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Issue | Title | |
No 5(8) (2009) | Financial Control over Illegal Money-Laundering Operations | Abstract similar documents |
A. V. Shashkova | ||
"... (отмыванием) доходов, полученных преступным путем, а именно трех основных направлений финансового контроля ..." | ||
No 2(29) (2013) | Offshore companies as non-state actors of World Politics | Abstract similar documents |
I. V. Krasavin | ||
No 3(60) (2018) | REGIONAL ANTI-MONEY LAUNDERING COOPERATION IN THE AFRICAN UNION | Abstract PDF (Eng) similar documents |
H. D. Gambarov | ||
"... сотрудничества государств-членов Африканского союза по вопросам противодействия легализации (отмыванию) доходов ..." | ||
No 6(33) (2013) | MONEY LAUNDERING AND CONSTITUTIONAL RIGHTS | Abstract similar documents |
A. V. Shashkova | ||
"... связана с борьбой с легализацией (отмыванием) незаконных доходов. Конституционный суд РФ (КС РФ) в 2013 г ..." | ||
No 4(37) (2014) | The Significance of the 2014 Corporate Governance Code of the Bank of Russia | Abstract similar documents |
A. V. Shashkova | ||
No 2(17) (2011) | Short Review of Tax Dispute Procedures Under the U.S. Law | Abstract similar documents |
A. A. Kapkaev | ||
No 3(48) (2016) | THE MARKET CONCEPT OF THE XXI CENTURY: A NEW APPROACH TO CONSUMER SEGMENTATION | Abstract similar documents |
M. I. Sokolova | ||
"... коммерческих предприятий, работающих в сегменте населения с низким уровнем дохода и позволяющих выйти из нищеты ..." | ||
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