Strategic Summary report : banking systems in the Russian Federation
Autor institucional: EUROPOL. Drugs UnitIdioma: Inglês.Publicação: The Hague : Europol Drugs Unit, 1997Descrição física: 11 p.; 30 cmAssunto: 245947 | 229530 | 225700 | 243734 | 336656 | 103050Resumo: 1. Russian banking system. 2. Organised crime involvment. Criminal funds in Russia impacting upon the EU. 4. Conclusion. 5. Recommendations. Appendix 1 - Premier banks, Russian Federation. Appendix 2 - Murdered senior Russian banking officials, 18 month period to mid-1996.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJ22.E.50 (Browse shelf) | PJ34187 | Available | PJ134187 |
(DCITE 334). Reservado.
1. Russian banking system. 2. Organised crime involvment. Criminal funds in Russia impacting upon the EU. 4. Conclusion. 5. Recommendations. Appendix 1 - Premier banks, Russian Federation. Appendix 2 - Murdered senior Russian banking officials, 18 month period to mid-1996.
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