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Scientific Journal of the National Academy of Internal Affairs

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  • Diana Sergeyeva

Doctor of Law, Senior Researcher, Professor, Institute of Law of Taras Shevchenko National University of Kyiv, Kyiv, Ukraine

https://orcid.org/0000-0003-1447-5341

An Up-To-Date Publication on the Application of Means of Criminal Procedural Evidence in Pre-Trial Investigation


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Features of intelligence-gathering counteraction to crimes related to gambling business


intelligence-gathering activities; gambling establishment; gambling; corruption crimes; legitimisation of proceeds from crime; operational units