Russian money laundering : hearings before the Committee on Banking and Financial Services, US House of Representatives, One Hundred Sixth Congress, first session, September 21, 22, 1999
Year of publication: |
2000
|
---|---|
Institutions: | USA / Congress / House of Representatives / Committee on Banking and Financial Services (contributor) |
Publisher: |
Washington : US Gov. Print. Off. |
Subject: | Geldwäsche | Money laundering | Korruption | Corruption | Organisierte Kriminalität | Organized crime | Russland | Russia |
Extent: | IV, 459 S |
---|---|
Type of publication: | Book / Working Paper |
Type of publication (narrower categories): | Amtsdruckschrift ; Government document ; Graue Literatur ; Non-commercial literature |
Language: | English |
ISBN: | 0-16-060253-X |
Source: | ECONIS - Online Catalogue of the ZBW |
-
Tenevaja ėkonomika i ėkonomičeskaja bezopasnostʹ gosudarstva : učebnoe posobie
Avdijskij, V. I., (2021)
-
Schneider, Friedrich, (2017)
-
Schneider, Friedrich, (2017)
- More ...
-
Leach, James A., (1995)
-
Financial Institutions Regulatory Relief Act of 1995 ; 2
Leach, James A., (1995)
-
(1996)
- More ...