Preview

Eurasian Scientific Journal of Law

Advanced search

On new approaches in the field of combating organized crime in the Republic of Kazakhstan

Abstract

The article discusses the theoretical and practical aspects of the formation of a new criminal policy in the field of combating organized crime in the Republic of Kazakhstan. According to the author, in order to ensure objectivity and fairness in the appointment of criminal penalties, the criminal policy pursued by the state in combating organized crime is of great importance. Since organized crime has an increased public danger to the state and society and represents one of the sources of threat to national security, when implementing criminal liability for crimes committed by organized groups, the following principle should be ensured: the higher the degree of public danger of the crime committed, the harsher the criminal punishment should be. The author analyzes the modern understanding of organized crime, its trends and directions of development. Special attention is paid to such a direction as organized crime in the economic sphere. Based on the analysis of legislation, the works of well-known legal scholars, and law enforcement practice, the author attempts to formulate and substantiate a set of theoretical conclusions and recommendations for improving the fight against organized crime and the implementation of this process within the framework of the state’s criminal policy. The author proposes a number of innovations in the organization of the fight against organized crime in Kazakhstan, namely the creation of an independent body in the country – the Agency for Combating Organized Crime of the Republic of Kazakhstan, directly subordinate to the head of state, and its approximate structure is proposed.

About the Author

T. K. Akimzhanov
Turan University
Kazakhstan

d.l.s., professor

Almaty



References

1. Ob utverzhdenii Koncepcii pravovoj politiki Respubliki Kazahstan do 2030 goda. Ukaz Prezidenta Respubliki Kazahstan ot 15 oktjabrja 2021 goda No. 674 (In Russian).

2. O nacional'noj bezopasnosti Respubliki Kazahstan: Zakon Respubliki Kazahstan ot 6 janvarja 2012 goda // Pravoohranitel'nye organy: sbornik zakonodatel'nyh aktov. Almaty, 2019. P. 50–70. (In Russian).

3. Organizovannaja prestupnost' / Pod red. A.I. Dolgovoj, S.V. D'jakova. M., 1989. 352 p. (In Russian).

4. Kulik V.B. (2005) Organizovannaja prestupnost' kak social'noe i pravovoe javlenie: ucheb. posobie / V.B. Kulik. M.: Izdatel'stvo Moskovskogo psihologo-social'nogo instituta. Voronezh: Izdatel'stvo NPO «MODJeK», 240 p. (In Russian).

5. Godunov I.V. (2008) Organizovannaja prestupnost' ot rassveta do zakata: uchebnoe posobie dlja vuzov. M.: Akademicheskij proekt, 344 p. (In Russian).

6. Alauhanov E.O. (2012). Organizovannaja prestupnost' v Respublike Kazahstan: social'nye i processual'no-pravovye aspekty. Uchebnoe posobie. – Almaty: Izdatel'stvo «NURPRESS», 152 p. (In Russian).

7. Bor'ba s organizovannoj prestupnost'ju i korrupciej / Materialy mezhdunar. konferencii. – Almaty, 1996. (In Russian).

8. Hohrjakov G.F. (1999) Kriminologija: Uchebnik / Pod red. Kudrjavceva V.N. M., 511 p. (In Russian).

9. Akimzhanov T.K. (2018) Osnovy protivodejstvija organizovannoj prestupnosti na sovremennom jetape (Kriminologicheskie i ugolovno-pravovye aspekty). Monografija. Almaty: Universitet «Turan», 304 p. (In Russian).

10. Akimzhanov T.K., Torgautova B.A., Coj A.N. (2017) Jekonomicheskaja bezopasnost' v Kazahstane: kriminologicheskie i ugolovno – pravovye aspekty / 2-e izdanie, dopolnennoe i pererabotannoe: monografija. – Almaty: NII prava, universitet «Turan», IC OFPPI «Interligal», 196 p. (In Russian).

11. Ovchinskij V.S. (2018) Kriminologija cifrovogo mira: uchebnik dlja magistratury / V.S. Ovchinskij. M.: Norma: INFRAM, 352 p. (In Russian).

12. Zhdanov Ju.N., Ovchinskij V.S. (2020) Kiberpolicija HHI veka. Mirovoj opyt. M.: Mezhdunarodnye otnoshenija, 288 p. (In Russian).

13. Zhdanov Ju.N., Kuznecov S.K., Ovchinskij V.S. (2022) Kibermafija. Mirovye tendencii i mezhdunarodnoe protivodejstvie: monografija / Ju.N. Zhdanov, S.K. Kuznecov, V.S. Ovchinskij; vstup. st. O.V. Hramova. Moskva: Norma, 184 p. (In Russian).

14. Grib V.G. (2001) Sovershenstvovanie i razvitie sistemy special'nyh podrazdelenij organov vnutrennih del po bor'be s organizovannoj prestupnost'ju // Problemy bor'by s organizovannoj prestupnost'ju, korrupciej i terrorizmom: sbornik nauchnyh trudov. M., P. 3–20. (In Russian).

15. Bejsenov A.M. Nastuplenie na organizovannuju prestupnost' // Kazahstanskaja pravda. – 1992. – 10 oktjabrja. (In Russian).

16. Sajt Polisia.kz. URL: https://polisia.kz/ru/o–deyatelnosti–departamenta–po–borbe–s–organizovannoj–prestupnostyu–rasskazal–ministr/ (In English).

17. Porubov N.I. (1990) Problemy bor'by s organizovannoj prestupnost'ju. M., 18. zakon.kz so ssylkoj na life.ru. (In Russian).

18.


Review

For citations:


Akimzhanov T.K. On new approaches in the field of combating organized crime in the Republic of Kazakhstan. Eurasian Scientific Journal of Law. 2022;(1):54-67. (In Russ.)

Views: 307


Creative Commons License
This work is licensed under a Creative Commons Attribution 4.0 License.


ISSN 2959-4197 (Print)
ISSN 2959-4200 (Online)