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Недавно искали: command; համալսարանի; questions; topics history; непревзойдённый; topics education;
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Gosudarstvennai︠a︡ politika Rossiĭskoĭ Federat︠s︡ii po protivodeĭstvii︠u︡ legalizat︠s︡ii (otmyvanii︠u︡) prestupnykh dokhodov

Monografii︠a︡

Zimin O.
Законодательство
RUSSIA , Moscow
Publisher
VNII MVD Rossii
Published in
M.
Year
2010
Pages
94
Cover
Soft
Circulation
200 copies
Weight
0.105 kg
11 USD
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The edition highlights the problematic issues related to the definition of "public policy" on combating money laundering. The authors analyze the activity of the subjects of anti-money laundering and provide recommendations on improvement of their activities in order to influence this anti-social phenomenon effectively.
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