Journal section JURISPRUDENCE
The main methods and mechanism of legalization (laundering) of criminally obtained income using electronic payment transactions
The article reveals the features of the methods and mechanism for the legalization of
money obtained by criminal means using electronic settlement transactions. There was
conducted a study of the nature and content, methods and methods of money laundering
through electronic accounts of banks, analyzed the main causes of the outflow of money
supply outside our country, identified problems to overcome this negative phenomenon
and suggested ways to solve them. Conclusion to the article was a recommendation to law
enforcement officers to study ways to implement the illegal actions in question, which will
allow to identify these crimes in a timely manner, to make the right decisions at the stage
of initiation of a criminal case, qualitatively to plan and carry out an investigation.
Keywords: banking system; legalization (laundering) of funds; organized crime; way to crime; electronic settlement transaction
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, Associate Professor of the Chair of Legal
Disciplines of the Tambov Branch of the Russian Presidential
Academy of National Economy and Public Administration,
PhD. in Law, Associate Professor.
, e-mail dvoretskiy-68@mail.ru
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Associate Professor of the Department
of Legal Disciplines of the Tambov Branch of the Russian
Presidential Academy of National Economy and Public
Administration, PhD. in Law.
, e-mail alinaanapolskaya@mail.ru
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