Showing 1 - 2 results of 2 for search '"theoretical typologies"', 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
    Subjects:
    Get full text
    Article
    Save to List
    Saved in:
  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:
    Get full text
    Article
    Save to List
    Saved in:

Search Tools: