«Customs visa-free travel» in the fight against money laundering and optimization of customs risks
Ukraine constantly continues to move towards the consolidation of economic processes with the European Union, and the issue of rapid European integration as a whole is extremely relevant. Currently, a number of simplified procedures have been introduced with EU countries: «economic visa-free travel»...
Saved in:
| Main Authors: | Iryna Mykolaivna, Iryna Leonidivna, Tetiana Petrivna |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
Zhytomyr Polytechnic State University
2022-12-01
|
| Series: | Проблеми теорії та методології бухгалтерського обліку, контролю і аналізу |
| Subjects: | |
| Online Access: | http://pbo.ztu.edu.ua/article/view/273199 |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
-
Role of Customs Legislation and Practice of Its Implementation in the Protection of Fauna of Ukraine
by: I. O Panov
Published: (2021-07-01) -
Critical Analysis of Customs Digitalization-Customs Broker Perspective
by: John Pius, et al.
Published: (2025-06-01) -
FIGHTING AGAINST MONEY LAUNDERING
by: M. Zali, et al.
Published: (2018-10-01) -
MONEY LAUNDERING OR LAUNDERING OF THE PROCEEDS OF CRIME?
by: ANA ALINA DUMITRACHE
Published: (2011-04-01) -
THE PHENOMENOLOGY OF MONEY LAUNDERING IN UKRAINE
by: O. Y. Korystin, et al.
Published: (2019-06-01)