O protivodeĭstvii legalizat͡s︡ii (otmyvanii͡u︡) dokhodov, poluchennykh prestupnym putem, i finansirovanii͡u︡ terrorizma
Subtitle: kommentariĭ k Federalʹnomu zakonu ot 7 avgusta 2001 g.  : v red. Federalʹnykh zakonov ot 25 ii͡u︡li͡a︡ 2002 g. no. 112-FZ, ot 30 okti͡a︡bri͡a︡ 2002 g. no. 131-FZ, ot 28 ii͡u︡li͡a︡ 2004 g. no. 88-FZ : postateĭnyĭ
By: A.N. Korolev, O.V. Pleshakova.
Contributors: Pleshakova, O. V.; Russia (Federation).
Series: Biblioteka zhurnala Pravo i ėkonomika
Publisher: I͡U︡stit͡s︡inform
Published: 2005
Place of publication: Moskva
Language: rus
Number of pages: 208
Subjects: Money laundering -- Russia (Federation) -- Prevention.; Terrorism -- Russia (Federation) -- Finance.
Notes: "Kommentariĭ spet͡s︡ialista"--Cover.
"Proizvodstvenno-prakticheskoe izdanie"--Colophon.