Abstract
In the article «The issue on determination of typological features of people, committing criminal offenses related to the forgery of excisable goods, as an element of the criminalistic characteristics» prepared by doctoral student Ayupova Z.N.; Professor of the Department of Special Legal Disciplines, Doctor of juridical Science Begaliev E.N; Dean of the Faculty of Social Sciences and Law, candidate of juridical Sciences, Professor UspanovZh.T. The main purpose of this article is to identify the most characteristic features of an intruder's personality and to formulate recommendations aimed at improving the process of investigating criminal offenses related to falsification of excise goods. The article deals with the issue of theoretical interpretation of the concept of "criminalistic characterization of crimes" and "typology of personality" as its element. The analysis of the reference paper is given regarding the study of the typology of persons committing criminal offenses; as well as the problems that arise in determining the subject of the crime and the ways to solve them. The types of persons committing criminal offenses connected with forgery of excisable products as exogenous and endogenous types of intruders are investigated; classified by the object of encroachment, the nature of criminal acts, the degree of public danger. The concepts of socially-adoptive, socially-disadaptive type of personality of persons who commit this category of a criminal offense are disclosed. The structure of the personality of the intruder who deals in the falsification of excisable goods has been compiled and examined through socio-demographic, criminally-legal, socially significant physiological features and moral properties. The analysis of methods for establishing a suspect person is given, the main types of malefactors and their functions are identified in the production of a surrogate excise product. Recommendations for persons conducting investigations into criminal cases related to forgery of excise goods are developed.
Highlights
The typology of people committing criminal offenses is one of the most significant and basic elements of the criminalistic characteristics
As far as each person's social program set by the outside world, refracted through the intellect and the sensually-emotional sphere, gradually becomes an internal content of the individual, the possession of knowledge and understanding of such a category of modern criminal science as an intruder's personality being an element of the criminalistic characteristics of crimes related to with forgery of excisable goods, has the paramount importance for increasing the effectiveness of law enforcement in the disclosure and investigation of criminal offenses of the specified type
When studying the special books concerning the identity of persons committing criminal offenses connected with the forgery of excisable products, we have found that it is characterized with a set of typological features that are the root of the typology of persons who committed criminal offenses
Summary
The typology of people committing criminal offenses is one of the most significant and basic elements of the criminalistic characteristics. All of the above, contributes to raising the professional level of the perpetrators of criminal offenses and undoubtedly serves as an instruction, as well as guidance on the organization, commission and concealment of such criminal offenses, and the destruction of traces It is for this reason that persons investigating crimes related to forgery of excisable goods deal with crimes committed in conditions of non-obviousness, and the identity of the suspect, at the initial stage of the investigation, is not established or the information about his/her personality is not enough.
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