TY JOUR TI The ways of optimization of the state control and supervision on counteraction of legalization of the criminal income in the bank sphere KW state control and supervision KW legalization of the criminal income KW bank sphere. JO Actual directions of scientific researches of the XXI century: theory and practice AU Rogova, K.. AU Sudakova, G.. PY 2015 IS 3 PB FSBE Institution of Higher Education Voronezh State University of Forestry and Technologies named after G.F. Morozov