{"title":"俄罗斯联邦海关参与打击与为向非居民账户转移资金而进行货币交易有关的犯罪行为","authors":"Evgeny Leonidovich Chernyshov","doi":"10.51635/27131513_2022_47-78","DOIUrl":null,"url":null,"abstract":"","PeriodicalId":246154,"journal":{"name":"Актуальные исследования","volume":"24 1","pages":"0"},"PeriodicalIF":0.0000,"publicationDate":"1900-01-01","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":"{\"title\":\"PARTICIPATION OF THE FEDERAL CUSTOMS SERVICE OF RUSSIA IN THE FIGHT AGAINST CRIMES RELATED TO THE COMMISSION OF CURRENCY TRANSACTIONS FOR THE TRANSFER OF FUNDS TO NON-RESIDENT ACCOUNTS\",\"authors\":\"Evgeny Leonidovich Chernyshov\",\"doi\":\"10.51635/27131513_2022_47-78\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"\",\"PeriodicalId\":246154,\"journal\":{\"name\":\"Актуальные исследования\",\"volume\":\"24 1\",\"pages\":\"0\"},\"PeriodicalIF\":0.0000,\"publicationDate\":\"1900-01-01\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"0\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"Актуальные исследования\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://doi.org/10.51635/27131513_2022_47-78\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"\",\"JCRName\":\"\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"Актуальные исследования","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.51635/27131513_2022_47-78","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
PARTICIPATION OF THE FEDERAL CUSTOMS SERVICE OF RUSSIA IN THE FIGHT AGAINST CRIMES RELATED TO THE COMMISSION OF CURRENCY TRANSACTIONS FOR THE TRANSFER OF FUNDS TO NON-RESIDENT ACCOUNTS