00557naa#a2200181#i#450# EN\\bibl\87802 20250613065043.5 2074-8183 20150325b2015####ek#y0engy0150####ca RUS RU COMBATING LEGALIZATION OF ILLEGALLY GAINED INCOME BY DOCUMENTARY AUDIT OF BANKING TRANSACTIONS Journal article Volgograd Volgograd Academy of the Ministry of Internal Affairs of Russia 2015 4 с. Journal article local va-mvd.editorum.ru