Illegal financial transactions: theory and practice of counteraction

Based on the practice of prosecutorial supervision, the author proposes a methodological approach that takes into account the legal aspects of the legislative regulation of financial transactions and legal forms of countering their illegal forms. He believes that the use of this approach will bring systematicity to the theory and practice of such counteraction, and further development of this methodology with the participation of prosecutors will help improve the state mechanism for combating illegal financial transactions, and can also become the theoretical basis of prosecutorial supervision in this area.