%0 Journal Article %T The ways of optimization of the state control and supervision on counteraction of legalization of the criminal income in the bank sphere %A Rogova, K.. %A Sudakova, G.. %K state control and supervision, legalization of the criminal income, bank sphere. %J Actual directions of scientific researches of the XXI century: theory and practice %D 2015 %N 3 %P 4 %I FSBE Institution of Higher Education Voronezh State University of Forestry and Technologies named after G.F. Morozov