PROCURIOUS OBSERVATION FOR THE USE OF OPERATIONAL-SOURCING ACTIVITY MATERIALS FOR CONDUCTING SUCCESSFUL (SUCCESSFUL) ACTION AT THE TIME OF THE EXAMINATION OF CRIME IN THE FIELD OF BANKING LENDING

Journal Title: Правовий часопис Донбасу - Year 2014, Vol 51, Issue 4

Abstract

The features of prosecutorial supervision over the use of materials operatively-search activity for investigation (search) actions in the processes of crimes in the area of bank lending. It is shown that the prosecutor implementing powers conferred on him during the pre-trial investigation of crimes in the area of bank lending, must assess not only the legality of the investigator procedural decisions, but also the validity of the need for the appropriate criminal investigative (search) action, including behind the scenes.

Authors and Affiliations

Arseny Baboshin

Keywords

Related Articles

THE ISSUE OF EUTHANASIA IN UKRAINE

This article discusses the main issues related to euthanasia both in Ukraine and in the world. Analyzed and classified approaches global criminal - legal practices relevant to euthanasia. Considered euthanasia species th...

CRIMINALISTICS IN CONDITIONS OF CRIMINAL JUDICIAL REFORM

The article examines the individual tendencies of conceptual changes in the system of modern criminal justice on the use of forensic means and techniques in the criminal process. The author analyzes the influence of the...

THE GENESIS OF THEORETICAL IDEAS ABOUT THE OBJECT OF CONDUCT IN CRIMINAL PROCESS

The article is devoted to the study of the genesis of theoretical ideas about the object of conduct in criminal process. Popular concepts are used by scientists to study the activities of the criminal process’s subjects...

GEOGRAPHIC AND SOCIO-ECONOMIC FACTORS OF DETERMINATION OF RETENTAL CRIME IN THE FRONT-MORES REGION OF UKRAINE

The article presents the results of a criminological study of the determination of recurrent crime in the Black Sea region of Ukraine. It is noted that the study of the determination of crime is an important element in t...

ABOUT SOME QUESTIONS OF AN UNDERAGE SUSPECT REPRESENTATION

The article examines questions of representation of an underage people in criminal trial. The psychological features of the underage personality are studied; the causes and conditions that contribute to the commis- sion...

Download PDF file
  • EP ID EP362568
  • DOI -
  • Views 103
  • Downloads 0

How To Cite

Arseny Baboshin (2014). PROCURIOUS OBSERVATION FOR THE USE OF OPERATIONAL-SOURCING ACTIVITY MATERIALS FOR CONDUCTING SUCCESSFUL (SUCCESSFUL) ACTION AT THE TIME OF THE EXAMINATION OF CRIME IN THE FIELD OF BANKING LENDING. Правовий часопис Донбасу, 51(4), 75-80. https://europub.co.uk/articles/-A-362568