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JuKOS - otmyvanie deneg-1 (978-5-373-02399-3)


Category: Russian Literature -> Publicism
Title:
JuKOS - otmyvanie deneg-1 
Author:
Jurij Stanislavovic Birjukov 
Publisher:
OLMA Media Grupp
Place of publication:
Moskva  (Russian Federation)
Year of publication:
2009 
Number of pages:
geb 
Serial:
Zakaznye izdanija 
ISBN:
978-5-373-02399-3
EAN:
9785373023993
Price:
EUR 22,00
Delivery time:
Deliverable within 4-6 weeks
Notes:
-
Ugolovnaja otvetstvennost' za legalizaciju (otmyvanie) denežnych sredstv ili inogo imušcestva, priobretennogo nezakonnym putem, byla vvedena v UK RF v 1996 g. Predotvrašcenie legalizacii (otmyvanija) denežnych s redstv tak ili inace svjazano s nalogovym zakonodatel'stvom. V nastojašcej knige rassmatrivajutsja schema kriminal'noj ékonomiki, meždunarodnyj opyt bor'by s legalizaciej i finansovym terrorizmom, a takže dany vyderžki iz dokumentov sudebnych razbiratel'stv po delu "NK JuKOS" kak primer rassledovani