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Deâtel΄nost΄ kreditnyh organizacij po protivodejstviû legalizacii (otmyvaniû) dohodov, polučennyh prestupnym putem, i finansirovaniû terrorizma v Indii / E.V.Isaeva

Set Level: 1461, 1461Турбанов, А.В., M. = 2012, 80 s., Bankovskoe pravo, www.lawinfo.ru, 2014, nr 1, s. 61-67., 1812-3945Main Author: Isaeva, E.V.Language: Rusă.Country: Russian Federation.Subject - Topical Name: Domeniul bancar (econ.) | Infracţiuni, prevenire | Infracţiuni economice | Terorism, finanțare | Criminologie și criminalitate -- India
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