Title: Aktualʹnye voprosy proizvodstva predvaritelʹnogo rassledovanii︠a︡ po delam o nevozvrashchenii iz-za granit︠s︡y sredstv v inostrannoĭ vali︠u︡te
Subjects: Capital movements, Law and legislation, Criminal provisions, Foreign exchange, Money laundering investigation
Places: Russia (Federation)