Problems of legal regulation of crime detection connected with the illegal banking activity

Crimes committed in the financial and credit sphere is a serious threat to economic security. Illegal banking activity is one of them. Operational-search activities are the basis of the activities of crime detection. The economic security units work in close cooperation with law enforcement personnel, including investigators. Crimes of this category are committed by professionally trained people. Criminal schemes are constantly being updated. The technical factor is becoming increasingly important. Therefore, the detection of such crimes is very difficult and requires a well-coordinated work of law enforcement agencies. The organization of such process is one of the main problems of the effective crime prevention.