Publikationen des Verlags
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Otmyvanie deneg i pravovoe regulirovanie borʹby s nim
Transnat︠s︡ionalʹnai︠a︡ prestupnostʹ i otmyvanie deneg. Formy otmyvanii︠a︡ deneg. Obi︠a︡zannosti kreditnykh organizat︠s︡iĭ. Mez︠h︡dunarodnoe sotrudnichestvo.
Ivanov E.
The work is devoted to one of the most promising trends in the control over criminality - the fight against money laundering. The book consideres problems of transnational criminality, the notion of the form and mechanisms of money laundering, crimi…
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