Legalization of illicit income is a particular tyme of criminal activity. A similar act of money laundering as a social phenomenon was known in ancient times. Its legal and social significance is very large. Due to the fact that illicit income legalization shemes are mainly translational, Georgia is considered to be one of the most attractive countries in terms of its geopolitical situation, money laundering.
The legalization of illicit income as a criminal problem was defined as a norm in the Criminal Code of Georgia in 2006. Consequently, the state actively engaged in an unequal struggle against this significant species of organized crime, which exploits international experience.
In the master's work I will discuss the factors that generate and define the illicit income legalization, the importance of its hazard and the legal nature of the crime. Since the state is designed to develop a correct strategy for combating money laundering, it is an important step in the study of the ways to implement the legalization of illicit income and methods of performing official duties both in public and private sectors. The paper will present statistical data that will make it more visible to the legal situation in the fight against illegal legalization of illicit income.