ON FORENSICAL CHARACTERISTICS OF ILLEGAL ORGANIZATIONS AND CONDUCT OF GAMBLING OPERATED THROUGH THE INTERNET

The article is devoted to the study of the elements of the forensic characteristics of the crime provided for in Art. 171.2 of the Criminal Code of the Russian Federation committed via the Internet. When writing the article, the following scientific methods were used: method of analysis, system-structural, empirical. Contents of the study: in the work, based on the analysis of judicial and investigative practice, the authors identify elements of the forensic characteristics of the crime under study, such as information about the identity of the persons organizing and conducting gambling, the identities of the victims, the circumstances of the committed acts, as well as the study of methods of concealment and camouflage activities. In addition, the work examined digital traces reflecting criminal actions in the field of illegal organization and conduct of on-line gambling. As a result, it is stated that the use of information technologies within the framework of methods complicates the mechanism of the crime, which, in turn, determines additional tasks in the process of its investigation.

Authors

Institutions

Publication Details

Journal
LEGAL ORDER History Theory Practice
Published
2024-12-28
DOI
https://doi.org/10.47475/2311-696x-2024-43-4-133-137
Primary Topic
Law, AI, and Intellectual Property
Type
article
Field-Weighted Citation Impact
0.00
Controls
|||
ALL TIME
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
article

ON FORENSICAL CHARACTERISTICS OF ILLEGAL ORGANIZATIONS AND CONDUCT OF GAMBLING OPERATED THROUGH THE INTERNET

Andrey Bokov, К.В. Шевелева
LEGAL ORDER History Theory Practice
Law, AI, and Intellectual Property
article

ON FORENSICAL CHARACTERISTICS OF ILLEGAL ORGANIZATIONS AND CONDUCT OF GAMBLING OPERATED THROUGH THE INTERNET

Andrey Bokov, К.В. Шевелева
article en

Abstract

The article is devoted to the study of the elements of the forensic characteristics of the crime provided for in Art. 171.2 of the Criminal Code of the Russian Federation committed via the Internet. When writing the article, the following scientific methods were used: method of analysis, system-structural, empirical. Contents of the study: in the work, based on the analysis of judicial and investigative practice, the authors identify elements of the forensic characteristics of the crime under study, such as information about the identity of the persons organizing and conducting gambling, the identities of the victims, the circumstances of the committed acts, as well as the study of methods of concealment and camouflage activities. In addition, the work examined digital traces reflecting criminal actions in the field of illegal organization and conduct of on-line gambling. As a result, it is stated that the use of information technologies within the framework of methods complicates the mechanism of the crime, which, in turn, determines additional tasks in the process of its investigation.

LEGAL ORDER History Theory PracticeVol. 43(4)
MIREA - Russian Technological University (RU)
Openalex Percentile: Top 76%
Law, AI, and Intellectual Property
AI Navigator

Ask Laika to Summarize, Analyze, and Connect papers live on the map.

Summarize Papers & Methodologies

Extract key findings, datasets, and comparative methods across publications.

Benchmark Rankings & Visual Analytics

Rank top research institutions, authors, funders, topics, and journals by Field-Weighted Citation Impact (FWCI) and paper volume with instant charts.

Connect Distant Disciplines

Bridge topological clusters on the map to find hidden collaborative intersections.