The Impact of New Methods of Money Laundering on the Economy of the State


Modern information technology society is based on daily use of computer technology, communication networks, mobile communication and other technical facilities. Information technology is widely used in modern society not only in the workplace, is has entered almost all spheres of human life. The article presents new methods of laundering of proceeds of crime in the modern world. Today cybercrime is getting a huge scale, every day more and more people are trying to legalize their incomes in different ways by crime. This article shows the ways of solving the problem of money laundering in order to counteract effectively against the legalization of illegal income and reduce the level of crime in this sphere of activity.


Keywords: legalization (laundering) of incomes, combating, cybercrime, Internet

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