OPERATIONAL AND INVESTIGATIVE MEASURES CONDUCTED TO IDENTIFY CRIMES OF ILLEGAL TRAFFICKING OF NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES COMMITTED THROUGH SOCIAL NETWORKS
DOI:
https://doi.org/10.37547/Keywords:
operational-investigative activities, social networks, online drug trafficking, narcotic drugs, psychotropic substances, electronic traces, anonymity, cryptocurrency,Abstract
The article analyzes the role and importance of operational-investigative activities in identifying crimes related to the illegal trafficking of narcotic drugs and psychotropic substances committed through social networks. It highlights the specific features of drug crimes carried out using digital technologies, anonymity tools, cryptocurrencies, "dead drop" schemes, and secure online channels. The article covers the types of operational-investigative measures, their capabilities in gathering initial data, detecting electronic traces in the Internet environment, monitoring encrypted communication channels, and the effectiveness of using international cooperation mechanisms and operational-technical methods. Additionally, the necessity of integrating cybersecurity, forensics, and operational activities in exposing illegal activities on social networks is scientifically substantiated. The results of the analysis provide practical recommendations for law enforcement practice.
Downloads
References
1. Amend the Law of the Republic of Uzbekistan "On Narcotic Drugs and Psychotropic Substances" according to
2.chromeextension://efaidnbmnnnibpcajpcglclefindmkaj/https://www.unodc.org/res/WDR-2023/WDR23_Exsum_fin_DP.pdf
4.Rossinskaya, Ryadovsky https://cyberleninka.ru/article/n/sovremennye-sposoby-kompyuternyh-prestupleniy-i-zakonomernosti-ih-realizatsii/viewer
5. https://www.unodc.org/unodc/en/data-and-analysis/wdr2023_annex.
6. Article 3 of the Law of the Republic of Uzbekistan "On Operative-Investigative Activities."
7. Part 2 of Article 12 of the Law of the Republic of Uzbekistan "On Operative-Investigative Activities."
8. Shebalin, Alexander V. 2015. Investigation of Illegal Sales of Narcotic Drugs Committed by Contactless Method: Textbook. Barnaul Legal Institute of the Ministry of Internal Affairs of Russia.
9. Article 14 of the Law of the Republic of Uzbekistan "On Operative-Investigative Activities."
