MainAuthors Lapin Vyacheslav Olegovich Cand. Sci.(Law), Associate professor, Head of Department of the Research Center Management Academy of Management of the Ministry of Internal Affairs of Russia , Moscow, Russian Federation ORCID: 0000-0003-1539-1211 ARTICLES: Actual Problems of Investigation of Illegal Banking Activities Committed by Organized Groups and Criminal Associations Gaps in Russian Legislation — Issue №1 2022: 120-130