The criteria for the classification of special investigative measures Cover Image

Criteriile de clasificare a măsurilor speciale de investigații
The criteria for the classification of special investigative measures

Author(s): Marian Gherman, Ilie Botnari
Subject(s): Law, Constitution, Jurisprudence, Criminal Law
Published by: Academia “Stefan cel Mare” a MAI al Republicii Moldova
Keywords: special investigative activity; information; public and secret method; special investigative measure; classification; criterion; investigating judge; prosecutor; etc;

Summary/Abstract: The subject of „special investigative measures” is of fundamental importance for the theory of special investigative activity, the approach of which involves solving several questions, being about defining the concept of special investigative measures, identifying their essence, determining their legal status and, last but not least, classifying the basket determining their legal status and last but not least their classification.As part of our scientific approach, we propose to classify special investigative measures according to the duration of their implementation, the form (method) of implementation, the need for authorization, the level of penetration into the criminogenic environment, the way they are implemented (public/secret), the subject authorization (investigating judge, prosecutor, head of the specialized subdivision), the degree of infringement of human rights and freedoms (they do not lead to the violation of constitutional rights/violate these rights), the intensity of the use of special technical means, etc.

  • Issue Year: 1/2023
  • Issue No: 1
  • Page Range: 74-79
  • Page Count: 6
  • Language: Romanian