UDC 336.025
DOI DOI: 10.36871/ek.up.pr2022.10.03.006
Authors
Ekaterina V. Titova
Bank of Russia Chief Inspection, Moscow, Russia
Abstract
The article reveals the essence of cash withdrawal, discusses its causes. The main threats and
risks that this type of economic crimes carries for the state economy are listed. The review of the schemes of illegal
transfer of non-cash money into cash known in the world practice is carried out.
The relevance of the study is due to the fact that money circulation is one of the priority components of the market
economy, and therefore increased requirements are imposed on security in this area to achieve state welfare.
The theoretical aspect of the concept of "cashing out" is considered. The essence and causes of the process
are studied. Threats to the country's economy from cashing out have been identified. The connections of online
trading companies with cash withdrawal are revealed, an analysis of the scale of this method of cashing is given.
Keywords
cashing out, process, cash, property crime, economic crime, money laundering
