Showing 41 - 60 results of 71 for search '"Imitation"', query time: 0.04s Refine Results
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    Analysis of typologies of money laundering in fulfillment of export transactions by J. M. Beketnova

    Published 2021-04-01
    Subjects: “…imitation of foreign economic activity…”
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    Article
  20. 60

    Analysis of the methods and trends of money laundering by import – export transactions by Ju. M. Beketnova

    Published 2021-10-01
    Subjects: “…foreign economic activity imitation…”
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    Article