TY JOUR TI Counteraction to legalization (laundering) of proceeds from crime: international legal aspect KW money laundering KW credit institutions KW financial instruments KW predicate crimes KW financial transaction KW transaction KW obligated entities JO The Economy under Guard AU Chuprova, A.Y. PY 2022 IS 2022 PB Nizhny Novgorod Academy of the Ministry of the Interior of Russia