Foundations of the Methodology of Investigation and International Cooperation in Countering the Legalization (Laundering) of Criminally Obtained Proceeds

Yekaterinburg

272 pp.

Foundations of the Methodology of Investigation and International Cooperation in Countering the Legalization (Laundering) of Criminally Obtained Proceeds — Zlochenko, Yakov Mikhailovich — 2001 — Russian Dissertation Library