00544naa#a2200193#i#450# EN\NORMA\bibl\13992 20250302030206.7 1605-6590 20161205b2016####ek#y0engy0150####ca RUS RU Combating Legalization and Transferring of Bank Assets Abroad Journal article Moscow Legal publishing house Norm 2016 0 с. Journal article local Yanchurkin Oleg Torbin Yuriy Mamatov Valeriy zh-szf.ru