TY  JOUR
TI  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
KW  economic crime
KW  illegal funds cashing
KW  illegal banking activity
KW  short-lived companies
KW  settlement account
KW  monetary funds
JO  Vestnik of the East Siberian institute of the Ministry of internal affairs of the Russian Federation
AU  Poliakov, N.V.
PY  2018
IS  
PB  East Siberian institute of the Ministry of Internal Affairs of the Russian Federation