%0 Journal Article
%T Combating Legalization and Transferring of Bank Assets Abroad
%A Yanchurkin, O..
%A Torbin, Y..
%A Mamatov, V..
%K legalization, laundering, offshore companies, bank assets transfer, cash, criminal, bankruptcy, misappropriation and embezzlement, abuse of power.
%J Journal of Russian Law
%D 2016
%N 4
%P 0
%I Legal publishing house Norm