Teoreticheskie aspekty funkt︠s︡ionirovanii︠a︡ finansovogo mezanizma upravlenii︠a︡ protivodeĭstviem legalizat︠s︡ii (otmyvanii︠u︡) predstupnykh dokhodov v kreditnykh organizat︠s︡ii︠a︡kh
By: D.A. Luchina
Publisher: Moskovskiĭ gos. universitet
Published: 2010
Place of publication: Moskva
Language: rus
Number of pages: 94
ISBN-13: 9785211057975
Subjects: International cooperation; Commercial crimes; Money laundering; Prevention
Notes: Includes bibliographical references.