Ukraina protiv "gri︠a︡znykh" deneg
Subtitle: nauchno-prakticheskoe posobie
By: A.M. Bandurka, S.V. Simovʹi︠a︡n
Contributors: Simovʹi︠a︡n, S. V. (Sarkis Vagramovich), 1952-
Publisher: "Osnova"
Published: 2003
Place of publication: Kharʹkov
Language: rus
Number of pages: 224
Subjects: Money laundering; Prevention; Organized crime; Commercial crimes; White collar crimes
Other titles: Ukraïna proty "brudnykh" hrosheĭ :
Notes: At head of title: MVD Ukrainy. Nat︠s︡ionalʹnyĭ universitet vnutrennikh del.

Includes bibliographical references and index.