Review

Abstract. The article is devoted to the study of the implementation of operational investigative prevention of crimes related to the gambling business. The purpose of this article is to study the issues of operative and investigative prevention of crimes related to the gambling business. Operative investigative prevention is defined by the author as the activity of OСА subjects, which is carried out with the use of operative investigative forces, means and methods (overt and covert) with the aim of identifying the causes and conditions that contribute to the commission of certain criminal offenses, and reacting to them in order to prevent criminal activity of a certain type, as well as the prevention of criminal activity of specific persons (identification of persons who are trying to commit a crime, and implementation of certain measures against them with the aim of preventing the implementation of their ideas, plans, preventing the transition from intention and planning to the stage of preparation for committing a criminal offense). It has been established that the prevention of crimes related to the gambling business includes general prevention (detection of reasons and conditions that contribute to the commission of certain crimes) and individual prevention – prevention of crimes (identification of persons who plan to commit a crime or intend to start preparations for committing it, and taking certain measures against them in order to prevent the implementation of their plans). General operational prevention includes actions to identify reasons and conditions that contribute to the commission of a certain type of crime, i. e. preventing the formation of criminal intent in the future in persons prone to committing criminal offenses or in persons who use certain reasons and conditions. Operational and investigative measures of individual prevention involve working with a specific person who is prone to commit such crimes, or operative units have become aware of his intention to commit such a crime, and involves the application of operational and agency measures to such a person, taking into account his social and official position, individual features of its character, the type of crime, the commission of which the person plans or intends to start preparing for its commission, the level of its social danger, the person’s commission of other crimes before this, his intention to act independently or in complicity with other persons, etc. Key words: gambling business, gambling, investigative activity, crime prevention.   REFERENCES LIST OF LEGAL DOCUMENTS LEGISLATION

1. Kryminalʹnyy kodeks Ukrayiny [Criminal Code of Ukraine] Zakon Ukrainy vid 05.04.2001 № 2341-III data zvernennia 12.04.2021 [in Ukrainian].

BIBLIOGRAPHY AUTHORED BOOKS

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2. Dzhuzha O, Moiseyev Y, Tretyakova T, Styslyy slovnyk kryminolohichnykh terminiv [Concise dictionary of criminological terms] (K.: Natsionalʹna akademiya vnutrishnikh sprav Ukrayiny 2000) 47 [in Ukrainian].
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5. Myronyuk T, Pravovi ta orhanizatsiyni zasady operatyvno-rozshukovoyi profilaktyky [Legal and organizational principles of operational investigative prevention] (avtoref. dys. na zdobuttya nauk. stupenya kand. yuryd. nauk: spets. 12.00.09. NAVS 2011) 20 [in Ukrainian].
6. Pohoretskyi M A, Funktsionalne pryznachennia operatyvno-rozshukovoi diialnosti u kryminalnomu protsesi [Functional appointment of Operative and Searching Activity in the Criminal Process] (Arsis, LTD, 2007) 576 [in Ukrainian].
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EDITED BOOKS

1. Dzhuzha O (ed), Kryminolohiya [Criminology] (K.: Yurinkom Inter 2002) 558 [in Ukrainian].

CONFERENCE PAPERS

1. Kryepakov I, Shchodo vyznachennya definitsiyi «operatyvno-rozshukova profilaktyka» [Regarding the definition of the definition «operational investigative prevention»] Suchasni tendentsiyi rozvytku kryminalistyky ta kryminalnoho protsesu: materialy nauk. – prakt. konf. (m. Kharkiv, 8 lystopada 2017 roku) (Kharkiv, 2017) 110 [in Ukrainian].
2. Kyrychenko O, Klasyfikatsiya zakhodiv operatyvno-rozshukovoyi profilaktyky [Classification of measures of operative and investigative prevention] Poperedzhennya zlochyniv subyektamy operatyvnorozshukovoyi diyalnosti: materialy nauk. – prakt. konf. (Kharkiv, 17 hrudnya 2010 r.) (Kharkiv, KHNUVS, 2010) 248 [in Ukrainian].
3. Pcholkin V, Ponyattya ta rol operatyvno-rozshukovoyi profilaktyky v zapobihanni zlochynam [The concept and role of investigative prevention in crime prevention.] Poperedzhennya zlochyniv subyektamy operatyvno-rozshukovoyi diyalnosti: materialy nauk. – prakt. konf. (Kharkiv, 17 hrudnya 2010 r.) (Kharkiv, KHNUVS, 2010) 248 [in Ukrainian].
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5. Pohoretskyi M A, Poperedzhennia zlochyniv zasobamy operatyvno-rozshukovoi diialnosti [Prevention of crimes by means of operational and investigative activities] Poperedzhennia zlochyniv sub’iektamy operatyvno-rozshukovoi diialnosti: materialy nauk.prakt. konf. (m. Kharkiv, MVS Ukrainy, 17 hrud. 2010 r.) (Kharkiv, 2010) 13–15 [in Ukrainian].
6. Pohoretskyi M A, Poperedzhennia koruptsiinykh diian: orhanizatsiino-pravovi aspekty [Prevention of corruption: organizational and legal aspects] Vidpovidalnist posadovykh osib za koruptsiinu diialnist: zb. materialiv mizhn. nauk. – prakt. seminaru (Kharkiv, Skhidno-rehion. tsentr humanitarno-osvitnikh initsiatyv, 11–12 trav. 2001 r.) (Kharkiv, 2003) 101–104 [in Ukrainian].
7. Pcholkin V D, Poniattia ta rol operatyvno-rozshukovoi profilaktyky v zapobihanni zlochynam [Concept and role of investigative prevention in crime prevention] Poperedzhennia zlochyniv sub’iektamy operatyvno-rozshukovoi diialnosti: materialy nauk. – prakt. konf. (Kharkiv, 17 hrudnia 2010 r.) (Kharkiv, 2010) 15–17 [in Ukrainian].
8. Toporetska Z, Problema pozaplanovykh dokumentalʹnykh perevirok v kryminalʹnomu provadzhenni [The problem of unscheduled documentary checks in criminal proceedings] Aktualʹni pytannya kryminalʹnoho protsesu, kryminalistyky ta sudovoyi ekspertyzy: materialy mizhvidom. nauk. – prakt. konf. (Kyyiv, 24 lystop. 2017 r.) (Kyiv, Nats. akad. vnutr. sprav, 2017) 296 [in Ukrainian].

ARTICLES

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3. Pohoretskyy M A, Toporetska Z M, Vyyavlennya zaynyattya hralnym biznesom operatyvnorozshukovymy pidrozdilamy [Detection of gambling business occupation by operational and investigative units] (2014) 1 Yuryst Ukrayiny 34–38 [in Ukrainian].
4. Shendryk V V, Stashchak M V, Teoretychni pidkhody do vyznachennya ponyattya operatyvno-rozshukova preventsiya zlochynnosti pidrozdilamy kryminalnoyi politsiyi [Тheoretical approaches to the definition of the concept of operational investigative crime prevention by criminal police units] (2017) 5 Forum prava 382–388. data zvernennia 12.04.2021 [in Ukrainian].
5. Shynkarenko I R, Problemy zaprovadzhennya kryminalʹnoho analizu v diyalʹnistʹ pidrozdiliv kryminalʹnoyi politsiyi: teoretyko-istorychne pidgruntya [Problems of introduction of criminal analysis in the activities of criminal police units: theoretical and historical background] (2017) 1 Naukovyy visnyk Dnipropetrovskoho derzhavnoho universytetu vnutrishnikh sprav 233–242 [in Ukrainian].
6. Toporetska Z M, Osoblyvosti pochatku kryminalʹnoho provadzhennya ta obstavyny, yaki pidlyahayutʹ vstanovlennyu pry rozsliduvannya sluzhbovoyi nedbalosti [Peculiarities of the initiation of criminal proceedings and the circumstances to be established during the investigation of official negligence] (2018) 1 Visnyk kryminalnoho sudochynstva 115–122 [in Ukrainian].
7. Vasylynchuk V I, Operatyvno-rozshukova profilaktyka yak forma operatyvno-rozshukovoyi diyalnosti [Operative and investigative prevention as a form of operative and investigative activity] (2012) 2 (4) Yurydychnyy chasopys Natsionalnoyi akademiyi vnutrishnikh sprav 89–98 [in Ukrainian].

DISSERTATIONS 25. Myroniuk T V, Pravovi ta orhanizatsiini zasady operatyvno-rozshukovoi profilaktyky [Legal and organizational principles of operational investigative prevention] (avtoref. dys. na zdobuttia nauk. stupenia kand. yuryd. nauk: spets. 12.00.09. NAVS, 2011) 13 [in Ukrainian].