Ngokuba Ukunqanda Economic Crimes Office (Crimes Economic)

Urhulumente ngawo onke amaxesha kwakukho sikhokelo kwezopolitiko esemthethweni esekelwe kwimisebenzi ekubanjiswene abemi balo. Isibakala sokuba eli uluntu ngumba ongundoqo ebangele indalo ithi. Ukuza kuthi ga ngoku, urhulumente yenziwe ngokwaneleyo. Kubume, kukho amaziko ezininzi ezahlukeneyo amandla kunye nolawulo. Xa umsebenzi wabo sekusenziwa imisebenzi ezahlukahlukeneyo zendalo, enye yazo nokunyanzelwa komthetho. Abameli imisebenzi enjalo onke amaxesha ulonwabele ukuzithemba kunye nembeko eluntwini. Namhlanje, le ntsingiselo ayikatshintshi.

Xa Russian Federation kukho ezininzi arhente zokunyanzeliswa komthetho kunye nemikhosi zokhuseleko, enye yazo amapolisa. Kufuneka kuqatshelwe ukuba kwicala ebalulekileyo kumbutho lwemisebenzi zokhuseleko kwamapolisa kwisigaba yezoqoqosho kunye ukulwa urhwaphilizo. Ucelomngeni ekuphumezeni le misebenzi babelwa ulwahlulo ekhethekileyo noshowo umzimba, wathi, le awohluke ezicacileyo eziza kubhalwa kamva kweli nqaku.

ukhuseleko loQoqosho kunye umlo ochasene norhwaphilizo

Namhlanje, imisebenzi zokunyanzeliswa komthetho Russian yagxila nje izinto ezimbalwa Kusekwe ngenxa eziqhubekayo ehlabathini namhlanje. Umzekelo, ukuba emva kwemfazwe, unyaka 45 kakhulu "ukubaleka" la macala kuxhotyiwe, banditry, ukubulala nokuphanga, kodwa ngoku ke indawo ityala kwisigaba uqoqosho, kwakunye inkohlakalo buyinto elizimeleyo. Kakhulu eqhelekileyo kwakhona yaba lukhuni, kodwa ngumxholo kweli nqaku.

Ingakumbi ulwaphulo-mthetho kwezoqoqosho kunye norhwaphilizo kukungabikho nemiba ezithile zolwaphulo-mthetho ezininzi. Ngamanye amazwi, ezi zenzo yenziwa "white-ikhola" okanye amagosa karhulumente. Ukongeza, urhwaphilizo kunye zolwaphulo zoqoqosho zikhatshwa engenamnini eliphezulu ukuchonga ayeke kubo kunzima kakhulu. Nakuba kunjalo, i-ofisi for Crimes Economic Ukulwa (Crimes Economic) ibonelela ukuxhathisa izenzo eziyingozi ekuhlaleni. Lo msebenzi wenziwa kwi isigaba umsebenzi abasebenzi bakarhulumente kunye "enekhola white".

Economic Crime MIA: Inkcazelo

Amapolisa yinxalenye isakhiwo ezisindayo. Ifakwa kwi-Ofisi yoMphathiswa of Internal Affairs. Isebe elawulayo urhulumente umatshini yayo. Oku kubume layo eli Yokulwa loQoqosho Crimes Office, Crimes yezoqoqosho, okanye njengoko ngokuqhelekileyo emfutshane umnxeba. Eli candelo libonelela ukuveliswa kweyona-nkqubo karhulumente ngaphakathi komda wemisebenzi kwicandelo yolawulo kwezoqoqosho. Ukongeza, i-Organised kwezoqoqosho inxaxheba ekulweni urhwaphilizo.

isebe History

yokulwa ulawulo ulwaphulo-mthetho kwezomnotho iingcambu zawo afikelele emva ngamaxesha Soviet. Imfuneko yokuba amalungu zokhuseleko kwezoqoqosho wavela phambi kokuba imfazwe, oko kukuthi ngowe-1937. Ngeli xesha le sikhundla sithathwa, isenzo ekhethekileyo yesebe olumisiweyo kwi-Anti-Corruption Squad. Kuba amashumi eminyaka, umzimba ngokuphindaphindiweyo ngokutsha. Ngokomzekelo, ngowe-2008 i-Organised lwezoQoqosho lasungula ukulwa ngokuchasene nobundlobongela obulugelelanisiweyo kwinkalo yezoqoqosho. Namhlanje yinxalenye Crimes Economic Ministry of Internal Affairs, okanye mandithi ofisi yakhe, njengokuba sele kukhankanyiwe ngaphambili. ulawulo ngqo kule meko nempembelelo entle ukusebenza imisebenzi yayo.

imisebenzi ephambili

Phambi kokuba nawuphi-arhente zokunyanzelisa umthetho ubeke uhlobo injongo. impumelelo yabo kusoloko yiprayorithi umsebenzi wakhe, ngokuba kungenjalo ubukho kunye nokwenzeka candelo ngemali leyo nje lincitshiswe ku nothi. Xa umsebenzi wayo, kwaNdlunkulu ukuze Crimes Economic Ukulwa kunye nokuChasene noRhwaphilizo lenza le misebenzi ilandelayo:

• ukudalwa kwiindawo ezibalulekileyo kummandla nkqubo yokhuseleko mali;
• ukuphuculwa bonke ngaphandle ngaphandle sikhokelo yolawulo olawula imisebenzi Crimes Economic;
• ingcinezelo, uthintelo, bhengezo kunye nokuchongwa urhwaphilizo kunye mthetho ezoqoqosho;
• eziphambili kuphuhliso UBEP;
• ukuqinisekisa ulungelelwaniso kwemisebenzi kunye namasebe of Organised Economic.

Kuxhomekeka imeko yezopolitiko kweli lizwe kunye nezinye izinto, eli candelo bangatshintsha iingxaki.

umsebenzi Key (function)

Crime Economic kumsebenzi liphumeza iintlobo imisebenzi eyahlukeneyo, ezinikezelwa yi-mthetho yangoku. Abasakwazi kakhulu namhlanje, ngoko ke nqaku liza kunika ebaluleke kakhulu. Ngoko ke, le misebenzi iphambili UBEP ziquka:

• umsebenzi yohlalutyo entsimini iliso ulwazi nokusebenza;
• uphuhliso imiyalelo nathembisayo Ministry of Internal Affairs le-Russian Federation;
• umbutho kunye nenkxaso zoviwo abonakele kwemithetho yase kunye nemigaqo karhulumente;
• umbutho lophando, ingcinezelo kunye ukubhengezwa zolwaphulo-mthetho norhwaphilizo kunye nohlobo loqoqosho;
• counteraction lwemisebenzi imali ngokungekho semthethweni kunye ngomgunyathi;
• ekulweni nobundlobongela obulungelelanisiweyo kwinkalo yezoqoqosho, njalo njalo. d.

Ukufeza Osa

Kufuneka kuqatshelwe ukuba Crimes kwezoQoqosho ilicandelo kwamapolisa, nto leyo, kugunyaziswe yi umthetho yangoku ekufezeni umsebenzi nokusebenza-uphendlo. Ngenxa yoko, isakhiwo ekubhekiswe kuyo kwiSiqendu liya kuba nelungelo lokuthatha amanyathelo ukuze kuchongwe nelona kunye kwezithandani lolwaphulo-mthetho. umsebenzi nokusebenza-uphendlo ludlala indima ebalulekileyo kwimisebenzi Crimes Economic namhlanje.

nolunye ulwazi

Njengoko sifundile kwimisebenzi ngasentla, i-Organised Economic ezisebenza umsebenzi obalulekileyo kakhulu, ukusuka apho impilo-ntle kwilizwe lethu kuxhomekeke. Kufuneka kuqatshelwe ukuba indima ebalulekileyo kwicandelo idlala sikhokelo yolawulo. UBEP isebenza ngokwesiseko kwezibonelelo zoMgaqo-siseko, imithetho federal, imimiselo nguMongameli kunye noRhulumente, ngokunjalo nezenzo ezisemthethweni olumisiweyo ezinxulumene ngqo kwi-Ofisi yoMphathiswa of Internal Affairs. kanye Umbutho inkqubo esebenza lwenzeka kwi ngokususela entrustment kwimimandla ezifunda kwabasebenzi ezithile kunye nemisebenzi yayo yabelwa ngamnye, ukuphunyezwa kwe apho kuyimfuneko kwi-arhente. Crime Economic eMoscow ekulungelelaniseni kwezinye ulawulo iindawo zezakhiwo. ulawulo ngqo imisebenzi yenkonzo lwenziwa ngumntu omnye. Ukuza kuthi ga ngoku, uMajor General Kurnosenko Andrey Anatolevich - yintloko ke Crimes Economic.

Ngenxa yoko, imisebenzi echazwe kulo nqaku, le nkonzo ibaluleke kakhulu ukwenzela ukhuseleko zoqoqosho zale mihla Russian Federation. Makhe Ndiyathemba ukuba imisebenzi yolawulo zaphuculwa kuphela kwixesha elizayo. Ukukhangela ukuba Crimes kwezoqoqosho abemi kukungakhathali lenkohlakalo ngathi ubethwe oluhlaza okwesibhakabhaka.