@article{Ovchinnikov2021criminal, author={Ovchinnikov, D.K.}, title={Criminal liability for illegal banking activities in the context of countering criminal money cashing}, journal={Legal Science and Practice: Journal of Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia}, publisher={Nizhny Novgorod Academy of the Ministry of the Interior of Russia}, year={2021}, pages={140-144}, volume={2020}, issue={4}, }