Ключевые слова: attraction, audit, bank, budget, business, capital, cash, concept, conditions, corruption, crime, criminal, currency, deposit, deposits, development, dividends, dollar, economy, euro, evasion, finance, financial, financing, find, fraud, funds, investigation, justice, law, legality, loans, money, money bag, monitoring, payment, profit, revision, search, security, sources, stop corruption, suspicious, tax, theft, transactions, wooden, work,