The article examines the trends in the formation and development of domestic legislation, which establishes the legal basis for ensuring economic security, as one of the most significant and priority areas of activity of public authorities in the process of ensuring national security of the state. Special attention is paid to operational investigative support for the investigation of criminal cases related to the legalization (laundering) of fundsor other property. The article analyzes certain organizational and tactical aspects of the activities of the operational apparatuses of the internal affairs bodies in solving crimes related to the legalization (laundering) of funds or other property.
operational investigative activities, countering legalization, legalization, money laundering, disclosure of economic crimes, one-day company
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