METODICA COLECTĂRII ȘI SISTEMATIZĂRII INFORMAȚIILOR OPERATIV-INVESTIGATIVE PRIVIND ACTIVITATEA GRUPĂRILOR CRIMINALE ORGANIZATE

Abstract

Recently, we are witnessing a substantial increase in organized crime, which has become, de facto, not just a national disaster. Social and economic factors and some qualitative changes in the criminal environment have a substantial role in this process. Despite the measures undertaken by the law enforcement agencies, the scale of organized crime is on the rise. Official sources tell us about the continuous growth and consolidation of organized crime, about its penetration in various fields of the economy and beyond. This state of affairs generates new criminal situations, which require legislative and administrative measures in line with reality, the identification of material resources for the proper endowment of law enforcement agencies, and the raising of the level of professionalism of investigative officers and representatives of criminal prosecution bodies. However, this is an urgent need, because the law enforcement agencies fail to respond effectively to organized criminal activity, they fail to react effectively to the emergence of new ways and forms in which organized crime manifests itself.

Keywords

• organized crime
• special investigative activity
• investigating officer
• criminal environment
• law enforcement agency
• methodology
• information
• criminal group
• collection
• systematization
• secrecy
• criminal activity