Title: Finansovyĭ monitoring v bankovskoĭ sisteme kak sredstvo protivodeĭstvii͡a legalizat͡sii (otmyvanii͡u) dokhodov, poluchennykh prestupnym putem
First published: 2004
Subjects: Law and legislation, Bank examination, Prevention, Money laundering
Places: Ukraine
LC classification: KKY940.4 .S57 2004