Showing 1 - 2 results of 2 for search '"отмывание"', query time: 0.02s Refine Results
  1. 1
    Financial Control over Illegal Money-Laundering Operations

    Financial Control over Illegal Money-Laundering Operations by A. V. Shashkova

    Published 2009-10-01
    Subjects:
    Get full text
    Article
    Save to List
    Saved in:
  2. 2
    THE LAUNDERING OF CRIMINAL CAPITAL AS A THREAT TO THE SECURITY OF RUSSIA'S ECONOMY

    THE LAUNDERING OF CRIMINAL CAPITAL AS A THREAT TO THE SECURITY OF RUSSIA'S ECONOMY by S. Chernov

    Published 2016-02-01
    Subjects:
    Get full text
    Article
    Save to List
    Saved in:

Search Tools: