Trade Based Money Laundering Case Studies
Using numerous case studies from around the FATFs Global Network it explains the ways in which criminals exploit trade transactions to move money rather than goods. According to the Global…
Read more »Fuzhou University Of International Studies And Trade
Fuzhou University of International Studies and Trade FZFU 福州外语外贸学院 website is a full-time undergraduate university approved by the Ministry of Education. All the info for international students on None admissions…
Read more »Journal Of Chinese Economic And Foreign Trade Studies
One major use of ISO 4 is to abbreviate the names of scientific journals. Dr Junjie Hong and Dr Chengqi Wang. China S Demand For Foreign Rice Is Soaring Turning…
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