Organization of fight against counterfeiting operational units of the people’s commissariat of internal affairs of the Ukrainian SSR IN the post-war years on the territory of eastern Ukraine
DOI:
https://doi.org/10.17308/law/1995-5502/2022/3/286-299Keywords:
counterfeiting, counterfeit money, documents, criminal activity, operational units, operational activities, intelligence developmentAbstract
The article analyzes organization of the work of operational units of the People’s Comissariat of Internal Affairs (NKVD) of the Ukrainian SSR on the territory of Eastern Ukraine in the post-war years in the fight against counterfeiting – one of the most dangerous types of crimes that posed a threat to both citizens and the financial system of the state. There are considered the documents regulating the work of operational employees, as well as orienting them towards making optimal operational and tactical decisions for solving crimes related to counterfeiting in the post-war period.
Downloads
References
Valter Hagen. Counterfeiters of the Third Reich. Operation Bernhard. – Moscow: Veche, 2004. 368 p. URL: http://litresp.ru/chitat/ru/%D0%A5/hagenvaljter/faljshivomonetchiki-tretjego-rejha-operaciya-bernhard
Ivashchenko V. Problems of fi ghting against counterfeiting of coins due to the evil of the international character // Juridicny Journal. 2005. № 6. P. 26.
Komarov I. M. Features of the initial stage of the investigation of counterfeiting // Proceedings of Krasnodar University of the Ministry of Internal Affairs of Russia. 2019. № 3(45). P. 48.
Kucherov I. I. Damage to money and counterfeiting: the legal side of the phenomenon and responsibility // Journal Rossiyskogo Prava. 2016. January. P. 116.
Osyak V. V. Theoretical aspects of disclosure and investigation of counterfeiting in modern conditions // Philosophya Prava. 2019. № 4(91). P. 157.
Soviet militia: history and modernity (1917-1987). Moscow : Juriditcheskaya Literatura. 1987. 336 p.
Counterfeit money (counterfeiting) / B. S. Bolotskiy [et al.] ; Edited by V. D. Larichev. Moscow : Eksamen, 2002. 384 p.
Shapovalov V. A. Historical aspects of counterfeiting in Russia // Socialno-Ekonomicheskiye Yavlenia I Processy. 2010. № 1(017). P. 153.
