Otmyvanie deneg i pravovoe regulirovanie borʹby s nim
Transnat︠s︡ionalʹnai︠a︡ prestupnostʹ i otmyvanie deneg. Formy otmyvanii︠a︡ deneg. Obi︠a︡zannosti kreditnykh organizat︠s︡iĭ. Mezhdunarodnoe sotrudnichestvo.
en
translation: Money laundering and legal regulation of struggle with it - Transnational crime and money laundering. Forms of money laundering. Obligations of credit organizations. International cooperation
