The article focuses on the need to develop generic (basic, enlarged, integrative) methods of investigation of drug crimes, reflecting on the one hand the transformed "pre-digital" ways of committing crimes, and on the other the specifics of the investigation. The prerequisites for this are: the changed structure of the drug market; reorientation from the smuggling of synthetic drugs to their production within the country, as well as the use of "drug constructors"; involvement in the turnover of "designer" precursors; the use of digital currency for the purpose of conspiracy of criminal acts and legalization of drug proceeds.
narcotic drugs; precursors; cryptocurrency; criminalistic methodology; illegal production, organized criminal group; legalization, drug crimes
1. Rasshirennoe zasedanie kollegii MVD // ofic. sayt URL: http://kremlin.ru/events/president/news/70744 (data obrascheniya: 24.05.2023). Rezhim dostupa: svobodnyy.
2. Ministerstvo vnutrennih del Rossiyskoy Federacii. Deyatel'nost'. Statistika i analitika // ofic. sayt. https://mvd.rf/reports/item/39336121/ (data obrascheniya: 17.07.2023). Rezhim dostupa: svobodnyy.
3. Gavrilin V.Yu. O nauchnyh podhodah k probleme ispol'zovaniya informacionno-telekommunikacionnyh tehnologiy v prestupnyh celyah: nauch.-prakt. posobie. - M.: Akademiya upravleniya MVD Rossii, 2021.
4. Ivanova E.V. Konceptual'nye osnovy ispol'zovaniya special'nyh znaniy pri vyyavlenii i rassledovanii prestupleniy, svyazannyh s opasnymi dlya zdorov'ya veschestvami: dis. … d-ra yurid. nauk. - Kolomna, 2016.
5. Reshnyak O.A. Ispol'zovanie komp'yuternyh tehnologiy pri rassledovanii prestupleniy v sfere nezakonnogo oborota opasnyh psihoaktivnyh veschestv: dis. … kand. yurid. nauk. - Volgograd, 2019.
6. Saforonskiy G.E. Taktiko-kriminalisticheskie aspekty podgotovki i uchastiya prokurora v sudebnom sledstvii po ugolovnym delam o nezakonnom sbyta narkoticheskih sredstv i psihotropnyh veschestv: dis. … kand. yurid. nauk. - M., 2017.
7. Panferov R.G. Osobennosti pervonachal'nogo etapa rassledovaniya kontrabandy narkoticheskih sredstv, peremeschaemyh v mezhdunarodnyh pochtovyh otpravleniyah: dis. … kand. yurid. nauk. - Orel, 2015.
8. Ignatenko E.A. Metodika rassledovaniya nezakonnoy peresylki narkoticheskih sredstv: dis. ... kand. yurid. nauk. - Blagoveschensk, 2015.
9. Prisekin A.V. Tayniki kak sposob sokrytiya prestupleniy v sfere oborota narkoticheskih sredstv, psihotropnyh veschestv i ih analogov, a takzhe rasteniy (chastey rasteniy), soderzhaschih narkoticheskie sredstva i psihotropnye veschestva: dis. … kand. yurid. nauk. - Vladivostok, 2012.
10. Zinov'eva N.S. Komp'yuternaya informaciya, preobrazovannaya metodami kriptografii, v raskrytii i rassledovanii prestupleniy: dis. …kand. yurid. nauk. - Krasnodar, 2020.
11. Kolycheva A.N. Fiksaciya dokazatel'stvennoy informacii, hranyascheysya na resursah seti Internet: dis. …kand. yurid. nauk. - M., 2018.
12. Kravec E.G. Informacionno-telekommunikacionnye tehnologii kak element tehniko-kriminalisticheskogo obespecheniya rassledovaniya prestupleniy: dis. ... kand. yurid. nauk. - Volgograd, 2016.
13. Schurova A.S. Nezakonnyy oborot narkoticheskih sredstv i ih analogov s ispol'zovaniem komp'yuternyh tehnologiy (seti Internet): ugolovno-pravovoe i kriminologicheskoe is-sledovanie: dis. … kand. yurid. nauk. - Sankt-Peterburg, 2017.
14. Vasil'eva M.K. Antinarkoticheskaya bezopasnost': kriminologicheskie osobennosti i obespechenie (regional'nyy aspekt): dis. … kand. yurid. nauk. - Irkutsk, 2021.
15. Letelkin N.V. Ugolovno-pravovoe protivodeystvie prestupleniyam, sovershaemym s ispol'zovaniem informacionno-telekommunikacionnyh setey (vklyuchaya «Internet»): dis. … kand. yurid. nauk. - N. Novgorod, 2018.
16. Gadzhiev M.A. Bor'ba s nezakonnym oborotom narkotikov v global'nom upravlenii: dis. … kand. polit. nauk. - M.
17. Zasseev D.A. Organizaciya i pravovye osnovy deyatel'nosti podrazdeleniy, vypolnyayuschih pravoohranitel'nye funkcii v sfere protivodeystviya nezakonnomu oborotu narko-tikov: dis. …kand. yurid. nauk. - Krasnodar, 2018.
18. Roganov S.A. Teoriya i praktika rassledovaniya prestupleniy v sfere kriminal'nogo biznesa sinteticheskih narkoticheskih sredstv: dis. … d-ra yurid. nauk. - SPb, 2005.
19. Aparinova D.A. Nezakonnoe narkoproizvodstvo, osuschestvlyaemoe organizovannymi prestupnymi gruppami: etap prigotovleniya // Vestnik Sibirskogo yuridicheskogo instituta MVD Rossii. 2022. № 33 (48).
20. Kuzovlev V.Yu. Sposoby pererabotki psihoaktivnyh veschestv kak etap ih nezakonnogo proizvodstva // Policeyskiy vestnik Vserossiyskogo instituta povysheniya kvalifikacii so-trudnikov Ministerstva vnutrennih del Rossiyskoy Federacii. 2021. № 2 (5).
21. Prigovor № 1-216/2021 Proletarskogo rayonnogo suda g. Tveri v otnoshenii Pahomova S.G., po obvineniyu v sovershenii prestupleniy, predusmotrennyh ch. 5 st. 228.1, ch. 3 st. 30, pp. «a, g» ch. 4 st. 228.1, ch. 3 st. 30, ch. 5 st. 228.1, ch. 2 st. 228.3, ch. 3 st. 30, ch. 5 st. 28.1, ch. 1 st. 313 UK RF // SPS Konsul'tantPlyus.
22. Doklad Mezhdunarodnogo komiteta po kontrolyu nad narkotikami za 2022 god: materialy dlya pressy // URL: https://www.incb.org/documents/Publications/AnnualReports/AR2022/Press_Kits/INCB_press_kit_rus.pdf (data obrascheniya: 17.07.2023).
23. Goncharova M.V., Bicadze G.E. Sovremennaya narkosituaciya v Rossii: sostoyanie i tendencii // Vestnik Vserossiyskogo instituta povysheniya kvalifikacii Ministerstva vnutrennih del Rossiyskoy Federacii. 2023. № 1 (65).
24. Gavrilin Yu.V. Kriminalistika: ugrozy i vyzovy sovremennosti // Kriminalistika i novye vyzovy sovremennosti (58-e kriminalisticheskie chteniya): sb. st. Vserossiyskoy nauch.-prakt. konf. - M.: Akademiya Upravleniya MVD Rossii, 2018.
