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Let's say all negotiations with the borrower on return of debts amicably have not brought results. At this stage — it is not obligatory to constitute the action for declaration and to take a legal action. The appeal to law enforcement agencies on the bases, say, of fraud (Art. 159 of the criminal code of Russian Federation), illegal receipt of the credit (Art. 176 of the criminal code of Russian Federation), legalization (washing) of money looks very...