Review

Abstract. The article considers the issue of foreign experience of other countries in legalizing the gambling business and substantiates the need to take it into account in Ukraine. The purpose of the article is to study the foreign experience of legalizing the gambling business and to substantiate the most successful examples for Ukraine regarding the organization of the state model of the organization and conduct of gambling. During the research the author used the dialectical method of cognition of the phenomena of objective reality, general scientific research methods – theoretical logical methods (analysis, synthesis, induction, deduction, analogy), empirical (experiment, observation, description) and special legal methods – formal-logical, comparative law, structural-organizational and structural-functional, historical. In the process of research, the author notes that in the world there are three main models of state regulation of gambling: the prohibition of gambling; permission to conduct gambling without restrictions, but the establishment of certain qualification, organizational, financial and other requirements; state monopoly on the organization and conduct of gambling. It is concluded that the most successful model for Ukraine is the state monopoly on gambling, which will be implemented by limiting the maximum number of gambling establishments by allowing them to be placed only in five-star hotels.

Key words: gambling business, state monopoly, gambling, state regulation.

REFERENCES

LIST OF LEGAL DOCUMENTS

LEGISLATION

1. Pro Zahalnoderzhavnu prohramu adaptatsiyi zakonodavstva Ukrayiny do zakonodavstva Yevropeyskoho Soyuzu Zakon Ukrayiny [On the National Program for Adaptation of the Legislation of Ukraine to the Legislation of the European Union Law on Ukraine] vid 18.03.2004 № 1629-ІV data zvernennya 03.04.2023 [in Ukrainian].
2. Gambling Act 2005. Modern Law Review, Vol. 70, No. 4, July 2007 University of the West of England Faculty of Law Date Posted: July 9, 2007. Last Revised: August 27, 2007. 256. BIBLIOGRAPHY

AUTHORED BOOKS

1. Getmantsev D, Azartna hra v Ukrayini ta za kordonom. Narys suchasnoyi teoriyi pravovoho rehulyuvannya ihor na hroshi [Gambling in Ukraine and abroad. Essay on the modern theory of legal regulation of games of chance] (K., SEEM Print, 2008) 209 [in Ukrainian].
2. Maydanyk N, Dohovory azartnoyi hry v tsyvilnomu pravi Ukrayiny [Contracts of gambling in the civil law of Ukraine] (K., Yustynian, 2007) 264 [in Ukrainian].
3. Pohoretskyi M A, Toporetska Z M, Hralnyi biznes: istoriia ta pravove rehuliuvannia [Gambling business: history and legal regulation] (Kyiv, VD «Dakor», 2014) 104 [in Ukrainian].
4. 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) 226 [in Ukrainian].

ARTICLES

1. Savchenko A, Kryminalno-pravova kvalifikatsiya nezakonnykh azartnykh ihor [Criminal qualification of illegal gambling] (2010) 1 (112) Advokat 40–44 [in Ukrainian].
2. Pohoretskyi M A, Toporetska Z M, Vykorystannia materialiv operatyvno-rozshukovoi diialnosti na pochatkovomu etapi dosudovoho rozsliduvannia zainiattia hralnym biznesom [Use of materials of investigative activity at the initial stage of pre-trial investigation of gambling business] (2013) 3 (31) Borotba z orhanizovanoiu zlochynnistiu i koruptsiieiu (teoriia i praktyka)215–225 [in Ukrainian].

THESIS ABSTRACTS

1. Toporetska Z, Osoblyvosti rozsliduvannya zaynyattya hralnym biznesom [Peculiarities of gambling investigation] (avtoref. dys. kand. yuryd. nauk: 12.00.09, Kyiv, 2012) 19 [in Ukrainian].
2. Filyutovych-Herasymenko V, Administratyvno-pravovi zasady protydiyi nezakonnomu hralnomu biznesu v Ukrayini [Administrative and legal bases of counteraction to illegal gambling business in Ukraine] (avtoref. dys. kand. yuryd. nauk: 12.00.07, Khark. nats. un-t vnutr. sprav, Kharkiv, 2016) 22 [in Ukrainian].

DISSERTATIONS

1. Dorohykh V, Administratyvno-pravove rehulyuvannya hralnoho biznesu v Ukrayini [Administrative and legal regulation of gambling business in Ukraine] (dys. kand. yuryd. nauk: 12.00.07, Natsionalna akademiya derzh. podatkovoyi sluzhby Ukrayiny. Irpin, 2004) 225. [in Ukrainian].
2. Petrychko N, Nezakonni azartni ihry: kryminalno-pravove ta kryminolohichne doslidzhennya [Illegal gambling: criminal law and criminological research] (dys. kand. yuryd. nauk: 12.00.08, Kyyiv, 2010) 258 [in Ukrainian].
3. Ryabchuk S, Kryminolohichna kharakterystyka ta zapobihannya hralnomu biznesu [Criminological characteristics and prevention of gambling business] (dys. kand. yuryd. nauk, Kharkiv, 2018) 218 [in Ukrainian].

WEBSITES

1. Zvit za rezultatamy doslidzhennia rynku z vypusku ta provedennia loterei, skhvaleno 22.02.2018, protokol № 13 [Report on the results of the market research on the issuance and conduct of lotteries, approved on 22.02.2018, protocol № 13] Antymonopolnyi komitet Ukrainy data zvernennia 03.04.2023 [in Ukrainian].
2. Gambling Laws Around the World access date 03.04.2023 [in French]
3. La Francaise des Jeux says it takes note of EU probe on exclusive rights. Reuters. accessed 03.04.2023 [in French].