Mezhdunarodnye standarty v sfere protivodeĭstvii͡a otmyvanii͡u prestupnykh dokhodov i finansirovanii͡u terrorizma
Subtitle: uchebnoe posobie
By: V.A. Zubkov, S.K. Osipov
Contributors: Osipov, S. K. (Sergeĭ Konstantinovich); Mezhdunarodnyĭ uchebno-metodicheskiĭ t͡sentr finansovogo monitoringa (Russia)
Publisher: I͡Urisprudent͡sii͡a
Published: 2010
Place of publication: Moskva
Language: rus
Number of pages: 366
ISBN-13: 9785951604668
Subjects: Money laundering; Prevention; International cooperation; Terrorism; Finance
Notes: At head of title: Mezhdunarodnyĭ uchebno-metodicheskiĭ t͡sentr finansovogo monitoringa.

Includes bibliographical references (p. 361-362).