Cover of the work “Countering the legalization of illegal incomes in the banking system of the Russian Federation: experience and development paths”. Author: Shamanina, Elizaveta Ivanovna. Degree: Candidate of Sciences. Year: 2014

Countering the legalization of illegal incomes in the banking system of the Russian Federation: experience and development paths

State University of Management, Moscow

221 pp.

Keywords

legalization of illegal incomes, countering, laundering of illegal incomes, countering

Countering the legalization of illegal incomes in the banking system of the Russian Federation: experience and development paths — Shamanina, Elizaveta Ivanovna — 2014 — Russian Dissertation Library