title: ÐÑÑÐ»ÐµÐ´Ð¾Ð²Ð°Ð½Ð¸Ðµ Ð¼ÐµÑ Ð°Ð½Ð¸Ð·Ð¼Ð¾Ð² Ð¾ÑÑÑÐµÑÑÐ²Ð»ÐµÐ½Ð¸Ñ Ð½ÐµÐ·Ð°ÐºÐ¾Ð½Ð½Ð¾Ð¹ Ð±Ð°Ð½ÐºÐ¾Ð²ÑÐºÐ¾Ð¹ Ð´ÐµÑÑÐµÐ»ÑÐ½Ð¾ÑÑÐ¸ Ð² ÑÑÐ´ÐµÐ±Ð½Ð¾Ð¹ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¾Ð¹ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ðµ
title: Ð²ÑÐ¿ÑÑÐºÐ½Ð°Ñ ÐºÐ²Ð°Ð»Ð¸ÑÐ¸ÐºÐ°ÑÐ¸Ð¾Ð½Ð½Ð°Ñ ÑÐ°Ð±Ð¾ÑÐ° ÑÐ¿ÐµÑÐ¸Ð°Ð»Ð¸ÑÑÐ°
titleType: Subtitle
title: Investigation of the mechanisms of illegal banking activities in the forensic economic assessment
Creators: name: ÐÑÑÐ°Ð¿Ð¾Ð²Ð°, ÐÐ½Ð½Ð°
Publisher: name: Ð¡Ð°Ð½ÐºÑ-ÐÐµÑÐµÑÐ±ÑÑÐ³ÑÐºÐ¸Ð¹ Ð¿Ð¾Ð»Ð¸ÑÐµÑÐ½Ð¸ÑÐµÑÐºÐ¸Ð¹ ÑÐ½Ð¸Ð²ÐµÑÑÐ¸ÑÐµÑ ÐÐµÑÑÐ° ÐÐµÐ»Ð¸ÐºÐ¾Ð³Ð¾
Year: 2022
Subjects: Ð½ÐµÐ·Ð°ÐºÐ¾Ð½Ð½Ð°Ñ Ð±Ð°Ð½ÐºÐ¾Ð²ÑÐºÐ°Ñ Ð´ÐµÑÑÐµÐ»ÑÐ½Ð¾ÑÑÑ
Ð¼ÐµÑ Ð°Ð½Ð¸Ð·Ð¼Ñ
Ð¾Ð±Ð½Ð°Ð»Ð¸ÑÐ¸Ð²Ð°Ð½Ð¸Ðµ
ÑÑÐ°Ð½Ð·Ð¸ÑÐ½ÑÐ¹ Ð¿ÐµÑÐµÐ²Ð¾Ð´
ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ°Ñ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ð°
illegal banking activities
mechanisms
cashing out
transit transfer
economic assessment

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description: Theme of the graduate work: Â«Investigation of the mechanisms of illegal banking activities in the forensic economic assessmentÂ».The subject of the research is the practice of applying special economic knowledge in forensic economic assessment in the investigation of illegal banking activities.The goal of the work is to search and analyze the possibilities of minimizing illegal banking activities, withdrawing funds into the shadow economy, risks, and threats in the credit sphere, as well as improving the economic security of the region using an instrument to counter illegal phenomena â economic assessment. In building a trend, by analyzing statistical data characterizing the volume of crimes in the economic sphere, including illegal banking activities, in developing recommendations and elements of methodology in terms of minimizing risks.To achieve the goals, a comparative analysis of the legal regulation of illegal banking activities in different countries was carried out, offenses in the economic sphere related to illegal banking activities were analyzed, cash-out and transit transfer schemes were identified, recommendations were developed to minimize illegal banking activities.The studied questions and recommendations can be used in the production of forensic economic examinations in cases of illegal banking activities to improve the interaction between the investigation and the economic expert.