On some legislative and doctrinal problems of combating illegal cash withdrawal: analysis and assessment
The article analyzes the most pressing problems of a legislative and law enforcement nature, arising in the implementation of counteraction to illegal cash cashing. The article notes the absence in the current legislation of the definition of the category of illegal cash withdrawal, the lack of a uniform approach to the crime under consideration with legal doctrine and judicial practice, as well as the absence of a criminal law norm, thanks to which the qualification of illegal cash withdrawal is possible.