TY JOUR TI On the issue of optimizing the regulatory legal regulation of the activities of EBiPK units during the ORM "Making inquiries" to obtain information containing bank secrecy KW legal regulation KW ORD KW ORM KW inquiry KW banking secrecy KW information on transactions and accounts of legal entities KW individual entrepreneurs JO Legal Science and Practice: Journal of Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia AU Telicyn, N.A. PY 2021 IS 2021 PB Nizhny Novgorod Academy of the Ministry of the Interior of Russia