Showing 1 - 3 results of 3 for search '"export operations"', query time: 0.02s Refine Results
  1. 1
    Analysis of typologies of money laundering in fulfillment of export transactions

    Analysis of typologies of money laundering in fulfillment of export transactions by J. M. Beketnova

    Published 2021-04-01
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  2. 2
    Analysis of the methods and trends of money laundering by import – export transactions

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

    Published 2021-10-01
    Subjects: “…import-export operations…”
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  3. 3
    TAX CONTROL OF EXPORT OPERATIONS: PROBLEMS, PROSPECTS, SOLUTIONS

    TAX CONTROL OF EXPORT OPERATIONS: PROBLEMS, PROSPECTS, SOLUTIONS by Konstantin V. Adolf

    Published 2024-12-01
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