The structure of organized criminal activity related to the illegal cashing of funds
The article defines the illegal cashing of funds in a forensic aspect, reveals a three-level system of the relevant organized criminal groups: leading, executive-control and lower executive level. In each link, the subject composition and role, the functionality of each subject, the typical personal qualities of some of them are highlighted. This information has both much in common and significant differences compared to the parameters of other types of organized criminal groups, and can be used as an information basis for the formation of an appropriate private forensic investigation technique.