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Problems of Collecting Digital Traces during Investigative Activities in Cases Related to Illegal Drug Trafficking in Computer Networks

https://doi.org/10.17803/1994-1471.2025.170.1.188-196

Abstract

The paper examines current issues of detection, recording and seizure of digital traces in line with investigative activities in cases related to the illegal trafficking of drugs in computer networks. The main approaches to understanding a digital trace, as well as positions on the classification of digital traces, are considered. The paper analyzes what specific digital traces are encountered in such a category of cases as illegal drug trafficking in computer networks. An analysis of international experience in the field of collecting digital traces was conducted, and domestic judicial practice in the category of cases under consideration was studied. Examples are given to illustrate the relevance of this topic. During the study, problems were identified that arise when collecting digital traces during investigative actions such as inspection and search. The paper notes the need to develop a methodology aimed at standardizing the procedure for working with digital traces.

About the Author

K. T. Sarkisyan
Kutafin Moscow State Law University (MSAL)
Russian Federation

Karina T. Sarkisyan, Postgraduate Student, Department of Forensic Expertise

Moscow



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Review

For citations:


Sarkisyan K.T. Problems of Collecting Digital Traces during Investigative Activities in Cases Related to Illegal Drug Trafficking in Computer Networks. Actual Problems of Russian Law. 2025;20(1):188-196. (In Russ.) https://doi.org/10.17803/1994-1471.2025.170.1.188-196

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ISSN 1994-1471 (Print)
ISSN 2782-1862 (Online)