Review

Abstract. The article is devoted to establishing the features of detection and documentation of gambling related crimes. It has been established, that most gambling related crimes are detected during the implementation of operative search measures of operative search or during the operative search measures щof operative development of certain places or persons in relation to predicate crimes. Operative search documentation of gambling related crimes is a complex intellectual and physical activity of operatives, which is carried out during their implementation of operative search activity in the order and forms provided for by the current legislation, and consists in knowledge (collection (search and detection), study (checking) and evaluation) by an operational worker of information about the illegal actions of individuals and groups in the field of legal gambling business, and recording the received factual data in the relevant official documents of the operative search activity for the purpose of further storage, transformation, transfer, certification of the received information in the interests of the operative search activity and criminal process There are three main directions of documentation during operative search activity: detection, recording and termination of illegal activities of certain persons (by monitoring the commission of a crime in the broadest sense); identification and verification of persons who may be involved as witnesses in criminal proceedings; identification of objects and documents that can become a source of evidence in criminal proceedings and taking measures to preserve them. Key words: gambling business, gambling, investigative activity, detection of crimes, documentation of crimes, operative units. REFERENCES LIST OF LEGAL DOCUMENTS LEGISLATION

1. Kryminalnyi kodeks Ukrainy [Criminal Code of Ukraine]: Zakon Ukrainy vid 05.04.2001 № 2341- III data zvernennia 04.05.2022 [in Ukrainian].
2. Pro operatyvno-rozshukovy dialnist [About operational and search activities: Law of Ukraine] Zakon Ukrainy vid 18.02.1992 № 2135-XII data zvernennia 04.05.2022 [in Ukrainian].

BIBLIOGRAPHY ARTICLES

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20. Pohoretskyi M A, Kumylko A S, Faktychni dani ta yikh znachennia dlia dokumentuvannia operatyvnymy pidrozdilamy zlochyniv u sferi refinansuvannia Natsionalnym bankom Ukrainy vitchyznianykh bankiv [Factual data and their importance for documenting crimes by operational units in the field of refinancing of domestic banks by the National Bank of Ukraine] (2015) 4 Visnyk kryminalnoho sudochynstva Ukrainy 54–62 [in Ukrainian].
21. Pohoretskyi M, Kutsenko D, Derzhavna taiemnytsia u kryminalnomu protsesi Ukrainy [State secrecy in the criminal process of Ukraine] (2008) 13–14 Derzhavna bezpeka Ukrainy 94–98 [in Ukrainian].
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23. Pohoretskyi M A, Teoriia kryminalnoho protsesualnoho dokazuvannia: problemni pytannia [Theory of criminal procedural evidence: problematic issues] (2014) 10 Pravo Ukrainy 12–25 [in Ukrainian].
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26. Pohoretskyi M A, Kryminalno-protsesualni harantii derzhavnoi taiemnytsi: do vyznachennia poniattia [Criminal procedural guarantees of state secrets: to the definition of the concept] (2009) 11 Visnyk prokuratury 88–96 [in Ukrainian].
27. Pohoretskyi M A, Vzaiemozv’iazok mety ta zavdan ORD i kryminalnoho protsesu: teoretyko-pravovi problemy [Interrelationship of the purpose and tasks of the ORD and the criminal process: theoretical and legal problems] (2008) 3 (4) Krymskyi yuryd. visnyk 5–12 [in Ukrainian].
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AUTHORED BOOKS

1. Dzhuzha O, Operatyvno-rozshukova diyalnist [Operative and search activities] (Kyiv, Pravova yednist, 2009) 310 [in Ukrainian].
2. Nekrasov V A, Aydemsʹkyy Y V, Borotba zi zlochynamy u sferi hralnoho biznesu: (operatyvnorozshukovyy aspekt) [Combating crimes in the field of gambling business: (operational and search aspect)] (Kyiv, 2015) 163 [in Ukrainian].
3. 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].
4. Pohoretskyi M, Shelomentsev V, Poshuk faktychnykh danykh pro zlochyny [Search for actual data on crimes] Mizhnarodna politseiska entsyklopediia: u 10 t. T. VI: Operatyvno-rozshukova diialnist politsii (militsii) (Kyiv, Atika, 2010) 750–751[in Ukrainian].
5. Pohoretskyi M A, Zasoby piznannia v operatyvno-rozshukovii diialnosti [Means of cognition in operational and investigative activity] Mizhnarodna politseiska entsyklopediia: u 10 t. T. VI: Operatyvnorozshukova diialnist politsii (militsii) (Kyiv, Atika, 2010) 279–282 [in Ukrainian].
6. Pohoretskyi M A, Toporetska Z M, Rozsliduvannia zainiattia hralnym biznesom: protsesualni y kryminalistychni zasady [Investigating employment in gambling business: procedural and forensic principles] (Kyiv, Alerta, 2015) 239 [in Ukrainian].
7. Pohoretskyi M A, Dokument v operatyvno-rozshukovii diialnosti [Document in operational and search activity] Mizhnarodna politseiska entsyklopediia: u 10 t. T. VI: Operatyvno-rozshukova diialnist politsii (militsii) (Kyiv, Atika, 2010) 223–225 [in Ukrainian].
8. Pohoretskyi M A, Lehalizatsiia operatyvno-rozshukovoi informatsii [Legalization of investigative information] Mizhnarodna politseiska entsyklopediia: u 10 t. T. VI: Operatyvno-rozshukova diialnist politsii (militsii) (Kyiv, Atika, 2010) 421–424 [in Ukrainian].
9. Pohoretskyi M A, Operatyvno-rozshukove piznannia [Operative and exploratory cognition] Mizhnarodna politseiska entsyklopediia: u 10 t. T. VI: Operatyvno-rozshukova diialnist politsii (militsii) (Kyiv, Atika, 2010) 613–623 [in Ukrainian].
10. Pohoretskyi M A, Operatyvno-rozshukova diialnist i kryminalnyi protses: problemy vzaiemozv’iazku [Operative investigative activity and criminal process: problems of interrelationship] u 2 ch. Ch. 2 (Luhansk, Luhanskyi derzh. un-t vnutr. sprav im. E. O. Didorenka, 2008) 162–174 [in Ukrainian].
11. Pohoretskyi M A, Teoriia dokaziv yak metodolohichna osnova vykorystannia materialiv operatyvnorozshukovii diialnosti u kryminalnomu protsesi [Theory of evidence as a methodological basis for the use of materials of investigative activity in the criminal process] Mizhnarodna politseiska entsyklopediia: u 10 t. T. VI: Operatyvno-rozshukova diialnist politsii (militsii) (Kyiv, Atika, 2010) 1011–1020 [in Ukrainian].
12. Pohoretskyi M A, Problemy vykorystannia materialiv operatyvno-rozshukovoi diialnosti v kryminalnomu protsesi [Problems of using materials of investigative activity in the criminal process] (Kyiv, Vyd-vo NA SB Ukrainy. 2004) 420 [in Ukrainian].
13. Pohoretskyi M, Shelomentsev V, Operatyvno-rozshukove dokumentuvannia (dokumentuvannia v operatyvnorozshukovii diialnosti, operatyvne dokumentuvannia) [Operational investigative documentation (documentation in operational investigative activities, operational documentation)] Mizhnarodna politseiska entsyklopediia: u 10 t. T. VI: Operatyvno-rozshukova diialnist politsii (militsii) (Kyiv, Atika, 2010) 611–613 [in Ukrainian].
14. Pohoretskyi M, Shelomentsev V, Poshuk faktychnykh danykh pro zlochyny [Search for actual data on crimes] Mizhnarodna politseiska entsyklopediia: u 10 t. T. VI: Operatyvno-rozshukova diialnist politsii (militsii) (Kyiv, Atika, 2010) 750–751 [in Ukrainian].
15. Pohoretskyi M A, Doruchennia slidchoho orhanu diznannia pro provedennia operatyvnorozshukovykh zakhodiv. Mizhnarodna politseiska entsyklopediia: u 10 t. T. VI: Operatyvno-rozshukova diialnist politsii (militsii) [Assignment of the investigative body to inquire about the implementation of operative and search measures. International police encyclopedia: in 10 vols. Vol. VI: Operative and investigative activities of the police (militia)] / red. V V Kovalenko, Ye V Moiseiev, V Ya Tatsii, Yu S Shemshuchenko (Kyiv, Atika, 2010) 228–230 [in Ukrainian].
16. Topchiy V V, Savchenko A V, Tatarov O Y ta in, Vyyavlennya, dokumentuvannya ta rozsliduvannya zlochyniv, povyazanykh z nadannyam posluh hralnoho biznesu: metodychni rekomendatsiyi [Detection, documentation and investigation of crimes related to the provision of gambling business services: methodical recommendations] (Kyiv: Nats. akad. vnutr. sprav, 2011) 36 [in Ukrainian].
17. Rozsliduvannia zainiattia hralnym biznesom [Investigating employment in the gaming business: training] / Pohoretskyi M A, Cherniavskyi S S, Serhieieva D B, Toporetska Z M; za red. prof. M A Pohoretskoho (Kyiv, Alerta, 2015) 56–17636 [in Ukrainian].

CONFERENCE PAPERS

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2. Pohoretskyi M A, Katehorialnyi aparat operatyvno-rozshukovoho dokumentuvannia [Categorical apparatus of operative and investigative documentation] Nauka – 2009: teoretychni i prykladni doslidzhennia: materialy Mizhn. nauk. – prakt. konf. (m. Cherkasy, 23–24 kvit. 2009 r.) (Cherkasy, SUEM, 2009) 112–113 [in Ukrainian].
3. Pohoretskyi M A, Kryminalno-protsesualni harantii derzhavnoi taiemnytsi u kryminalnykh spravakh proty osnov natsionalnoi bezpeky Ukrainy [Criminal procedural guarantees of state secrecy in criminal cases against the foundations of national security of Ukraine] Natsionalni interesy ta problemy zabezpechennia bezpeky Ukrainy: zb. materialiv Vseukr. nauk. – prakt. konf., 5–6 lystop. 2009 r. (Kirovohrad, KirIuI KhNUVS, 2009) 23–25 [in Ukrainian].
4. Pohoretskyi M A, Aktualni pytannia teorii dokaziv [Actual issues of the theory of evidence] Dokazy i dokazuvannia za novym Kryminalnym protsesualnym kodeksom Ukrainy (do 75-richchia z dnia narodzhennia doktora yurydychnykh nauk, profesora Mykhaila Makarovycha Mykheienka): materialy mizhnarodnoi naukovopraktychnoi konferentsii, 6–7 hrudnia 2012 r., m. Kyiv (Kharkiv, Vydavets Strokov D. V., 2013) 15–22 [in Ukrainian].
5. Pohoretskyi M A, Meta i zavdannia kryminalnoho protsesu v novomu KPK Ukrainy [The goal and task of the criminal process in the new Criminal Procedure Code of Ukraine] Ukrainske pravosuddia: zdobutky ta perspektyvy: materialy Vseukr. nauk-prakt. konf. (m. Chernivtsi, 16 trav. 2008 r.) (Chernivtsi, Ruta, 2008) 363–368 [in Ukrainian].
6. Pohoretskyi M A, Kovalenko Ye V, Dokumentuvannia ekonomichnykh zlochyniv: problemy operatyvno-rozshukovoi diialnosti i kryminalnoho protsesu [Documenting economic crimes: problems of operational investigative activity and criminal process] Storichchia rozshuku: istoriia, suchasnist ta perspektyvy: materialy nauk. – prakt. konf. (m. Odesa, 24 zhovt. 2008 r.) (Odesa, ODUVS, 2008) 114–116 [in Ukrainian].
7. Pohoretskyi M A, Sudovyi kontrol za operatyvno-rozshukovoiu diialnistiu yak zasib zakhystu prav liudyny [Judicial control of investigative activity as a means of protecting human rights] Problemy derzhavotvorennia ta zakhystu prav liudyny v Ukraini: materialy IKh rehon. nauk. – prakt. konf. (13–14 liut. 2003 r.) (Lviv, 2003) 542–543 [in Ukrainian].
8. Pohoretskyi M A, Sudovyi kontrol za dotrymanniam konstytutsiinykh prav liudyny u kryminalnomu protsesi ta operatyvno-rozshukovii diialnosti: stan ta perspektyvy rozvytku [udicial control over the observance of constitutional human rights in the criminal process and investigative activity: state and prospects for development] Zabezpechennia prav i svobod liudyny v diialnosti orhaniv vnutrishnikh sprav Ukrainy za suchasnykh umov: materialy Mizhn. nauk-prakt. konf. (m. Kyiv, 4 hrud. 2009 r.) (Kyiv, DNDI MVS Ukrainy, 2009; Kharkiv, Prava liudyny, 2009) 302–306 [in Ukrainian].
9. Pohoretskyi M A, Operatyvno-rozshukove zabezpechennia dosudovoho slidstva [Operative investigative support of pre-trial investigation] Slidcha diialnist: problemy teorii ta praktyky: materialy naukprakt. konf. ta kruhloho stolu (m. Dnipropetrovsk, DDUVS, 22 i 26 trav. 2008 r.) (Dnipropetrovsk, DDUVS, 2008) 162–165 [in Ukrainian].
10. Pohoretskyi M A, Udoskonalennia kryminalno-protsesualnykh harantii derzhavnoi taiemnytsi [Improvement of state criminal procedural guarantees government secret] Protsesualne ta orhanizatsiine zabezpechennia diialnosti orhaniv dosudovoho slidstva i diznannia systemy MVS Ukrainy: materialy nauk. – prakt. konf. (m. Simferopol, 24 kvit. 2009 r.) (Simferopol, Krymskyi yuryd. in-t Odeskoho derzh. un-tu vnutr. sprav, 2009) 75–80 [in Ukrainian].
11. Pohoretskyi M A, Povnovazhennia prokurora pry zdiisnenni nahliadu za operatyvno-rozshukovoiu diialnistiu [Powers of the prosecutor in the supervision of operational and investigative activities] Reformuvannia orhaniv prokuratury Ukrainy: problemy i perspektyvy: materialy. mizhn. nauk. – prakt. konf., 2–3 zhovt. 2006 r. (Kyiv, Vyd-vo Hen. prokuratury Ukrainy; Akad. prokuratury Ukrainy, 2007) 124–127 [in Ukrainian].
12. Pohoretskyi M A, Prokurorskyi nahliad za zakonnistiu zdiisnennia kontroliu za vchynenniam zlochynu [Prosecutor’s supervision of the legality of control over the commission of a crime] Prokuratura Ukrainy v umovakh yevropeiskoi intehratsii: materialy Mizhnarodnoi naukovo-praktychnoi konferentsii (19 travnia 2016 roku) (Kyiv, Natsionalna akademiia prokuratury Ukrainy, 2016) 223–226 [in Ukrainian].
13. Pohoretskyi M A, Raport operatyvnoho pratsivnyka ta yoho pravovyi status u kryminalnomu provadzhenni [Report of an operative and his legal status in criminal proceedings] Protydiia zlochynnosti: teoriia ta praktyka: materialy VII Vseukrainskoi naukovo-praktychnoi konferentsii (19 zhovtnia 2016 roku) (Kyiv, Natsionalna akademiia prokuratury Ukrainy, 2016) 452–454 [in Ukrainian].
14. Toporetska Z M, Suchasni tendentsiyi informatsiyno-dovidkovoho zabezpechennya rozsliduvannya zlochyniv [Modern trends of information and reference provision of crime investigation] Suchasni tendentsiyi rozvytku kryminalistyky ta kryminalnoho protsesu: tezy dop. mizhnar. nauk. – prakt. konf. do 100-richchya vid dnya narodzhennya prof. M. V. Saltevsʹkoho (m. Kharkiv, 8 lystop. 2017 r.). MVS Ukrayiny, Kharkiv. nats. un-t vnutr. sprav (Kharkiv, 2017) 207–209 [in Ukrainian].