Categories Former Soviet States Money Laundering Shelley, Louise; Burger, Ethan. Nakonets Rossiia priniala zakon o bor’be sotmyvaniom deneg (‘Russia at Last Adopted a Law on Money Laundering,’ Ekonomicheskaia Prostupnost,Moscow: Iurist, 2002), 35-8. Post author By TraCCC Post date January 1, 2002 Tags No Soft Copy Available ← Terrorism, Transnational Crime, and the International Banking System → Crime as the Defining Problem: Voices of Another Criminology
Terrorism, Transnational Crime and Corruption Center (TraCCC)