00544naa#a2200193#i#4500001002000000005001700020011001400037100004100051101000800092102000700100200008300107210004600190215001000236608002700246700002200273700001900295700002200314856001400336EN\NORMA\bibl\1399220241103221004.7##a1605-6590##a20161205b2016####ek#y0engy0150####ca0#aRUS##aRU1#aCombating Legalization and Transferring of Bank Assets AbroadeJournal article1#aMoscowcLegal publishing house Normd2016##a0 с.##aJournal article2local#1aYanchurkingOleg #1aTorbingYuriy #1aMamatovgValeriy 4#azh-szf.ru