Veidlapa Nr. M-3 (8)
Study Course Description

Covert Cooperation and Problems in its Ensuring

Main Study Course Information

Course Code
JF_126
Branch of Science
Law; Theory of Forensic Science and Investigation Field Work
ECTS
3.00
Target Audience
Juridical Science
LQF
Level 7
Study Type And Form
Full-Time; Part-Time

Study Course Implementer

Course Supervisor
Structure Unit Manager
Structural Unit
Faculty of Social Sciences
Contacts

Dzirciema street 16, Rīga, szf@rsu.lv

About Study Course

Objective

Acquire knowledge of the concept of covert cooperation, the role and nature of legal basis in the process of operational activity. Acquire knowledge of involvement in covert cooperation, aspects of management, control and the termination of the covert cooperation. Raise the problems of legal and practical nature of the covert cooperation and find solutions to them.

Preliminary Knowledge

Operational Activities Law, Criminal Process, Criminal Law, Law on Official Secrets, Subjects of Operational Activity, Process of Operational activity.

Learning Outcomes

Knowledge

1.Students acquire knowledge of regulation of different covert cooperation in Latvia and other EU Member States, as well as outside the EU. Current problems in organising cooperation.

Skills

1.Ability to evaluate application of different forms of support in operational cooperation.

Competences

1.Skills to choose the most optimal forms of covert cooperation.

Assessment

Individual work

Title
% from total grade
Grade
1.

Individual work

-
-
Will be specified in lectures.

Examination

Title
% from total grade
Grade
1.

Examination

-
-
In compliance with RSU Academic Regulations I.

Study Course Theme Plan

FULL-TIME
Part 1
  1. Lecture

Modality
Location
Contact hours
On site
Auditorium
2

Topics

Protection of sources of information in criminal proceedings.
  1. Class/Seminar

Modality
Location
Contact hours
On site
Auditorium
2

Topics

Protection of sources of information in criminal proceedings.
  1. Lecture

Modality
Location
Contact hours
On site
Auditorium
2

Topics

The nature of the covert cooperation and its types.
  1. Lecture

Modality
Location
Contact hours
On site
Auditorium
2

Topics

The nature of the covert cooperation and its types.
  1. Lecture

Modality
Location
Contact hours
On site
Auditorium
2

Topics

Financing the covert cooperation.
  1. Class/Seminar

Modality
Location
Contact hours
On site
Auditorium
2

Topics

Financing the covert cooperation.
  1. Lecture

Modality
Location
Contact hours
On site
Auditorium
2

Topics

Inter-institutional cooperation in obtaining and exchanging of information and information sources.
  1. Class/Seminar

Modality
Location
Contact hours
On site
Auditorium
2

Topics

Inter-institutional cooperation in obtaining and exchanging of information and information sources.
  1. Lecture

Modality
Location
Contact hours
On site
Auditorium
2

Topics

The use of information sources at international level.
  1. Class/Seminar

Modality
Location
Contact hours
On site
Auditorium
2

Topics

The use of information sources at international level.
Total ECTS (Creditpoints):
3.00
Contact hours:
20 Academic Hours
Final Examination:
Exam (Written)
PART-TIME
Part 1
  1. Lecture

Modality
Location
Contact hours
On site
Auditorium
2

Topics

Protection of sources of information in criminal proceedings.
  1. Lecture

Modality
Location
Contact hours
On site
Auditorium
2

Topics

The nature of the covert cooperation and its types.
  1. Lecture

Modality
Location
Contact hours
On site
Auditorium
2

Topics

The use of information sources at international level.
Total ECTS (Creditpoints):
3.00
Contact hours:
12 Academic Hours
Final Examination:
Exam (Written)

Bibliography

Required Reading

1.

ODL

2.

Lietuvas ODL

3.

Igaunijas KPL L (latviešu valodā)

4.

Krievijas ODL (Krievu valodā)

Additional Reading

1.

120.12.2010. Starptautisks dokuments "Latvijas Republikas valdības un Krievijas Federācijas valdības līgums par sadarbību cīņā pret noziedzību, it īpaši tās organizētajās fomās" ("LV", 99 (4497), 29.06.2011.) [stājas spēkā 15.07.2011.]

2.

07.06.2006. starptautisksdokuments "LATVIJAS REPUBLIKAS VALDĪBAS UN LIETUVAS REPUBLIKAS VALDĪBAS LĪGUMS PAR SADARBĪBU ORGANIZĒTĀS NOZIEDZĪBAS UN CITU NOZIEDZĪGU NODARĪJUMU APKAROŠANĀ UN KOPĪGĀM DARBĪBĀM PIEROBEŽAS APGABALOS" ("LV", 174 (3542), 01.11.2006.) [stājas spēkā 15.07.2006.]

3.

12.10.2006. likums "Par Latvijas Republikas valdības un Lietuvas Republikas valdības līgumu par sadarbību organizētā snoziedzības un citu noziedzīgu nodarījumu apkarošanā un kopīgām darbībām pierobežas apgabalos" ("LV", 174 (3542), 01.11.2006.; Ziņotājs, 22, 23.11.2006.) [stājas spēkā 02.11.2006.]

4.

Valsts policijas klasificētās pavēles slepenās sadarbības organizēšanā un finansēšanā

Other Information Sources

1.

Jens-Cristian Pastille, Egons Rusanovs Operatīvajā darbībā iegūto pierādījumu izmantošana. Latvijas Vēstnesis. Rīga 112.lpp.

2.

Valsts policijas koledžas bibliotēkas speciālā literatūra

3.

Konkrētas Interneta vietnes, konkrēti raksti / žurnāli / dokumenti