CRIMINAL CONSULTING AS AN ELEMENT OF ORGANIZED CRIMINAL GAMBLING ACTIVITY
Rubrics: LAW
Abstract and keywords
Abstract:
The category «criminal consulting» was considered. The content of this category is due to the large role of aiding activities in ensuring the predicate type of criminal activity. At the same time, often in relation to such activities, a proper criminal legal assessment is often not given, and the necessary measures for criminal prosecution are not taken. This entails the formation of «criminal consulting» as a form of demanded criminal business. It is noted that «criminal consulting» consists in the provision of one-time and systematic criminal services aimed at ensuring the predicate type of criminal activity — organized criminal gambling activity. At the same time, «criminal consulting» can extend to several types of criminal activity at the same time, which forms a certain «synergistic» effect, which should be subject to the necessary criminal legal qualifications and evidence.

Keywords:
gambling, complicity, criminal services, consulting, outsourcing, organized criminal gambling activity, information and analytical work, addiction
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