TY  JOUR
TI  PECULIARITIES OF OPENING OF CRIMINAL INVESTIGATIONS BASED ON CRIMES CONNECTED WITH UNLAWFUL TRANSFER FROM RUSSIAN FEDERATION AND NON-RETURN OF FUNDS TO THE RUSSIAN FEDERATION
KW  opening of a criminal investigation into
KW  pre-investigation check
KW  international transaction
KW  resident
KW  non-resident
KW  currency control
KW  customs control
JO  Volgograd Academy of the Ministry of the Interior of Russia
AU  , ..
AU  , ..
PY  2018
IS  
PB  Volgograd Academy of the Ministry of Internal Affairs of Russia