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Tyumen State University Herald. Social, Economic, and Law Research
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Publications with tag: performing currency transactions to transfer funds to non-residents’ accounts using forged documents
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Problems of a criminal-legal nature arising in the investigation of crimes related to the illegal withdrawal of capital abroad (Article 193 and Article 193.1 of the Criminal Code of the Russian Federation)
Roman S. Pozdishev
,
Dmitriy V. Nazarychev
