Ukraine, International money laundering, and the investigation of organized crime

被引：0

作者：

Gorodysky A.N.

机构：

来源：

Trends in Organized Crime | 2001年 / 6卷 / 3-4期

关键词：

Organize Crime; Foreign Currency; Foreign Bank; Organize Crime Group; Capital Flight;

D O I：

10.1007/s12117-001-1004-8

中图分类号：

学科分类号：

摘要：

[No abstract available]

引用

页码：37 / 42

页数：5

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