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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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Finansovyj mechanizm obraščenija tenevogo kapitala : voprosy teorii i praktiki
Tanjuščeva, N. Ju. - 2014
Persistent link: https://www.econbiz.de/10011306544
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Legalizacija (otmyvanie) denežnych dochodov i inogo imuščestva, polučennogo nezakonnym putem, i ee predupreždenie
Gusejnova, Salichat Magomedovna - 2002
Persistent link: https://www.econbiz.de/10002123094
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Digital technologies of the financial sphere (cryptocurrency) : inevitability or a conscious choice of the Russian Federation
Lebedeva, A. A. - 2019
Persistent link: https://www.econbiz.de/10012063642
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"JUKOS" - otmyvanie deneg
Birjukov, Jurij S. - 2009
Persistent link: https://www.econbiz.de/10003883642
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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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Tenevaja ėkonomika : učebnoe posobie
Bekrjašev, Andrej Klavdievič - 2004
Persistent link: https://www.econbiz.de/10003146263
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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
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"Oligarchičeskie" biznes-gruppy : metody otmyvanija deneg i uklonenija ot uplaty nalogov ; [naučnoe izdanie ; monografija]
Loginov, E. L. - 2004
Persistent link: https://www.econbiz.de/10002731275