Title: Orhanizat︠s︡iĭno-pravove zabezpechenni︠a︡ borotʹby z vidmyvanni︠a︡m dokhodiv nezakonnoho pokhodz︠h︡henni︠a︡ / V.T. Bilous ... et al. ; za zahalʹnoi︠u︡ redakt︠s︡ii︠e︡i︠u︡ P. V. Melʹnyka.
Authors: Bilous, V. T.; Melʹnyk, P. V.; Derz︠h︡avna podatkova administrat︠s︡ii︠a︡ Ukraïny.; Akademii︠a︡ derz︠h︡avnoï podatkovoï sluz︠h︡by Ukraïny.
Publisher: [Akademii︠a︡ DPS Ukraïny],
Year: 2001
Subjects: Money laundering Ukraine Prevention.; Taxation Ukraine.; Tax administration and procedure Ukraine.; Informal sector (Economics) Ukraine.; Commercial crimes Ukraine.; White collar crimes Ukraine.