%0 Journal Article
%T ON THE ISSUE OF THE NEED TO FORMALISE THE CONCEPT OF ILLEGAL FUNDS CASHING FOR THE SUCCESSFUL CRIME DETECTION AND CRIME INVESTIGATION OF CASES INITIATED UNDER ART. 172 OF THE CRIMINAL CODE OF THE RUSSIAN FEDERATION
%A Poliakov, N.V.
%K economic crime, illegal funds cashing, illegal banking activity, short-lived companies, settlement account, monetary funds
%J Vestnik of the East Siberian institute of the Ministry of internal affairs of the Russian Federation
%D 2018
%N 
%P 7
%I East Siberian institute of the Ministry of Internal Affairs of the Russian Federation