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1

Geneva Centre for Security Sector Governance, ed. Benchbook on special investigative measures. DCAF, 2020.

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2

Cameron, Iain. EU sanctions: Law and policy issues concerning restrictive measures. Intersentia, 2013.

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3

Banda, Jai. Legislative response to organised crime in Malawi: Do we need more effective legislative measures? J. Banda, 2001.

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4

Kilina, Irina. Alternative ways to resolve criminal law conflicts. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1989218.

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The monograph examines the issues of development and differentiation of the criminal procedure form. The author solves a number of general and specific issues of alternative resolution of criminal conflicts. The issues of prerequisites and the legal nature of alternative resolution of criminal conflicts are considered; about the essential features, prerequisites, advantages and disadvantages, limits of application and legal guarantees for the completion of procedural activities without clarifying the key issue of criminal law - the question of the guilt of the accused in committing a crime. Th
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5

Zharikov, Yuriy, Roman Cvetkov, Mihail Kostyuk, and Elena Kleschina. Countering Nazism: criminal law and criminological aspects. INFRA-M Academic Publishing LLC., 2022. http://dx.doi.org/10.12737/1860939.

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The monograph is devoted to the analysis of the problems of countering the rehabilitation of Nazism from the standpoint of the current state of Russian legislation and the entire spectrum of theoretical and criminological views in this area of public relations.
 The problems of responsibility for the rehabilitation of Nazism cannot be reduced only to questions of criminal law. In this regard, in addition to the traditional analysis of the topic from the standpoint of criminology and criminal law, the work reflects economic, sociological, psychological and political views on the spread of
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6

Guild, Elspeth. Immigration and criminal law in the European Union: The legal measures and social consequences of criminal law in member states on trafficking and smuggling in human beings. Martinus Nijhoff Publishers, 2006.

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7

Wendy, De Bondt, Damme, Y. van (Yasmin van), and European Commission, eds. EU cross-border gathering and use of evidence in criminal matters: Towards mutual recognition of investigative measures and free movement of evidence? Maklu, 2010.

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8

Shihanov, Vladimir, El'vira Yuzihanova, Svetlana Parhomenko, and Aleksey Smirnov. Methodological problems of criminal law and criminology: epistemological perspective. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1921368.

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The monograph is devoted to some modern theoretical and methodological problems of criminal law and criminology. The focus is on the noted difficulties of interaction between these branches of scientific knowledge, the difference in their views on crime and criminality, on measures to establish law and order. Attention is paid to the peculiarities of the evolution of these views from the point of view of understanding the genesis of criminal behavior and attempts to change the type of rationality.
 For researchers dealing with criminal law and criminology, sociology of law, legal hermeneu
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9

Schick, Peter. Demonstrationsschäden: Abwehr und Ausgleich aus rechtlicher Sicht. A. Orac, 1989.

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10

Gamza, V. A. Bezopasnostʹ kommercheskogo banka: Organizat︠s︡ionno-pravovye i kriminalisticheskie problemy : monografii︠a︡. Izdatelʹ Shumilova I.I., 2002.

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11

Malaysia. Dangerous Drugs (Special Preventive Measures) Act: Details on Dangerous Drugs (Special Preventive Measures) Act 1985, amendments from 1985 to November 1989 with index : all amendments up to September 2003 : Act 316. 2nd ed. MDC Publishers, 2003.

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12

Malaysia. Dangerous Drugs (Special Preventive Measures) Act 1985: Details on Dangerous Drugs (Special Preventive Measures) Act 1985, amendments from 1985 to November 1989, with index ; all amendments up to 1st November 1989 [of] Act 316. MDC Sdn Bhd., 1989.

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13

Dzivit︠s︡kiĭ, A. A. Pravovye osnovy obespechenii︠a︡ bezopasnosti na transporte v Respublike Sakha (I︠A︡kutii︠a︡). Izd-vo Sibirskoe Soglashenie, 2005.

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14

Sevimli, Zekeriya. Ceza infaz kurumlarında güvenlik. T.C. Adalet Bakanlığı, 2000.

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15

Artemov, V., N. Golovanova, A. Gravina, et al. Criminal law and economic activity (ratio of private and public interests). INFRA-M Academic Publishing LLC., 2020. http://dx.doi.org/10.12737/1160944.

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The scientific and practical guide is devoted to the formation of a comprehensive and systematic approach to improving the activities of the court and preliminary investigation bodies in cases of crimes committed in the field of business and other economic activities (including taking into account the experience of law enforcement practice in criminal prosecution of entrepreneurs in a number of foreign countries). The problem of establishing a balance between the duties of judicial and investigative bodies within their competence to take measures to ensure economic security and to respect the
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16

Germann, Michael. Gefahrenabwehr und Strafverfolgung im Internet. Duncker & Humblot, 2000.

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17

Liu, Shoufen. Ji shu zhi heng xia de wang luo xing shi fa yan jiu: Study on the cyber criminal law under the technology. Beijing da xue chu ban she, 2006.

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18

Bulgaria. Aviation, security: Agreement between the United States of America and Bulgaria, signed at Sofia April 24, 1991. Dept. of State, 1994.

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19

Kleymenov, Mihail, Ivan Kleymenov, and Margarita Kozlovskaya. Criminal community:criminological and legal analysis. INFRA-M Academic Publishing LLC., 2022. http://dx.doi.org/10.12737/1905567.

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The monograph is devoted to comparative criminological and comparative legal analysis of the criminal community as a specific form of organized crime. It is proved that the criminal community cannot be reduced to a criminal organization, and even more so to an organized criminal group. It is shown that criminal communities in various states have common, meeting modern challenges, and specific features due to national-ethnic mentality and peculiarities of state-legal development. Various concepts of the fight against organized crime are considered, criminal and legal measures to counter the act
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20

Mezhdunarodnai︠a︡, mezhvedomstvennai︠a︡ nauchno-prakticheskai︠a︡ konferent︠s︡ii︠a︡ "Aktualʹnye problemy dei︠a︡telʹnosti organov vnutrennikh del na transporte i puti ikh reshenii︠a︡" (2006 Moscow, Russia?). Aktualʹnye problemy dei︠a︡telʹnosti organov vnutrennikh del na transporte i puti ikh reshenii︠a︡: Materialy mezhdunarodnoĭ, mezhvedomstvennoĭ nauchno-prakticheskoĭ konferent︠s︡ii, 22 senti︠a︡bri︠a︡ 2006 g. VNII MVD Rossii, 2007.

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21

Malaysia. Dangerous Drugs (Forfeiture of Property) Act, 1988 & regulations, 1989, (Special Preventive Measures) Act, 1985 & rules, 1987: As at 1st June 1990. International Law Book Services, 1990.

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22

Grushin, Fedor, Lyudmila Vladimirovna Karkhanina, and Svetlana Igorevna Byakina. The legal basis of the activities of criminal enforcement inspections. INFRA-M Academic Publishing LLC., 2024. http://dx.doi.org/10.12737/2098988.

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The textbook highlights the issues of legal regulation of the execution of criminal penalties, measures of a criminal legal nature, preventive measures, compulsory medical measures prescribed in accordance with Part 2.1 of Article 102 of the Criminal Code of the Russian Federation, as well as the specifics of the organization of executive and post-penitentiary probation by employees of criminal enforcement inspections. For cadets of educational institutions of the Federal Penitentiary Service of Russia, students of other educational organizations studying the disciplines of Penal Enforcement L
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23

Dvoryanskov, Ivan, Aleksandr Abaturov, Anastasiya Borodina, et al. Penal enforcement law. INFRA-M Academic Publishing LLC., 2025. https://doi.org/10.12737/2192601.

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The textbook has been prepared in accordance with the provisions of the Constitution of the Russian Federation, the Penal Enforcement Code of the Russian Federation, federal laws, and international legal acts. The concepts, categories and institutions of penal enforcement law are considered in detail. All changes in legislation regulating the procedure and conditions for the execution of criminal penalties and other criminal law measures are taken into account, related institutions, in particular probation, are analyzed, and the latest scientific, educational and methodological literature on p
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24

Malaysia. Dangerous Drugs: Forfeiture of Property Act 1988 (Act 340) & regulations 1989, Special Preventive Measures Act 1985 (Act 316) & rules 1987 : as at 5th February 2001. International Law Book Services, 2001.

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25

Malaysia. Dangerous Drugs: Forfeiture of Property Act 1988 (Act 340) & regulations 1989, Special Preventive Measures Act 1985 (Act 316) & rules 1987 : as at 15th November 2002. International Law Book Services, 2002.

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26

Malaysia. Dangerous Drugs: Forfeiture of Property Act 1988 (Act 340) & regulations 1989, Special Preventive Measures Act 1985 (Act 316) & rules 1987 : as at 10th March 2005. International Law Book Services, 2005.

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27

Bagmet, Anatoliy, Vasiliy Bychkov, Sergey Harchenko, and Vladimir Shuruhnov. Occupation of the highest position in the criminal hierarchy (Article 210.1 of the Criminal Code of the Russian Federation): qualification and investigation. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/2032512.

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The monograph reveals the concepts of organized crime and the occupation of the highest position in the criminal hierarchy, examines the evolution of domestic organized crime, characterizes the criminal legal characteristics of the occupation of the highest position in the criminal hierarchy, provided for in Article 210.1 of the Criminal Code of the Russian Federation. The features of the identification, disclosure and investigation of the occupation of the highest position in the criminal hierarchy are considered. The features of countering the investigation of the occupation of the highest p
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28

Miller, Roger C. Reported crimes and arrests, 1994, University of Alaska Southeast: Implementation of the Crime awareness and campus security act of 1990 : crime reporting provisions. Justice Center, University of Alaska, Anchorage, 1995.

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29

Institute, Pennsylvania Bar, ed. Health information technology privacy & security update: HIPAA "stimulated". Pennsylvania Bar Institute, 2009.

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30

Brake, Moritz. Maritime Sicherheit -- Moderne piraterie: Hintergründe, Gefahren und mögliche Gegenmassnahmen. Peter Lang Edition, 2015.

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31

Reinhardt, Martin. Der strafrechtliche Schutz vor den Gefahren der Kernenergie und den schädlichen Wirkungen ionisierender Strahlen: Zugleich eine Darstellung der historischen Entwicklung der Kernenergie- und Strahlendelikte in der Bundesrepublik Deutschland. C. Heymann, 1989.

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32

Dvoryanskov, Ivan. Criminal punishment and its goals. INFRA-M Academic Publishing LLC., 2025. https://doi.org/10.12737/2155926.

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The monograph is a comprehensive author's study of criminal punishment as a socio-legal phenomenon and its goals. The author examines the legal, criminological, social and philosophical aspects of the scientific problem under study. The material is based on traditional views on the phenomena under study, however, acting only as a starting point for research that raises both old and new questions and comes to new author's solutions. In particular, based on the study of the legal nature, social conditionality, and achievability of punishment goals, the problems of their compliance with prevailin
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33

Aḥmad, Ḥusām al-Dīn. Jarāʼim al-qarṣanah al-baḥrīyah: Fī ḍawʼ al-tashrīʻāt wa-al-itifāqīyāt al-duwalīyah. Manshūrāt al-Ḥalabī al-Ḥuqūqīyah, 2010.

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34

Crime, United States Congress House Committee on the Judiciary Subcommittee on. Firearms which escape detection at airport security checkpoints: Hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, first session on H.R. 84, H.R. 155, H.R. 1002, H.R. 1785, and H.R. 4445 ... May 20, 27, and December 10, 1987. U.S. G.P.O., 1989.

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35

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime. Firearms which escape detection at airport security checkpoints: Hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, first session on H.R. 84, H.R. 155, H.R. 1002, H.R. 1785, and H.R. 4445 ... May 20, 27, and December 10, 1987. U.S. G.P.O., 1989.

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36

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime. Firearms which escape detection at airport security checkpoints: Hearings before the Subcommittee on Crime of the Committee on the Judiciary, House of Representatives, One Hundredth Congress, first session on H.R. 84, H.R. 155, H.R. 1002, H.R. 1785, and H.R. 4445 ... May 20, 27, and December 10, 1987. U.S. G.P.O., 1989.

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37

1943-, Aromaa Kauko, Viljanen Terhi, European Institute for Crime Prevention and Control, affiliated with the United Nations., and United Nations Congress on the Prevention of Crime and the Treatment of Offenders (11th : 2005 : Bangkok, Thailand), eds. Enhancing international law enforcement co-operation, including extradition measures: Proceedings of the workshop held at the Eleventh United Nations Congress on Crime Prevention and Criminal Justice, Bangkok, Thailand, 18-25 April 2005. European Institute for Crime Prevention and Control, affiliated with the United Nations (HEUNI), 2005.

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38

United States. Bureau of Justice Assistance., ed. Developing a strategy for a multiagency response to clandestine drug laboratories. U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, 1993.

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39

Kozachenko, I. I︠A︡. Ugolovnai︠a︡ politika v sfere informat︠s︡ionnoĭ bezopasnosti Rossiĭskoĭ Federat︠s︡ii: Materialy IV Mezhdunarodnoĭ nauchno-prakticheskoĭ konferent︠s︡ii, posvi︠a︡shchennoĭ pami︠a︡ti M.I. Kovaleva : (Ekaterinburg 10 fevrali︠a︡ 2007 goda). Uralʹskai︠a︡ gos. i︠u︡ridicheskai︠a︡ akademii︠a︡, 2007.

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40

Romanov, Aleksandr. Penal law of the Russian Federation: General and Special parts. INFRA-M Academic Publishing LLC., 2020. http://dx.doi.org/10.12737/925785.

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The focus is on the subject and objectives of penal law of the Russian Federation, its sources and methods, types of penal norms, history and types of penal systems, the provisions of the Criminal Executive code of the Russian Federation, other penal laws and normative legal acts on the activities of bodies in charge of execution of punishments, exercising control and supervision over conditionally sentenced persons and persons with a suspended sentence. The characteristic of organization and activity of criminal-Executive system of the Russian Federation, highlights the issues of its reforms.
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41

Office, Home. Interception of communications: Code of practice : pursuant to Section 71 of the Regulation of Investigatory Powers Act 2000. The Stationery Office, 2002.

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42

France) Journées d'actualité du droit de l'audiovisuel (10th 1996 Poitiers. Les nouvelles pratiques délictuelles liées aux technologies de la communication: Actes des 10èmes journées organisées par le Magistère en droit de la communicatique, Poitiers, les 22 et 23 novembre 1996. Presses universitaires de France, 1999.

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43

Alter, Susan. Privacy issues in telecommunications. 2nd ed. Library of Parliament Research Branch, 1996.

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44

Alter, Susan. Privacy issues in telecommunications. Library of Parliament, Research Branch, 1993.

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45

United States. General Accounting Office, ed. Customs Service: Aviation program missions, resources, and performance measures : report to the Chairman, Subcommittee on Trade, Committee on Ways and Means, House of Representatives. The Office, 1998.

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46

Canada. Parliament. House of Commons. Bill: An act to amend the weights and measures act. S.E. Dawson, 2002.

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47

Canada. Bill: An Act to amend chapter fifty-three of the Consolidated Statutes of Canada, respecting weights and measures. Hunter, Rose, 2001.

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48

New Jersey. Legislature. Senate. Law and Public Safety Committee. Public hearing before Senate Law and Public Safety Committee: Review state law governing forfeiture of property associated with criminal activity, including the system for distribution of assets seized and accountability for their expenditure. The Committee, 1996.

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49

Commission, South African Law. Aspects of the law relating to AIDS: Interim report on: disposable syringes, needles and other hazardous materials; universal work place infection control measures (universal precautions); national compulsory standard for condoms; regulations relating to communicable diseases and the notification of notifiable medical conditions; national policy on HIV testing and informed consent. The Commission, 1997.

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50

Zakomoldin, Aleksey, and Dmitry Kudzilov. Ethical basis of the preliminary investigation. Publishing Center RIOR, 2021. http://dx.doi.org/10.29039/02049-4.

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The monograph deals with the current problems of the ethical element of procedural activity at the stage of preliminary investigation in the modern criminal procedure of Russia. It approaches to the classification of norms governing moral content of pre-trial proceedings in criminal cases, analyses the ethical basis of application of measures of criminal procedural enforcement and production of investigative actions during the preliminary investigation.
 The publication is intended for students, postgraduates, scientists and teachers of law high schools, judges, prosecutors, investigators
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