The study of investigative and operative practices revealed the presence of large difficulties in the detection and investigation of illegal banking activities, including those associated with the «cashing»of money committed by organized groups. The main attention is paid to the concept of the bank and banking, credit organizations, as well as the study of bank operations, which is of particular importance in the investigation of illegal bank activity. Authors also focuses on the study of the mechanism of illegal «cashing» of funds by organized criminal groups, and the essence of the illegal bank activities. The authors analyze the current Russian legislation regulating the banking sector of economy, violations of the it`s requirements in the commission of illegal bank activity.
economic crimes, organized crime groups, illegal banking, bank transactions, credit institution, the use of «one-day firms, monetary funds, «cashing», cash services
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