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Thésaurus du Langage du Commerce International
Révision 4 - Document Technique 2004
Series: Information Commerciale
( Print: December 2004
)
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Russian Capitalism and Money-laundering
Series: Global Studies on Money-Laundering
( Print: May 2001
)
The period of transition from socialism to capitalism in the Russian Federation has appeared to present limitless opportunities for international money-laundering. This publication discusses this...
The period of transition from socialism to capitalism in the Russian Federation has appeared to present limitless opportunities for international money-laundering. This publication discusses this...