TY  JOUR
TI  Combating Legalization and Transferring of Bank Assets Abroad
KW  legalization
KW  laundering
KW  offshore companies
KW  bank assets transfer
KW  cash
KW  criminal
KW  bankruptcy
KW  misappropriation and embezzlement
KW  abuse of power.
JO  Journal of Russian Law
AU  Yanchurkin, O..
AU  Torbin, Y..
AU  Mamatov, V..
PY  2016
IS  4
PB  Legal publishing house Norm