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SOURCE:    Historical, Philosophical, Political and Law Sciences, Culturology and Study of Art.
Issues of Theory and Practice
. Tambov: Gramota, 2013. № 1. Part 1. P. 154-156.
SCIENTIFIC AREA:    Law Sciences
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SOME ASPECTS OF COMPLEX METHODOLOGY FORMATION IN CRIMES INVESTIGATION IN SPHERE OF PRECIOUS METALS AND PRECIOUS STONES TRAFFICKING

Nikonovich Sergei Leonidovich
Lipetsk Institute of Law and Economics


Abstract. The author reveals the aspects of complex methodology formation of the following crimes investigation: the theft, trafficking, violation of the rules of handing in precious metals and precious stones to the state, illegal entrepreneurship in this sphere, the smuggling of these items; singles out the main criminal-legal and forensic foundations of methodology complexification, determines its structure and system, shows the place of complex methodology in the basic methods system of the investigation of other people’s property theft, crimes in the sphere of economic activity and crimes in the sphere of public safety, and in addition tells that complex methodology is a part of the general system of forensic methods, located between the general and specific methods of investigation.
Key words and phrases: комплексная методика расследования группы преступлений, система базовых методик, сфера экономической деятельности, незаконный оборот драгоценных металлов и драгоценных камней, complex methodology of crimes investigation, basic methods system, sphere of ec
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