Operational investigative activities in the context of digitalization to combat crimes in the credit and financial sector: countering cash-out platforms of the 21st century

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Introduction: the article examines the specifics of the operational investigative activities of the internal affairs bodies of the Russian Federation in the context of digitalization, in the framework of countering crimes in the credit and financial sphere. Special attention is paid to the activities of 21st century cash platforms as one of the forms of criminal financial infrastructure that threatens the economic security of the Russian Federation.

Operational investigative activities, internal affairs bodies of the russian federation, new type of cash platforms, crimes in the credit and financial sphere, struggle, information and communication technologies, economic security and anti-corruption units, illegal banking activities

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Короткий адрес: https://sciup.org/142245170

IDR: 142245170   |   DOI: 10.37973/2227-1171-2025-16-2-123-132

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