Анотація

Анотація. Стаття присвячена встановленню особливостей виявлення та документування злочинів, пов’язаних з гральним бізнесом. Встановлено, що найбільше злочинів, пов’язаних з гральним бізнесом, виявляються під час реалізації оперативно-розшукових заходів оперативного пошуку, або під час заходів оперативної розробки певних місць чи осіб щодо предикатних злочинів. Оперативно-розшукове документування злочинів, пов’язаних з гральним бізнесом, є складною інтелектуально-фізичною діяльністю оперативних працівників, яка реалізується під час здійснення ними ОРД у порядку та формах, передбачених чинним законодавством, та полягає в пізнанні (збиранні (пошуку і виявленні), вивченні (перевірці) і оцінці) оперативним працівником відомостей про протиправні діяння окремих осіб та груп у сфері легального грального бізнесу, та фіксації отриманих фактичних даних у відповідних офіційних документах ОРД з метою подальшого зберігання, перетворення, передачі, посвідчення отриманих відомостей в інтересах ОРД та кримінального процесу. Вбачаються три основні напрямки документування під час ОРД: виявлення, фіксація та припинення протиправної діяльності певних осіб (шляхом здійснення контролю за вчиненням злочину в широкому розумінні); виявлення та перевірка осіб, які можуть бути залучені як свідки в кримінальному провадженні; виявлення предметів та документів, які можуть стати джерелом доказів в кримінальному провадженні та вжиття заходів щодо їх збереження. Ключові слова: гральний бізнес, азартна гра, оперативно-розшукова діяльність, виявлення злочинів, документування злочинів, оперативні підрозділи. 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

1. Hribov M L, Pravove rehulyuvannya dokumentuvannya vchynennya zlochynu v kryminalʹnomu protsesi y operatyvno-rozshukoviy diyalnosti [Legal regulation of documenting the commission of a crime in the criminal process and search activity] (2018) 1 (15) Yurydychnyy chasopys Natsionalnoyi akademiyi vnutrishnikh sprav 129–140 [in Ukrainian].
2. Nykyforchuk D Y, Kravchenko A O, Kopylov A M, Problemni pytannya provedennya operatyvnorozshukovykh zakhodiv ta nehlasnykh slidchykh (rozshukovykh) diy [Problematic issues of operative search measures and covert investigative (detective) actions] (2013) 4 Naukovyy visnyk Natsionalnoyi akademiyi vnutrishnikh sprav 173–180 [in Ukrainian].
3. Pohoretskyi M A, Mezhi doruchen slidchoho orhanu diznannia pro provedennia operatyvnorozshukovykh zakhodiv [The limits of the tasks of the investigative body, the idea of carrying out operational and investigative measures] (2000) 9 Pravo Ukrainy 47–49 [in Ukrainian].
4. Pohoretskyi M A, Sutnist operatyvno-rozshukovoho piznannia ta yoho spivvidnoshennia z kryminalno-protsesualnym piznanniam [The essence of operative-investigative knowledge and its relationship with criminal-procedural knowledge] (2002) 3 (2) Nauk. visnyk Nats. akad. MVS Ukrainy 116–125 [in Ukrainian].
5. Pohoretskyi M A, Ob’iekt i predmet prokurorskoho nahliadu za operatyvno-rozshukovoiu diialnistiu [Object and subject of prosecutorial supervision of operational and investigative activities] (2002) 12 Pidpryiemnytstvo, hospodarstvo i pravo 127–130 [in Ukrainian].
6. Pohoretskyi M A, Operatyvno-rozshukova diialnist yak zasib piznannia v kryminalnomu protsesi [Operative investigative activity as a means of knowledge in the criminal process] (2003) 10 Zbirnyk nauk. prats Nats. akad. Sluzhby bezpeky Ukrainy 173–179 [in Ukrainian].
7. Pohoretskyi M A, Rol operatyvno-rozshukovoi diialnosti v dokazuvanni u kryminalnykh spravakh v sferi obihu narkotychnykh zasobiv [The role of investigative activity in proving in criminal cases in the sphere of drug trafficking] (2003) 1 Nauk. visnyk yuryd. akad. MVS Ukrainy 253–256 [in Ukrainian].
8. Pohoretskyi M A, Sudovyi kontrol i prokurorskyi nahliad za vykorystanniam protokoliv operatyvnorozshukovykh zakhodiv yak dokaziv u kryminalnomu protsesi [udicial control and prosecutorial supervision of the use of protocols of operational and investigative measures as evidence in criminal proceedings] (2003) 2 Visnyk Verkhovnoho Sudu Ukrainy 32–38 [in Ukrainian].
9. Pohoretskyi M A, Zasoby piznannia v operatyvno-rozshukovii diialnosti [Means of cognition in operational and investigative activity] (2004) 9 Pytannia borotby zi zlochynnistiu 137–149 [in Ukrainian].
10. Pohoretskyi M A, Dolhov Yu D, Sudovyi kontrol za operatyvno-rozshukovoiu diialnistiu: okremi pytannia praktyky zastosuvannia (za materialamy Kharkivskoi oblasti) [Judicial control over operational and investigative activities: specific issues of application practice (based on the materials of the Kharkiv region)] (2005) 4 Visnyk Luhanskoi akad. vnutr. sprav MVS im. 10-ty richchia nezalezhnosti Ukrainy 175–184 [in Ukrainian].
11. M A Pohoretskyi, Problemy vykorystannia materialiv operatyvno-rozshukovoi diialnosti dlia zabezpechennia bezpeky uchasnykiv kryminalnoho sudochynstva [Problems of using materials of operational and investigative activities to ensure the safety of participants in criminal proceedings] (2007) 2 Visnyk prokuratury 86–93 [in Ukrainian].
12. Pohoretskyy M, Serhieieva D, Materialy operatyvno-rozshukovoyi diyalʹnosti i kryminalʹnoprotsesualʹni dokazy: ponyattya ta spivvidnoshennya [Materials of operative search activity and criminal procedural evidence: concepts and correlation] (2011) 1 Visnyk Natsionalnoyi akademiyi prokuratury Ukrayiny 45–51 [in Ukrainian].
13. Pohoretskyi M A, Berest H S, Operatyvno-rozshukove zabezpechennia rozsliduvannia terorystychnoho aktu iz zastosuvanniam vybukhovoho prystroiu [Operative investigative support for the investigation of a terrorist act with the use of an explosive device] (2009) 4 Visnyk Zaporizkoho yuryd. in-tu Dnipropetrovskoho derzh. un-tu vnutr. sprav 211–225 [in Ukrainian].
14. Pohoretskyi M, Shelomentsev V, Poshukovi oznaky ob’iektiv operatyvnoho poshuku: poniattia ta sutnist [Search features of operational search objects: concept and essence] (2010) 4 (16) Visnyk Akad. upravlinnia MVS 114–121 [in Ukrainian].
15. Pohoretskyi M A, Sukhachova I O, Prokurorskyi nahliad za zakonnistiu vykorystannia materialiv operatyvno-rozshukovoi diialnosti na dosudovykh stadiiakh kryminalnoho protsesu [Prosecutor’s supervision of the legality of the use of materials of operational and investigative activities at the pre-trial stages of the criminal process] (2010) 4 Visnyk Akad. prokuratury 64–70 [in Ukrainian].
16. Pohoretskyi M A, Meta i zavdannia operatyvno-rozshukovoi diialnosti [The purpose and tasks of investigative activity] (2004) 70 Problemy zakonnosti 95–103 [in Ukrainian].
17. Pohoretskyi M A, Teoriia dokaziv – metodolohichna osnova operatyvno-rozshukovoho dokumentuvannia orhanizovanoi zlochynnoi diialnosti [Theory of evidence – the methodological basis of operational investigative documentation of organized criminal activity] (2010) 22 Borotba z orhanizovanoiu zlochynnistiu i koruptsiieiu (teoriia i praktyka) 175–185 [in Ukrainian].
18. Pohoretskyi M A, Poniattia ta sutnist lehalizatsii operatyvno-rozshukovoi informatsii [The concept and essence of legalization of investigative information] (2010) 4 Visnyk Luhanskoho derzh. un-tu vnutr. sprav im. E. O. Didorenka. Luhansk 26–40 [in Ukrainian].
19. Pohoretskyi M A, Toporetska Z M, Vykorystannia materialiv operatyvno-rozshukovoi diialnosti na pochatkovomu etapi dosudovoho rozsliduvannia zainiattia hralnym biznesom [Use of materials of operational and investigative activities at the initial stage of pre-trial investigation of employment in the gambling business] (2013) 3 (31) Borotba z orhanizovanoiu zlochynnistiu i koruptsiieiu (teoriia i praktyka) 215–225 [in Ukrainian].
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].
22. Pohoretskyi M A, Shelementsev V P, Sutnist operatyvno-rozshukovo kharakterystyky zlochyniv [The essence of operational and investigative characteristics of crimes] (2010) 1 Visnyk Zaporizkoho yuryd. in-tu Dnipropetrovskoho derzh. un-tu vnutr. sprav 237–245 [in Ukrainian].
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].
24. Pohoretskyi M A, Nova kontseptsiia kryminalnoho protsesualnoho dokazuvannia [New concept of criminal procedural evidence] (2015) 3 Visnyk kryminalnoho sudochynstva Ukrainy 63–79 [in Ukrainian].
25. Pohoretskyi M, Prokuror u kryminalnomu protsesi: shchodo vyznachennia funktsii [Prosecutor in criminal proceedings: regarding the definition of functions] (2015) 6 Pravo Ukrainy 86–95 [in Ukrainian].
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].
28. Sakovskyy A, Operatyvno-rozshukove dokumentuvannya yak poshukovo-piznavalʹnyy protses i skladnyk operatyvno-rozshukovoyi diyalʹnosti [Operative search documentation as a search and cognitive process and a component of operative search activity] (2020) 7 Pidpryyemnytstvo, hospodarstvo i pravo 371– 377 [in Ukrainian].
29. Shapovalov O O, Ponyattya ta sutnist operatyvnoho poshuku [Concept and essence of operational search] (2017) 2 (103) Naukovyy visnyk Natsionalʹnoyi akademiyi vnutrishnikh sprav 149–159 [in Ukrainian].
30. Shumylo M Ye, Pohoretskyi M A, Problemy vykorystannia materialiv operatyvno-rozshukovoi diialnosti v dokazuvanni u kryminalnykh spravakh: teoretychnyi ta praktychnyi aspekty [Problems of using the materials of operative and investigative activities in evidence in criminal cases: theoretical and practical aspects] (2001) 3 Visnyk Luhanskoho in-tu vnutr. sprav 199–209 [in Ukrainian].

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

1. Pohoretskyi M A, Operatyvnyi poshuk v konteksti reformuvannia kryminalnoi yustytsii [Operational search in the context of criminal justice reform] Shliakhy rozvytku operatyvno-rozshukovoi diialnosti v suchasnykh umovakh: materialy nauk. – prakt. konf. na bazi Khark. nats. un-tu vnutr. sprav, 28 lystop. 2009 r. (Kharkiv, KhNUVS, 2009) 7–10 [in Ukrainian].
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].