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Kommercheskiy Bank: Bor'ba S Legalizatsiey Prestupnykh Dokhodov Russian edition
Gennadiy Mokrov
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Kommercheskiy Bank: Bor'ba S Legalizatsiey Prestupnykh Dokhodov Russian edition
Gennadiy Mokrov
V monografii obobshchen rossiyskiy opyt prakticheskoy raboty kommercheskikh bankov po protivodeystviyu otmyvaniya (legalizatsii) dokhodov, poluchennykh prestupnym putem. Osoboe vnimanie udeleno analizu mnogochislennykh skhem vyvoda rossiyskim biznesom kapitala za rubezh i ukhoda ot uplaty nalogov cherez offshornye yurisdiktsii. Kniga adresovana bankovskim rabotnikam i predprinimatelyam, zanyatykh v sfere mezhdunarodnogo biznesa.
| Médias | Livres Paperback Book (Livre avec couverture souple et dos collé) |
| Validé | 21 mars 2013 |
| ISBN13 | 9783659373787 |
| Éditeurs | LAP LAMBERT Academic Publishing |
| Pages | 180 |
| Dimensions | 150 × 10 × 225 mm · 272 g |
| Langue et grammaire | Russian |
![Cover for Gennadiy Mokrov · Rossiyskaya Ekonomika: Rynochnye Preobrazovaniya: Monografiya (Paperback Book) [Russian edition] (2013)](https://imusic.b-cdn.net/images/item/original/386/9783659365386.jpg?gennadiy-mokrov-2013-rossiyskaya-ekonomika-rynochnye-preobrazovaniya-monografiya-paperback-book&class=scaled&v=1408588674)