@article{Bogdanov2023identification, author={Bogdanov, A.V. and Papazova, Y.V. and Hazov, E.N.}, title={Identification and documentation of legalization (laundering) of income received as a result of drug trafficking}, journal={BULLETIN OF THE MOSCOW UNIVERSITY OF THE MINISTRY OF INTERNAL AFFAIRS OF RUSSIA}, publisher={Moscow University of the Ministry of Internal Affairs of Russia named after V.Ya. Kikot}, year={2023}, pages={31-38}, volume={0}, issue={2}, }