Research Catalog

Ukraina protiv "gri︠a︡znykh" deneg : nauchno-prakticheskoe posobie / A.M. Bandurka, S.V. Simovʹi︠a︡n.

Title
Ukraina protiv "gri︠a︡znykh" deneg : nauchno-prakticheskoe posobie / A.M. Bandurka, S.V. Simovʹi︠a︡n.
Author
Bandurka, O. M. (Oleksandr Markovych)
Publication
Kharʹkov : "Osnova", 2003.

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Details

Additional Authors
Simovʹi︠a︡n, S. V. (Sarkis Vagramovich), 1952-
Description
224 p. : ill., ports.; 21 cm.
Alternative Title
  • Ukraïna proty "brudnykh" hrosheĭ : naukovo-praktychnyĭ posibnyk.
  • Ukraïna proty "brudnykh" hrosheĭ : naukovo-praktychnyĭ posibnyk
Subject
  • Money laundering > Ukraine > Prevention
  • Organized crime > Ukraine
  • Commercial crimes > Ukraine
  • White collar crimes > Ukraine
Note
  • At head of title: MVD Ukrainy. Nat︠s︡ionalʹnyĭ universitet vnutrennikh del.
Bibliography (note)
  • Includes bibliographical references and index.
Processing Action (note)
  • committed to retain
ISBN
5776807956
OCLC
  • 57632789
  • SCSB-12588988
Owning Institutions
Harvard Library