On the ways of committing crimes related to illegal bank activity

The article considers the analysis of modern methods of committing crimes related to illegal banking, taking into account the practice of investigating criminal cases by the investigators of the Ministry of Internal Affairs of Russia. The specified element of the forensic characteristic is analyzed on the basis of forensic classifications. There are 5 classifications of methods depending on: 1) the grounds and operations performed with cash; 2) cash withdrawal mechanism; 3) channels of their receipt; 4) the number of credit institutions involved in criminal schemes; 5) the mechanism for transferring funds to the customer. Numerous practical examples describe the ways of preparing, committing and concealing the crimes in question.