Money legalization using judicial and legal mechanisms: analysis of judicial practice

The purpose of the study is to identify and study ways to legalize money using the judicial authorities based on the analysis of judicial practice. The relevance of this topic is to increase the number of crimes related to money laundering and property obtained by criminal means at the present stage. Unscrupulous participants in economic turnover are increasingly abusing their rights, as well as trying to circumvent the law. As a result of the research, the characteristic features of the method of money legalization through the use of judicial and legal mechanisms are revealed.