Volodymyr Shablystyi
Director of the Educational and Scientific Institute of Law and Innovative Education, Dnipro State University of Internal Affairs, Dnipro, UkrainePublications
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Research Article
Legal regulation of counteraction and investigation of crimes committed by organized criminal groups in the field of drug trafficking
Author(s): Kostiantyn Fomichov*, Oleksandr Hanzha, Serhii Hermanov, Iuliia Abakumova and Volodymyr Shablystyi
Aim: The paper's goal is to conduct a comprehensive analysis of the features of legal governance with regard to the prevention of illegal drug trafficking and the investigation of crimes committed by organized crime groups in the field of drug distribution. Methods: The research's methodological basis consists of a variety of general scientific and specialized legal procedures that ensure the methodical and unbiased scholarly examination of problems in the fight against drug-related offenses. In particular, the method of summarizing enforcement agencies' experience was used to identify the most common ways of committing crimes in this area, such as the use of digital currencies, dedicated telegram channels, and "dead drops," and to identify difficult aspects of carrying out covert investigative (search) operations. The .. Read More»
DOI: 10.4303/JDAR/236491