| LC control no. | sh2005000408 |
|---|---|
| Topical heading | Bank examination--Law and legislation |
| See also | Banking law |
| Found in | Work cat.: 2004549745: Simovʹi︠a︡n, S.V. Finansovyĭ monitoring v bankovskoĭ sisteme kak sredstvo protivodeĭstvii︠a︡ legalizat︠s︡ii (otmyvanii︠u︡) dokhodov ... organizatsionno-pravovoĭ aspekt, 2004. |
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