Counteracting the Involvement of Young People in Schemes for the Legalization (Laundering) of Proceeds from Crime

In the context of growing digitalization of the economy and the spread of Internet technologies, young people are becoming vulnerable to manipulation by criminal groups; the practice of involving young people in illegal schemes for the legalization (laundering) of proceeds from crime is growing. The study is aimed at identifying the factors contributing to the involvement of young people in these schemes, an analysis of approaches to counteracting the involvement of young people in money laundering schemes in Russia and foreign countries is conducted, and recommendations are proposed for the prevention of youth involvement in schemes for the legalization of proceeds from crime.

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Publication Details

Journal
Economic problems and legal practice
Published
2025-08-04
DOI
https://doi.org/10.33693/2541-8025-2025-21-3-229-238
Primary Topic
Education, Law, and Society
Type
article
Field-Weighted Citation Impact
0.00
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article

Counteracting the Involvement of Young People in Schemes for the Legalization (Laundering) of Proceeds from Crime

Anastasiya S. Babanskaya
Economic problems and legal practice
Education, Law, and Society
article

Counteracting the Involvement of Young People in Schemes for the Legalization (Laundering) of Proceeds from Crime

Anastasiya S. Babanskaya
article en

Abstract

In the context of growing digitalization of the economy and the spread of Internet technologies, young people are becoming vulnerable to manipulation by criminal groups; the practice of involving young people in illegal schemes for the legalization (laundering) of proceeds from crime is growing. The study is aimed at identifying the factors contributing to the involvement of young people in these schemes, an analysis of approaches to counteracting the involvement of young people in money laundering schemes in Russia and foreign countries is conducted, and recommendations are proposed for the prevention of youth involvement in schemes for the legalization of proceeds from crime.

Economic problems and legal practiceVol. 21(3)
Financial University (RU)
Openalex Percentile: Top 77%
Education, Law, and Society
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Counteracting the Involvement of Young People in Schemes for the Legalization (Laundering) of Proceeds from Crime — Anastasiya S. Babanskaya · Economic problems and legal practice (2025) | TGRS Research Map | TGRS