Protivodeĭstvie legalizat︠s︡ii dokhodov ot prestupnoĭ dei︠a︡telʹnosti
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The problem of legalization of bankroll and other property, which used to be illegal is examined in the book. This work highlights different theoretical and practical points of the current law application to the criminal cases of income concealment and other violations as well as enforcement distinctions. The book contains a wide range of investigation, prevention and suppression methods.
