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Information × Registration Number 0203U006266, 0102U005028 , R & D reports Title Problems of investigation of legalization (laundering) of money anb other illegal property popup.stage_title Head Lysenko V.V., Registration Date 15-04-2003 Organization Ukrainian Economic- Financial Institute of the State Tax Administration popup.description2 Practical recomendations for investigation of legalization of money anb ohter illegal property are beveloped Product Description popup.authors popup.nrat_date 2020-04-02 Close
R & D report
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Head: Lysenko V.V.. Problems of investigation of legalization (laundering) of money anb other illegal property. (popup.stage: ). Ukrainian Economic- Financial Institute of the State Tax Administration. № 0203U006266
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Updated: 2026-03-16