title: Ð¡ÑÐ´ÐµÐ±Ð½Ð°Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ°Ñ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ð° Ð¿Ð¾ Ð½ÐµÐ·Ð°ÐºÐ¾Ð½Ð½Ð¾Ð¹ Ð±Ð°Ð½ÐºÐ¾Ð²ÑÐºÐ¾Ð¹ Ð´ÐµÑÑÐµÐ»ÑÐ½Ð¾ÑÑÐ¸
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: Forensic economic examination on illegal banking activities
Creators: name: ÐÐ°Ð»Ð¸Ð¼Ð¾Ð²Ð°, Ð®Ð»Ð¸Ñ
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: 2024
Subjects: ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ°Ñ Ð±ÐµÐ·Ð¾Ð¿Ð°ÑÐ½Ð¾ÑÑÑ
Ð½ÐµÐ·Ð°ÐºÐ¾Ð½Ð½Ð°Ñ Ð±Ð°Ð½ÐºÐ¾Ð²ÑÐºÐ°Ñ Ð´ÐµÑÑÐµÐ»ÑÐ½Ð¾ÑÑÑ
ÑÑÐ´ÐµÐ±Ð½Ð°Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ°Ñ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ð°
Ð¾Ð±Ð½Ð°Ð»Ð¸ÑÐ¸Ð²Ð°Ð½Ð¸Ðµ
economic security
illegal banking activities
forensic economic examination
cash-in

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description: The objects of the study are ways of carrying out illegal banking activities to generate income on a particularly large scale. The subject of the study is ways to identify illegal banking transactions. The practical significance of the study lies in the applicability of the proposed recommendations for conducting inspections in cases of illegal banking activities and for forming expert opinions. The purpose of this thesis is to analyze and systematize forensic economic examination in the context of illegal banking activities. To achieve this goal, the following tasks were set: 1. Study illegal banking activities, its types and consequences. 2. Consider the basics and principles of forensic economic examination in the fight against illegal banking activities. 3. Analyze the practice of using forensic economic expertise in various cases of illegal banking activities. 4. Identify problems and obstacles when conducting forensic economic examination in criminal proceedings and propose ways to solve them. 5. Offer practical recommendations for improving the conduct of forensic economic examination. The analysis of statistical data for 2016â2022 was carried out using MS Office (Excel) for working with spreadsheets and creating charts.