Initial and Subsequent Operational-Search Measures in Solving Crimes in the Sphere of Illegal Trafficking of Explosives and Explosive Devices

This article examines current problems faced by criminal investigation units when conducting operational-search activities to solve crimes related to the illegal trafficking of explosives and explosive devices. The authors came to the conclusion that the successful detection of crimes in this area depends on the implementation of a set of operational-search activities, including the detection of signs of crimes, identification of the perpetrators and the application of appropriate measures provided for by law. At the initial stages of the work of operational officers in solving crimes of the studied category, the foundations are laid for further success in the investigation of criminal cases initiated on the facts of illegal trafficking in explosives and explosive devices. It is important to correctly formulate hypotheses and versions that will maximally contribute to the identification of those who committed a crime in the field of illegal trafficking in explosives and explosive devices. It is necessary to take into account the peculiarities of each specific case (standard situation) in order to determine the most effective operational-search measures, special methods and tactics used to solve such crimes. The author refers to the initial operational-search measures such as collecting and analyzing information about the circumstances of the crime, interviewing witnesses and victims, as well as studying previous similar cases. After that, based on the data obtained, more complex, comprehensive operational-search measures are carried out, such as surveillance of suspects, an operational experiment, a test purchase, as well as the use of technical means to record criminal activity. Each of these actions is aimed at establishing all the circumstances of the crime and bringing the perpetrators to justice.