplek |
Responsibility for fraud
category: Criminal Law and Procedure
Contents
Introduction 1. The concept of fraud as a form of theft 2. The elements of fraud. 3. Circumstances qualifying fraud 4. The difference between fraud, theft of other compositions. Conclusion List of literature used Introduction. One of the areas of criminal attacks on property, which resulted in property damage caused to the owner is a fraud. As a direct object when it may make money, material assets of enterprises, organizations, institutions and individuals, vehicles, buildings, food, drugs and radioactive substances, weapons, ammunition and other items. For the majority of crime is becoming a characteristic careful preparation, when a pre-planned location of the crime (warehouse, ban |
Criminal Law Country special part of the
category: Criminal Law and Procedure
2. CONCEPT AND RULES classified. PR-J
3. PR-I against the person. Legislator divides pr-I against the person on the trail. group based on descent of the object: 1) pr-I against life and health; 2) pr-I am against freedom, honor and dignity; 3) pr-I against sexual inviolability and sexual freedom of the individual; 4) pr-I against konstituts.prav and Freedoms and Civil Rights.; 5) pr-I against the family and minors. 4. PR-I AGAINST LIFE. Article 105-110 ... Article 105-Murder ... Life as an object pr-th posyag. Islands and as defined Physiological. state has a time frame outlined its initial and final point. Their correct identification is important for distinguishing murder from such a crime. types o |
Criminal Law. Hostage-taking
category: Criminal Law and Procedure
I. INTRODUCTION.
In this course we consider the problem of hostage-taking in terms of distinguishing the crime of kidnapping and unlawful imprisonment. Of hostage-taking in chapter 24 of the Criminal Code, "Crimes against public security", which in turn is included in section IX of the Criminal Code, "Crimes against public security and public order." Public poryadok1 - is established system of stable relations between members of society that was established as a way of life as a result of the impact of the whole system of regulation, reflecting the ideas of social justice. On the kidnapping and unlawful imprisonment referred to in chapter 17 of the Criminal Code, "Crimes against freedom, honor and dignity" that is included in Sectio |
Suppression Act against corruption
category: Criminal Law and Procedure
Chapter 1. Terms
Article 1. The objectives of the Act 1. This Act aims to protect the rights and freedoms of citizens, national security of the Republic of Kazakhstan from threats, arising from acts of corruption, ensuring effective operation State bodies, officials and other persons performing public functions and persons equated to them by prevention, detection, suppression and disclosure violations, associated with corruption, elimination of their consequences and bring the perpetrators to responsibilities, defines the basic principles for combating corruption, establishes the types of offenses related to corruption, as well as conditions liability. 2. This Act also aims to broaden the demo |
Amnesty and pardon
category: Criminal Law and Procedure
Contents
1.Ponyatie and significance of exemption from criminal punishment 2.Vidy exemption from criminal punishment 3.Amnistiya 4.Pomilovanie 5.Razlichiya between amnesty and pardon Literature 1.Ponyatie and significance of exemption from criminal punishment Even the oldest criminal law was known, and the criminal codes of all modern states provide for a number of circumstances that eliminate the penalty. In this issue such a decision does not mean that the act has lost features inherent in the crime, and the person who committed it is no longer dangerous to others. In some cases, the application to convict even the most insignificant of severity of c |
Criminal Law
category: Criminal Law and Procedure
Types of punishment in the Criminal Code
Punishment Limits punishment Desertion Restriction punishment Adult Minors notion Replaced by: Penalty 25-1000 minimum wage or salary or other income of the convicted person for a period of 2 weeks to 1 year. 10-500 times the minimum wage or salary or other income of a juvenile offender for the period from 2 weeks to 6 months. Article 32 of the UIC - failure to pay the fine within 30 days of the sentence comes into force (if deferred or installment payment - within 1 year) and concealment of income and property from enforcement. Compulsory work, correctional labor or arrest of the size of a fine within the limits provided CC for these types of punishments. As an additional penalty shall be appointed only in cases stipulated by t |
Types, symptoms and causes of offending
category: Criminal Law and Procedure
Contents
Introduction Chapter I. The concept, structure and types of offenses ? 1. Concept and elements of an offense ? 2. Composition offense ? 3. Types of offenses Chapter II.Prichiny offenses (biological and social aspect Conclusion References Introduction The relevance of the topic chosen due to the fact that at present very acutely posed the question of reducing crime in all spheres of public life, and therefore there is need to develop and conduct comprehensive research on the subject. Practical significance is determined that the proposals are being made, implementation of which will help to reduce crime. Object of study - the offense and their causes. Purpose of the study |
Rule of law
category: Criminal Law and Procedure
Introduction.
Organized crime in the Soviet Union arose on the basis of all crime. Therefore, its development is closely linked to the dynamics of total crime in connection with the weakening of the total control in the 60-80-ies. Overall crime in the USSR and Russia grew very rapidly in the late 80's and early 90-ies. By types of crime groups, and this growth was uneven. Progressed group and selfish, and selfish group acts. For example, the crime group in Russia over the past 5 years has increased more than 3 times. Every fourth detected crime committed by a group of persons. Criminal groups operating in virtually all subjects of the Federation. More than half of them are ordinary orientation. In its criminal relationship now involves 40% of entrepreneurs a |
Sources of Criminal Procedure?? of law
category: Criminal Law and Procedure
INTRODUCTION
Under the sources of criminal procedural law, as the sources of most other branches of law, most often understood as a set (system) instruments containing relevant rules. Such acts may be different types, which we can consider using this scheme. Constitution of the RF Articles 10, 11, 15, 17-26, 45-55, 61-63, 67, pp. "In", "r" and "about" art. 71; pp. "B", "to" and "L" station. 72 (Part 1); Articles 77, 93, 98, 118-129, pp. 5 and 6 Section Two Principles and norms international law, treaties Russia Criminal Procedure Code and other federal laws Decision Constitutional Court RF Ple |
Smuggling, a manifestation of international organizvannoy crime
category: Criminal Law and Procedure
PLAN SUMMARIES. Chapeau: manifestation of international smuggling-organized crime. The main part: 1 Historical aspects of the qualification kontrobandy. 2 Qualification kontrobandy as a criminal offense: Yes. subject, object, subjective side, the objective side b.. into. aggravating circumstances - Repeatedly - Official - Use of violence specifically, the aggravating circumstances - Organized the group 3 Application of legislation and issues arising from this. Zaklyuchitednaya part. conclusions. . 1.Kontrobanda, ie the movement in large quantities across the tamo- zhenuyu border of the RF products or other items with the exce |
Exemption from criminal liability
category: Criminal Law and Procedure
Contents
Introduction Chapter I. The general concept of immunity from criminal Responsibility ? 1. The concept and the legal nature of the release criminal responsibility ? 2. Reason exemption from criminal responsibility ? 3. Types of exemption from criminal responsibility Chapter II. Features exemption from criminal responsibility ? 1. Exemption from criminal liability as a result changes in the situation or face the loss of public risk ? 2. Exemption from criminal liability when an agreement with the victim ? 3. Exemption from criminal liability as a result the statute of limitations ? 4. Emancipation of min |
Exemption from criminal liability
category: Criminal Law and Procedure
CONTENTS
INTRODUCTION Chapter 1. The general notion of Exemption from criminal liability 1.1. The concept of exemption from criminal responsibility 1.2. Classification reason Liberation criminal responsibility Chapter 2. FEATURES EXEMPTION FROM CRIMINAL LIABILITY 2.1. Exemption from criminal liability of in connection with active repentance 2.2. Exemption from criminal liability of in connection with reconciliation with the victims 2.3. Exemption from criminal liability of to deal with changing circumstances 2.4. Exemption from criminal liability of due to expiry of 2.5. Exemption from criminal liability of Juvenile Chapter 3. EXEMPTION FROM CRIMINAL LIABILIT |
Liability for harm caused by an activity which creates an increased danger to others
category: Criminal Law and Procedure
1.General provisions on damages
Liabilities due to injury is one of the types of non-contractual obligations. In this undertaking the victim acts as a lender, and the injurer - the debtor. The above obligations arise between persons who are not in contractual relations. They are possible between individuals who have a contractual relationship, but the injury is not related to breach of contractual obligations. One of these cases, for example, indicated in Art. 580 CC, which includes the effects of injury due to defects gifted things. In the cases provided by law, under the rules of this chapter shall be compensated the damage caused by violation of treaty obligations. For example, under a contract of carriage of passengers in the duties of the carrier (transportation o |
delinquency and crime
category: Criminal Law and Procedure
Contents:
CONTENTS 2 INTRODUCTION OFFENSE 3 CRIME, ITS NATURE AND ESSENCE OF THE 9 CRIME AND ITS MAIN FEATURES 9 CAUSES AND CONDITIONS OF CRIME 13 CONCLUSION 17 LITERATURE 19 Offenses Human activity consists willows actions. Action - the main element of human relationships, which manifests itself in different personality traits, both good and bad, to the problems of reality, to the people around them. Every action entails the inevitable results: changes in the relations of people, in their minds, it also has wider implications for the very active person. The act is always associated with a certain sense of responsibility for their actions. In the sphere of legal relations act may have a dual m |
relations
category: Criminal Law and Procedure
P L A N
Introduction 1. Concept and characters relationship 2. Types of legal 3. Structure relationship 3.1. Objects relationship 3.2. Subjects relationship 3.3. Subjective rights 3.4. Legal responsibilities 4. Legal facts Conclusion List of used literature INTRODUCTION Choosing the topic for the course work, I primarily guided by its enormous importance for the whole law in general. Right - it is a universal regulator of social relations. Adjusting these or other relationship, it thereby gives them a legal form, with the result that they acquire the character of law. In other words, the State takes these relat |
Crimes against the person
category: Criminal Law and Procedure
WORK PLAN.
Introduction. 1. CONCEPT AND LOGIC operations on them. 1.1. CHECKING ON RULES sast |
Art. 291 of the Criminal Code Bribery
category: Criminal Law and Procedure
INTRODUCTION 2 II. Giving bribe AND ITS LEGAL CONSEQUENCES OF CRIMINAL 13 2.1. Bribery 13 Conclusion 35 list of sources used and literature 38 INTRODUCTION "Take it, there is n |
Bodies of inquiry
category: Criminal Law and Procedure
look at the essays like "Bodies of inquiry" St. Petersburg Humanitarian University Unions Department of Law Enforcement Summary bodies of inquiry Student Work Faculty of Law First Course first group < p> Sergeeva GM Supervisor Prof. Lukichev A. St. Petersburg 1999 Introduction So, I have chosen the legal profession. When asked why I choseis it difficult to answer unequivocally. Maybe because it is obviousdemand for such professionals in the future. In addition, I wantfeel armed with the most, probably, a strong knowledge - knowledgelaw. After all, the ability orintirovatsya in the legal validityrequired not only within a s |
reconciliation with the victims
category: Criminal Law and Procedure
look at the essays like "reconciliation with the victims" CONTENTS 2 INTRODUCTION. The general notion of Exemption from criminal liability widely accepted tenet of criminal law in any countrya provision stating that a person commits a crime mustundergo a measure of state-forced exposure in the form of deprivationpersonal, organizational or economic order. In this case, one ofthe most effective means to deter crimes, is notcruel punishment, and in their inevitable [1]. However, in some cases,specifically provided by law, a |
Criminal responsibility and the crime
category: Criminal Law and Procedure
look at the essays like "Criminal responsibility and the crime" Contents 1. Criminal liability as a form of legal liability. 2. The grounds of criminal responsibility. 14 3. Composition of the crime and its meaning. 19 4. Types of offenses 24 5. Composition of the crime and the qualification of a crime 25 Conclusion. 29 Used literature 30 Introduction Criminal Law Russia forms the concept of crime, based onhis definition material sign. To say that crime isnot simply an act prohibited by law, and the action or inaction on theirharmful to the interests of society, for public relations. |
Build, design versions and planning investigations
category: Criminal Law and Procedure
4.Postroenie, development versions and planning investigations.
Planning investigation of the facts based on moshennichetsva study of criminal activity in material changes in thought- GOVERNMENTAL image that formed the basis put forward versions. Versions are based in the above privacy evidence researched- th event on the knowledge of basic criminological characteristics Moshen- eration, as well as personal and collective experience of staff with- ing the necessary knowledge of the investigation of this type of criminal activity- CONTRACT PERIOD. Along with the general versions of all parties, with the studied- being nominated private, which mainly related to two aspects: fraudulent or entity deysvty, or how they |