@article{Terekhin2021the, author={Terekhin, V.V. and Frolov, K.V. and Yargutova, V.Y.}, title={The Federal Financial Monitoring Service (Rosfinmonitoring) as a financial control body that performs functions to counteract the legalization (laundering) of proceeds from crime}, journal={The Economy under Guard}, publisher={Nizhny Novgorod Academy of the Ministry of the Interior of Russia}, year={2021}, pages={70-81}, volume={2021}, issue={4}, }