Money laundering and legal regulation of investigation /
Ivanov, E. A.
Money laundering and legal regulation of investigation / E. A. Ivanov - Moskva : Rossiiskii Iuridicheskii Izdatelskii Dom 1999 - 176 p. ; 20 cm
Title translated: Otmyvanie deneg i pravovoe regulirovanie borby s nim.
5886350306
Money laundering--Law and legislation
Transnational crime--International cooperation
Money laundering and legal regulation of investigation / E. A. Ivanov - Moskva : Rossiiskii Iuridicheskii Izdatelskii Dom 1999 - 176 p. ; 20 cm
Title translated: Otmyvanie deneg i pravovoe regulirovanie borby s nim.
5886350306
Money laundering--Law and legislation
Transnational crime--International cooperation