TY JOUR TI MATERIAL TRACES OF A CRIME AS A PLACE WHERE FORENSICALLY SIGNIFICANT INFORMATION IS CONCENTRATED ON THE COMMISSION OF CURRENCY TRANSACTIONS INVOLVING THE TRANSFER OF FUNDS IN FOREIGN CURRENCY OR THE CURRENCY OF THE RUSSIAN FEDERATION TO THE ACCOUNTS OF NON-RESIDENTS USING FORGED DOCUMENTS KW forensic characteristics KW traces of a crime KW forged documents KW non-resident KW crime KW carriers of traces of a crime JO Forensics: yesterday, today, tomorrow AU Timchenko, N.N. PY 2023 IS 0 PB East Siberian institute of the Ministry of Internal Affairs of the Russian Federation