Protivodeĭstvie legalizat︠s︡ii (otmyvanii︠u︡) denezhnykh sredstv v finansovo-kreditnoĭ sisteme
Subtitle: opyt, problemy, perspektivy
By: G.A Tosuni︠a︡n, A.I︠U︡. Vikulin
Contributors: Vikulin, A. I︠U︡. (Aleksandr I︠U︡rʹevich)
Series: Serii︠a︡ "Bankovskoe i finansovoe pravo"
Publisher: Izd-vo "Delo"
Published: 2001
Place of publication: Moskva
Language: rus
Number of pages: 254
Subjects: Money laundering; Banking law; Criminal provisions
Notes: Includes bibliographical references.