%0 Journal Article %T Identification of crimes related to illegal actions of persons providing legal assistance and consulting services on legal and financial issues %A Kontemirova, Y.V. %K Fraud, consulting firms, operational investigative activities, operational investigative measures, documentation, money laundering %J Bulletin of the Kaliningrad branch of the Saint-Petersburg University of the Ministry of Internal Affairs of Russia %D 2024 %N 0 %P 0 %I SAINT-PETERSBURG UNIVERSITY OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION