Criminal analysis of the public danger of crimes related to the commission of illegal currency transactions, which aimed at withdrawing funds from the jurisdiction of the Russian Federation

The criminal-legal characteristic of public danger is a fundamental feature necessary to qualify the unlawfulness of an act. The process of carrying out international financial transactions is an integral part of the normal functioning of economic processes, both on the territory of the Russian Federation and abroad. However, the existing forms of state control and legal regulation of foreign economic financial flows are not perfect. This situation allows interested parties to withdraw significant shares of capital into the shadow sector of the economy. The purpose of the article is to analyze the criminal legal analysis of the current state of public danger of crimes arising in the process of carrying out foreign economic financial transactions aimed at withdrawing funds from the jurisdiction of the Russian Federation. The author gives an assessment of the current state of criminal law and the prospects for its development. The study addresses the subject of a unique form of socio-economic relations arising in the environment of shadow financial flows, which, due to their specificity, are the most susceptible to illegal influences. The research demonstrates the negative dynamics of economic and criminological indicators. The article considers the characteristic features of social relations arising in the process of making international transfers of funds to the accounts of non-residents. This study advances our understanding of personality of criminal. The author focuses on a special sign of social danger, which expressed in the group nature of this illegal activity, which is due to the high organization and intricacy of schemes for the withdrawal of funds outside the jurisdiction of the Russian Federation.