Книги
U.S. National Money Laundering Strategy, with 84 pages of guidance on the new U.S. plan for money laundering controls, September 1999
Книги
U.S. National Money Laundering Strategy, with 84 pages of guidance on the new U.S. plan for money laundering controls, September 1999
U.S. National Money Laundering Strategy, with 84 pages of guidance on the new U.S. plan for money laundering controls, September 1999 : A Document from the Alert Global Media Resource Library: A storehouse of more than 500 laws, regulations, court documents and more from the U.S. and around the world. — MiamiFlorida : Alert Global Media, 1999. — 84 с.
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- 1. The National Money Laundering Strategy for 2000. — б.м. : б.и., 2000. — 119 p.
- 2. U.S. National Money Laundering Strategy. 1999. — Florida : Alert Global Media, Inc., 1999. — 42 p.
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- 4. Anti Money Laundering Guide. — London : Sweet & Maxwell, 2001. — 1 CD-ROM.
- 5. January 1999 to December 1999. — 1999. — 172 p.
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- 9. Чупрова, Е.В. Особенности ответственности за отмывание незаконных доходов по законодательству США / Е.В. Чупрова // Банковское право. — 2000 — N3. — С.64-66.
- 10. Money Laundering, Asset Forfeiture and International Financial Crimes / Ed. F.N. Baldwin, Ed. R.J. Munro. — N.Y. : Oceana Publ., 1996.
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