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- ДокументCountering Illegal Drug Trafficking on the Internet: Topical Issues(Pakistan Journal of Criminology, 2021) Movchan, Anatolii; Yankovyi, Mykola; Янковий, Микола Олександрович; Ismailov, Karen; Ісмайлов, Карен Юрійович; Melnikova, Olena; Мельнікова, Олена Олександрівна; Zaiets, Oleksandr; Заєць, Олександр МихайловичThe relevance of the study is based on the shift of activity of organized criminal groups involved in distribution of psychoactive substances to the organization of the mentioned activities through the Internet. One of the problems of counteracting such crimes is that in Ukraine, the mechanism of blocking or limiting access to Internet resources through which criminal offenses are committed or where there is prohibited content is regulated by law. The purpose of their search is to study current problems of combating drug trafficking on the Internet by way of contactless sale of narcotic drugs and psychotropic substances. It is necessary to strengthen the analytical component of law enforcement activities in the detection and analysis of content on the Internet through implementing information technologies and spreading knowledge of OSINT (Open-source intelligence). The results of the manuscript are of practical value for the average reader who is interested in the issues of financial crime, online crimes, and drug countering as well as for the higher education graduates of police specialties, police officers of the criminal block and specialists in the field of operational search activities.
- ДокументCURRENT ISSUES OF COUNTERACTION AGAINST ILLEGAL CIRCULATION OF DRUGS USING THE INTERNET(2020) Movchan, Anatolii; Yankovyi, Mykola; Ismailov, Karen; Melnikova, Elena; Zaiets, OleksandrThe relevance of the study is due to the change of activity of organized criminal groups involved in the circulation of psychoactive substances towards the organization of the mentioned activity through the Internet. The article is an examination of current problems of combating drug trafficking by using the Internet. The purpose of this work is to investigate the current problems of combating drug trafficking by using the worldwide web through contactless sale of narcotic drugs and psychotropic substances. To achieve this goal, a number of methods were used, namely: theoretical – to study and analyze statistical information, scientific and methodological literature, generalization of information to determine the theoretical and methodological bases of the study; logical analysis – to formulate basic concepts and conduct classification; specifically historical – to demonstrate the dynamics of development; dialectics – to determine the content and features of the constituent elements; empirical methods – to summarize the experience. The materials of the article are of practical value for the higher education graduates of police specialties, police officers of the criminal block and specialists in the field of operational search activities.