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1

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

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2

United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources, ed. International maritime security: Joint hearing before the Subcommittee on National Security, Emerging Threats, and International Relations and the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Ninth Congress, first session, December 13, 2005. Washington: U.S. G.P.O., 2006.

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3

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

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4

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

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5

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: Beijing da xue chu ban she, 2006.

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6

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

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7

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. Moskva: VNII MVD Rossii, 2007.

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8

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

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9

Artemov, V., N. Golovanova, A. Gravina, O. Zaycev, V. Kashepov, T. Koshaeva, S. Kubancev, et al. Criminal law and economic activity (ratio of private and public interests). ru: 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 rights and legitimate interests of entrepreneurs involved in criminal proceedings is considered. The author defines the main directions and forms of modern criminal policy in this area; gives a General description of the criminal legal situation in terms of ensuring economic security; identifies additional guarantees of the rights and legitimate interests of entrepreneurs provided in the implementation of law enforcement activities. Particular importance is attached to the study of substantive and criminal procedural mechanisms used in criminal proceedings on economic crimes. For researchers, practicing lawyers, representatives of the business community, teachers, postgraduates, students of law schools and faculties, as well as for a wide range of readers interested in this issue.
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10

United States. Congress. House. Committee on Homeland Security. Subcommittee on Transportation Security and Infrastructure Protection. The impact of background and security clearances on the transportation workforce: Hearing before the Subcommittee on Transportation Security and Infrastructure Protection of the Committee on Homeland Security, House of Representatives, One Hundred Tenth Congress, first session, February 16, 2007. Washington: U.S. G.P.O., 2009.

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11

The impact of background and security clearances on the transportation workforce: Hearing before the Subcommittee on Transportation Security and Infrastructure Protection of the Committee on Homeland Security, House of Representatives, One Hundred Tenth Congress, first session, February 16, 2007. Washington: U.S. G.P.O., 2009.

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12

Occupational crime: Deterrence, investigation, and reporting in compliance with federal guidelines. Boca Raton, FL: CRC Press, 2003.

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13

Coping with crime on campus. New York: American Council on Education, 1988.

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14

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. [Anchorage, Alaska]: Justice Center, University of Alaska, Anchorage, 1995.

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15

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. Washington: U.S. G.P.O., 1989.

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16

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. Washington: U.S. G.P.O., 1989.

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17

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. Washington: U.S. G.P.O., 1989.

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18

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). Ekaterinburg: Uralʹskai︠a︡ gos. i︠u︡ridicheskai︠a︡ akademii︠a︡, 2007.

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19

Piracy today: Fighting villainy on the high seas. Dobbs Ferry, NY: Sheridan House, 2010.

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20

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

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21

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. Paris: Presses universitaires de France, 1999.

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22

Cruise ship security practices and procedures: Hearing before the Subcommittee on Coast Guard and Maritime Transportation of the Committee on Transportation and Infrastructure, House of Representatives, One Hundred Tenth Congress, first session, September 19, 2007. Washington: U.S. G.P.O., 2007.

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23

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

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24

Alter, Susan. Privacy issues in telecommunications. [Ottawa, Ont.]: Library of Parliament, Research Branch, 1993.

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25

Aviation security law. Heidelberg: Springer, 2010.

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26

Weinstock, Arthur C. Criminal law procedure for private security. 2nd ed. Springfield, Ill., USA: Charles C. Thomas Publisher, 1995.

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27

J, Farber Bernard, and Arnold David W. 1954-, eds. Protective security law. 2nd ed. Boston: Butterworth-Heinemann, 1996.

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28

Zimmer, Heiko. Zugriff auf Internetzugangsdaten: Unter besonderer Berücksichtigung der Verhältnismässigkeit einer verdachtsunabhängigen Vorratsdatenspeicherung : eine Interessenabwägung zwischen Datenschutz, Strafverfolgung und Urheberrecht im Internet. Frankfurt am Main: P. Lang, 2012.

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29

Law for security practitioners in Nigeria. Lagos, Nigeria: The Inistitute of Security of Nigeria, 2007.

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30

Hamzah, Zaid. E-security law & strategy. Kelana Jaya, Selangor, Malaysia: Malayan Law Journal Sdn. Bhd., 2005.

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31

Security/loss control negligence. Columbia, MD: Hanrow Press, 1985.

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32

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. Trenton, N.J: The Committee, 1996.

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33

Waddington, Lawrence C. California criminal law and procedure for security officers. Cincinnati, Ohio: Anderson Pub.Co., 1988.

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34

United States. President (2001- : Bush) and United States. Congress. Senate. Committee on Foreign Relations., eds. Mutual legal assistance treaty with Germany: Message from the President of the United States transmitting treaty between the United States of America and the Federal Republic of Germany on mutual legal assistance in criminal matters, signed at Washington on October 14, 2003, and a related exchange of notes. Washington: U.S. G.P.O., 2004.

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35

Perlman, C. Max, Kathleen M. Porter, Shannon Choy-Seymour, and Mary-Pat Cormier. Fundamentals of data security law. Boston, MA: MCLE New England, 2013.

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36

Perlman, C. Max, Sara E. Cable, Kathleen M. Porter, and James T. Towne. Fundamentals of data security law. [Boston, MA]: MCLE, 2012.

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37

1949-, Ries David G., Simek John W, and American Bar Association. Section of Law Practice Management, eds. Locked down: Information security for law firms. Chicago, Ill: American Bar Association, 2012.

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38

Supanto. Criminal policy: Memberantas pembajakan program komputer. Surakarta, Jawa Tengah, Indonesia: Kerja Sama Lembaga Pengembangan Pendidikan (LPP) dan UPT Penerbitan dan Pencetakan UNS (UNS Press), Universitas Sebelas Maret Surakarta, 2011.

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39

Europe, United States Congress Commission on Security and Cooperation in. Implementation of the Helsinki accords: Hearing before the Commission on Security and Cooperation in Europe, Ninety-ninth Congress, second session : Stockholm meeting of the Conference on Confidence-and Security-Building Measures and Disarmament in Europe (CDE), October 1, 1986. Washington: U.S. G.P.O., 1986.

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40

United States. Congress. Commission on Security and Cooperation in Europe. Implementation of the Helsinki accords: Hearing before the Commission on Security and Cooperation in Europe, Ninety-ninth Congress, second session : Stockholm meeting of the Conference on Confidence- and Security-Building Measures and Disarmament in Europe (CDE), October 1, 1986. Washington: U.S. G.P.O., 1986.

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41

Wartell, Julie. Privacy in the information age: A guide for sharing crime maps and spatial data. Washington, DC: U.S. Dept. of Justice, Office of Justice Programs, 2001.

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42

Thomas, McEwen J., and Crime Mapping Research Center (National Institute of Justice), eds. Privacy in the information age: A guide for sharing crime maps and spatial data. Washington, DC: U.S. Dept. of Justice, Office of Justice Programs, National Institute of Justice, 2001.

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43

Wartell, Julie. Privacy in the information age: A guide for sharing crime maps and spatial data. Washington, DC: U.S. Dept. of Justice, Office of Justice Programs, National Institute of Justice, 2001.

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44

Wartell, Julie. Privacy in the information age: A guide for sharing crime maps and spatial data. Washington, DC: U.S. Dept. of Justice, Office of Justice Programs, National Institute of Justice, 2001.

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45

Wartell, Julie. Privacy in the information age: A guide for sharing crime maps and spatial data. Washington, DC: U.S. Dept. of Justice, Office of Justice Programs, National Institute of Justice, 2001.

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46

Slovenia) Biennial International Conference "Criminal Justice and Security" (9th 2012 Ljubljana. Criminal Justice and Security: Contemporary criminal justice practice and research : conference proceedings. Edited by Meško Gorazd 1965 editor, Sotlar Andrej editor, Greene Jack R. editor, and Univerza v Mariboru. Fakulteta za varnostne vede. Ljubljana: University of Maribor, Faculty of Criminal Justice and Security, 2013.

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47

Seeking security: Pre-empting the commission of criminal harms. Oxford: Hart Pub., 2012.

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48

Foster, Peter C., Sara E. Cable, Kathleen M. Porter, and Walter C. Boyd. Fundamentals of data security law & breaches. Boston, MA: MCLE New England, 2014.

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49

Vause, Ronald O. Mississippi security officers handbook. Sand Springs, Okla. (2910 Scrub Oak Road, Sand Springs 74063): Vause Security Consultants, 1988.

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50

Klein, Natalie. Maritime security and the law of the sea. Oxford: Oxford University Press, 2011.

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