Kommercheskiy Bank: Bor'ba S Legalizatsiey Prestupnykh Dokhodov - Gennadiy Mokrov - Books - LAP LAMBERT Academic Publishing - 9783659373787 - March 21, 2013
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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

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.

Media Books     Paperback Book   (Book with soft cover and glued back)
Released March 21, 2013
ISBN13 9783659373787
Publishers LAP LAMBERT Academic Publishing
Pages 180
Dimensions 150 × 10 × 225 mm   ·   272 g
Language Russian  
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