%0 Journal Article %T ABOUT THE METHODS AND TRACES OF LEGALIZATION (LAUNDER) INCOME, OBTAINED BY CRIMINAL MEANS %A Zhambalov, D.B. %K legalization of the proceeds of crime, modus operandi, typical signs of crime %J Forensics: yesterday, today, tomorrow %D 2019 %N %P 7 %I East Siberian institute of the Ministry of Internal Affairs of the Russian Federation