Matches in Library of Congress for { <http://lccn.loc.gov/2002323530> ?p ?o. }
Showing items 1 to 19 of
19
with 100 items per page.
- 2002323530 abstract "An examination of the theoretical principles for a systematic criminological study of money laundering and suggestions on how to make prevention efforts more effective in the Russian Federation. Chapter headings are: 1. Legalization (laundering) of income illegally obtained as a social and legal phenomenon and factors influencing it 2. Improving criminal law measures to combat legalization (laundering) of money or other valuables illegally obtained 3. System of special prevention measures 4. Foreign experience in combating money laundering and international cooperation.".
- 2002323530 contributor B9305064.
- 2002323530 created "2001.".
- 2002323530 date "2001".
- 2002323530 date "2001.".
- 2002323530 dateCopyrighted "2001.".
- 2002323530 description "An examination of the theoretical principles for a systematic criminological study of money laundering and suggestions on how to make prevention efforts more effective in the Russian Federation. Chapter headings are: 1. Legalization (laundering) of income illegally obtained as a social and legal phenomenon and factors influencing it 2. Improving criminal law measures to combat legalization (laundering) of money or other valuables illegally obtained 3. System of special prevention measures 4. Foreign experience in combating money laundering and international cooperation.".
- 2002323530 description "Includes bibliographical references and index.".
- 2002323530 extent "235 p. ;".
- 2002323530 issued "2001".
- 2002323530 issued "2001.".
- 2002323530 language "rus".
- 2002323530 publisher "Moskva : In-t sovremennogo prava,".
- 2002323530 spatial "Russia (Federation)".
- 2002323530 subject "KLB966 .A95 2001".
- 2002323530 subject "Money laundering International cooperation.".
- 2002323530 subject "Money laundering Russia (Federation)".
- 2002323530 title "Legalizat︠s︡ii︠a︡ (otmyvanie) dokhodov, poluchennykh nezakonnym putem : ugolovno-pravovoe i kriminologicheskoe issledovanie : monografii︠a︡ / V.M. Aliev.".
- 2002323530 type "text".