%0 Journal Article
%T COMBATING LEGALIZATION OF ILLEGALLY GAINED INCOME BY DOCUMENTARY AUDIT OF BANKING TRANSACTIONS
%A , ..
%A , ..
%K financial monitoring, bank secrecy, legalization of illegally gained income, identification of bank clients, beneficiary customer
%J Volgograd Academy of the Ministry of the Interior of Russia
%D 2015
%N 
%P 4
%I Volgograd Academy of the Ministry of Internal Affairs of Russia