Veidlapa Nr. M-3 (8)
Study Course Description
Peculiarities of Operational Activities in Searching for and Preventing Particular Types of Crimes
Course Code
JF_100
Branch of Science
Law
ECTS
3.00
Target Audience
Juridical Science
LQF
Level 7
Study Type And Form
Full-Time; Part-Time
Study Course Implementer
Course Supervisor
Aldis Lieljuksis
Structure Unit Manager
Ieva Puzo
Structural Unit
Faculty of Social Sciences
Contacts
Dzirciema street 16, Rīga, szf@rsu.lv
About Study Course
Objective
Provide knowledge of novelties in the use of operational measures in the areas of human trafficking, tax evasion, money laundering or cybercrime.
Preliminary Knowledge
Criminal Process, Criminal Law, Legal Order of Operational Activities in Latvia and Abroad, Legal Institutions, Criminalistics (tactics and methodology for investigating individual criminal offences).
Learning Outcomes
Knowledge
1.Students gain knowledge of current developments in the use of operational measures in the areas of human trafficking, tax evasion, money laundering or cybercrime, as well as of the most common errors in the collection, processing and use of operational information in the process of operational activity and criminal procedure.
Skills
1.Students have understanding of the necessary evidence base and the role of operational measures in identification of the sources of evidence. They are able to apply the acquired knowledge in practical work, to recognise risk factors that may lead to unjustified violation of the person’s rights.
Competences
1.Ability to assess the operational situation and the use of relevant operational measures according to the type and circumstances of the criminal offence.
Assessment
Individual work
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Title
|
% from total grade
|
Grade
|
|---|---|---|
|
1.
Individual work |
-
|
-
|
|
Reading regulatory enactments and special literature.
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||
Examination
|
Title
|
% from total grade
|
Grade
|
|---|---|---|
|
1.
Examination |
-
|
-
|
|
A 10-point scale is used for the assessment of learning outcomes achieved by students in compliance with the national standard of higher education. Examination and assessment in compliance with RSU Academic Regulations I.
|
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Study Course Theme Plan
FULL-TIME
Part 1
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Regulation of operational work in Latvia.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Regulation of operational work in Latvia.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Regulation of operational work in Latvia.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Regulation of operational work in Latvia.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Specifics of the use of ODP in the detection of relevant offences.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Specifics of the use of ODP in the detection of relevant offences.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Specifics of the use of ODP in the detection of relevant offences.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
The use of operational tactics and techniques in the detection of individual criminal offences.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
The use of operational tactics and techniques in the detection of individual criminal offences.
|
-
Class/Seminar
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Examination.
|
Total ECTS (Creditpoints):
3.00
Contact hours:
20 Academic Hours
Final Examination:
Exam (Written)
PART-TIME
Part 1
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Regulation of operational work in Latvia.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Regulation of operational work in Latvia.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
Specifics of the use of ODP in the detection of relevant offences.
|
-
Lecture
|
Modality
|
Location
|
Contact hours
|
|---|---|---|
|
On site
|
Auditorium
|
2
|
Topics
|
The use of operational tactics and techniques in the detection of individual criminal offences.
|
Total ECTS (Creditpoints):
3.00
Contact hours:
12 Academic Hours
Final Examination:
Exam (Written)
Bibliography
Required Reading
1.
Dienestu klasificētie normatīvie akti (instrukcijas) un speciālā klasificētā literatūra
2.
ODL
3.
Krimināllikums
4.
Dienestu darbību regulējošie likumi un MK noteikumi
5.
Kriminālistika taktika un metodika
Additional Reading
1.
Tiesu prakse par noziedzīgi iegūtu līdzekļu legalizāciju un par izvairīšanos no nodokļu maksāšanas. http://at.gov.lv/lv/judikatura/tiesu-prakses-apkopojumi/kriminaltiesibas/ Judikatūra.
2.
Kriminālprocesa likuma komentāri A.daļa
Other Information Sources
1.
VP koledžas bibliotekā un specbibliotekā pieejamā literatūra un pētnieciskie darbi atbilstoši tematikai