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subject:"Criminal policy"
~language:"rus"
~subject:"Bank"
~subject:"Bekämpfung"
~subject:"Corporate finance"
~subject:"Finanzierung"
~subject:"World"
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Criminal policy
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1
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1
Fituni, Leonid L.
1
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1
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1
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1
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1
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1
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ECONIS (ZBW)
12
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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:
2
Mnogolikaja korrupcija: vyjavlenie ujazvimych mest na urovne sektorov ekonomiki i gosudarstvennogo upravlenija
Campos, Edgardo J.
(
ed.
);
Pradhan, Sanjay
(
ed.
)
-
2020
Persistent link: https://www.econbiz.de/10012183205
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
Finansovyj mechanizm obraščenija tenevogo kapitala : voprosy teorii i praktiki
Tanjuščeva, N. Ju.
-
2014
Persistent link: https://www.econbiz.de/10011306544
Saved in:
6
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:
7
Tenevye processy: ėkonomičeskie i finansovye aspekty v nacionalʹnom i meždunarodnom izmerenii
Kondratʹeva, Elena Aleksandrovna
-
2009
Persistent link: https://www.econbiz.de/10003954930
Saved in:
8
Aktualʹnye voprosy dejatelʹnosti bankov po protivodejstviju legalizacii dochodov, polučennych prestupnym putem i finansirovaniju terrorizma
Melʹnikov, Viktor N.
- In:
Den'gi i kredit : naučnyj žurnal
(
2003
)
9
,
pp. 3-11
Persistent link: https://www.econbiz.de/10001828129
Saved in:
9
Tenevoj oborot i "begstvo kapitala"
Fituni, Leonid L.
-
2003
Persistent link: https://www.econbiz.de/10001904135
Saved in:
10
Legalizacija (otmyvanie) denežnych dochodov i inogo imuščestva, polučennogo nezakonnym putem, i ee predupreždenie
Gusejnova, Salichat Magomedovna
-
2002
Persistent link: https://www.econbiz.de/10002123094
Saved in:
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