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Teoretické základy procesu
odhaľovania, predchádzania a eliminácie farmaceutickej kriminality
Theoretic Fundamentals of the Process of Detection, Prevention and Elimination
of Pharmaceutical Crime
Dr. h. c. prof. JUDr. Lucia
Kurilovská, PhD., Faculty of Law at Comenius University in Bratislava,
Institute of State and Law of Slovak Academy of Sciences, Academy of the Police
Force in Bratislava
plk. doc. Ing. Stanislav Šišulák, PhD., Academy of the Police Force in
Bratislava
Právny obzor, Volume 102, 2019,
No. 3,
pp. 234 – 247.
Published online: 31.8.2021
Abstract. The following
article focuses on the issue of pharmaceutical crime. Specifically, the
procedures of law enforcement authorities before the commencement of criminal
prosecution or in the so- called pre-trial procedures where information that
suggests suspicion of any of the pharmaceutical crimes are being reviewed. In
the introduction of the article, the authors briefly outline the meaning of
terms such as pharmaceutical crime, detection, prevention and elimination of
crime in order to gain a better understanding of the issue under consideration,
as well as the basic aspects of law enforcement procedures in pre-trial
proceedings. The article is further divided into five chapters dealing with the
details of the process of detecting pharmaceutical crime, which includes the
theoretical foundations of law enforcement practices in detecting pharmaceutical
crime, detecting indicators suggesting the commission of this type of crime,
including the process of obtaining them, places of potential the occurrence of
these indicators and authorities that are able to detect these indicators. The
next chapters analyze the specifics of the realization of the operative-search
activity and the possibilities of using individual methods of operative-search
activities in the process of operative elaboration of individual suspicions
suggesting the committing of pharmaceutical criminality. Specifically, we
speaking about analysis of the possibilities of using individual supporting
methods of operative-search activity, means of operative-search activity, means
of informationtechnology intelligence gathering and means of securing items
important for criminal proceedings. In conclusion will be summarized the results
of the researched issues achieved by using the relevant scientific methods.
Key words:
pharmaceutical crime, detection, operative-research activity, pre-prosecution
procedure
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ISSN 2729-9228
(online)
ISSN 0032-6984
(print)
THEORETICAL REVIEW FOR ISSUES OF STATE AND LAW.
Právny obzor is peer-reviewed journal and is indexed in SCOPUS and HeinOnline database (INDEX TO FOREIGN LEGAL PERIODICALS).
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