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10.3280/RISS2020-001023

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Criminal Code of the Republic of Kazakhstan. (2014). -- Available from: https://online.zakon.kz/m/Document/?doc_id=31575252#sub_id=10000.


Unstructured Zitierung

Criminal Procedure Code of the Republic of Kazakhstan. (2014). -- Available from: https://online.zakon.kz/document/?doc_id=31575852#pos=3190;-95.


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Decree of the President of the Republic of Kazakhstan No. 858 “On the Concept of the legal policy of the Republic of Kazakhstan for the period from 2010 to 2020”. (2009). -- Available from: http://adilet.zan.kz/rus/docs/U090000858_


Unstructured Zitierung

Federal Law of the Russian Federation No. 144-FZ “On criminal intelligence”. (1995). -- Available from: https://online.zakon.kz/document/?doc_id=30428030#pos=1;-125.


Unstructured Zitierung

Karmaza O.O., Stefanyshyn N.M., Skhab-Buchynska T.Y., Koroied S.O. (2018). Institute of dispute resolution by the participation of a judge in the court of Ukraine: Joint and different characteristics with the institute of mediation in Ukraine. Journal of Advanced Research in Law and Economics, 9(5): 1653-1659.


Unstructured Zitierung

Lakbaev K.S., Nurgaliev B.M. (2012). Covert investigative actions: history, concept, problems, prospects. Kaliningrad: I. Kant Baltic Federal University.


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Law of the Republic of Kazakhstan No. 94-V “On Personal Data and Their Protection” (2013). -- Available from: http://adilet.zan.kz/rus/docs/Z1300000094.


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Matyshova A.M. (2016). Covert investigative activities in Kazakhstan: purpose, occurring conflicts and ways of their overcoming. Journal of Advanced Research in Law and Economics, 7(3): 554-563.


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Novozhylov V.S. (2019). Due process in code enforcement as criminal procedural task: to the issue on essence and practical use. Journal of the National Academy of Legal Sciences of Ukraine, 26(4): 89-107.


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Order of the General Prosecutor of the Republic of Kazakhstan No. 89 “On approval of the Rules for the reception and registration of statements, reports or reports on criminal offenses, as well as maintaining a unified register of pre-trial investigations” (2014). -- Available from: https://tengrinews.kz/zakon/generalnaya_prokuratura_respubliki_kazahstan/sud/id-V14W0009744/.


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Pozdnyakova U.A., Bogoviz A.V., Lobova S.V., Ragulina J.V., Popova E.V. (2019). The model of well-balanced taxation for overcoming the shadow economy in modern Russia. Studies in Systems, Decision and Control, 182: 207-215.


Unstructured Zitierung

Shumylo M.Ye. (2019). Evidence in criminal proceedings: admissibility issues in modern realities. Journal of the National Academy of Legal Sciences of Ukraine, 26(3): 202-215.


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The concept, principles, stages and preventive measures in the criminal intelligence. (2019). -- Available from: http://criminallaw.uf.nstu.ru/?cat=248.


Unstructured Zitierung

The Law of the Republic of Kazakhstan No. 154-XIII “On criminal intelligence”. (1994). -- Available from: https://online.zakon.kz/Document/?doc_id=1003158.


Unstructured Zitierung

The stages of criminal intelligence. (2016). -- Available from: https://helpiks.org/8-29376.html.


Unstructured Zitierung

Zhuravel V.A., Kurumisawa Yo. (2019). Criminology in the system of scientific knowledge. Journal of the National Academy of Legal Sciences of Ukraine, 26(2): 85-97.