@article{Pankratev2025legalisation,
author={Pankratev, A.N.},
title={Legalisation (laundering) of money or other property acquired as a result of tax evasion},
journal={Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia},
publisher={SAINT-PETERSBURG UNIVERSITY OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION},
year={2025},
pages={194-199},
volume={2025},
issue={2},
}