ESTABLISHMENT OF CONSPIRATORIAL ENTERPRISES AND ORGANIZATIONS IN OPERATIONAL AND INVESTIGATIVE ACTIVITIES: ISSUES OF LEGISLATIVE REGULATION

This article analyzes the concept and content of the creation of conspiratorial enterprises and organizations as an operational search event. Due to the significant confidentiality of the topic, scientific research on it is few and fragmentary. The legal norms of Kazakhstan and a number of foreign countries give a fragmentary idea of the essence of this action. There are different approaches in terminology and conceptual apparatus, which hinders effective law enforcement practice.There are unresolved problems of the current legislation of Kazakhstan that make it difficult to systematically use conspiratorial enterprises and organizations in countering particularly dangerous types of criminal offenses – organized crime, drug crime, religious extremism and terrorism, as well as the activities of destructive movements and organizations. As a result of scientific research, its main problematic issues were identified and proposals were developed to improve the norms of domestic operational search legislation.

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