DOI: 10.25136/2409-7136.2022.7.37872

Abstract: The subject of the research is the ways of using modern Big Data and Data Mining methodologies to improve the process of lawmaking and law enforcement practice in the field of illicit trafficking of new psychoactive substances. Based on the experience of European countries and international experience in general, the author proves the need to create a methodology for early detection of the spread of new psychoactive substances that pose a significant threat to public health. This technique, according to the author, can be based on the use of methods of applied statistical analysis of the Google Trends database, which, in turn, can be used to combat drug crime in terms of detecting and predicting crimes. The practical significance of the conducted research lies in the development of a methodology for early detection of the spread of new psychoactive substances, which can be used to optimize the operational legislative response and improve law enforcement practice in the field of combating illicit drug trafficking. The scientific novelty of the conducted research consists in the creation of a predictive rule in the form of a linear regression equation that allows predicting the spread of such a new psychoactive substance as mephedrone in various regions of the Russian Federation, as well as planning operational investigative measures taking into account the identified risk zones. This study may be of interest to law enforcement officials, legal scholars, students and teachers of law schools.

DOI: 10.7256/2454-0706.2022.4.37874

Abstract: The article is devoted to the scientific development of the problem of a special subject of crime, the composition of violations of the rules of trafficking in narcotic drugs and psychotropic substances. The subject of the study is the problem of the subject composition of violations of the rules of trafficking in narcotic drugs and psychotropic substances. The author examines in detail the grounds for bringing various categories of persons to criminal responsibility under Article 228.2 of the Criminal Code of the Russian Federation, analyzes the existing judicial practice and conducts a statistical analysis of the categories of persons brought to criminal responsibility under this article. The necessity of introducing a qualifying feature in Part 2 of this article is justified by analyzing the collected statistical material and theoretical developments. There is also a study of the public danger of crimes committed by persons using their official (official) position. The author examines the current state of the doctrine of criminal law, the arguments of authoritative scientists on the subject under consideration. The scientific novelty of the study consists in the collection and analysis of statistical material by categories of persons brought to criminal responsibility under Article 228.2 of the Criminal Code of the Russian Federation and its detailed analysis. It is argued that the commission of a crime by an official increases the public danger of such an act, in this regard, the author examines the necessity and validity of fixing the relevant qualifying feature in the text of the norm of Part 2 of Article 228.2 of the Criminal Code of the Russian Federation. The author draws the following conclusions: 1) among the subjects of this crime, two groups of persons can be clearly distinguished; 2) it is reasonable to create a qualified corpus delicti for officials. The author also made proposals to improve the legal technique of the domestic criminal law in terms of supplementing Part 2 of Article 228.2 of the Criminal Code with a new qualifying feature.