Protivodeĭstvie legalizat︠s︡ii (otmyvanii︠u︡) dokhodov, poluchennykh prestupnym putem, i finansirovanii︠u︡ terrorizma v auditorskoĭ dei︠a︡telʹnosti
Subtitle: prakticheskoe posobie
By: N.V. Kobozeva
Publisher: Magistr; Infra-M
Published: 2012
Place of publication: Moskva
Language: rus
Number of pages: 126
ISBN-13: 9785977602150
Subjects: Money laundering; Finance; Auditing; Terrorism; Law and legislation; Prevention
Notes: Includes bibliographical references (p. 125-[127]).