%0 Journal Article
%T PECULIARITIES OF OPENING OF CRIMINAL INVESTIGATIONS BASED ON CRIMES CONNECTED WITH UNLAWFUL TRANSFER FROM RUSSIAN FEDERATION AND NON-RETURN OF FUNDS TO THE RUSSIAN FEDERATION
%A , ..
%A , ..
%K opening of a criminal investigation into, pre-investigation check, international transaction, resident, non-resident, currency control, customs control
%J Volgograd Academy of the Ministry of the Interior of Russia
%D 2018
%N 
%P 6
%I Volgograd Academy of the Ministry of Internal Affairs of Russia