IMPROVEMENT OF LEGAL AND ORGANIZATIONAL-TACTICAL PRINCIPLES FOR CONTROLLED DELIVERY AS A FORM OF CONTROL OVER THE COMMITMENT OF CRIME AND A MEANS OF COMBATING THREATS TO NATIONAL SECURITY

Abstract

The article is devoted to the study of the essence, content, legal principles, issues of organization and tactics of conducting controlled deliveries in order to counteract threats to the national security of the state. It is noted that modern digital technologies, in addition to their advantages, have activated the processes of improving the methods of concealing trace complexes by offenders. This requires a change in the approaches of law enforcement agencies to the search, collection, analysis and use of information that has potential evidentiary value in criminal proceedings. Various approaches to assessing the organization and tactics of conducting this form of control over the commission of a crime are analyzed. The objects, subjects, subjects, tasks and other elements of controlled deliveries as a covert investigative (search) action/ operational and investigative measure are determined. Attention is focused on potential risks during its conduct. The need for careful planning of this covert investigative (search) action has been proven, which should include the creation of a system of conditions for such an event with loss-making reliability, which should ensure its successful implementation even in an emergency situation with a minimal degree of risk. Based on the results of the study, recommendations of a legal and organizational-tactical nature have been proposed that will contribute to increasing the efficiency of solving tasks when conducting operational-search activities.