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Offshore jurisdictions (including Cyprus), corruption money laundering and Russian round-trip investment
Ledyaeva, Svetlana; Karhunen, Päivi; Whalley, John - 2013
Persistent link: https://www.econbiz.de/10009745168
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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
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Analyzing Russian compliance with anti-money laundering and combating the financing of terrorism, insider trading and anti-corruption laws
Shalimova, Maria - In: Journal of financial regulation and compliance : an … 22 (2014) 4, pp. 318-327
Persistent link: https://www.econbiz.de/10011491007
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Analiz razvitija ėkonomiki i denežnogo obraščenija v Rossii na sovremennom ėtape
Ivanov, Ėduard Achtjamoviu; Pavlova, Svetlana Aleksandravna - Sovremennaja Gumanitarnaja Akademija <Moskau> - 2013
Persistent link: https://www.econbiz.de/10011491494
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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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The Russian Federation in the international framework for anti-money laundering and combating the financing of terrorism
Zubkov, Viktor A.; Osipov, Sergej K. - 2008
Persistent link: https://www.econbiz.de/10003845304
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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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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