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Police and Investigative Activity
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Publications of Panshin Denis Leonidovich
Police and Investigative Activity, 2019-1
Panshin D.L. - Road and traffic safety of minors: victimologic dimension of statistics in Russia in 2010 - 2015
pp. 38-43

DOI:
10.25136/2409-7810.2019.1.29010

Abstract: The research subject is the situation with road and traffic injuries to minors in Russia in 2010 - 2015. The research object is the objective data about the number of minors injured in road accidents and the gravity of their consequences. The author considers correlational changes of data about road accidents with children-passengers and children-pedestrians. The author contains comparative analysis of causes and conditions of a road accident and its influence on the gravity of injuries. The paper contains system analysis of official statistical rates of the condition of road and traffic safety of minors in 2010 - 2015. Analysis of causes and conditions of road and traffic safety of minors is still the basis of ensuring children’s safety on the roads of the country. The effectiveness of the measures taken to a large extent depends on focused and targeted preventive measures. The measures aimed at preventing road injuries should be based on profound victimologic research which would promote effective road safety ensuring. 
Police and Investigative Activity, 2017-3
Panshin D.L. - Criminological Characteristics of Economic Crime in the Russian Federation: the Case Study of Official Statistics of 2010 - 2016 pp. 32-43

DOI:
10.25136/2409-7810.0.0.23302

Abstract: The present article is devoted to the analysis of data on economic crimes in the Russian Federation based on the official statistics of 2010-2016. In his research Panshin gives a comparative and contrastive analysis and describes dynamics of indicators of serious and extremely serious economic crimes with reference to the total number of criminal activities. The coefficients of correlation of the number of persons who committed crimes in this category of crimes with a common number of criminal acts are given. The presented correlative changes in the indicators of quantitative and qualitative data contribute to the awareness of the current criminal component of modern Russian society. The revealed coefficients allowed to draw a conclusion about the scale of the described social dynamically changing phenomenon, its organization,  and professionalism of its actors which causes great damage not only to the economy of the country but to society in general. As the research methodology, the author of the article selected traditional methods of dialectical materialism, general research methods of analysis and synthesis, visual method, dialectical methods (induction and deduction), as well as special research methods of comparative and contrastive analysis of the coefficients of the population criminalization. Legal methods were also used to identify the legal regulation of the formation of statistical indicators of economic crimes. The conclusions of this research revealed tendencies of decrease in the indices of economic crime in the Russian Federation during the period of 2010 - 2016 including the reduction of registered serious and extremely serious crimes. However, the presented diagrams provided an opportunity to identify the repeated committal of economic crimes and well-organized nature of this type of crime causing great damage to the state.
Police activity, 2016-6
Panshin D.L. - Victimological dimension of economic crimes in Russia: the analysis of statistical rates for 2009 Ц 2014

DOI:
10.7256/2454-0692.2016.6.17285

Abstract: The purpose of the research is the detection of victimilogical tendencies of the modern Russian economic crimes using the statistical data for 2009 – 2014. The detection and comparison of quantitative and qualitative rates of the victimological condition of Russian economic crimes helps prognosticate the tendencies to the reorientation of economic crimes on legal entities and the public sector of the economy. The conclusions of the research help identify the problems of the formation of statistical rates of its elements. The study is aimed at the analysis, assessment and comparison of the current victimological statistical changes and the dynamics of the contemporary economic crimes, and the acquisition of data, helping assess the damage, inflicted by economic crimes on the population. The author concludes that along with the decrease of the number of registered crimes, the population victimity rates in particular categories of economic crimes are increasing. This growth shows that it is necessary not only to study each type of crimes, but also to keep statistical records of the quantitative rates of the victims of economic crimes and their categories, i.e. men and women, legal entities and self-employed entrepreneurs, public organizations and local authorities. 
Police activity, 2016-5
Panshin D.L. - Quantitative and qualitative assessment of corruption-related crimes in the economic sphere: analysis of RussiaТs victimologic statistics for 2012 Ц 2014

DOI:
10.7256/2454-0692.2016.5.17242

Abstract: The research provides quantitative and qualitative assessment of the official statistical rates of corruption related crimes in Russia’s economics. The analysis of statistical indexes helps provide insight into the condition and the dynamics of corruption-related crimes as the components of economic crimes in the period of 2012 – 2014. The author considers the assessments of victims of crimes against property, crimes in the economic sphere, crimes against service in commercial and other organizations, crimes against public authority, interests of public service and local governments as the components of corruption-related crimes in the economic sphere. The author points out particular problems of Russian victimologic statistics, hampering the understanding of the processes in this criminal milieu. The author applies the method of comparison of quantitative and qualitative indexes of victims of corruption-related economic crimes. The author compares the quantitative indexes ratio with the total number of economic and corruption-related crimes for this period. The author characterizes the quantitative and qualitative indexes of Russia’s victimologic statistics of corruption-related economic crimes for 2012 – 2014. The author concludes that the official departmental statistic information is based on the principle of the Criminal Code of the Russian Federation and its chapters. At the same time, according to the order of the General Prosecutor’s Office of the Russian Federation, the formation of statistical indexes of crimes is based on the objective and subjective essential elements of particular offences. It demonstrates the decrease of the number of crimes of this type along with the significant growth of the amount of material damage to legal entities. 
Legal Studies, 2015-10
Panshin D.L. - Victimological aspects of road crimes in Russia: analysis of official statistics for 2009 Ц 2014 pp. 24-50

DOI:
10.7256/2409-7136.2015.10.1630

Abstract: The article provides the analysis and comparison of absolute and relative rates of road crimes victims. The research characterizes the current situation in the victimity of the population caused by this type of crime, the quantitative and qualitative peculiarities of aggrieved persons for the period of 2009 – 2014. The data characterize the dynamics of change in the quantitative and qualitative rates of victimity of the population and denote some changes in the structure of aggrieved persons in relation to the whole number of criminal victims. The author applies the method of extension of periods and the methods of dialectics to outline the patterns and tendencies of change of victimological rates of the modern Russian road crime on the base of the official data of departmental statistics. The author offers the characteristics of rates of victimological condition of criminal road traumatism and mortality, the dynamic changes of the number of crimes and victims among physical and legal persons, the correlation of the growth rates with a common tendency of development of criminogenity of the population and the characteristics of traumatism and mortality among minors on the roads of the country.   
Administrative and municipal law, 2015-4
Panshin D.L. - The concept of public individual in Russian administrative legislation

DOI:
10.7256/2454-0595.2015.4.13344

Abstract: The subject of the research is the concept of public individual on the base of the Code of Administrative Offences of the Russian Federation and its description. The author compares the notions of "public individual" provided by the Criminal Code of the Russian Federation and the Code of Administrative Offences. The author analyzes the explanations of the plenum of the Supreme Court of the Russian Federation related to the criteria which allow rating a person who has committed a crime as a public individual and this person's difference from other state public officers. The author uses the dialectic and juridical methods of analysis, compares criminal and administrative legislation, carries out the empirical synthesis of public individual definitions on the base of court practice. The scientific novelty of the research lies in the private opinion about the criteria defining the concept of "public individual" on the base of administrative legislation. Particularly, the author offers not to associate the notion of public individual as provided in the article 2.4 of the Code of Administrative Offences of the Russian Federation with the offense committed, since it causes particular problems with the qualification of acts committed by this category of persons and the institution of administrative proceedings against them. 
Police activity, 2015-3
Panshin D.L. - Professional anti-corruption training of police officers as a measure of combating corruption

DOI:
10.7256/2454-0692.2015.3.15445

Abstract: Anti-corruption training of police officers at the recent level of professional training does not provide the implementation of functions of law-enforcement agencies in combating crime. In this regard, the subject of the article is the analysis of educational programs of several educational institutions within the Russian Ministry of Internal Affairs which, in our opinion, though train specialists for combating crime, lack an analytical component of education. Training of analysts in the sphere of combating crime not only in educational institutions of the law-enforcement system but also in other institutions promotes education of highly qualified managerial personnel with the knowledge of the causes and conditions of criminal activity. The conducted systems analysis of the level of students training revealed the shortcomings in the sociological, economic, political cognition of the society. On the base of the dialectical method the author compares some statistical (economic and sociological) indicators with the measures taken to combat corruption crime. On the base of the legal method the author analyzes the legislative measures and the policies based on the statistical indicators of crime in Russian regions. The author concludes that for the effective combating crime it is necessary, firstly, on the basis of educational institutions to create programs of training the analysts in the sphere of combating crime, secondly, to establish research centers for the study of the causes and conditions of criminal activity, thirdly, on the base of law enforcement experience to develop measures of combating crime taking into account the peculiarities of a particular region or city, fourthly, to get the professionals involved in the teaching of cadets and students in order to improve the abilities and skills of identification of causes and conditions of criminal activity.
Police activity, 2015-2
Panshin D.L. - Some aspects of normative-legal regulation enhancement in the sphere of the state traffic police officers' supervision over the technical state of vehicles

DOI:
10.7256/2454-0692.2015.2.14467

Abstract: The subject of this study is the law enforcement practice of the Traffic Police officers to detect and prevent the administrative offences specified in paragraph 3.1 of Article 12.5 of the Code of Administrative Offences, which provides responsibility for driving the vehicle with the screen covered with colour films with a lower optical transmission than permitted by technical regulations.  In addition, the author analyzes the possible ways of this administrative offense suppression by  means of Paragraph 4 of Article 4.1 of the Code of Administrative Offences, obliging the driver to eliminate the violation on the spot even if the administrative penalty has been imposed. The methodology of the study is based on dialectical materialism and the general scientific methods of analysis, synthesis, comparison, and other methods used in administrative law. The scientific novelty of this study lies in the fact that the author offers a new, based on the federal legislation, legal way of application of Part 4 of Article 4.1 of the Code of Administrative Offences obliging the driver eliminate the violation on the spot, and makes suggestions about the improvement of the departmental normative act of the Ministry of Internal Affairs of the Russian Federation. 
Administrative and municipal law, 2014-8
Panshin D.L., . -

DOI:
10.7256/2454-0595.2014.8.9110

Abstract:
Police activity, 2014-4
Panshin D.L. -

DOI:
10.7256/2454-0692.2014.4.11794

Abstract:
Police activity, 2014-3
Panshin D.L. -

DOI:
10.7256/2454-0692.2014.3.10398

Abstract:
Police activity, 2014-2
Panshin D.L., . -

DOI:
10.7256/2454-0692.2014.2.11344

Abstract:
Police activity, 2014-2
Panshin D.L. -

DOI:
10.7256/2454-0692.2014.2.11607

Abstract:
Police activity, 2014-1
Panshin D.L. -

DOI:
10.7256/2454-0692.2014.1.10122

Abstract:
Administrative and municipal law, 2013-12
Panshin D.L., . -

DOI:
10.7256/2454-0595.2013.12.9099

Abstract:
Administrative and municipal law, 2013-11
Panshin D.L. -

DOI:
10.7256/2454-0595.2013.11.8860

Abstract:
Administrative and municipal law, 2013-10
Panshin D.L. -

DOI:
10.7256/2454-0595.2013.10.9112

Abstract:
Administrative and municipal law, 2013-5
Panshin D.L. -

DOI:
10.7256/2454-0595.2013.5.8861

Abstract:
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