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Reference : 9781620816141
LIVRE A L’ETAT DE NEUF. EXPEDIE SOUS 3 JOURS OUVRES. NUMERO DE SUIVI COMMUNIQUE AVANT ENVOI, EMBALLAGE RENFORCE. EAN:9781620816141
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Ivanov E. Money Laundering and the Law to Combat it. In Russian /Ivanov E. Otmyvanie deneg i pravovoe regulirovanie borby s nim. Transnational Crime and Money Laundering. Forms of Money Laundering. Responsibilities of Credit Institutions. International Cooperation. Moscow, 1999. We have thousands of titles and often several copies of each title may be available. Please feel free to contact us for a detailed description of the copies available. The delivery of this book might be delayed beyond the usual timeframe due to extended processing and preparation before shipment, and faster shipping options are not offered. Please inform us if you need the order by a certain date or have a deadline. SKUalbd11458537e5b843a
Reference : alb970f81ea5f244407
Biryukov Yukos - money laundering. In Russian /Biryukov Yu. Yukos -otmyvanie deneg. M. Olma-press 2009. Contact us for details or to request photos of available books. Delivery of this book could take longer than normal due to additional handling time before shipping, and no rush delivery options are available. Please let us know if you have a specific date by which you need to receive your order.SKUalb970f81ea5f244407
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Biryukov Yukos. Money Laundering In Russian /Biryukov Yu.S. YuKOS. Otmyvanie deneg Moscow OLMA Media Group 2009.You are welcome to reach out to us for a detailed description of the copies currently available. SKUalbba0450c491c0c0da.
Reference : albdb44f80e283c1242
Shashkova A. V. Political aspects of combating money laundering and corruption in the context of interaction between the state and corporations. In Russian /Shashkova A. V. Politicheskie aspekty protivodeystviya otmyvaniyu nezakonnykh dokhodov i korruptsii v kontekste vzaimodeystviya gosudarstva i korporatsiy. M. MGIMO-University 2018. 624 p. We have thousands of titles and often several copies of each title may be available. Please feel free to contact us for a detailed description of the copies available. SKUalbdb44f80e283c1242.
Reference : albf9b13c16cb855caa
Ivanov E.A. System of international legal regulation against money laundering. /Ivanov E.A. Sistema mezhdunarodno-pravovogo regulirovaniya bor'by s otmyvaniem deneg. Moscow: Institute of State and Law RAS. 2003. 272 p. We have thousands of titles and often several copies of each title may be available. Please feel free to contact us for a detailed description of the copies available. SKUalbf9b13c16cb855caa