%0 Journal Article %T PROBLEMS OF CRIMINAL LEGAL ASSESSMENT OF CASHING OUT FUNDS %A Chernyshev, D.B. %A Abrosimov, S.E. %K illegal banking activities, cash withdrawal, tax evasion, complicity %J Society, law, statehood: retrospective and perspective %D 2024 %N 2024 %P 8 %I Ufa Law Institute of the Ministry of Internal Affairs of Russia