Typical mistake of shake persons involved in criminal activities for illegal withdrawal of money

The aim of the research is to improve the effectiveness of preventive measures against illicit money laundering. The research uses analytical, formal-legal, comparative-legal, situational, classification, practice-oriented and educational approaches. As a result, typical misconceptions are identified, analysed and refuted. These are misconceptions about the wrongfulness and punishability of these offences of front persons involved in the criminal activity of illegal money laundering. The analysis and refutation of typical misconceptions can improve the effectiveness of comprehensive measures for the prevention of these crimes. In this article typical delusions of fictitious persons in relation to unlawful disclosure of money are presented for the first time. The originality and value of the proposed approach lies in its interdisciplinarity, as well as in its focus on publicly adapted legal education tools.