TY  JOUR
TI  COMBATING LEGALIZATION OF ILLEGALLY GAINED INCOME BY DOCUMENTARY AUDIT OF BANKING TRANSACTIONS
KW  financial monitoring
KW  bank secrecy
KW  legalization of illegally gained income
KW  identification of bank clients
KW  beneficiary customer
JO  Volgograd Academy of the Ministry of the Interior of Russia
AU  , ..
AU  , ..
PY  2015
IS  
PB  Volgograd Academy of the Ministry of Internal Affairs of Russia