Typical mistake regarding illegal withdrawal of money. Disclaimer refit

Increasing the effectiveness of measures to prevent illegal cashing of funds. Analytical, formal-legal, comparative-legal, situational, classification, practice-oriented and educational approaches are used. Two groups of typical misconceptions and rebuttals to them are singled out and analyzed. These are delusions of performers, as well as customers of criminal cashing out of funds, regarding the illegality and punishability of crimes. Generalization, analysis and refutation of typical misconceptions will increase the effectiveness of comprehensive, interdisciplinary measures to prevent this criminal activity. The originality and value of the proposed approach lies in its interdisciplinarity, as well as in its focus on means of legal education adapted for the population. In the article, typical misconceptions regarding the illegal cashing out of funds are presented for the first time.