Metodologicheskie osnovy protivodeĭstvii︠a︡ legalizat︠s︡ii (otmyvanii︠u︡) dokhodov, poluchennykh prestupnym putem, i finansirovanii︠u︡ terrorizma
Subtitle: uchebnoe posobie
By: V.M. Aliev, D.I. Aminov, P.V. Fedotov.
Contributors: Aminov, David Isakovich.; Fedotov, P. V.
Publisher: I︠U︡NITI; Zakon i pravo
Published: 2007
Place of publication: Moskva
Language: rus
Number of pages: 159
ISBN-13: 9785238012810
Subjects: Money laundering -- Russia (Federation) -- Prevention.; Terrorism -- Russia (Federation) -- Finance.
Notes: Includes bibliographical references (p. 152-158).