%0 Journal Article
%T Criminal liability for illegal banking activities in the context of countering criminal money cashing
%A Ovchinnikov, D.K.
%K illegal money cashing, banking, crime, shadow economy, unscrupulous entrepreneurs, criminal liability, counteraction
%J Legal Science and Practice: Journal of Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia
%D 2021
%N 2020
%P 4
%I Nizhny Novgorod Academy of the Ministry of the Interior of Russia