Abstract

The presented publication is aimed at the formulation and resolution of a very important problem in the field of combating economic crime in the field of combating production, storage, transportation and sale of counterfeit money or securities. The article reveals the current state of this type of criminal activity. Conflicts and gaps that hinder the activities of law enforcement agencies in identifying, documenting and proving counterfeiting are demonstrated. The primary measures of legal and technical content for reducing the level of criminal attractiveness of the production, storage, transportation and sale of counterfeit money or securities are proposed.

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