Organizational and managerial measures to identify and document crimes of illegal coal mining (by the example of Kuzbass)

Abstract

Based on the analysis of the operational situation in the Kemerovo region, the article formulates recommendations on the content of organizational and managerial measures aimed at ensuring the detection and documentation of crimes in the field of illegal coal mining. Considering the operational situation, the crimes in the field of illegal coal mining committed on the territory of Kuzbass were characterized. A description of the organizational structure and effectiveness of activities directed to fighting against crimes in the field of illegal coal mining realized by operational units of economic safety and anti-corruption of the Chief Administration of the Ministry of Internal Affairs of Russia in the Kemerovo region was made. The proposed organizational and management measures include: measures aimed at changing the organizational structure of the operational units of economic security and anti-corruption of the Chief Administration of the Ministry of Internal Affairs of Russia in the Kemerovo region. Measures to increase the efficiency of operational services for coal mining enterprises and territories in which illegal coal mining are considered as well. The recommendations for changing the organizational structure are based on the choice of the type of operational service. Measures aimed at improving the efficiency of operational services contain such recommendations as: the organization of interaction with various state and law enforcement agencies; the choice and change of the operational service regime, as well as the formation of open sources of operational search information.