უკანონო შემოსავლის ლეგალიზაცია ჩადენილი სამსახურებრივი მდგომარეობის გამოყენებით

Legalization of illegal income is one of the most complex type of criminal activity. The roots of the above mentioned criminal activity comes from the medieval period however according to the development of globalization, money laundering reached its greatest scales.
Legalization of illegal income is one of the common problem all over the world today, and accordingly such kind of dirty money becomes transnational problem. Take into account above mentioned, Georgia is considered as one of the attractive country for its geopolitical location.
Money laundering as a criminal act adopted in Georgian Criminal Code in 2006 (article -194). Upward from this time, Georgia is actively involved against money crime using its international experience.
Thesis is about legalization of illegal money, how it was originated and what are its contributing conditions, it is also studied the socio-economical threat of this kind of criminal act, as well as its legal nature. Whereas fighting strategy of the country against illegal money is the most important for the fast and rapid development of the country. Within the work there are considered the ways and methods of illegal income legalization. Consideration above mentioned the main attention is focused aggravating circumstances of the crime, also using employment status for money laundering, in this case this applies as well as public person and a person employed in private sector too. The work is touches and analyses experiences and other fighting methods against illegal money laundering of other countries.