Problems of Collecting Digital Traces during Investigative Activities in Cases Related to Illegal Drug Trafficking in Computer Networks

The paper examines current issues of detection, recording and seizure of digital traces in line with investigative activities in cases related to the illegal trafficking of drugs in computer networks. The main approaches to understanding a digital trace, as well as positions on the classification of digital traces, are considered. The paper analyzes what specific digital traces are encountered in such a category of cases as illegal drug trafficking in computer networks. An analysis of international experience in the field of collecting digital traces was conducted, and domestic judicial practice in the category of cases under consideration was studied. Examples are given to illustrate the relevance of this topic. During the study, problems were identified that arise when collecting digital traces during investigative actions such as inspection and search. The paper notes the need to develop a methodology aimed at standardizing the procedure for working with digital traces.

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Publication Details

Journal
Actual Problems of Russian Law
Published
2024-12-17
DOI
https://doi.org/10.17803/1994-1471.2025.170.1.188-196
Primary Topic
Digital Transformation in Law
Type
article
Field-Weighted Citation Impact
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article

Problems of Collecting Digital Traces during Investigative Activities in Cases Related to Illegal Drug Trafficking in Computer Networks

K. T. Sarkisyan
Actual Problems of Russian Law
Digital Transformation in Law
article

Problems of Collecting Digital Traces during Investigative Activities in Cases Related to Illegal Drug Trafficking in Computer Networks

K. T. Sarkisyan
article en

Abstract

The paper examines current issues of detection, recording and seizure of digital traces in line with investigative activities in cases related to the illegal trafficking of drugs in computer networks. The main approaches to understanding a digital trace, as well as positions on the classification of digital traces, are considered. The paper analyzes what specific digital traces are encountered in such a category of cases as illegal drug trafficking in computer networks. An analysis of international experience in the field of collecting digital traces was conducted, and domestic judicial practice in the category of cases under consideration was studied. Examples are given to illustrate the relevance of this topic. During the study, problems were identified that arise when collecting digital traces during investigative actions such as inspection and search. The paper notes the need to develop a methodology aimed at standardizing the procedure for working with digital traces.

Actual Problems of Russian LawVol. 20(1)
Kutafin Moscow State Law University (RU)
Openalex Percentile: Top 51%
Digital Transformation in Law
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Problems of Collecting Digital Traces during Investigative Activities in Cases Related to Illegal Drug Trafficking in Computer Networks — K. T. Sarkisyan · Actual Problems of Russian Law (2024) | TGRS Research Map | TGRS