00724naa#a2200181#i#450# EN\\bibl\48082 20240503031923.5 2588-0071 20211229b2021####ek#y0engy0150####ca RU The Federal Financial Monitoring Service (Rosfinmonitoring) as a financial control body that performs functions to counteract the legalization (laundering) of proceeds from crime Journal article Nizhny Novgorod Nizhny Novgorod Academy of the Ministry of the Interior of Russia 2021 11 с. Journal article local Terekhin Vladimir Vyacheslavovich Frolov Konstantin V. Yargutova Veronika Yu. namvd.editorum.ru