Analysis of money laundering as a social phenomenon in the modern economy
The globalization of the economy, the rapid development of financial technologies, the processes of economic decline in the context of the COVID-19 pandemic - all this requires clear and decisive actions by public authorities in the field of national security, which, under these conditions, must certainly be comprehensive, unambiguous and comprehensive. The level of economic security of the state, first of all, should be studied through the prism of such an indicator as financial security, while commensurate the degree of realization of national interests with current threats, in particular with the processes of shadow economy, the financial aspect of which is realized in the course of legalization of proceeds from crime.