ISBN-13: 9783659389344 / Rosyjski / Miękka / 2013 / 260 str.
Rassmatrivayutsya osnovopolagayushchie voprosy teorii obrashcheniya tenevogo kapitala, raskryvayutsya teoretiko-metodologicheskie osnovy formirovaniya mirovoy sistemy protivodeystviya otmyvaniyu tenevykh kapitalov, issleduyutsya osnovnye tendentsii razvitiya mirovoy protivolegalizatsionnoy sistemy, privodyatsya rezultaty issledovaniya problem effektivnosti natsionalnykh protivolegalizatsionnykh sistem na primere Rossii. Kniga predstavlyaet interes dlya issledovateley finansov, denezhnogo obrashcheniya, prava, a takzhe dlya tekh nespetsialistov, kotorye khoteli by luchshe ponyat printsipy organizatsii borby s otmyvaniem deneg.