Ukraïna i svit
Subtitle: protydii͡a︡ vidmyvanni͡u︡ hrosheĭ : zbirnyk normatyvno-pravovykh aktiv ta informat͡s︡iĭno-analitychnykh materialiv
By: [ukladachi, Varnaliĭ Z.S. ... et al.].
Contributors: Varnaliĭ, Z. S.
Publisher: Miz͡h︡vidomcha komisii͡a︡ z pytanʹ finansovoï bezpeky pry Radi nat͡s︡ionalʹnoï bezpeky i oborony Ukraïny; Ukraïnsʹke agentstvo finansovoho rozvytku
Published: 2002
Place of publication: Kyïv
Language: ukr
Number of pages: 284
Subjects: Money laundering -- Ukraine.; Money laundering.