Государственный надзор как средство борьбы с легализацией преступно полученных доходов

Виноградская Наталья Николаевна

doi:10.7256/2454-0595.2009.8.1499


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Administrative and municipal law

Reference:

Vinogradskaya N.N. // Administrative and municipal law. 2009. № 8. DOI: 10.7256/2454-0595.2009.8.1499 URL: https://en.nbpublish.com/library_read_article.php?id=1499

Государственный надзор как средство борьбы с легализацией преступно полученных доходов

Vinogradskaya Natal'ya Nikolaevna

Nata821@yandex.ru

Article was published in rubric "ADMINISTRATIVE AND MUNICIPAL LAW AND FINANCIAL ACTIVITY"

DOI:

10.7256/2454-0595.2009.8.1499

Received:

18-07-2009

Published:

1-8-2009

References

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4. Ordonans ot 30 avgusta 1999 g. (s izmeneniyami ot 24 oktyabrya 2006 g.) «O protivodeystvii legalizacii prestupno poluchennyh dohodov» URL: http://www.admin.ch/ch/e/rs/9/955.0.en.pdf (data obrascheniya: 19.07.2009).

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8. Pis'mo CB RF ot 3 iyulya 1997 g. № 479 «O metodicheskih rekomendaciyah po voprosam organizacii raboty po predotvrascheniyu proniknoveniya dohodov, poluchennyh nezakonnym putem, v banki i inye kreditnye organizacii»// Vestnik Banka Rossii. 1997. № 43.

9. Rasporyazhenie Mera Moskvy ot 29 fevralya 1996 g №97-RM «O poryadke soderzhaniya kazino na territorii goroda Moskvy». URL: www.consultant.ru (data obrascheniya:19.07.2009).

10. Postanovleniya Pravitel'stva RF ot 26 yanvarya 2006 g. №32 «Ob utverzhdenii pravil ob ukazanii uslug svyazi pri peredache dannyh»// Sobranie zakonodatel'stva RF.2006. № 5. St. 553.

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