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Theoretical basis of financial control of AML from crime in the financial and credit institutions

Ivanov E.   ()

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Citation link:
Ivanov E. Theoretical basis of financial control of AML from crime in the financial and credit institutions // Современная наука: актуальные проблемы теории и практики. Серия: ЭКОНОМИКА и ПРАВО. -2012. -№11-12. -С. 45-47
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