SOME OF FEATURES OF CONDUCTING AN AUDIT ON REPORT OF ILLEGAL BANKING ACTIVITIES
The article discusses the problems that arise at the stage of initiating a criminal case on reports of illegal banking activities. Based on the analysis of the criminal procedure legislation, the regulatory legal regulation of banking activities, as well as the established judicial practice, the facts that should be established during the audit are put forward, and the importance of their correct establishment and interpretation by the preliminary investigation body is also argued