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Kommercheskiy Bank : Bor'ba S Legalizatsiey Prestupnykh Dokhodov
Bok av Mokrov Gennadiy
V monografii obobshchen rossiyskiy opyt prakticheskoy raboty kommercheskikh bankov po protivodeystviyu otmyvaniya (legalizatsii) dokhodov, poluchennykh prestupnym putem. Osoboe vnimanie udeleno analizu mnogochislennykh skhem vyvoda rossiyskim biznesom kapitala za rubezh i ukhoda ot uplaty nalogov cherez offshornye yurisdiktsii. Kniga adresovana bankovskim rabotnikam i predprinimatelyam, zanyatykh v sfere mezhdunarodnogo biznesa.