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- 2004283924 abstract "An analysis of the development in Ukraine of a system to combat the laundering of money obtained through illegal means. Includes a comparative analysis of Ukrainian and E.U. money laundering laws, examines international cooperation in the fight against money laundering, and demonstrates the relationship between organized crime and money laundering.".
- 2004283924 contributor B9902178.
- 2004283924 created "2004.".
- 2004283924 date "2004".
- 2004283924 date "2004.".
- 2004283924 dateCopyrighted "2004.".
- 2004283924 description "An analysis of the development in Ukraine of a system to combat the laundering of money obtained through illegal means. Includes a comparative analysis of Ukrainian and E.U. money laundering laws, examines international cooperation in the fight against money laundering, and demonstrates the relationship between organized crime and money laundering.".
- 2004283924 description "Includes bibliographical references.".
- 2004283924 extent "287 p. ;".
- 2004283924 identifier "966805802X".
- 2004283924 issued "2004".
- 2004283924 issued "2004.".
- 2004283924 language "ukr".
- 2004283924 publisher "Kyïv : Referat,".
- 2004283924 spatial "European Union countries.".
- 2004283924 spatial "Ukraine.".
- 2004283924 subject "KKY966 .K33 2004".
- 2004283924 subject "Money laundering European Union countries.".
- 2004283924 subject "Money laundering Ukraine.".
- 2004283924 subject "Organized crime Ukraine.".
- 2004283924 title "Borotʹba z vidmyvanni︠a︡m hrosheĭ : kompleksnyĭ porivni︠a︡lʹno-pravovyĭ analiz vidpovidnosti zakonodavstva Ukraïny acquis I︠E︡vropeĭsʹkoho Soi︠u︡zu v sferi borotʹby ta zapobihanni︠a︡ lehalizat︠s︡iï dokhodiv, otrymanykh zlochynnym shli︠a︡khom / Taras Kachka.".
- 2004283924 type "text".