Pravovye aspekty protivodeĭstvii︠a︡ legalizat︠s︡ii i (otmyvanii︠u︡) dokhodov, poluchennykh prestupnym putem, i finansirovanii︠u︡ terrorizma na rynke t︠s︡ennykh bumag
Subtitle: uchebno-prakticheskoe posobie
By: E.V. Zenʹkovich ; pod redakt︠s︡ieĭ L.L. Popova
Contributors: Popov, L. L. (Lev Leonidovich)
Publisher: Volters Kluver
Published: 2011
Place of publication: Moskva
Language: rus
Number of pages: 143
ISBN-13: 9785466007473
Subjects: Terrorism; Money laundering; Finance; Prevention
Notes: Includes bibliographical references (p. 131-[144]).