TY  JOUR
TI  PROBLEMS OF CRIMINAL LEGAL ASSESSMENT OF CASHING OUT FUNDS
KW  illegal banking activities
KW  cash withdrawal
KW  tax evasion
KW  complicity
JO  Society, law, statehood: retrospective and perspective
AU  Chernyshev, D.B.
AU  Abrosimov, S.E.
PY  2024
IS  2024
PB  Ufa Law Institute of the Ministry of Internal Affairs of Russia