- Vendor: Mia Karts
Bor'ba s otmyvaniem prestupnykh dokhodov: Administrativno-pravovye osnovy protivodeystviya legalizatsii (otmyvaniyu) ... v Rossiyskoy Federatsii (Russian Edition)
Free U.S. shipping on all orders. Free international shipping on orders over $99
All orders are dispatched the next business day!
Competitive Pricing You Can Trust — Quality You Can Rely On.
ISBN: 3848433591
Author: Korchagin, Oleg
Condition: New
V knige rassmatrivayutsya administrativno-pravovye aspekty protivodeystviya legalizatsii dokhodov, poluchennykh prestupnym putem, v Rossiyskoy Federatsii. Dana obshchaya kharakteristika protsessam legalizatsii prestupnykh dokhodov. Privoditsya analiz formirovaniya i razvitiya normativno-pravovoy sistemy Rossiyskoy Federatsii v sfere protivodeystviya legalizatsii (otmyvaniyu) dokhodov, poluchennykh prestupnym putem i periodizatsiya ee stanovleniya. Rassmotrena sistema organov vlasti i gosudarstvennogo upravleniya Rossiyskoy Federatsii po protivodeystviyu legalizatsii (otmyvaniyu) dokhodov, poluchennykh prestupnym putem. Na osnove analiza zarubezhnogo i mezhdunarodnogo opyta pravovogo regulirovaniya protivodeystviya legalizatsii prestupnykh dokhodov, sformulirovany predlozheniya po sovershenstvovaniyu elementov natsional'noy sistemy Rossiyskoy Federatsii v sfere bor'by s otmyvaniem deneg.
Have a question?
Bor'ba s otmyvaniem prestupnykh dokhodov: Administrativno-pravovye osnovy protivodeystviya legalizatsii (otmyvaniyu) ... v Rossiyskoy Federatsii (Russian Edition)