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Bešenye denʹgi: ot falʹšivych monet do finansovych "piramid"
Loginov, Oleg Ivanovič - 2008
Persistent link: https://www.econbiz.de/10003764800
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Tenevye operacii kommerčeskich bankov i strachovych agentstv v Kazachstane
Bekžanova, T. K. - In: Voprosy statistiki : naučno-informacionnyj žurnal (2010) 1, pp. 40-42
Persistent link: https://www.econbiz.de/10003978845
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Chiščenie denežnych sredstv v bankach : charakteristika osobennosti, vyjavlenie i predupreženie ; posobie
Čebotarev, Andrej Nikolaevič - 1998
Persistent link: https://www.econbiz.de/10001410523
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Obespečenie ėkonomičeskoj bezopasnosti v kreditno-finansovoj sfere : monografija
Gadžiev, Nazirchan G.; Konovalenko, Sergej aleksandrovič - 2024
Persistent link: https://www.econbiz.de/10014445793
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Ukradennye rubli : sudebnye dela o netrudovych dochodach
Filimonov, Georgij A. - 1987
Persistent link: https://www.econbiz.de/10000804773
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Rejdery
Zerkalov, Dmitrij Vladimirovič - 2007
Persistent link: https://www.econbiz.de/10003727788
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Černyj peredel sobstvennosti i vlasti
Medikov, Viktor Jakovlevič - In: Obozrevatel' : naučno-analitičeskij žurnal (2002) 5/6, pp. 93-101
Persistent link: https://www.econbiz.de/10001997569
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Problemy obespečenija ėkonomičeskogo rosta v Rossii
Pavlova, Irina P.; Kolesnikov, Vadim Vjačeslavovič; … - 2008
Persistent link: https://www.econbiz.de/10003836697
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"JUKOS" - otmyvanie deneg
Birjukov, Jurij S. - 2009
Persistent link: https://www.econbiz.de/10003883642
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Ėkonomičeskaja prestupnostʹ v Rossii : problemy protivostojanija
Besedina, Valentina Alekseevna - 2001
Persistent link: https://www.econbiz.de/10003488537