Search academic texts

Information × Registration Number 0204U000845, 0101U006910 , R & D reports Title Research of problems of regulation of external economic operations of the residents with offshore's by the companies and development of methods of controlling with laundering of money in offshore's zones. popup.stage_title Head Martjanov Alekseij Ivanovich, Registration Date 26-02-2004 Organization Ukrainian Academy of Foreign Trade popup.description2 The basic methods of an effective control and regulation of external economic operations of the residents with offshore's by the companies are determined. As a matter of experience of foreign countries and modern world tendencies, the conceptual approaches concerning creation in Ukraine of an overall system of strife with laundering of money in offshore's zones in conditions of a globalization of a banking capital and strengthening of instability of a global financial system are developed Product Description popup.authors popup.nrat_date 2020-04-02 Close