Книги
Legislative Options for Improving Prosecutions of Financial Institutions Crimes
Книги
Legislative Options for Improving Prosecutions of Financial Institutions Crimes
Legislative Options for Improving Prosecutions of Financial Institutions Crimes : Hearing before the Subcomm. on Criminal Justice of the Comm. on the Judiciary House of Representatives: 101 Congr. 2 Sess.. — Washington : U.S. Government Printing Office, 1991. — 224 p.. — (Ser.N.121). — . Слушания в Конгрессе США о законодательных мерах в отношении усиления борьбы с преступлениями в финансовых учреждениях.. — 0.00 р.
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- 1. Huntington, I.K. Fraud / I.K. Huntington. — London : Butterworths, 1992. — 244 p.
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- 8. Money Laundering, Asset Forfeiture and International Financial Crimes / Ed. F.N. Baldwin, Ed. R.J. Munro. — N.Y. : Oceana Publ., 1996.
- 9. Banks: Fraud and Crime / Ed. J.J. Norton, Ed. G.A. Walker. — 2nd Ed.. — London : LLP, 2000. — 466 p.
- 10. The National Money Laundering Strategy for 2000. — б.м. : б.и., 2000. — 119 p.
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