DOI
https://doi.org/10.47689/2181-1415-vol3-iss11/S-pp1-15Keywords
forensic prevention , anti-corruption procedure , pre-trial investigation , legislation , offenseAbstract
The purpose of the article is to identify the existing opportunities and real practice of law enforcement of norms on investigative prevention, the practical significance of this institution, and its potential. In the course of the study, theoretical materials on forensic prevention, legislative norms, and law enforcement practice were studied. At the same time, it was revealed that, in general, the existing regulatory regulation is insufficient for the full practical realization of the potential of investigative prevention. The exception is specialized prevention, assigned as one of the main tasks to the Agency of the Republic of Kazakhstan for Combating Corruption. Proposals are formulated to improve anti-corruption investigative prevention in other bodies of pre-trial investigation, taking into account the identified risks. The uniqueness of the situation lies in the fact that the existence of the institute of investigative prevention is, in fact, limited to the post-Soviet space. The elimination of formalism in the approach to this method of crime prevention can contribute to a more effective fight against crime, including corruption crime.
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