Features of the conduction of investigative actions in the investigation of the sale of counterfeit banknotes through Internet resources

Roman Pozdyshev; Tatyana Khmelnitskaya

doi:doi:10.36511/2078-5356-2022-3-114-119

VAK Russia 5.1.4

Features of the conduction of investigative actions in the investigation of the sale of counterfeit banknotes through Internet resources

Published в Legal Science and Practice: Journal of Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia · Volume 2022, Issue 3, 2022 · Pages 114–119 · Rubrics: Criminal law

DOI 10.36511/2078-5356-2022-3-114-119

Received: 14.01.2022 Accepted: 15.04.2022 Published: 07.10.2022

Authors

Roman Pozdyshev ¹ · Tatyana Khmelnitskaya ²

1 Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia (chair of preliminary investigation, senior teacher)
Russian Federation

2 Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia

ABSTRACT

The article analyzes the features of the investigation of the sale of counterfeit banknotes through Internet resources. The materials of forensic investigative practice in this category of criminal cases are considered, as well as the specifics of the production of individual investigative actions, such as inspection, appointment of a forensic examination and an investigative experiment. In the course of the study, a positive experience of countering the considered variety of counterfeiting was revealed and recommendations for the investigation of these crimes were formed.

KEYWORDS

counterfeiting Internet Darknet Tor Hydra the shadow segment of the Internet cryptocurrency open blockchain

Information Text References

Authors:

1. Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia (chair of preliminary investigation, senior teacher)

Russian Federation

2. Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia

Type:

Article

Pages:

from 114 to 119

Status:

Published

Subject area:

VAK Russia 5.1.4

Language:

Russian

Keywords:

counterfeiting, Internet, Darknet, Tor, Hydra, the shadow segment of the Internet, cryptocurrency, open blockchain

Text

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References

1. What is the Darknet and why our data is being sold there: RBC trends. URL: https://trends.rbc.ru/trends/industry/602f668a9a7947d5f06e0c7a#:~:text=Darknet%20(English%20DarkNet%20%20”hidden (accessed 15.09.2021). (In Russ.)

2. On the Strategy for the Economic Security of the Russian Federation for the period up to 2030: decree of the President of the Russian Federation no. 208 of May 13, 2017. Collection of legislative acts of the RF, 2017, no. 20, art. 2902. (In Russ.)

3. The code of criminal procedure of the Russian Federation no. 174-FZ of December 18, 2001. Collection of legislative acts of the RF, 2001, no. 52, art. 4931. (In Russ.)

4. Criminal Code of the Russian Federation no. 63-FZ of June 13, 1996. Collection of legislative acts of the RF, 1996, no. 25, art. 2954. (In Russ.)

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Features of the conduction of investigative actions in the investigation of the sale of counterfeit banknotes through Internet resources

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