Borotʹba z vidmyvanni︠a︡m hrosheĭ
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Borotʹba z vidmyvanni︠a︡m hrosheĭ

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287 pages 2004

About This Book

An analysis of the development in Ukraine of a system to combat the laundering of money obtained through illegal means. Includes a comparative analysis of Ukrainian and E.U. money laundering laws, examines international cooperation in the fight against money laundering, and demonstrates the relationship between organized crime and money laundering.

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