Protivodeĭstvie legalizat︠s︡ii "gri︠a︡znykh" dokhodov: pravovye i organizat︠s︡ionnye formy
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The materials presented in this book are based on the international criminal law, Penal Code and other specific legislative documents in force in Russia and other CIS-countries. All the materials describe the responsibility for legalization of money and other property.