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Bibframe Work

Title
Finansovyĭ monitoring v bankovskoĭ sisteme kak sredstvo protivodeĭstvii︠a︡ legalizat︠s︡ii (otmyvanii︠u︡) dokhodov, poluchennykh prestupnym putem
Type
Text
Monograph
Subject
Bank examination--Law and legislation--Ukraine (LCSH)
Money laundering--Ukraine--Prevention (LCSH)
Language
Russian
Illustrative Content
Illustrations
Geographic Coverage
Classification
LCC: KKY940.4 .S57 2004 (Assigner: dlc) (Status: used by assigner)
Supplementary Content
bibliography
Content
text
Authorized Access Point
Simovʹi︠a︡n, S. V. (Sarkis Vagramovich), 1952- Finansovyĭ monitoring v bankovskoĭ sisteme kak sredstvo protivodeĭstvii︠a︡ legalizat︠s︡ii (otmyvanii︠u︡) dokhodov, poluchennykh prestupnym putem