Protivodejstvie legalizacii (otmyvaniju) denežnych sredstv v finansovo-kreditnoj sisteme: opyt, problemy, perspektivy
Gespeichert in:
Hauptverfasser: | , |
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Format: | Buch |
Sprache: | Russian |
Veröffentlicht: |
Moskva
Izdat. Delo
2001
|
Schriftenreihe: | Serija bankovskoe i finansovoe pravo
|
Schlagworte: | |
Beschreibung: | 254 S. |
ISBN: | 5774902420 |
Internformat
MARC
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084 | |a PU 4470 |0 (DE-625)140591: |2 rvk | ||
100 | 1 | |a Tosunjan, Garegin A. |e Verfasser |4 aut | |
245 | 1 | 0 | |a Protivodejstvie legalizacii (otmyvaniju) denežnych sredstv v finansovo-kreditnoj sisteme |b opyt, problemy, perspektivy |c G. A. Tosunjan ; A. Ju. Vikulin |
264 | 1 | |a Moskva |b Izdat. Delo |c 2001 | |
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650 | 4 | |a Banking law |x Criminal provisions | |
650 | 4 | |a Banking law |z Russia (Federation) |x Criminal provisions | |
650 | 4 | |a Money laundering | |
650 | 4 | |a Money laundering |z Russia (Federation) | |
650 | 0 | 7 | |a Geldwäsche |0 (DE-588)4239585-9 |2 gnd |9 rswk-swf |
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Datensatz im Suchindex
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any_adam_object | |
author | Tosunjan, Garegin A. Vikulin, Aleksandr Ju |
author_facet | Tosunjan, Garegin A. Vikulin, Aleksandr Ju |
author_role | aut aut |
author_sort | Tosunjan, Garegin A. |
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callnumber-label | KLB966 |
callnumber-raw | KLB966 |
callnumber-search | KLB966 |
callnumber-sort | KLB 3966 |
classification_rvk | PU 4470 |
ctrlnum | (OCoLC)53287972 (DE-599)BVBBV016529013 |
discipline | Rechtswissenschaft |
format | Book |
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geographic_facet | Russland |
id | DE-604.BV016529013 |
illustrated | Not Illustrated |
indexdate | 2024-07-09T19:11:35Z |
institution | BVB |
isbn | 5774902420 |
language | Russian |
oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-010215038 |
oclc_num | 53287972 |
open_access_boolean | |
owner | DE-355 DE-BY-UBR |
owner_facet | DE-355 DE-BY-UBR |
physical | 254 S. |
publishDate | 2001 |
publishDateSearch | 2001 |
publishDateSort | 2001 |
publisher | Izdat. Delo |
record_format | marc |
series2 | Serija bankovskoe i finansovoe pravo |
spelling | Tosunjan, Garegin A. Verfasser aut Protivodejstvie legalizacii (otmyvaniju) denežnych sredstv v finansovo-kreditnoj sisteme opyt, problemy, perspektivy G. A. Tosunjan ; A. Ju. Vikulin Moskva Izdat. Delo 2001 254 S. txt rdacontent n rdamedia nc rdacarrier Serija bankovskoe i finansovoe pravo Banking law Criminal provisions Banking law Russia (Federation) Criminal provisions Money laundering Money laundering Russia (Federation) Geldwäsche (DE-588)4239585-9 gnd rswk-swf Russland (DE-588)4076899-5 gnd rswk-swf Russland (DE-588)4076899-5 g Geldwäsche (DE-588)4239585-9 s DE-604 Vikulin, Aleksandr Ju. Verfasser aut |
spellingShingle | Tosunjan, Garegin A. Vikulin, Aleksandr Ju Protivodejstvie legalizacii (otmyvaniju) denežnych sredstv v finansovo-kreditnoj sisteme opyt, problemy, perspektivy Banking law Criminal provisions Banking law Russia (Federation) Criminal provisions Money laundering Money laundering Russia (Federation) Geldwäsche (DE-588)4239585-9 gnd |
subject_GND | (DE-588)4239585-9 (DE-588)4076899-5 |
title | Protivodejstvie legalizacii (otmyvaniju) denežnych sredstv v finansovo-kreditnoj sisteme opyt, problemy, perspektivy |
title_auth | Protivodejstvie legalizacii (otmyvaniju) denežnych sredstv v finansovo-kreditnoj sisteme opyt, problemy, perspektivy |
title_exact_search | Protivodejstvie legalizacii (otmyvaniju) denežnych sredstv v finansovo-kreditnoj sisteme opyt, problemy, perspektivy |
title_full | Protivodejstvie legalizacii (otmyvaniju) denežnych sredstv v finansovo-kreditnoj sisteme opyt, problemy, perspektivy G. A. Tosunjan ; A. Ju. Vikulin |
title_fullStr | Protivodejstvie legalizacii (otmyvaniju) denežnych sredstv v finansovo-kreditnoj sisteme opyt, problemy, perspektivy G. A. Tosunjan ; A. Ju. Vikulin |
title_full_unstemmed | Protivodejstvie legalizacii (otmyvaniju) denežnych sredstv v finansovo-kreditnoj sisteme opyt, problemy, perspektivy G. A. Tosunjan ; A. Ju. Vikulin |
title_short | Protivodejstvie legalizacii (otmyvaniju) denežnych sredstv v finansovo-kreditnoj sisteme |
title_sort | protivodejstvie legalizacii otmyvaniju deneznych sredstv v finansovo kreditnoj sisteme opyt problemy perspektivy |
title_sub | opyt, problemy, perspektivy |
topic | Banking law Criminal provisions Banking law Russia (Federation) Criminal provisions Money laundering Money laundering Russia (Federation) Geldwäsche (DE-588)4239585-9 gnd |
topic_facet | Banking law Criminal provisions Banking law Russia (Federation) Criminal provisions Money laundering Money laundering Russia (Federation) Geldwäsche Russland |
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