Criminal Elements Research Articles

Crime in the Architecture, Engineering and Construction (AEC) Industry—The Role of Subcontractors

This article examines the challenges posed by criminal subcontractors in the construction industry. It aims to delineate the specific crimes committed by these subcontractors and assess their impact against the broader backdrop of industry-related criminality. Employing a scoping literature review, the study explores the existing research, summarizes key findings, and highlights gaps in the current knowledge. The construction industry’s inherent complexities and reliance on extensive subcontracting create an environment ripe for criminal activities. The research questions addressed are the following: (1) What crimes are carried out by subcontractors? (2) What are the consequences of crimes carried out by subcontractors? This study identifies several major concerns: (1) adverse impacts on project management in terms of timelines, quality, and budgetary control; (2) widespread exploitation within supply chains, ranging from wage disparities to modern slavery; (3) prevalent fraudulent practices, such as bribery, collusion, and embezzlement; and (4) the detrimental effect on Health, Environment, and Safety (HES) standards. The article underscores the diversity of legal frameworks across jurisdictions and signals the need for concerted efforts to enhance crime prevention measures, foster industry-wide collaboration, and establish robust control systems. There is an urgent need for a profound understanding of the contractor–subcontractor dynamic and procurement of substandard materials. The findings suggest that the construction industry faces formidable challenges due to criminal elements, profoundly affecting project efficiency, legal compliance, and worker welfare.

Analysis and Comparison of Social Media Applications Using Forensic Software on Mobile Devices

With the integration of mobile systems into daily life, social media applications used especially on Android and iOS platforms contain a significant amount of sensitive information. Social media applications on mobile systems have huge personal and sensitive content. Therefore, it is important to design effective techniques for forensic analysis of social media applications and to detect personal data. In this research, three different paid mobile forensic software and 4 different brands and models of smartphones with different operating systems were used and analyzed. The study shows that private messages, e-mails, time information, shared data, location and time information, and other personal data can be obtained by a forensic expert who performs an examination, and it is seen that one software can access the deleted data, but another software cannot access it. In proportion to the technology used in today’s world, mobile forensics incidents are increasing day by day, and a competitive environment is created among the software used to illuminate these incidents. With this competition, software companies dealing with forensic informatics are trying to obtain different data to illuminate forensic events that may occur due to the active use of social media accounts with the developing technology, and software that does not meet the needs in the face of this situation remains in the background. The criminal elements in the investigation areas of mobile forensics differ daily, and the scope of crimes in the virtual environment is expanding with the developing technology. Therefore, mobile forensic analysis applications should be successful in social media applications other than standard data.

The impact of methods and means of combating counterfeit banknotes on economic security

The financial system plays a key role in economic development, ensuring high living standards and stable business activity. Money contributes to economic growth, but, at the same time, it also stimulates illegal actions aimed at their appropriation. The cases of counterfeiting that appeared with the minting of the first coins are gradually evolving due to technological innovations. Modern criminals use advanced methods of counterfeiting money, which presents significant difficulties even for the most advanced detection systems. Scammers focus on popular currencies such as the ruble, the US dollar and the euro, which leads to large-scale criminal activity, reaching the global level. Despite the efforts of law enforcement agencies and banks, criminal elements continue to find new ways to deceive, circumvent protective measures, and create difficult-to-recognize fakes, thereby posing threats to the country's economic security. To protect the monetary system of the state, banks and other organizations began to implement multi-level measures to counter criminal activity. Therefore, the article analyzes the impact of methods and means of combating counterfeit banknotes on economic security in the modern world.

The State and Trends of Crime in the Territory of the Member States of the Commonwealth of Independent States in 2023

Introduction. The article provides an analysis of the state of crime in the member states of the Commonwealth of Independent States in 2023. The analysis is based on statistical data on the state of crime in the Commonwealth over the past five years.After Russia launched a special military operation in 2022 to denazify and demilitarize Ukraine, a situation is developing in the world in which the countries of the collective West are trying to damage our country through economic sanctions, as well as actually waging a proxy war against Russia. Unfriendly countries, led by the United States, are trying to use the member states of the Commonwealth as a tool in the fight against Russia, through unequal cooperation to introduce differences in the CIS, and use information security technologies for their own purposes.To determine the degree of influence of current world events on the criminal situation in the post-Soviet space, an analysis of the state of crime in the CIS countries was carried out.The given statistical data on crime in the Commonwealth countries demonstrate the dynamics of the criminal situation in the countries under consideration, depending primarily on internal criminogenic factors. Such factors exist and develop under the influence of criminal elements and the existing criminal environment.The analysis of the dynamics of the criminal situation for 2019-2023 was aimed at determining the trends of its development in the light of the impact of external and internal processes that have arisen in recent years, to identify the causes affecting the dynamics of certain types of crime and to make a forecast of the possible development of the criminal situation for the next 1-2 years.To predict the dynamics of the criminal situation in the CIS countries, the expotential smoothing method was used, which is illustrated by the graphs given in the article.Materials and methods. The theoretical basis of the research is based on the conclusions and achievements of criminology, scientific research on crime as a social phenomenon. The reasons and events influencing the dynamics of crime are taken into account. General scientific and private scientific research methods (synthesis, deduction, analysis, generalization, observation, etc.) were used in the work. The methodological basis of the study was a systematic approach, comparative and problem-based approaches.The results of the study. As a result of the analysis of the criminal situation at the transport facilities of the Russian Federation, it was found that, starting in 2020, new factors influenced the quantitative indicators of crime in transport. The introduction of restrictive measures related to the spread of coronavirus infection, their subsequent cancellation, the beginning of the geopolitical crisis in the world, provoked by the imposition of sanctions by Western countries against Russia, restrictions on international communications. closure of airports, borders, etc. they affected the directions of preventive activities of the internal affairs bodies in transport. The conclusions and forecasts made in the article determine the trends in the development of the criminal situation in transport in 2023 and allow us to determine the most important vectors of the direction of preventive activities of internal affairs bodies.Discussion and conclusion. The article identifies and substantiates the priority areas of activity of the internal affairs bodies of Russia in transport for the most effective organization of preventive activities and combating crime.

Необходимость установления цифрового следа при незаконном обороте лекарственных препаратов, содержащих наркотические средства, психотропные, сильнодействующие вещества

This article examines the use of the criminal element of the Internet and digital devices in criminal activities. The active use of information and telecommunication networks and digital devices in the commission of crimes in the field of illicit trafficking in medicines containing narcotic drugs, psychotropic and potent substances is emphasized. The concept of a digital footprint is given and its abandonment is indicated when a person uses digital devices and the Internet. The main advantages that the criminal world receives over the law enforcement system, with the active use of digitalization in the commission of crimes, are considered. It is pointed out the need for mandatory detection, fixation and analysis of digital traces in law enforcement activities, in order to identify the identity of the alleged offender and in order to establish the involvement of a person in the commission of a crime. Examples of the capabilities of law enforcement agencies in collecting a digital footprint in order to identify a person and establish involvement in a crime are given. The article summarizes the need to intensify the activities of law enforcement agencies related to the detection, fixation, consolidation and analysis of the digital footprint in order to fully and comprehensively document criminal acts and investigate criminal cases in the field of illicit trafficking in medicines containing narcotic drugs, psychotropic, potent substances.

Law and Order in Counterinsurgency: The Link between Insurgent Group Characteristics and the Use of Domestic Law Enforcement

Abstract Modern-day insurgencies are adaptive, enduring, and increasingly intertwined with criminal elements, and therefore pose serious threats to regional and global security. In response, counterinsurgency strategies have become more diversified. One of the strategies that states can employ toward insurgencies is the use of domestic law enforcement, which includes operations by police and intelligence agencies. Given the predominant focus on military approaches, however, there is little empirical work that examines the use of domestic law enforcement in counterinsurgencies. To address this, we investigate the underlying reasons behind a government’s decision to deploy domestic law enforcement against insurgencies. We argue that specific attributes of insurgent groups significantly shape this decision. Using the BAADI2 dataset, our analysis shows that insurgent groups that participate in cooperative alliances and engage in criminal activities are most likely to motivate a state’s decision to deploy domestic law enforcement as a counterinsurgency strategy against them.

Social Movements and National Security in Nigeria: A Study of the Indigenous People of Biafra (IPOB)

Nigeria has been engulfed in crises of national question regarding its corporate existence as a sovereign state entity by the emergence and agitators of groups such as the Indigenous People of Biafra (IPOB). The ability of the separatist movement to mobilise actions has increased the volatility of insecurity in Nigeria’s South East/South-South zones. The study aims to examine the nexus between IPOB threat and national security so as to identify the factors behind IPOB movement. Based on the descriptive study design, the study adopted the opportunity structure perspective as its theoretical framework. The literature is descriptive in nature and adopted secondary method of data collection. The data was collected from secondary sources such as internal publications, newspaper reports, journal articles, official reports documentations and documentaries, and textbooks and commentaries. The findings of the study revealed that although the IPOB movement is fueled by a feeling of victimisation and marginalisation among the Igbos, the movement constitutes a threat to national security. In conclusion, the study recommends the need to engage the genuine IPOB agitators in meaningful dialogue and also fish out the criminal elements whose activities threaten national security.

Pertanggungjawaban Pidana Korporasi yang Melakukan Praktik Perbudakan Terhadap Buruh

The case of slavery practices involving workers at the oil palm plantation company, raises questions about corporate criminal responsibility. The case was revealed after the police received information about workers being held captive and abused at the company. The results of the investigation showed that five casual daily workers were victims of abuse by unscrupulous employees, who also threatened and fired air soft guns. The five victims were then taken to the company hall to be further abused by the suspects. The police named six suspects, including a legislative candidate, who were involved in this case. The investigation also revealed that dozens of workers had experienced inhumane treatment, which resulted in them asking the police for help. This practice of violence has fulfilled criminal elements, so that the perpetrators were charged with various criminal articles, including Article 170, Article 333, Article 335, and Article 351 of the Criminal Code, as well as Article 2 of the Law on the Eradication of the Crime of Trafficking in Persons. Acts of abuse committed by companies and employees against workers show the need for corporate criminal accountability in cases of human rights violations and violence against workers. Strict prevention and law enforcement efforts are needed to protect workers' rights and prevent the recurrence of these harmful practices in the future.

Борьба Терской рабоче-крестьянской милиции с бандитизмом в 1920-е гг. (на материалах Моздокского района РСО–Алания и Ставропольского края)

The relevance of the study is due to the need to study and borrow positive experience of the police, as well as the weak scientific development of the topic. The article, based on archival documents, reveals the main prerequisites and factors, as well as the methods of struggle of the Soviet police in the 1920s. in Stavropol and Terek with banditry. The practical innovativeness of the research was expressed in the possibility of using its results in the reconstruction of the organs of internal affairs history, as well as regional history in the 1920s. The methodological potential of the study is revealed in the possibility of using its material at the level of educational institutions, when conducting classes in the history of Russia, in regional history. The scientific novelty consisted in the creation, based on archival materials, of the Soviet workers’ and peasants’ militia in the early 1920s, as well as the main aspects of its activities, taking into account the specifics of the North Caucasus region in the first steps of Soviet power. The results of the study indicate that the Soviet workers’ and peasants’ militia initially emerged as a body of political power. From its creation in 1917 until the end of the 1920s. Soviet policemen fought against banditry, which meant both political groups - individual parts of the White Guard, and criminal elements, which flourished in the North Caucasus region during the NEP period. The organized fight against banditry was hampered by both staffing deficiencies and the rise of organized crime towards the end of the decade due to political and social changes in the country.

The concept and legal nature of the institution of exemption from punishment and its service

The article reveals the concept and legal nature of the institution of exemption from punishment and its serving since this institution is closely related to both the purpose of punishment and the tasks of criminal responsibility in general. In this regard, exemption from serving a sentence requires a more detailed study. Domestic criminal law policy is focused on creating and ensuring the effective functioning of the system of measures of legal influence on illegal human behavior. The main criminal-legal consequence in these relations is criminal responsibility, and the most common form of its implementation remains punishment. According to the principle of inevitability of criminal responsibility and punishment, a person who has committed a criminal offense must be held criminally responsible, which, as a general rule, is implemented by imposing a punishment of a certain type and size. The imposition of punishment for a committed criminal offense is a legal consequence of finding a person guilty of a committed criminal offense. At the same time, in accordance with other principles of criminal law – humanity and economy of criminal repression measures – if there are conditions and grounds provided for in the Criminal Code of Ukraine, a person can be released from criminal liability or from punishment and its serving. Despite the fact that these institutions are applied in the presence of certain positive post-criminal behavior of the subject of a criminal offense and are a manifestation of compromise on the part of the state, they also have differences that are not clearly defined by the legislator, so this issue requires additional research and legal argumentation. The concept of exemption from criminal responsibility cannot be equated with exemption from responsibility in connection with the absence of a criminal element in the person’s actions or in the presence of circumstances that exclude the criminality of the act. The law provides for the possibility or obligation to release from criminal responsibility a person whose actions contain a certain element of the crime. The absence of a criminal element in a person’s actions excludes the possibility of release, because one cannot be released from criminal responsibility who did not commit the crime.

Боротьба з контрабандою: заходи та виклики

Ukraine, as a modern state, faces the challenge of effectively combating smuggling, which not only leads to significant budget losses but also poses a threat to national security and economic development. This article discusses the key aspects of this problem, from the causes of smuggling of equipment to the low level of incentives for customs officers and the threats they face. The reasons for smuggling are discussed, such as corruption, excessive customs duties and taxes, and imperfect legislation. The article also considers the need for parliamentary and public control over the actions of customs and border authorities, as well as optimization of taxation to ensure effective protection of the domestic market. Particular emphasis is placed on the importance of international cooperation, technical support, dog training and public education for the successful fight against smuggling. The article also discusses the problem of low salaries and poor incentives for customs officers, which can jeopardize the effectiveness of the fight against smuggling. The article concludes with a section on possible threats to customs officials and ways to address them, including the possibility of threats, bribery and other negative influences that complicate their work. This article also discusses comprehensive measures such as technical support for customs, the development of a dog service, and the importance of public education for the successful fight against smuggling. The low level of salaries among customs officers and their weak incentives to disclose smuggling schemes are seen as a systemic problem that requires a comprehensive approach and solution. The author analyzes the threats that may be directed at customs officials by smugglers and criminal elements. Scenarios of influence, possible bribery, threats and other negative interactions are discussed in order to ensure effective measures to protect customs and border services. All these aspects interact and influence the success of the fight against smuggling in Ukraine. The article highlights the need for a systematic approach and cooperation of all stakeholders – government agencies, the public and international partners – to create an effective system that minimizes the risks and losses from smuggling.

ANALISIS PUTUSAN PENGADILAN TINGGI MEDAN NOMOR 66/PID.SUS/2018/PT.MDN TERKAIT TINDAK PIDANA PERPAJAKAN

If in the activities of a company there is a criminal element, then in this case there is a criminal act of taxation, even if it is committed by the company itself, and although it is subject to responsibility, there is no legal basis for the theory of piercing the veil of the corporation Justified. To other parties such as directors or shareholders. Provisions regarding beneficial rights have not been regulated in the Criminal Procedure Code and the Tax Procedure Law, but beneficial owners can be held accountable as parties who have the power to control the company, such as giving instructions to the company's directors. In Indonesia, beneficiary ownership rights include Financial Services Authority Regulation No.12/POJK. 01/2017 dated March 16, 2017 concerning the Implementation of Anti-Money Laundering and Anti-Terrorist Financing Programs in Financial Services; It is strictly regulated by several laws. Unfortunately, this provision does not apply in the Presidential Regulation of the Republic of Indonesia Number 13 of 2018 concerning the Application of the Principle of Recognizing Business Excellence in the Framework of Prevention and Eradication of Money Laundering and Terrorist Financing. Crime in the field of taxation. In the field of taxation, the regulation regarding beneficial owners is very limited and only applies to foreign taxpayers, so it still provides opportunities for beneficiaries in the sense of actual beneficial owners to commit tax crimes.

Judicial Trend in Contract Related Disputes: Nepalese Perspective

This research delves into the dynamic evolution of contract law in Nepal over the past five and a half decades, focusing on the pivotal role played by the Supreme Court. The study analyzes the major changes in contract-related decisions and identifies emerging trends shaping Nepal's legal landscape. Beginning with Nepal's initial contract regulations under Ain and tracing the legal journey through various legislative acts, the study scrutinizes key Supreme Court cases that have defined and refined the understanding of contracts. The research highlights the transformative trends in Nepal's contract law. Furthermore, the study explores the issue of contract validity. In addition, the research examines the critical demarcation between civil and criminal jurisdiction in contractual matters. Through the various cases, Supreme Court of Nepal developed the doctrine that contractual disputes lacking criminal elements fall under civil jurisdiction, preventing unwarranted criminalization of contractual disagreements and ensuring a balanced legal approach. Thus, the article argues that comprehensive analysis through the various cases, Supreme Court of Nepal illuminates Nepal's progressive legal framework in contracts, promoting transparency, fairness, and adherence to fundamental legal principles. The research contributes valuable insights into the evolution of Nepal's contract law, providing a foundation for fostering a favorable business environment in the country.

Illegal Activities of Cartel Organizations in the Field of Public Procurement as a New Object of Statistical Study

The sphere of public procurement and the disbursement of budget funds in all countries is an environment that attracts not only respectable entrepreneurs who want to make guaranteed money, but also various “criminal white-collar elements.” According to various estimates, the volume of financing for public procurement in the Russian Federation occupies up to one third of the total GDP. A large number of labor and financial resources are involved in this area, while regularly changing legislation in this area, as well as the complexity of procurement procedures for different categories of goods, works, and services create favorable conditions and allow unscrupulous bidders, as well as corrupt customer representatives, to obtain unjustified profits and illegal remuneration. In the current situation, the introduction of new control measures becomes vital to ensure fair competition and efficient use of budget funds. That is why additional research and measures aimed at eliminating these problems and the preconditions for their occurrence are an integral part of ensuring the effectiveness of the public procurement system and protecting public interests.Purpose of the research is to study the genesis of cartel agreements in public procurement and their impact on the implementation of national projects in the Russian Federation, as well as the impact of cartel agreements on the presence of healthy competition and the efficiency of spending budget funds. As part of the paper, the state of crime in this area was examined; the signs of cartel agreements, methods for identifying cartels, as well as signs of collusion between the customer and the participant in public procurement were identified.Methods and materials. The author in his paper applies a comprehensive methodological approach, including analysis of statistical data, methods of the general theory of statistics, as well as methods of synthesis and analysis. The main attention is paid to the analysis of the current legal regulation in the field of public procurement. Graphical and tabular methods were used to visualize statistical data. The study is based on data provided by the Ministry of Internal Affairs of Russia, the Federal Antimonopoly Service of Russia, the Federal Treasury of the Russian Federation, the Prosecutor General’s Office of the Russian Federation and the Judicial Department of the Supreme Court.Results of the study. The paper made a quantitative assessment of the scope of public procurement in recent years, and assessed the work carried out by law enforcement officials and the antimonopoly service. Typical violations of antimonopoly legislation during public procurement are given and methods for identifying them are proposed. The illegal schemes used by cartel participants in electronic trading are analyzed, as well as problematic issues and ways to resolve them that arise in practice. The paper proposes various approaches to increasing the efficiency of law enforcement and control agencies. An analysis of law enforcement practice revealed problems associated with proving crimes in this area, and noted an insufficient level of interaction between law enforcement agencies and the Federal Antimonopoly Service of the Russian Federation.Conclusion. In the study, the author analyzed the main features of cartels, proposed methods for identifying them, as well as ways to improve the verification activities carried out. The presented measures do not exhaust the topic of the study, and to effectively combat cartels, a systematic approach is recommended, including not only improving the quality of work of law enforcement and control agencies, but also improving the software and hardware used in carrying out inspections. Cartels in public procurement are a relatively new phenomenon for Russia; statistical data obtained from the Russian Ministry of Internal Affairs and the Judicial Department of the Supreme Court of the Russian Federation indicate that law enforcement and control authorities are just beginning their work to counter the criminal behavior of participants in cartel agreements. Only the fruitful joint work of law enforcement and control agencies will ensure the economic security of the state and protect the national interests of the Russian Federation.

Arctic cinema: War films, detective stories and comedies

This third article examines such genres of cinema as war films, detectives and comedies the latest in the line of Arctic films. Thereby we draw a line under Arctic films, that have not received due attention from film critics and the public until now. The need to return to the past to take a fresh look at the solar, including its storyboard, taking into account the deep rethinking of the war and the direct depiction of what was experienced, to show a truthful and accurate image of the war on the example of the fate of one or many of its participants. Cinematographers constantly return to the theme of the war, its individual episodes, the people who took part in it, who noted their heroism in it, its new reading caused by changing socio-political views and access to previously censored circumstances, what is now called «trench truth».«Another war» in pleacetime was reflected in the Arctic detectives. The enemy appears in them as criminal elements, sometimes was sophisticated and insidious plans, which in the conditions of the north require a special approach to solve then. Comedies have no geographical boundaries. Humor and laughter in the snow and ice is special, very often associated with the behavior of animals, especially dogs.

LA PROMESA DEL FISCAL EN LA EJECUCIÓN DEL CESE DE DEMANDA BASADO EN LA JUSTICIA RESTAURATIVA

Objective: The prosecutor's power to stop the trial on the basis of restorative justice is an expression of the principle of separation, which is rooted in Pancasila and serves as the cornerstone of the Indonesian nation's state and ideology. This authority is also responsible for supporting easy, fast and affordable legal proceedings and implementing the principle of remedium ultimum. Theoretical Framework: The study addresses the power of the Public Prosecutor's Office to suspend prosecution for specific criminal offenses, such as loss of property and damage to physical property, based on restorative justice. Method: This research approach, known as normative jurisprudence, employs secondary data to do legal analysis of the problem's subject matter utilizing the law and a few court decisions. Results and conclusion: The findings of the investigation reveal that the prosecutor's authority to stop the case on the basis of restorative justice is based on the values of Pancasila, the dominus litis, and the opportunist. In short, the prosecutor's ability to stop trials based on principles of restorative justice is optional rather than necessary. This procedure is based on the provisions of the Prosecutor's Rules. Implication of the research: The prosecutor's power is in violation of the core tenet of criminal law if they pressure the offenders and victims to reconcile, as making peace does not absolve the criminal element. Originality/value: that the exercise of authority by the prosecutor should not be strictly defended; instead, they should act as mediators, offering advice and advice so that the parties to the conflict can decide whether to pursue a peaceful settlement for certain crimes, such as physical and property crimes. If the victim refuses to negotiate a peace settlement, the case must undergo further investigation to get a judge's verdict.

Analisa Yuridis Tentang Legalitas Alat Pembuktian Dalam Pembatalan Sertifikat Hak Milik Dan Kewenangan Badan Peradilan (Studi Kasus Putusan PN Surabaya Nomor 810/Pdt.G/2014/PN.Sby)

Legal problems in the land sector occur very often, especially in this situation, land is something that has high economic value. This can trigger land disputes between groups of people in wider society. These disputes or conflicts will give color to people's lives where increasing population growth will increase the responsibility for land demand. Land disputes are disputes that are basically included in the civil section unless there are criminal or legal elements to the land dispute or conflict. This research is normative juridical research. The normative juridical method is a research method for legal science which is carried out to research with library and secondary materials to study the types of legal rules and regulations that have a formal character, namely laws, regulations and literature which are filled with theoretical concepts based on legal approaches. invite. Many land issues end up being resolved in state courts. The case discussed in the writing of this article is the SURABAYA District Court Decision No. 810/Pdt.G/2014/PN.Sby which in its decision stated that the Certificate of Ownership in the case did not have the power of proof according to the law and decided to cancel the Deed of Sale and Purchase which was presented in front of Notaries and PPATs, which are the authority of civil judges to cancel deeds of sale and purchase made in front of Notaries and PPATs, however, civil judges cannot cancel certificates as regulated in SEMA No. 10 of 2020, General Civil Affairs/2/SEMA 10 2020

Enforcement of Criminal Elements in Administrative Actions

This study employs a normative juridical approach to explore the intertwining of administrative actions and criminal accountability within the governance framework. By scrutinizing legal norms, the research assesses the objective position of criminal elements in administrative actions, revealing a tendency to prioritize formal aspects over legal validity. The findings highlight the conflation of criminal law with administrative proceedings, resulting in disparate consequences. Consequently, policymakers may shy away from necessary actions or seek alternative routes to avoid potential risks. This study underscores the imperative to delineate clear boundaries between administrative duties and criminal liabilities to foster more effective governance practices and mitigate unwarranted legal risks. Highlights : The study emphasizes the necessity of delineating clear boundaries between administrative actions and criminal liabilities. Prioritizing formal aspects over legal validity in administrative actions can lead to disparate consequences within governance frameworks. Policymakers may resort to alternative routes or hesitate to take necessary actions due to the conflation of criminal law with administrative proceedings. Keywords: Normative Juridical Approach, Administrative Actions, Criminal Accountability, Governance Framework, Legal Validity

The crime of omission of family assistance and its possibility ofcompliance in the criminal process

In order to provide the Public Ministry with greater weapons, Legislative Decree No. 1194 was issued at the time,which regulates the immediate process, logically for cases of flagrante delicto, establishing its use as mandatoryfor omission of family assistance crimes. and driving while intoxicated, however, to date these courts have becomemere procedural courts in “maintenance” processes, since in the vast majority they are only initiated withoutverification of the objective budgets and subjective of the crime; However, a problem has been noted, which isthat the real economic capacity of the accused is not determined, which should have been established throughextra-penal means, at the time of indicating the amount of alimony, when his real capacity to comply should have been objectively established. through an evidentiary activity (evidence trial), which can undoubtedly lead him to be exempt from criminal liability when the concurrence of the criminal elements is not met or proven, for which he is prosecuted in this case for the crime of omission of family assistance.

Causes and consequences of local antı-terrorısm measures ın the Karabakh economıc zone of Azerbaıjan

Purpose: is to analyze the causes of asymmetry between criminal ethnic demands and national state interests, the potential of internationalization and effective preventive measures.
 Method: In this research work, the author preferred two methods: structural-functional and processual-dynamic. The structural-functional method clarifies the main elements of interaction in conflict conditions and the specific roles of each of them. Components related to the conflict: subject, causes, stages, participants, regulation, etc. of the conflict. constitutes the structure of the conflict. The role of those structural elements is considered their function.
 Findings: The fight against dangerous and infectious diseases such as ethnic-separatism is considered to be a very effective way both from the point of view of security and from the point of view of not deepening the crisis of the international legal institution.
 Theoretical implications: Ethno-separatism has become the object of big geopolitical games and mercantilist interests of organized criminal groups in the modern world. It is impossible to treat it as an internal problem of the state. The trend of ethnic-separatism becoming a hybridized threat is taking shape.
 Practical implications: Practitioners should conclude from this article that dual approaches to the dangerous consequences of ethno-separatism such as secession, dangerous chaotic scenarios in polyethnic regions and military interventions under the rights of national minorities are inadmissible. Ethno-separatism cannot promote the principle of indivisibility of security.
 Value: The main innovation in this article is to reveal the association of Armenian ethnic-separatism with destructive and dangerous military-political plans that are against international law. It is justified that the one-day local anti-terrorist measures carried out by Azerbaijan serve to strengthen national sovereignty and international law, to cleanse the region of criminal elements and to ensure the security of international oil and gas projects connecting the South Caucasus with Europe.
 Research limitations: One-day local anti-terror measures against Armenian ethnic-separatism within the framework of international laws can be a retrospective scenario or regulation model for long-term unresolved conflicts in poly-ethnic regions.
 Paper type: theoretical.