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| С 1989 года Panorama of Russia специализируется на академической книге и публикациях из Российской Федерации и Союза Независимых Государств. |
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016469
Апель, А., Гунько, В., Соколов, И "Laundering money" and off-shore business in schemes
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[ Obnalichivanie i Offshornyi Biznes v Skhemakh]
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С. Петербург: Питер, 2002
176 p
pbk. 14 x 20.5 cm
ISBN: 531800427XThis monograph studies the most frequent financial crimes in Russia: so called "obnalichivanie" or "chernyi nal (laundering money)". Most of them are done with the help of off-shore businesses. The authors describe and classify various schemes of this kind of crime, both already known and specific to Russia.
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