TY  JOUR
TI  Some questions of the organization of money cashing through accounts of fictitious organizations as a form of illegal banking activity
KW  economic crimes
KW  organized crime groups
KW  illegal banking
KW  bank transactions
KW  credit institution
KW  the use of «one-day firms
KW  monetary funds
KW  «cashing»
KW  cash services
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