On combating economic crime in the banking sector in modern conditions

This article analyzes the sources and statistics on combating economic crime in the banking sector. The conclusion is made about insufficient efficiency of activity of divisions of economic security and counteraction of corruption. Low efficiency is a consequence of the use of non-appropriate modern conditions of forensic methods and methods of operational and investigative activities used in the field of activity. To improve the effectiveness of counteraction, it is necessary to improve the quality of legal regulation, forensic support and the introduction of effective methods and models for the disclosure and investigation of crimes.