2021
Dumitru ROMAN, Assistant professor, Faculty of Law, State University of Moldavia; Artiom ENI, master’s degree in law, Faculty of Law, State University of Moldavia, The Types of Undercover Investigation
DOI: https://www.doi.org/10.31178/AUBD.2021.09
Abstract: In Eastern European countries, undercover
investigation appears under different names such as: the use of undercover
investigators; operative infiltration; carrying out a special mission within an
organized group or a criminal organization, the particularities are common. The
differences refer to the legal limits of the activity of the undercover
investigator as well as to the forms of use of the information obtained. The
undercover investigation is mainly applied to the detection of drug
trafficking, arms trafficking, corruption and organized crime. So, the types of
undercover investigation, resulting from the positive practice of the criminal
investigation bodies, foreshadow an efficient methodology of investigating
these categories of crimes.
Keywords: undercover investigation, agent, special (operative)
investigation activity, special investigative measures, special (operative)
case.
« back