Publications by
Banʹkovskij A.:
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Protivodeistvie legalizatsii "griaznykh" dokhodov: pravovye i organizatsionnye formy
Михайлов В.,
Troshkin E.,
Ban`kovskii A.,
Ban`kovskii A.
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…
Tesei
Minsk,
2001,
3000 copies,
Paperback,
400 p,
(In Russian)
ISBN 985-463-017-X
26 USD
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Tesei
Minsk,
2001,
3000 copies,
Paperback,
400 p,
(In Russian)
ISBN 985-463-017-X