The main methods and mechanism of legalization (laundering) of criminally obtained income using electronic payment transactions
The article reveals the features of the methods and mechanism for the legalization of money obtained by criminal means using electronic settlement transactions. There was conducted a study of the nature and content, methods and methods of money laundering through electronic accounts of banks, analyzed the main causes of the outflow of money supply outside our country, identified problems to overcome this negative phenomenon and suggested ways to solve them. Conclusion to the article was a recommendation to law enforcement officers to study ways to implement the illegal actions in question, which will allow to identify these crimes in a timely manner, to make the right decisions at the stage of initiation of a criminal case, qualitatively to plan and carry out an investigation.