Finansovyĭ monitoring v bankovskoĭ sisteme kak sredstvo protivodeĭstvii͡a legalizat͡sii (otmyvanii͡u) dokhodov, poluchennykh prestupnym putem
Subtitle: organizatsionno-pravovoĭ aspekt : monografii͡a
By: S.V. Simovʹi͡an.
Contributors: Nat͡sionalʹnyĭ universytet vnutrishnikh sprav.
Publisher: Izd-vo Nat͡sionalʹnogo universiteta vnutrennikh del
Published: 2004
Place of publication: Kharʹkov
Language: rus
Number of pages: 280
Subjects: Bank examination -- Law and legislation -- Ukraine.; Money laundering -- Ukraine -- Prevention.
Notes: Includes bibliographical references (p. 194-199).
At head of title: MVD Ukrainy. Nat͡sionalʹnyĭ universitet vnutrennikh del.