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The offshore republic : Review of factors leading to systemic fraud and money laundering in Moldova's banking financial and insurance sectors

Language: Engleză.Country: Moldova.Publication: Chișinău : S.n., 2022Description: 51 p.Series: Report, 1Subject - Topical Name: Sisteme bancare | Corupție, prevenire și combatere | Infracţiuni economice
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Cover image Item type Current library Home library Collection Shelving location Call number Materials specified Vol info URL Copy number Status Notes Date due Barcode Item holds Item hold queue priority Course reserves
Cărți și manuscrise Biblioteca publica de drept Sala de lectura non-fiction 336.71/.77 O-30 (Browse shelf(Opens below)) Available BPD00022511
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