TY  JOUR
TI  Identification of crimes related to illegal actions of persons providing legal assistance and consulting services on legal and financial issues
KW  Fraud
KW  consulting firms
KW  operational investigative activities
KW  operational investigative measures
KW  documentation
KW  money laundering
JO  Bulletin of the Kaliningrad branch of the Saint-Petersburg University of the Ministry of Internal Affairs of Russia
AU  Kontemirova, Y.V.
PY  2024
IS  0
PB  SAINT-PETERSBURG UNIVERSITY OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION