| 000 | 01045nam a2200265 4500 | ||
|---|---|---|---|
| 001 | 392394 | ||
| 090 | _a392394 | ||
| 100 | _a20140212d1997 y0pory50 ba | ||
| 101 | _aeng | ||
| 200 |
_aStrategic Summary report _ebanking systems in the Russian Federation |
||
| 210 |
_aThe Hague _cEuropol Drugs Unit _d1997 |
||
| 215 |
_a11 p. _d30 cm |
||
| 300 | _a(DCITE 334). Reservado. | ||
| 330 | _a1. 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. | ||
| 606 |
_aSISTEMA FINANCEIRO _9245947 |
||
| 606 |
_aBANCO _9229530 |
||
| 606 |
_aCRIME ORGANIZADO _9225700 |
||
| 606 |
_aBRANQUEAMENTO DE CAPITAIS _9243734 |
||
| 606 |
_aRÚSSIA _9336656 |
||
| 606 |
_aEUROPOL _9103050 |
||
| 710 |
_aEUROPOL _bDrugs Unit _9103050 |
||
| 955 | _xOferta | ||