ISSUES OF DATA SUPPORT FOR FRAUD DETECTION IN THE BANKING SECTOR by Dmitry A. Suslov, Dmitry M. Sedov

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IMPROVING THE SYSTEM OF MONITORING OF THE ASSETS AND OPERATIONS OF THE BANKING SECTOR IN COMBATING THE CRIMINAL RECEIPT OF INCOME by Irina N. Mihailova

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ACTUAL QUESTIONS THE FIGHT AGAINST ECONOMIC CRIME IN THE MODERN RUSSIAN SOCIETY by Dmitry V. Dianov, Andrey N. Ishchenko

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FEATURES OF THE SCHEMES OF CASH PAYMENTS AND BANKING OPERATIONS WITH MONEY LAUNDERING by Irina N. Mihailova

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