The ways of carrying out illegal banking activity and some problems arising during criminal investigation initiated in accordance with the provisions of art. 172 of the Criminal Code of the Russian Federation

The article is devoted to the analysis of carrying out illegal banking activity in the context of the practice of criminal investigation initiated in accordance with the provisions of Art. 172 of the Criminal Code of the Russian Federation by the Main Investigation Directorate of the Main Directorate of the Ministry of the Internal Affairs of the Russian Federation in Krasnoyarsk Territory and the Criminal Investigation Department of the Directorate of the Ministry of the Internal Affairs of the Russian Federation in Kemerovo. Special attention is paid to the reasons that contribute to carrying out illegal banking activities, as well as to the problems arising in the process of investigating this crime, and ways to overcome them.