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Banʹkovskij A.:
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Protivodeĭstvie legalizat︠s︡ii "gri︠a︡znykh" dokhodov: pravovye i organizat︠s︡ionnye formy
Михайлов В.,
Troshkin E.,
Banʹkovskij A.,
Banʹkovskiĭ 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,
Soft,
400 p,
(In Russian)
ISBN 985-463-017-X
26 USD
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Tesei
Minsk,
2001,
3000 copies,
Soft,
400 p,
(In Russian)
ISBN 985-463-017-X
