Improvement of criminal and legal means of countering the growth of the shadow economy
The article contains an analysis of approaches to determining the scale of the shadow economy, considered by the Strategy of economic security of Russia until 2030 as one of the main threats to economic security. The assessment of one of the main reasons for the significant size of the shadow economy - illegal cashing of funds as a negative socioeconomic phenomenon.The legal nature of cash and non-cash money, problems of qualification of actions on cashing of money, taking into account the competition of criminal law norms are affected. Legislative measures to counteract illegal cashing as one of the main causes of the shadow economy are proposed.