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