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With the rapid growth of digital technologies and the processes of globalization, economic and financial crimes are reaching a new level, posing a serious threat to the stability of the global economy. This study is devoted to the analysis of factors contributing to the growth of financial fraud, money laundering, cybercrime and fraud with cryptocurrencies. The main types of financial and economic crimes that are developing most intensively in the context of digital transformation are considered. The mechanisms used by criminals to legalize illegal income, as well as the role of the COVID-19 pandemic in the growth of financial crime, have been studied. The key threats related to corruption, organized crime and the use of virtual assets are revealed. The difficulties faced by international law enforcement agencies in combating crime at the global level have been identified and ways to overcome them have been proposed. In conclusion, the need to strengthen international cooperation and introduce new technological solutions to counter financial crime in the digital age is emphasized.
financial crime, digitalization, globalization, cybercrime, money laundering, international cooperation, organized crime, cryptocurrency, security
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