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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
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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
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"JUKOS" - otmyvanie deneg
Birjukov, Jurij S. - 2009
Persistent link: https://www.econbiz.de/10003883642
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Aspekty otmyvanija deneg v uslovijach rossijskoj dejstvitelʹnosti
Jurčuk, Aleksandr Borisovič - 2006
Persistent link: https://www.econbiz.de/10003488544
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Tenevye processy: ėkonomičeskie i finansovye aspekty v nacionalʹnom i meždunarodnom izmerenii
Kondratʹeva, Elena Aleksandrovna - 2009
Persistent link: https://www.econbiz.de/10003954930
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Meždunarodnaja i nacionalʹnaja praktika protivodejstvija korrupcii i otmyvaniju nezakonnych dochodov : praktika korporativnogo upravlenija
Šaškova, Anna Vladislavovna - 2014
Persistent link: https://www.econbiz.de/10011306543
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Finansovyj mechanizm obraščenija tenevogo kapitala : voprosy teorii i praktiki
Tanjuščeva, N. Ju. - 2014
Persistent link: https://www.econbiz.de/10011306544
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Rosfinmonitoring v sisteme protivodejstvija otmyvaniju deneg i finansirovaniju terrorizma
Nikolʹskij, Stanislav Jurʹevič; Nikolʹskaja, … - 2011
Persistent link: https://www.econbiz.de/10009629879
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Amnistija kapitalov
Solovʹev, Ivan Nikolaevič - 2015
Persistent link: https://www.econbiz.de/10011441422