Review

In this article, the author emphasised that financial and image reputation has always been of substantial importance for our country. At the same time emphasing that together with the positive aspects of this development, comes with it high level of crime  with the tendencies of using this sector  for organising illegal migration of members of International terrorist organisation into EU countries and forming a transnational criminal group on  human sales and  trafficking.

For precautionary purposes, and solution to stopping the above stated by the author, comes the need for the qualitative and timely search for the actual data of the criminal activities in the International Students exchange  in our country. At the same time, the laws and the degrees do not reveal the basic concepts and essence  of  operative search of criminal violation in the International Student exchange program.

Analysing the author’s understanding,  and the materials of operatively search activity, gave the author the bases of  defining the concept of  operative search  of factual data of crimes within the International student exchange program, as  system of reconnaissance and search activities, conducted by designated personnel, members of operative search activities, for obtaining and verification of primary information on persons, subjects and events which is of operational importance.

In conclusion, the author shows the importance of understanding the concept and the essence of operational search of factual data on criminal activities within the International Students exchange programs for the representatives of various authorities concern both at preventive and detection stages of the possible illicit actions and the stages of documentation of illicit activities for subsequent bring to criminal responsibility.

Keywords: operational search, factual data, International student exchange, detection of criminal signs, content of operational search.