Drug Smuggling Research Articles

Cirebon Class I Penitentiary Success Strategy in Preventing Drug Smuggling into Prison

Cirebon Class I Penitentiary Success Strategy in Preventing Drug Smuggling into Prison

Квалификация фальсификации сотрудниками оперативных подразделений незаконного оборота наркотических средств

Purpose of the work: to overcome contradictions in approaches to the qualification of falsification by employees of operational units of the results of operational investigative activities (hereinafter referred to as ORA), associated with abuse of authority, illegal drug trafficking and bribery. Objective: formulating rules for qualifying crimes committed by operational officers in connection with the exercise of their powers: determining the relationship between falsifying the results of operational investigations and the “planting” of narcotic drugs; justification for the criminal legal assessment of such a “plant” by the operative; study of the significance of the violation of the rights of victims from falsification of the results of operational investigations and imitation of their commission of a crime; substantiation of the presence of signs of extortion of a bribe in the presentation by the operatives to the victims of the demand for the transfer of a monetary reward for not bringing to criminal responsibility. Methodological basis of the research: normative approach, formal legal, study of decisions of the Supreme Court of the Russian Federation, courts of general jurisdiction, study of doctrinal provisions of criminal law. Conclusions: it is shown that the “planting” of drugs by operatives to stage their sale, storage or acquisition by other persons cannot be recognized as the sale of narcotic drugs, since the subjects committing such actions do not have the intent to transfer them to the purchaser, i.e. for distribution. It is argued that the demand by employees of operational units of funds from citizens allegedly “exposed” of committing a crime using imitation or provocation, for not bringing them to criminal responsibility, is extortion of a bribe, and not fraud. The scientific significance of the study lies in the theoretical substantiation of the rules for qualifying falsification of the results of operational investigations by employees of operational units, associated with abuse of authority, illegal drug trafficking and bribery. The practical significance lies in the formulated rules for qualifying crimes committed by operational officers in connection with the suppression of illegal drug trafficking, but carried out through falsification, provocation and creating the appearance of committing attacks.

EVALUATION OF GEOMETRIC MORPHOMETRIC APPROACH FOR ETHNICITIES DISCRIMINATION USING HANDWRITTEN NUMERAL CHARACTERS

Handwriting evidence is a valuable source for authorship identification, an important aspect in investigating crimes such as murder, suicide, illegal drug trafficking, kidnapping, and document forgery. It relies heavily on the examination of written characters that make the document. However, specific studies on the handwritten numeral characters are scarce despite being crucial in assisting investigators in solving crimes. Hence, this study is aimed to gauge the possibility to discriminate authors according to their ethnicities by means of their handwritten numeral characters using a novel Geometric Morphometric (GMM) technique. Handwritten numeral characters collected from 30 individuals from three main different ethnic groups in Malaysia; Malay, Chinese and Indian were first digitised and landmarked using GMM software. Cluster patterns can be observed in the Principal Component Analysis (PCA) score plots, belonging exclusively to the three different ethnic groups. Significant differences (p<0.0001) were discovered in handwritten numerals characters 3, 4, 5, 7 and 9 amongst the three ethnicities when tested using Procrustes ANOVA, which signifying that it is possible to discriminate authors according to their ethnicities using their handwritten numeral characters. However, more sophisticated meta-analyses are needed in order to find the most effective technique for determining and discriminating the author's ethnicity.

Crimes at sea: Exploring the nexus of maritime crimes across global EEZs

Maritime crime refers to conduct which is perpetrated wholly or partly at sea and is prohibited under applicable national and international law. It also represents an understudied sector of crime and security. Crimes including maritime piracy and armed robbery; illegal, unreported, and unregulated (IUU) fishing; terrorism; and illegal drug, arms, wildlife, and human trafficking occur across maritime zones and pose serious threats to international trade, national security, and maritime security. Notably, these crimes often do not occur in isolation. Previous research has documented the convergence of these crimes within the terrestrial space but is thus far lacking a similar analysis as it pertains to the maritime space, which accounts for one of the most commonly used trafficking modes. Therefore, using data from the Stable Seas database, we aim to understand how different types of maritime crimes geographically converge and what this intersection means for policy and practice. Specifically, data on maritime piracy and armed robbery; mixed migration; and maritime arms, cannabis, coca, opiate, synthetic drug, and wildlife trades are analyzed to (1) establish rankings of maritime crime importance; (2) develop typologies of maritime crime convergence; and (3) integrate predictor variables to understand why certain regions tend to experience more abundant crime than others. Given data availability and policy relevancy, analyses focused on coastal countries of Africa, Middle East, and the Indo-Pacific.

Unauthorized Drone Detection Using Deep Learning

Abstract: The growing concerns over drone misuse in national airspace, including activities like drug smuggling and privacy violations, demand advanced drone detection systems. Traditional methods struggle to accurately identify drones among various airborne objects. YOLO v8, renowned for its efficient single-pass object detection, presents a sophisticated solution. Through training on annotated datasets featuring drones in diverse environments and fine-tuning with aerial imagery, YOLO v8 excels at recognizing drones amidst complex backgrounds. Its multi-scale detection capabilities enable it to detect drones of varying sizes, crucial for different distances from the camera. Real-time prediction ensures timely detection, vital for immediate responses to unauthorized intrusions. Integration with drone tracking systems enhances situational awareness, facilitating proactive measures. Furthermore, employing adaptive thresholding and post-processing techniques like Kalman filtering refines drone detection accuracy, reducing false positives. YOLO v8 thus emerges as a potent tool in mitigating risks associated with drone misuse, bolstering defenses against unauthorized activities in national airspace.

Modern Illegal Drug Business in Ukraine: Multidisciplinary Study of the System of Prevention and Countermeasures Against the Legalization of Income (Money Laundering) Obtained by Criminal Means

Established that the modern illegal drug trade is an integral part of transnational organized crime, involving the laundering of proceeds obtained through criminal activities. A comprehensive multidisciplinary study was conducted to evaluate the effectiveness of Ukraine's efforts to combat the contemporary drug trade and to analyze the international system for preventing and countering the legalization of illicit income (money laundering). This study confirmed the connection between transnational organized crime and the laundering of money derived from the illegal trafficking of banned psychoactive substances. The research emphasized the critical need to enhance the criminal and legal frameworks, improve medical and pharmaceutical support, and expand social and economic assistance. By examining the global experience in combating organized crime and drug-related offenses, the study provided valuable insights into effective strategies. Particular attention was given to forensic pharmaceutical practices related to the detection of prohibited psychoactive substances and the legalization of income from their illicit trade. To address these challenges, the study recommends increasing the criminal liability for members of organized drug trafficking gangs and suggests specific amendments to articles 115, 305, and 307 of the Ukrainian Criminal Code. Furthermore, a detailed analysis of the European Union’s roadmap and international cooperation efforts in combating the illegal circulation of prohibited psychoactive substances and the laundering of illegal profits was conducted. Normative initiatives aimed at amending Article 209 of the Ukrainian Criminal Code were developed and proposed. The study indicated the importance of implementing the EU Roadmap measures in Ukraine to foster cooperation among various private and public institutions. This collaborative approach aims to coordinate joint actions, conduct research, and organize conferences and training sessions based on the EMCDDA European prevention program and UN initiatives. The study underscores the relevance, timeliness, and practical significance of engaging the international community, including scientists, medical professionals, pharmacists, students, the public, legal experts, law enforcement, and government authorities. Through this multidisciplinary approach, the study seeks to promote a more effective and coordinated response to the challenges posed by the modern drug trade and its associated criminal activities.

Profiling of seized Cannabis sativa L. flowering tops by means of microwave-assisted hydro distillation and gas chromatography analyses

This research aimed to support police forces in their battle against illicit drug trafficking by means of a multi-technique approach, based on gas chromatography. In detail, this study was focused on the profiling of volatile substances in narcotic Cannabis sativa L. flowering tops. For this purpose, the Scientific Investigation Department, RIS Carabinieri of Messina, provided 25 seized samples of Cannabis sativa L. The content of Δ9-tetrahydrocannabinol (THC), useful to classify cannabis plant as hemp (≤ 0.2 %) or as marijuana (> 0.2 %), was investigated. Essential oils of illicit drug samples were extracted using a microwave-assisted hydro-distillation (MAHD) system; GC–MS and GC-FID analytical techniques were used for the characterization of the terpenes and terpenoids fingerprint. Furthermore, the enantiomeric and carbon isotopic ratios of selected chiral compounds were investigated using a heart-cutting multidimensional GC (MDGC) approach. The latter exploited a combination of an apolar column in the first dimension, and a chiral cyclodextrin-based column in the second one, prior to parallel isotope-ratio mass spectrometry (C-IRMS) and MS detection. Finally, all the data were gathered into a statistical model, to demonstrate the existence of useful parameters to be used for the classification of seized samples.

Fake Xanax: Designer Emerging Benzodiazepine Epidemic Linked to Morbidity and Mortality a Narrative Review.

Etizolam is a thienodiazepine derivative which produces an anxiolytic effect similar to benzodiazepines such as alprazolam (Xanax). Like classic benzodiazepines, etizolam has a high affinity towards the GABAA receptor, and allosterically potentiates the effects of GABA resulting in neuronal hyperpolarization related to chloride influx. When taken in therapeutic doses, etizolam produces a similar effect to Xanax. Counterfeit Xanax tablets contain variable amounts of etizolam. Tablets with high amounts of etizolam can cause toxicity if ingested, especially when combined with other substances. When toxic symptoms occur in patients, they may include severe sedation, unconsciousness, and depression of the medullary respiratory center. In this regard, there is the potential for death. Additionally, the rise in fake Xanax tablets containing etizolam and other counterfeit medications has been exacerbated by the difference in regulations regarding these substances in different countries as well as the illegal drug trade. Healthcare providers may also play a role through the over- or underprescribing of certain medications. Thus, in order to combat the rise in counterfeit medications such as fake Xanax, international cooperation, regulation, and enforcement of laws pertaining to the manufacture, prescription, and distribution of these substances are needed.

Kolaborasi Pencegahan dan Pemberantasan Narkotika: Studi Kasus Badan Narkotika Nasional Kota Surakarta

The aim of this study is to evaluate the efforts undertaken by the Surakarta City National Narcotics Agency (BNNK Surakarta) in preventing and combating the abuse and trafficking of narcotics. The methodology involved the analysis of secondary data from BNNK Surakarta activity reports, interviews with relevant personnel, and surveys among the local community. The findings indicate that the collaboration between BNNK Surakarta, the Surakarta Police Narcotics Research Unit, and several anti-drug forums and communities has successfully implemented comprehensive, integrated, and multidimensional prevention methods. However, challenges persist in law enforcement, therapy, and rehabilitation of narcotics victims. The conclusion emphasizes the importance of collective action among various stakeholders in the efforts to prevent and combat the abuse and trafficking of narcotics. With improved cooperation, it is hoped that the Surakarta community can be freed from narcotics-related cases and create a productive, healthy, and competitive environment.

Chiral analysis of ostarine in commercially available products and doping control urine samples

Various substances classified as prohibited in sport by the World Anti-Doping Agency (WADA) comprise one or more chiral centers. One such substance is enobosarm ((2S)-3-(4-cyanophenoxy)-N-[4-cyano-3-(trifluoromethyl)phenyl]-2‑hydroxy-2-methylpropanamide, S-ostarine, S-22, MK-2866, GTx-024, VERU-024). Although ostarine is not an approved drug, it has been readily available via Internet-based suppliers, and to date it is unknown to what extent R-ostarine, S-ostarine, or a mixture of both is used in these products. Likewise, such information is not available with regards to urine samples that returned an adverse analytical finding in the context of sports drug testing programs and, hence, this pilot-study aimed at establishing a test method to provide first insights into the presence of R- and S-ostarine in commercially available products and in authentic doping control urine samples.Here, a chiral liquid chromatographic - mass spectrometric method, employing a teicoplanin-containing (chiral) stationary phase that allows the differentiation of R- and S-enantiomers of ostarine, is presented. Ostarine products were extracted and diluted prior to analysis, while urine samples were prepared for analysis by enzymatic hydrolysis followed by liquid-liquid extraction.Seven products declaring to contain ostarine were investigated, five of which were ordered via the Internet and two were confiscated and made available by a customs authority. Only 2 of the 5 purchased products contained ostarine. In these two products and the confiscated products, only the ostarine S-enantiomer was found. Further, five authentic doping control urine samples containing the target analyte were subjected to chiral analysis, also confirming the sole presence of the S-ostarine enantiomer.The developed approach proved suitable for the separation of ostarine enantiomers, which adds further information e.g. in the context of illicit drug production, trafficking, and doping controls, especially when additional details are desirable that might assist in determining the origin of a drug or drug residue.

The Effectiveness of Social Communication in Creating a Conducive Atmosphere in Penajam Paser North District through Facilitation P4GN & PN

This research aims to determine the effectiveness of social communication in creating a conducive atmosphere in North Penajam Paser Regency through facilities for the Prevention, Eradication, Abuse and Illicit Trafficking of Narcotics and Narcotics Precursors (P4GN & PN). When this research was carried out, he met directly with the Head of the National Unity and Politics Agency through the Head of the Development of Iwasbang, Community Organizations and Economic, Social and Cultural Resilience. Apart from that, conducting interviews with several related sources such as the Health Service, PPU District Narcotics Agency (BNK), PPU District Prosecutor's Office, PPU 0913 Military District Command, PPU Cq Resort Police. Narcotics Unit, Bangun Mulya Village, Waru District. The negative impact resulting from drug abuse is very large, not only does it have an impact on physical health problems, but it also has an impact on psychological/mental health problems. Drug prevention and control efforts can be carried out in preventive or repressive ways. The existence of the North Penajam Paser Regency National Narcotics Agency is expected to be able to assess and suppress the still high level of drug abuse to the extent of the effectiveness of social communication in creating a conducive atmosphere in North Penajam Paser Regency through facilitating the prevention, eradication, abuse and illicit trafficking of narcotics and narcotics precursors (P4GN & PN).

MEXICO’S DEMOCRACY UNDER THREAT? EFFECTS OF FEAR AND CORRUPTION IN MEXICO: UPDATED

Purpose: The purpose of this study is to expose public attitudes in Mexico towards the perceived success or failure of democracy in the country, and possible support for authoritarian alternatives that might be perceived as more successful in delivering justice and security. Theoretical Framework: Mexico’s new democracy has stalled due to severe and persistent corruption scandals and an overwhelming security and justice crisis, heightened by an explosion of violence associated with narcotics trafficking organized crime. The situation is serious enough to question the survival of democracy in Mexico. Design/Approach: This paper presents and analyzes data from the Americas Barometers of 2006 - 2019 that cover the main period of extreme insecurity in Mexico. Findings: The article confirms that Mexicans are disappointed with the way democracy works in Mexico. Their frustration is driven by several factors: perceptions of political corruption, concerns for the country’s safety and security, and their economic situation. The most salient concerns have to do with corrupt politicians and security. A substantial proportion of the Mexican public is considering trading democracy for security. Research, Practical, & Social Implications: Further study should examine if there is support for extra-legal suppression of crime, if support has increased perhaps out of frustration, and the complex relationship Mexicans have with the widespread perception that both the political system and the justice system is irrevocably corrupt. Originality/Value: The issue of the survival of nascent democracy is of great interest in comparative politics and Latin American studies. The broader question is how to help youg democracies mature into healthy democracies.

ANONIMITAS VISUAL DAN PENEKANAN VERBAL: Tinjauan Semiotika Konten Instagram BNN Cegah Narkoba

The success of the Badan Narkotika Nasional (BNN) in protecting and saving the Indonesian people from stopping illegal drug trafficking in 2021 has exceeded the target set. This can be realized thanks to preventive campaigns, including Instagram social media. This research aims to present the results of a semiotic analysis of visual content uploaded by BNN via the BNN Cegah Narkoba Instagram account (@bnn_cegahnarkoba) from January to June 2022 based on their success in reducing the rate of triggering and illicit circulation of drugs in Indonesia throughout 2021. The method used in this study is the triadic semiotic analysis by Charles Sanders Peirce, who interprets the relationship between objects through DKV elements, DKV principles, and typography in contents with a representamen that produces an interpretant. The results of this research show that the meaning of the BNN Cegah Narkoba’s campaign content tends to display anonymous visual representations of its audience and places more emphasis on preventive verbal messages. Additionally, visual associations to symbols of popular fictional characters are also used so that the range of impact can be even wider. This tendency is carried out based on compliance with media ethics and consideration of the target audience dominated by young people. Keywords: anti-drug campaign, BNN, Peirce’s semiotics

Separate elements of the criminal characteristics of criminal offenses related to illegal drug trafficking

The article is devoted to certain elements of the forensic characteristics of criminal offenses related to illegal drug trafficking. It is noted that over the past 2 years, the number of criminal offenses investigated by us has significantly increased, which requires science and practice to develop new approaches to pre- trial investigation, including forensic characterization. The main elements of the forensic characterization of criminal offenses related to drug trafficking will be: the method of the crime, the object of the criminal offense, the identity of the criminal and typical traces.
 It has been established that the methods of committing these criminal offenses include: movement of narcotic drugs, psychotropic substances, their analogues or precursors across the customs border of Ukraine outside of customs control or with concealment from customs control; the use of funds obtained from the illegal circulation of narcotic drugs, psychotropic substances, their analogues, precursors, poisonous or potent substances or poisonous or potent medicines for the purpose of continuing the illegal circulation of narcotic drugs, psychotropic substances, their analogues, precursors, poisonous or potent substances or poisonous or strong medicines; illegal production, manufacture, acquisition, storage, transportation or forwarding of narcotic drugs, psychotropic substances or their analogues; appropriation, extortion, narcotics, psychotropic substances; illegal sowing or cultivation of hypnotic poppy; illegal introduction of narcotic drugs, psychotropic substances or their analogues into the body; tendency to use narcotic drugs, psychotropic substances or their analogues, etc.
 It was concluded that groups of traces of drug production, storage, consumption, and others allow for differentiated examination and effective response to various aspects of drug crime. And the detection of equipment, process materials, final product and other elements related to the manufacture of drugs becomes an important step in uncovering and stopping the activities of drug traffickers. Some traces, such as odor and microparticles, can remain with artisanal production, providing additional opportunities for detection and apprehension of criminals.

International practice of preventing illegal drug trafficking

The scientific article examines issues related to the international practice of preventing the illegal circulation of narcotic drugs. Studying this topic, it was found that currently a significant number of organized criminal groups involved in the illegal circulation of narcotic drugs are international. Raw materials for the production of drugs can be grown in one country, processed in another, transported in transit through a third, and settled in a fourth.Even members of such criminal groups or organizations may have different origins and nationalities, and may speak different languages. That is why the investigation of such crimes becomes much more complicated. It was established that with close and coordinated interaction of the relevant law enforcement agencies of different states, it is most expedient to detain the entire criminal group or organization, and not just a small part of it, which in itself would not be able to stop its criminal activity, and therefore protect the population from the negative influence of narcotics means. It was found out that it is necessary to carefully monitor the state of illegal drug trafficking in neighboring states, as the distribution of narcotic substances and precursors in Ukraine may depend on it, and to take appropriate measures to combat such crimes. We also agree with the opinion of the United Nations, which was published in the World Drug Report 2023, that corruption and drug trafficking are related, mutually reinforcing and complementary crimes. It was established that international experience must be adapted to the specifics of an individual country.External factors affecting the drug market in Ukraine were outlined (war, internally displaced persons, the state of combating illegal drug trafficking in neighboring countries, interaction with foreign law enforcement agencies to prevent illegal drug trafficking). Statistics presented in the United Nations World Drug Report 2023 have been studied and highlighted. Especially vulnerable groups of people for drug addiction have been singled out.

Penegakan Hukum Tindak Pidana Peredaran Narkotika oleh Oknum Anggota POLRI

According to Law Number 35 of 2009, narcotics are substances or drugs that come from plants or non-plants, whether synthetic or semi-synthetic, which can cause a decrease or change in consciousness, loss of sensation, reduce to eliminate pain, and can lead to addiction, which is classified into groups as attached in Law Number 35 of 2009. Narcotics abuse has become a very serious issue faced by various countries, both in developed and developing countries, and one of them is Indonesia. Indonesia, which initially served as a transit country for narcotics trade, has now been turned into a destination for operations, transactions, sales, and production by international narcotics networks. This is evidenced by the numerous fields containing marijuana plants and factories producing narcotics discovered by law enforcement agencies. The research method used is a normative juridical research type, in line with the author's intended purpose, the methodology in the design of the thesis research uses two approaches, namely the Statute Approach and the Conceptual Approach. The Statute Approach is an approach carried out by examining all laws with the concept of law. The research results show that the criminal law system against members of the police force involved in narcotics trafficking, the Criminal Code only recognizes a maximum criminal system. It must be acknowledged that the emergence of this special minimum criminal sanction aims to make people afraid to commit acts as formulated in the Psychotropic Law. Problems arise when, in a specific case, the judge feels that this special minimum criminal penalty is still very severe, and law enforcement imposes criminal sanctions specified in Law No. 35 of 2009 on members of the police force who abuse narcotics, also imposing administrative sanctions, which are sanctions imposed by the relevant institution, in accordance with the main task of the police force as stated in Article 13 letter b, namely enforcing the law. Therefore, every member of the police force is required to be able to investigate and prosecute any form of criminal activity, which would be contradictory if a member of the police force commits a criminal act, as the police force should be a role model for society in implementing the law and regulations in force.

Penegakan Hukum Tindak Pidana Peredaran Narkotika oleh Oknum Anggota POLRI

According to Law Number 35 of 2009, narcotics are substances or drugs that come from plants or non-plants, whether synthetic or semi-synthetic, which can cause a decrease or change in consciousness, loss of sensation, reduce to eliminate pain, and can lead to addiction, which is classified into groups as attached in Law Number 35 of 2009. Narcotics abuse has become a very serious issue faced by various countries, both in developed and developing countries, and one of them is Indonesia. Indonesia, which initially served as a transit country for narcotics trade, has now been turned into a destination for operations, transactions, sales, and production by international narcotics networks. This is evidenced by the numerous fields containing marijuana plants and factories producing narcotics discovered by law enforcement agencies. The research method used is a normative juridical research type, in line with the author's intended purpose, the methodology in the design of the thesis research uses two approaches, namely the Statute Approach and the Conceptual Approach. The Statute Approach is an approach carried out by examining all laws with the concept of law. The research results show that the criminal law system against members of the police force involved in narcotics trafficking, the Criminal Code only recognizes a maximum criminal system. It must be acknowledged that the emergence of this special minimum criminal sanction aims to make people afraid to commit acts as formulated in the Psychotropic Law. Problems arise when, in a specific case, the judge feels that this special minimum criminal penalty is still very severe, and law enforcement imposes criminal sanctions specified in Law No. 35 of 2009 on members of the police force who abuse narcotics, also imposing administrative sanctions, which are sanctions imposed by the relevant institution, in accordance with the main task of the police force as stated in Article 13 letter b, namely enforcing the law. Therefore, every member of the police force is required to be able to investigate and prosecute any form of criminal activity, which would be contradictory if a member of the police force commits a criminal act, as the police force should be a role model for society in implementing the law and regulations in force.

"ORGANIZATIONAL AND LEGAL PECULIARITIES OF CARICC ACTIVITY IN THE SPHERE OF COMBATING DRUG TRAFFICKING IN CENTRAL ASIA"

The article is devoted to organizational and legal peculiarities of activity of the Central Asian Regional Information and Coordination Center for Combating Illicit Trafficking of Narcotic Drugs, Psychotropic Substances and their Precursors (CARICC) as an interstate body designed to assist regional cooperation in combating illicit drug trafficking through exchange and analysis of operational information, organization and coordination of joint operations. The author of the article notes the importance of multilateral format of cooperation in Central Asia in the field of combating drug trafficking and search for joint responses to the drug threat. It is suggested to use CARICC analytical materials in terms of strategic analysis of the situation related to drug production in Afghanistan, assessment of potential risks and threats to Central Asian states from drug trafficking. In recent years, Uzbekistan's role in the world arena has been growing, and the country's positive influence on international processes has been increasing due to the pragmatic and active foreign policy pursued by the country's leadership. In this context, the country's active participation in multilateral cooperation institutions - international and regional organizations, including the CARICC format - plays an important role.

APPLICATION OF INTEGRATED ASSESSMENT IN HANDLING NARCOTICS ABUSE CASES INVOLVING CHILD OFFENDERS

Cases of abuse and illicit trafficking of narcotics involving child offenders continue to increase in Indonesia. Child perpetrators in narcotics abuse are often in a dilemmatic position between perpetrators and victims. This study aims to examine the application of an integrated assessment as a double track system in the formulation of sanctions in an effort to determine the status of the child offender by using two modes of approach, which is the medical approach and the legal approach. Thus, through the assessment of the Integrated Assessment Team, the ideal sanctions can be determined. This study uses a normative-juridical research method that uses secondary data sources in the form of primary and secondary legal materials. The approach used is a statutory approach and a conceptual approach.

Направления организованной преступной деятельности в современных реалиях

Introduction. At present days the crimes being committed by the members of the organized criminal activities introduce a special danger. Taking into account the current environment in Russia and the development of Information and Communications Technology (ICT) the author considers that there is the necessity to study this issue. The aim of study: The main areas of the organized criminal activities, including those having been composed in the process of developing informational technologies, are examined. Methods: The methodological basis of the study is a universal dialectical method of cognition of counteraction to the organized crime in the process of developing the public relations and digitalization. The author of the article uses the general scientific (logical, system-structural) and particular scientific (the study of law statistics and normative legal acts, analysis of informational resources) methods of cognition. The research materials are the normative acts and scientific literature concerning the modern methods of fighting against the organized crime and also data about the criminal situation at the territory of the Russian Federation and law enforcement practice on the researched problem. Results: In this research the modern methods of fighting against the organized crime are analyzed. A great attention is paid to illegal drug trafficking, weapon trafficking, the use of informational technologies in the activities of the organized criminal structures. Special consideration should be given to the corruptive aspect of organized criminal activity. On the base of the author’s research measures against the current organized crimes are offered.