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subject:"Criminal policy"
~language:"rus"
~language:"spa"
~subject:"Bank"
~subject:"Bekämpfung"
~subject:"Finanzierung"
~subject:"Underground economy"
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Search: subject_exact:"Geldwäsche"
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ECONIS (ZBW)
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Los trileros del Tío Sam
Saint-Germain, Míriam de
-
2023
-
Primera edición
Persistent link: https://www.econbiz.de/10014380205
Saved in:
2
Tenevaja ėkonomika i ėkonomičeskaja bezopasnostʹ gosudarstva : učebnoe posobie
Avdijskij, V. I.
;
Dadalko, Vasilij Aleksandrovič
; …
-
Finansovyj Universitet
-
2021
-
3-e izdanie, pererabotannoe i dopolennoe
Persistent link: https://www.econbiz.de/10012589214
Saved in:
3
Mechanizmy protivodejstvija legalizacii dochodov, polučennych nezakonnym putem: mirovaja praktika i osobennosti sistemy finansovogo kontrolja v Rossijskoj Federacii : monografija
Burtasova, Anna Vasilʹevna
;
Šelestinskij, D. G.
-
2019
Persistent link: https://www.econbiz.de/10012024994
Saved in:
4
Rossija v meždunarodnoj sisteme protivodejstvija legalizacii nezakonnych dochodov : monografija
Seleznev, Aleksandr Zacharovič
;
Čapljuk, VVladimir …
-
2017
Persistent link: https://www.econbiz.de/10011763535
Saved in:
5
Obespečenie ėkonomičeskoj bezopasnosti Rossii : primenenie ėkonomičeskich mechanizmov i pravovoe regulirovanie
2014
Persistent link: https://www.econbiz.de/10011306536
Saved in:
6
Finansovyj mechanizm obraščenija tenevogo kapitala : voprosy teorii i praktiki
Tanjuščeva, N. Ju.
-
2014
Persistent link: https://www.econbiz.de/10011306544
Saved in:
7
Aktualʹnye voprosy razvitija nacionalʹnych sistem protivodejstvija legalizacii prestupnych dochodov i finansirovaniju terrorizma v gosudarstvach - členach EvrAzės
Sorokin, Konstantin Gennadʹevič
;
Ponamorenko, …
-
2014
Persistent link: https://www.econbiz.de/10010485324
Saved in:
8
Tenevye processy: ėkonomičeskie i finansovye aspekty v nacionalʹnom i meždunarodnom izmerenii
Kondratʹeva, Elena Aleksandrovna
-
2009
Persistent link: https://www.econbiz.de/10003954930
Saved in:
9
Ėkonomičeskaja bezopasnostʹ Rossii v 21 veke : (metodologija, teorija, praktika, otečestvennyj i zarubežnyj opyt) ; učebnoe posobie
Šarichin, Aleksandr Egorovič
;
Šikunova, Olʹga Gaorgievna
-
2004
Persistent link: https://www.econbiz.de/10002819289
Saved in:
10
Tenevaja ėkonomika : učebnoe posobie
Bekrjašev, Andrej Klavdievič
-
2004
Persistent link: https://www.econbiz.de/10003146263
Saved in:
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