LDR 00724naa#a2200181#i#450#
001     EN\\bibl\48082
005     20240503023656.5
011 ## _a2588-0071
100 ## _a20211229b2021####ek#y0engy0150####ca
102 ## _aRU
200 1# _aThe Federal Financial Monitoring Service (Rosfinmonitoring)  as a financial control body that performs functions to counteract  the legalization (laundering) of proceeds from crime
       _eJournal article
210 1# _aNizhny Novgorod
       _cNizhny Novgorod Academy of the Ministry of the Interior of Russia
       _d2021
215 ## _a11 с.
608 ## _aJournal article
       _2local
700 #1 _aTerekhin
       _gVladimir Vyacheslavovich
700 #1 _aFrolov
       _gKonstantin V.
700 #1 _aYargutova
       _gVeronika Yu.
856 4# _anamvd.editorum.ru
       _u